Park Rugby Limited

Company Name	Park Rugby Limited
Company Status	Dissolved
Company Number	03363359
Category	Private Limited Company
Incorporation Date	1 May 1997(27 years ago)
Dissolution Date	8 June 2011 (12 years, 10 months ago)
Previous Names	Carefore Homes Limited and Park House Senior Living Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher King
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2005(8 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 08 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Kings Road Richmond Surrey TW10 6EG

Director Name	Mr Richard Nigel Luck
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2005(8 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 08 June 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Mouse House North Street Winkfield Windsor Berks SL4 4TE

Secretary Name	Mr Richard Nigel Luck
Nationality	British
Status	Closed
Appointed	13 October 2005(8 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 08 June 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Mouse House North Street Winkfield Windsor Berks SL4 4TE

Director Name	Kathryn De La Garza
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Manager
Correspondence Address	Applecroft Great Henny Sudbury Suffolk CO10 7NP

Director Name	George John Braithwaite
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rackheath Hall Rackheath Park, Rackheath Norwich Norfolk NR13 6LP

Secretary Name	Kathryn De La Garza
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Manager
Correspondence Address	Applecroft Great Henny Sudbury Suffolk CO10 7NP

Director Name	John Ernest Moreton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 May 2004(7 years after company formation)
Appointment Duration	12 months (resigned 10 May 2005)
Role	Company Director
Correspondence Address	The Old Farm Winkfield Row Reading Berkshire RG12 6NG

Director Name	Owen James Nisbett
Date of Birth	September 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 May 2004(7 years after company formation)
Appointment Duration	12 months (resigned 10 May 2005)
Role	Chief Financial Officer
Correspondence Address	Flat 4 King Henry's Reach Manbre Road London W6 9RH

Director Name	Paul William Richards
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2004(7 years after company formation)
Appointment Duration	12 months (resigned 10 May 2005)
Role	Development Director
Correspondence Address	30 St Margarets Street Rochester Kent ME1 1TU

Secretary Name	Owen James Nisbett
Nationality	New Zealander
Status	Resigned
Appointed	11 May 2004(7 years after company formation)
Appointment Duration	12 months (resigned 10 May 2005)
Role	Chief Financial Officer
Correspondence Address	Flat 4 King Henry's Reach Manbre Road London W6 9RH

Director Name	Mr Larry Edward Mark
Date of Birth	February 1946 (Born 78 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 May 2004(7 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 May 2005)
Role	Company Director
Correspondence Address	29 Cedar Drive Sunningdale Berkshire SL5 0UA

Director Name	John Storey
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(8 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2006)
Role	Company Director
Correspondence Address	93 Dacre Park Blackheath London SE13 5BX

Secretary Name	Mr Sean Thomas Kime
Nationality	British
Status	Resigned
Appointed	10 May 2005(8 years after company formation)
Appointment Duration	5 months (resigned 13 October 2005)
Role	Company Director
Correspondence Address	Flat 1, 3 Nevern Place London SW5 9NR

Director Name	Mark David Gosling
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(8 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Fosse Beck Bewerley Harrogate HG3 5HX

Director Name	Ms Chee Miau Jap
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	23 September 2005(8 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Thurloe Street London SW7 2ST

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,266,000
Gross Profit	£2,047,000
Net Worth	£10,860,000
Current Liabilities	£292,000

