Liquidation
Company Information for PARK TERRACE HOLDINGS LIMITED
11A DUBLIN STREET, EDINBURGH, EH1 3PG,
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Company Registration Number
SC039693
Private Limited Company
Liquidation |
Company Name | |
---|---|
PARK TERRACE HOLDINGS LIMITED | |
Legal Registered Office | |
11A DUBLIN STREET EDINBURGH EH1 3PG Other companies in G3 | |
Company Number | SC039693 | |
---|---|---|
Company ID Number | SC039693 | |
Date formed | 1963-12-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2015 | |
Account next due | 31/01/2017 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 01:59:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARK TERRACE HOLDINGS | Prince Edward Island | Unknown | Company formed on the 1977-05-19 | |
PARK TERRACE HOLDINGS INC. | Prince Edward Island | Unknown | Company formed on the 1980-01-24 | |
PARK TERRACE HOLDINGS, LLC | 99 WASHINGTON AVE, SUITE 1008 Albany ALBANY NY 12260 | Active | Company formed on the 2015-09-17 | |
PARK TERRACE HOLDINGS LLC | Georgia | Unknown | ||
PARK TERRACE HOLDINGS LLC | Michigan | UNKNOWN | ||
PARK TERRACE HOLDINGS LLC | New Jersey | Unknown | ||
Park Terrace Holdings LLC | Maryland | Unknown | ||
PARK TERRACE HOLDINGS LLC | Georgia | Unknown | ||
PARK TERRACE HOLDINGS PH LLC | PO BOX 1176 Rockland MONSEY NY 10952 | Active | Company formed on the 2020-10-27 | |
PARK TERRACE HOLDINGS, LLC | 1900 HINES ST SE SALEM OR 97302 | Active | Company formed on the 2022-02-01 |
Officer | Role | Date Appointed |
---|---|---|
FRANCIS ANTHONY MCMORROW |
||
BERNADETTE JAHANARAI |
||
NICOLE MARISE DOMINIQUE MACPHAIL |
||
MARTINE MICHELE SAUNIER SILBERMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARON BERCOTT |
Company Secretary | ||
BARON BERCOTT |
Director | ||
JANINE MARIE JACQUELINE BERCOTT |
Director | ||
CAROL VALLANCE |
Director | ||
EVELYN MARTIN KYLE |
Company Secretary | ||
EVELYN MARTIN KYLE |
Director |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM 1 PARK TERRACE GLASGOW G3 6BY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM 1 PARK TERRACE GLASGOW G3 6BY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 05/11/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: FLAT 12 8 MEGGETLAND SQUARE EDINBURGH EH14 1XP SCOTLAND | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 05/11/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 5B BELMONT ROAD JUNIPER GREEN MIDLOTHIAN EH14 5DZ SCOTLAND | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 05/11/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O F MCMORROW CA 10 CHERRY TREE GARDENS BALERNO MIDLOTHIAN EH14 5SR SCOTLAND | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FRANCIS ANTHONY MCMORROW / 01/12/2013 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/12 FULL LIST | |
AR01 | 05/11/11 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/10 FULL LIST | |
RES01 | ALTER ARTICLES 28/01/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINE MICHELE SAUNIER SILBERMANN / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE MARISE DOMINIQUE MACPHAIL / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE JAHANARAI / 05/11/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / FRANK MCMORROW / 05/11/2008 | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/06 | |
225 | ACC. REF. DATE SHORTENED FROM 15/05/07 TO 30/04/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/05 | |
363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/04 | |
363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/03 | |
363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/01 | |
363s | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 15/05/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 15/05/99 | |
363s | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 15/05/98 | |
363s | RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 15/05/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 15/05/96 | |
363s | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/94 | |
363s | RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/93 | |
363s | RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/92 |
Final Meetings | 2019-01-25 |
Resolutions for Winding-up | 2017-01-27 |
Appointment of Liquidators | 2017-01-27 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND AND DISPOSITION IN SECURITY | Outstanding | HANOVER PROPERTY INVESTMENT CO LTD., 47, HANOVER ST., EDINBURGH | |
BOND & DISPOSITION IN SECURITY | Outstanding | HANOVER PROPERTY INVESTMENT CO LTD., 47, HANOVER ST., EDINBURGH |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARK TERRACE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PARK TERRACE HOLDINGS LIMITED are:
Initiating party | Event Type | Final Meet | |
---|---|---|---|
Defending party | PARK TERRACE HOLDINGS LIMITED | Event Date | 2019-01-25 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PARK TERRACE HOLDINGS LIMITED | Event Date | 2017-01-12 |
Resolutions of Park Terrace Holdings Limited were passed by Written Resolution of the Members of the Company on 12 January 2017 , as Special Resolutions and an Extraordinary Resolutions: That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to Sections 84(1) and 91 of the Insolvency Act 1986 Claire Louise Middlebrook , of Middlebrooks Business Recovery & Advice , 11A Dublin Street, Edinburgh EH1 3PG, (IP No. 9650) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Email: lwhite@middlebrooksadvice.com or Tel: 0131 297 7792 Ag EF102188 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PARK TERRACE HOLDINGS LIMITED | Event Date | 2017-01-12 |
Claire Middlebrook , of Middlebrooks Business Recovery & Advice , 11A Dublin Street, Edinburgh EH1 3PG : Further details contact: Email: lwhite@middlebrooksadvice.com or Tel: 0131 297 7792 Ag EF102188 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |