The Parishes One Limited

Company Name	The Parishes One Limited
Company Status	Dissolved
Company Number	05109913
Category	Private Limited Company
Incorporation Date	23 April 2004(20 years ago)
Dissolution Date	30 May 2017 (6 years, 10 months ago)
Previous Name	The Parishes One Limted

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Carroll
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	16 March 2012(7 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 30 May 2017)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	55 Lavarna Grove Terenure Dublin 6w Ireland

Secretary Name	Peter Carroll
Status	Closed
Appointed	16 March 2012(7 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 30 May 2017)
Role	Company Director
Correspondence Address	55 Lavarna Grove Terenure Dublin 6w Ireland

Director Name	Gaughan Kieran
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	73 Gainsborough Green Malahide Co. Dublin Not Appl

Director Name	Mr William Martin Ledwidge
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	20 Elmpark Avenue Ranelagh Dublin Republic Of Ireland

Secretary Name	Mr William Martin Ledwidge
Nationality	Irish
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	20 Elmpark Avenue Ranelagh Dublin Republic Of Ireland

Director Name	Yvonne Montgomery
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 March 2005(10 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 October 2005)
Role	Accountant
Correspondence Address	29 Charlestown Park St Margarets Road Dublin 11 Irish

Director Name	Peter Carty
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 September 2005(1 year, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 January 2009)
Role	Company Director
Correspondence Address	Piano Nobile 14 North Great Georges Street Dublin 1 Co. Dubl

Director Name	Mr David McCormick
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 January 2009(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 March 2012)
Role	Chartered Secretary
Country of Residence	Ireland
Correspondence Address	2 Rathfarnham Wood Rathfarnham Dublin 14 Dublin Ireland

Director Name	Mr Stephen McGivern
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 January 2009(4 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 January 2012)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	18 Willow Grove Carrick Road Dundalk Co. Louth Ireland

Secretary Name	Mr David McCormick
Nationality	Irish
Status	Resigned
Appointed	27 January 2009(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 March 2012)
Role	Chartered Secretary
Country of Residence	Ireland
Correspondence Address	2 Rathfarnham Wood Rathfarnham Dublin 14 Dublin Ireland