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

8 June 2011	Final Gazette dissolved following liquidation (1 page)
8 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2011	Return of final meeting in a members' voluntary winding up (3 pages)
8 March 2011	Return of final meeting in a members' voluntary winding up (3 pages)
14 January 2011	Liquidators statement of receipts and payments to 8 December 2010 (5 pages)
14 January 2011	Liquidators statement of receipts and payments to 8 December 2010 (5 pages)
14 January 2011	Liquidators' statement of receipts and payments to 8 December 2010 (5 pages)
25 June 2010	Liquidators statement of receipts and payments to 8 June 2010 (5 pages)
25 June 2010	Liquidators statement of receipts and payments to 8 June 2010 (5 pages)
25 June 2010	Liquidators' statement of receipts and payments to 8 June 2010 (5 pages)
18 December 2009	Liquidators' statement of receipts and payments to 8 December 2009 (5 pages)
18 December 2009	Liquidators statement of receipts and payments to 8 December 2009 (5 pages)
18 December 2009	Liquidators statement of receipts and payments to 8 December 2009 (5 pages)
19 June 2009	Liquidators statement of receipts and payments to 8 June 2009 (5 pages)
19 June 2009	Liquidators' statement of receipts and payments to 8 June 2009 (5 pages)
19 June 2009	Liquidators statement of receipts and payments to 8 June 2009 (5 pages)
23 March 2009	Director and Secretary's Change of Particulars / richard luck / 23/01/2009 / HouseName/Number was: 4, now: the mouse house; Street was: herschel grange, now: north street; Area was: warfield, now: winkfield; Post Town was: bracknell, now: windsor; Region was: berkshire, now: berks; Post Code was: RG42 6AT, now: SL4 4TE (1 page)
23 March 2009	Director and secretary's change of particulars / richard luck / 23/01/2009 (1 page)
12 January 2009	Liquidators' statement of receipts and payments to 8 December 2008 (5 pages)
12 January 2009	Liquidators statement of receipts and payments to 8 December 2008 (5 pages)
12 January 2009	Liquidators statement of receipts and payments to 8 December 2008 (5 pages)
23 June 2008	Liquidators statement of receipts and payments to 8 December 2008 (5 pages)
23 June 2008	Liquidators statement of receipts and payments to 8 December 2008 (5 pages)
23 June 2008	Liquidators' statement of receipts and payments to 8 December 2008 (5 pages)
3 January 2008	Liquidators statement of receipts and payments (5 pages)
3 January 2008	Liquidators' statement of receipts and payments (5 pages)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Director's particulars changed (1 page)
29 June 2007	Liquidators statement of receipts and payments (5 pages)
29 June 2007	Liquidators' statement of receipts and payments (5 pages)
23 February 2007	Registered office changed on 23/02/07 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
23 February 2007	Registered office changed on 23/02/07 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
23 June 2006	Declaration of solvency (3 pages)
23 June 2006	Declaration of solvency (3 pages)
22 June 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 June 2006	Appointment of a voluntary liquidator (1 page)
22 June 2006	Appointment of a voluntary liquidator (1 page)
22 June 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 May 2006	Return made up to 01/05/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
9 May 2006	Return made up to 01/05/06; full list of members (8 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
18 January 2006	Full accounts made up to 31 May 2005 (16 pages)
18 January 2006	Full accounts made up to 31 May 2005 (16 pages)
28 October 2005	New secretary appointed;new director appointed (2 pages)
28 October 2005	Registered office changed on 28/10/05 from: 145 cannon street london EC2N 5BQ (1 page)
28 October 2005	Registered office changed on 28/10/05 from: 145 cannon street london EC2N 5BQ (1 page)
28 October 2005	Secretary resigned (1 page)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	Secretary resigned (1 page)
28 October 2005	New secretary appointed;new director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	Secretary resigned;director resigned (1 page)
4 October 2005	Secretary resigned;director resigned (1 page)
4 October 2005	New director appointed (2 pages)
25 July 2005	Return made up to 01/05/05; full list of members (7 pages)
25 July 2005	Return made up to 01/05/05; full list of members (7 pages)
1 June 2005	Declaration of assistance for shares acquisition (7 pages)
1 June 2005	Declaration of assistance for shares acquisition (5 pages)
1 June 2005	Declaration of assistance for shares acquisition (5 pages)
1 June 2005	Declaration of assistance for shares acquisition (7 pages)
1 June 2005	Declaration of assistance for shares acquisition (5 pages)
1 June 2005	Declaration of assistance for shares acquisition (5 pages)
27 May 2005	New director appointed (4 pages)
27 May 2005	New director appointed (4 pages)
20 May 2005	New director appointed (5 pages)
20 May 2005	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Registered office changed on 20/05/05 from: park house 11 sheet street windsor berkshire SL4 1BN (1 page)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	New director appointed (5 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Registered office changed on 20/05/05 from: park house 11 sheet street windsor berkshire SL4 1BN (1 page)
20 May 2005	Auditor's resignation (1 page)
20 May 2005	Secretary resigned;director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Secretary resigned;director resigned (1 page)
20 May 2005	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Auditor's resignation (1 page)
17 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 May 2005	Company name changed park house senior living LIMITED\certificate issued on 17/05/05 (2 pages)
