| Company Name | Park & Bailey (Sussex) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04869487 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2003(20 years, 8 months ago) |
| Dissolution Date | 6 April 2021 (3 years ago) |
| Previous Name | Medina Tours Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Malcolm Jesse Bushell |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2004(8 months, 2 weeks after company formation) |
| Appointment Duration | 16 years, 11 months (closed 06 April 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 High Street Caterham Surrey CR3 5UE |
| Secretary Name | Mr Malcolm Jesse Bushell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2004(8 months, 2 weeks after company formation) |
| Appointment Duration | 16 years, 11 months (closed 06 April 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 High Street Caterham Surrey CR3 5UE |
| Director Name | Mr Kevin Christopher Neil Shaw |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2004(8 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 14 November 2008) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Hillmead Gossops Green Crawley West Sussex RH11 8RR |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | parkandbailey.co.uk |
|---|---|
| Telephone | 01883 342205 |
| Telephone region | Caterham |
Location
| Registered Address | 41 High Street Caterham CR3 5UF |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham-on-the-Hill |
| Ward | Queens Park |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 60 at £1 | Park & Bailey LTD 60.00% Ordinary |
|---|---|
| 40 at £1 | Kevin Christopher Neil Shaw 40.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 19 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 7 January 2021 | Application to strike the company off the register (3 pages) |
| 8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 9 July 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 3 April 2019 | Registered office address changed from 41 High Street Caterham Surrey CR3 5UE to 41 High Street Caterham CR3 5UF on 3 April 2019 (1 page) |
| 19 September 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 12 July 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 18 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 16 June 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 16 June 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 19 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 19 July 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 19 July 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 16 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 15 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 15 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 3 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 9 July 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 9 July 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 6 November 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 5 June 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 5 June 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 29 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 19 July 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 16 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 22 July 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 27 August 2010 | Director's details changed for Malcolm Jesse Bushell on 18 August 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Malcolm Jesse Bushell on 18 August 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2010 | Annual return made up to 18 August 2009 with a full list of shareholders (5 pages) |
| 8 February 2010 | Annual return made up to 18 August 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 6 January 2009 | Appointment terminated director kevin shaw (2 pages) |
| 6 January 2009 | Appointment terminated director kevin shaw (2 pages) |
| 3 November 2008 | Return made up to 18/08/08; no change of members (7 pages) |
| 3 November 2008 | Return made up to 18/08/08; no change of members (7 pages) |
| 29 September 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 29 September 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 16 January 2008 | Return made up to 18/08/07; no change of members
|
| 16 January 2008 | Return made up to 18/08/07; no change of members
|
| 22 May 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 11 October 2006 | Return made up to 18/08/06; full list of members (7 pages) |
| 11 October 2006 | Return made up to 18/08/06; full list of members (7 pages) |
| 16 June 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 16 June 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 24 April 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 24 April 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 15 September 2005 | Return made up to 18/08/05; full list of members (7 pages) |
| 15 September 2005 | Return made up to 18/08/05; full list of members (7 pages) |
| 9 August 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 9 August 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 13 December 2004 | Return made up to 18/08/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 18/08/04; full list of members (7 pages) |
| 15 July 2004 | Accounting reference date shortened from 31/08/04 to 30/04/04 (1 page) |
| 15 July 2004 | Accounting reference date shortened from 31/08/04 to 30/04/04 (1 page) |
| 7 June 2004 | Company name changed medina tours LIMITED\certificate issued on 07/06/04 (2 pages) |
| 7 June 2004 | Company name changed medina tours LIMITED\certificate issued on 07/06/04 (2 pages) |
| 3 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 3 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 25 May 2004 | Registered office changed on 25/05/04 from: 41 high street caterham surrey SR3 5UE (1 page) |
| 25 May 2004 | New director appointed (2 pages) |
| 25 May 2004 | New director appointed (2 pages) |
| 25 May 2004 | Registered office changed on 25/05/04 from: 41 high street caterham surrey SR3 5UE (1 page) |
| 19 September 2003 | Registered office changed on 19/09/03 from: abr associates 432 stratford road sparkhill birmingham B11 4AD (1 page) |
| 19 September 2003 | Registered office changed on 19/09/03 from: abr associates 432 stratford road sparkhill birmingham B11 4AD (1 page) |
| 27 August 2003 | Registered office changed on 27/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 27 August 2003 | Director resigned (1 page) |
| 27 August 2003 | Secretary resigned (1 page) |
| 27 August 2003 | Director resigned (1 page) |
| 27 August 2003 | Registered office changed on 27/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 27 August 2003 | Secretary resigned (1 page) |
| 18 August 2003 | Incorporation (6 pages) |
| 18 August 2003 | Incorporation (6 pages) |