Park Leisure Management (Poole) Limited

Company Name	Park Leisure Management (Poole) Limited
Company Status	Dissolved
Company Number	02983288
Category	Private Limited Company
Incorporation Date	20 October 1994(29 years, 6 months ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)
Previous Names	T.P. Properties (Management) Limited and Park Leisure Management Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Olivia Clare Troughton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2014(19 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 21 June 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Strand London Greater London WC2N 5AF

Director Name	LS Director Limited (Corporation)
Status	Closed
Appointed	16 January 2013(18 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 21 June 2016)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Land Securities Management Services Limited (Corporation)
Status	Closed
Appointed	16 January 2013(18 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 21 June 2016)
Correspondence Address	5 Strand London WC2N 5AF

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	01 October 2013(18 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 21 June 2016)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Secretary Name	Mr Jagtar Singh
Nationality	British
Status	Resigned
Appointed	20 October 1994(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Director Name	Mr Joseph Saleem Shashou
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	07 December 1998(4 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 14 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Elm Tree Road London NW8 9JT

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(4 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 14 January 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr John William Harrison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(4 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 14 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Clifton Hill London NW8 0JR

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(4 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 14 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Mr Pierre Yves Gerbeau
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	14 January 2004(9 years, 2 months after company formation)
Appointment Duration	9 years (resigned 16 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	400 Capability Green Luton England And Wales LU1 3AE

Director Name	Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(9 years, 2 months after company formation)
Appointment Duration	3 months (resigned 14 April 2004)
Role	Company Director
Correspondence Address	10 Christchurch Hill London NW3 1LB

Director Name	Lynda Sharon Coral
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 February 2005)
Role	Chartered Accountant
Correspondence Address	Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP

Secretary Name	Falguni Desai
Nationality	British
Status	Resigned
Appointed	14 January 2004(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	113a Burdon Lane Cheam Surrey SM2 7DB

Director Name	Mr Martin Barber
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(9 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Norfolk Road London NW8 6AX

Director Name	Mr Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(10 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	400 Capability Green Luton England And Wales LU1 3AE

Director Name	Mr Alasdair David Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(11 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 20 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treaton Mill 8 Copsem Lane Esher Surrey KT10 9EU

Director Name	Mr Andrew John Martin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(11 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hazelryst Rystwood Road Forest Row East Sussex RH18 5LX

Director Name	Mr Russell Norman Black
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(11 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 October 2009)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	9 Meadow Way Boxmoor Hemel Hempstead Hertfordshire HP3 0AT

Director Name	Mr Corin Leonard Thoday
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(15 years after company formation)
Appointment Duration	1 year, 4 months (resigned 18 March 2011)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	21 Norwich Road Fakenham Norfolk NR21 8AU

Director Name	John Manwaring Robertson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(16 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 January 2013)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	400 Capability Green Luton England And Wales LU1 3AE

Director Name	Dominic James O'Rourke
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(18 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 March 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Sterford Nominees Limited (Corporation)
Status	Resigned
Appointed	20 October 1994(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Secretary Name	Sterford Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 October 1994(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	07 December 1998(4 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2007)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 September 2007(12 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 March 2011)
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	18 March 2011(16 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2013)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	towerparkcentre.co.uk

Location

Registered Address	5 Strand London WC2N 5AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	X-leisure (Poole) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

31 March 2005	Delivered on: 15 April 2005 Satisfied on: 24 December 2013 Persons entitled: Hsbc Bank PLC (As Agent and Trustee for the Finance Parties) Classification: Security agreement Secured details: All monies due or to become due from the company and each other chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all assets not otherwise effectively mortgaged charged or assigned. See the mortgage charge document for full details. Fully Satisfied
31 March 2005	Delivered on: 15 April 2005 Satisfied on: 24 December 2013 Persons entitled: Hsbc Bank PLC (As Agent and Trustee for the Finance Parties) Classification: Security agreement Secured details: All monies due or to become due from the company and each other chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all assets not otherwise effectively mortgaged charged or assigned. See the mortgage charge document for full details. Fully Satisfied

31 March 2005

Delivered on: 15 April 2005
Satisfied on: 24 December 2013
Persons entitled: Hsbc Bank PLC (As Agent and Trustee for the Finance Parties)

Classification: Security agreement
Secured details: All monies due or to become due from the company and each other chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of floating charge all assets not otherwise effectively mortgaged charged or assigned. See the mortgage charge document for full details.
Fully Satisfied