17 May 2005	Company name changed park house senior living LIMITED\certificate issued on 17/05/05 (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 2004	Particulars of mortgage/charge (3 pages)
28 August 2004	Particulars of mortgage/charge (3 pages)
8 July 2004	New director appointed (3 pages)
8 July 2004	New director appointed (3 pages)
23 June 2004	Company name changed carefore homes LIMITED\certificate issued on 23/06/04 (2 pages)
23 June 2004	Company name changed carefore homes LIMITED\certificate issued on 23/06/04 (2 pages)
7 June 2004	Accounts for a medium company made up to 30 November 2003 (19 pages)
7 June 2004	Accounts for a medium company made up to 30 November 2003 (19 pages)
22 May 2004	Particulars of mortgage/charge (3 pages)
22 May 2004	Particulars of mortgage/charge (3 pages)
22 May 2004	Particulars of mortgage/charge (3 pages)
22 May 2004	Particulars of mortgage/charge (3 pages)
20 May 2004	Declaration of assistance for shares acquisition (10 pages)
20 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 May 2004	Auditor's resignation (1 page)
20 May 2004	Declaration of assistance for shares acquisition (10 pages)
20 May 2004	Auditor's resignation (1 page)
20 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 May 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
19 May 2004	New secretary appointed;new director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New secretary appointed;new director appointed (2 pages)
19 May 2004	Registered office changed on 19/05/04 from: nayland house bear street nayland colchester CO6 4LA (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Registered office changed on 19/05/04 from: nayland house bear street nayland colchester CO6 4LA (1 page)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
19 May 2004	New director appointed (2 pages)
19 May 2004	Director resigned (1 page)
18 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2004	Return made up to 01/05/04; full list of members (7 pages)
4 May 2004	Return made up to 01/05/04; full list of members (7 pages)
10 July 2003	Full accounts made up to 30 November 2002 (17 pages)
10 July 2003	Full accounts made up to 30 November 2002 (17 pages)
20 May 2003	Return made up to 01/05/03; full list of members (7 pages)
20 May 2003	Return made up to 01/05/03; full list of members (7 pages)
26 November 2002	Full accounts made up to 30 November 2001 (16 pages)
26 November 2002	Full accounts made up to 30 November 2001 (16 pages)
22 July 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 July 2002	Return made up to 01/05/02; full list of members (7 pages)
19 February 2002	Â£ ic 400000/320000 28/01/02 Â£ sr 80000@1=80000 (1 page)
19 February 2002	Â£ ic 400000/320000 28/01/02 Â£ sr 80000@1=80000 (1 page)
15 June 2001	Return made up to 01/05/01; full list of members (6 pages)
15 June 2001	Return made up to 01/05/01; full list of members 363(287) ‐ Registered office changed on 15/06/01 (6 pages)
10 April 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
10 April 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
4 August 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
4 August 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
12 July 2000	Return made up to 01/05/00; full list of members (6 pages)
12 July 2000	Return made up to 01/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 August 1999	Accounts for a medium company made up to 30 November 1998 (14 pages)
20 August 1999	Accounts for a medium company made up to 30 November 1998 (14 pages)
20 July 1999	Return made up to 01/05/99; no change of members (4 pages)
20 July 1999	Return made up to 01/05/99; no change of members (4 pages)
16 March 1999	Particulars of mortgage/charge (4 pages)
16 March 1999	Particulars of mortgage/charge (4 pages)
3 March 1999	Memorandum and Articles of Association (5 pages)
3 March 1999	Memorandum and Articles of Association (5 pages)
28 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
28 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
17 July 1998	Return made up to 01/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
17 July 1998	Return made up to 01/05/98; full list of members (6 pages)
6 March 1998	Memorandum and Articles of Association (5 pages)
6 March 1998	Memorandum and Articles of Association (5 pages)
2 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 December 1997	Accounting reference date shortened from 31/05/98 to 30/11/97 (1 page)
18 December 1997	Accounting reference date shortened from 31/05/98 to 30/11/97 (1 page)
22 July 1997	Particulars of mortgage/charge (5 pages)
22 July 1997	Particulars of mortgage/charge (5 pages)
21 July 1997	Ad 27/06/97--------- Â£ si 399998@1=399998 Â£ ic 2/400000 (2 pages)
21 July 1997	Ad 27/06/97--------- Â£ si 399998@1=399998 Â£ ic 2/400000 (2 pages)
11 July 1997	Nc inc already adjusted 16/06/97 (1 page)
11 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 July 1997	Nc inc already adjusted 16/06/97 (1 page)
11 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 June 1997	Registered office changed on 20/06/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
20 June 1997	New director appointed (2 pages)
20 June 1997	Registered office changed on 20/06/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
20 June 1997	New secretary appointed;new director appointed (2 pages)
20 June 1997	New secretary appointed;new director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
8 May 1997	Secretary resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Secretary resigned (1 page)
1 May 1997	Incorporation (12 pages)
1 May 1997	Incorporation (12 pages)

Park Rugby Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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