Company number 03528563
Status Liquidation
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address BISHOP FLEMING LLP, STRATUS HOUSE, EMPEROR WAY, EXETER, DEVON, EX1 3QS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Liquidators statement of receipts and payments to 6 July 2016; Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD to C/O Bishop Fleming Llp Stratus House Emperor Way Exeter Devon EX1 3QS on 17 July 2015; Declaration of solvency. The most likely internet sites of PARKBAY DEVELOPMENTS LIMITED are www.parkbaydevelopments.co.uk, and www.parkbay-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Parkbay Developments Limited is a Private Limited Company.
The company registration number is 03528563. Parkbay Developments Limited has been working since 17 March 1998.
The present status of the company is Liquidation. The registered address of Parkbay Developments Limited is Bishop Fleming Llp Stratus House Emperor Way Exeter Devon Ex1 3qs. . BRITTON, Linda Anne is a Secretary of the company. BRITTON, John Stewart is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 March 1998
Appointed Date: 17 March 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 March 1998
Appointed Date: 17 March 1998
PARKBAY DEVELOPMENTS LIMITED Events
20 Sep 2016
Liquidators statement of receipts and payments to 6 July 2016
17 Jul 2015
Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD to C/O Bishop Fleming Llp Stratus House Emperor Way Exeter Devon EX1 3QS on 17 July 2015
16 Jul 2015
Declaration of solvency
16 Jul 2015
Appointment of a voluntary liquidator
16 Jul 2015
Resolutions
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LRESSP ‐
Special resolution to wind up on 2015-07-07
-
LRESSP ‐
Special resolution to wind up on 2015-07-07
-
LRESSP ‐
Special resolution to wind up on 2015-07-07
-
LRESSP ‐
Special resolution to wind up on 2015-07-07
...
... and 68 more events
14 Apr 1998
Registered office changed on 14/04/98 from: 16 churchill way cardiff CF1 4DX
14 Apr 1998
Secretary resigned
14 Apr 1998
Director resigned
14 Apr 1998
New secretary appointed
17 Mar 1998
Incorporation
26 February 2014
Charge code 0352 8563 0009
Delivered: 5 March 2014
Status: Satisfied
on 6 July 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
12 April 2006
Guarantee & debenture
Delivered: 26 April 2006
Status: Satisfied
on 6 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 2005
Legal charge
Delivered: 9 June 2005
Status: Satisfied
on 8 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a ring road garden centre brixham road…
6 June 2005
Legal charge
Delivered: 9 June 2005
Status: Satisfied
on 6 July 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a holly gruit brixham road paignton devon…
6 June 2005
Legal charge
Delivered: 9 June 2005
Status: Satisfied
on 6 July 2015
Persons entitled: Winifride Joan Weiss
Description: Ring road garden centre paignton devon,holly gruit paignton…
16 May 2005
Debenture
Delivered: 24 May 2005
Status: Satisfied
on 6 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 2003
Debenture
Delivered: 14 January 2003
Status: Satisfied
on 8 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 2003
Legal mortgage
Delivered: 14 January 2003
Status: Satisfied
on 14 July 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a holly gruit, lying to the west of…
17 May 2002
Debenture
Delivered: 24 May 2002
Status: Satisfied
on 27 February 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…