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	31 Hill Street London W1J 5LS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 October 2005	Delivered on: 31 October 2005 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land comprising a number of retail units at the parishes scunthrope being units SU4 t/n HS323913, SU5 t/n HS323914, SU9/SU10/SU11 and SU12 t/n HS323915 for details of further properties charged, please refer to form 395, fixed and floating charges over the undertaking and all property and assets present and future including buildings fixtures plant and machinery,. See the mortgage charge document for full details. Outstanding
14 October 2005	Delivered on: 31 October 2005 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Charge over shares Secured details: All monies due or to become due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee by way of first fixed charge, the original securities including all dividends,. See the mortgage charge document for full details. Outstanding
2 June 2005	Delivered on: 9 June 2005 Satisfied on: 25 October 2005 Persons entitled: Gmac Commercial Mortgage Bank Europe, PLC Classification: Debenture Secured details: All monies due or to become due from the borrowers and/or the security providers or any of them to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property as demised by the overriding leases k/a the parishes shopping centre, scunthorpe. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 August 2004	Delivered on: 11 August 2004 Satisfied on: 25 October 2005 Persons entitled: Gmac Commercial Mortgage Bank Europe PLC Classification: Charge over control accounts Secured details: All monies due or to become due from the borrowers and/or the security providers or any of them to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the deposited monies and all the right, title, benefit and interest of the borrowers whatsoever present and future therein and the control accounts, together with any certificates of deposit, deposit receipts or other instruments or securities relating thereto;. See the mortgage charge document for full details. Fully Satisfied
9 June 2004	Delivered on: 17 June 2004 Satisfied on: 25 October 2005 Persons entitled: Gmac Commercial Mortgage Bank Europe PLC Classification: Deed of debenture Secured details: All monies due or to become due from the borrowers and/or the security providers or any of them to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property known as the parishes shopping centre scunthorpe t/no HS292592, t/no HS283267, t/no HS283163, t/no HS316070 7 t/no HS316200. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 June 2004	Delivered on: 9 June 2004 Satisfied on: 25 October 2005 Persons entitled: Gmac Commercial Mortgage Bank Europe PLC (The "Security Agent") Classification: Deed of debenture Secured details: All monies due or to become due from the borrowers and/or the security providers or any of them to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a the parishes shopping centre scunthorpe t/ns HS292592 HS283267 HS283163 HS316070 and HS316200. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
2 March 2017	Application to strike the company off the register (3 pages)
2 March 2017	Application to strike the company off the register (3 pages)
26 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 75 (5 pages)
3 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 75 (5 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 75 (5 pages)
24 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 75 (5 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 75 (5 pages)
14 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 75 (5 pages)
3 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
27 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Appointment of Peter Carroll as a director (2 pages)
16 April 2012	Termination of appointment of Stephen Mcgivern as a director (1 page)
16 April 2012	Termination of appointment of Stephen Mcgivern as a director (1 page)
16 April 2012	Appointment of Peter Carroll as a secretary (2 pages)
16 April 2012	Termination of appointment of David Mccormick as a director (1 page)
16 April 2012	Appointment of Peter Carroll as a secretary (2 pages)
16 April 2012	Termination of appointment of David Mccormick as a director (1 page)
16 April 2012	Appointment of Peter Carroll as a director (2 pages)
16 April 2012	Termination of appointment of David Mccormick as a secretary (1 page)
16 April 2012	Termination of appointment of David Mccormick as a secretary (1 page)
16 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
15 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 April 2010	Director's details changed for Mr Stephen Mcgivern on 6 November 2009 (2 pages)
30 April 2010	Director's details changed for Mr Stephen Mcgivern on 6 November 2009 (2 pages)
30 April 2010	Director's details changed for Mr Stephen Mcgivern on 6 November 2009 (2 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
23 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
23 April 2010	Register(s) moved to registered inspection location (1 page)
15 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 January 2010	Change of name notice (3 pages)
25 January 2010	Change of name notice (3 pages)
25 January 2010	Company name changed the parishes one limted\certificate issued on 25/01/10 RES15 ‐ Change company name resolution on 2004-04-23 (2 pages)
25 January 2010	Company name changed the parishes one limted\certificate issued on 25/01/10 RES15 ‐ Change company name resolution on 2004-04-23 (2 pages)
20 October 2009	Amended accounts made up to 31 December 2008 (1 page)
20 October 2009	Amended accounts made up to 31 December 2008 (1 page)
17 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 July 2009	Director's change of particulars / stephen mcgivern / 23/07/2009 (1 page)
24 July 2009	Director's change of particulars / stephen mcgivern / 23/07/2009 (1 page)
27 April 2009	Return made up to 23/04/09; full list of members (3 pages)
27 April 2009	Return made up to 23/04/09; full list of members (3 pages)
24 April 2009	Director appointed stephen mcgivern (1 page)
24 April 2009	Director appointed david mccormick (1 page)
24 April 2009	Secretary appointed david mccormick (1 page)
24 April 2009	Director appointed david mccormick (1 page)
24 April 2009	Director appointed stephen mcgivern (1 page)
24 April 2009	Secretary appointed david mccormick (1 page)
23 April 2009	Appointment terminated director peter carty (1 page)
23 April 2009	Appointment terminated director peter carty (1 page)
6 February 2009	Appointment terminated director william ledwidge (1 page)
6 February 2009	Appointment terminated secretary william ledwidge (1 page)
6 February 2009	Appointment terminated secretary william ledwidge (1 page)
6 February 2009	Appointment terminated director william ledwidge (1 page)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 May 2008	Return made up to 23/04/08; full list of members (7 pages)
1 May 2008	Return made up to 23/04/08; full list of members (7 pages)
30 May 2007	Return made up to 23/04/07; full list of members (7 pages)
30 May 2007	Return made up to 23/04/07; full list of members (7 pages)
15 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
30 May 2006	Return made up to 23/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2006	Return made up to 23/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
9 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 November 2005	Memorandum and Articles of Association (7 pages)
9 November 2005	Memorandum and Articles of Association (7 pages)
9 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
31 October 2005	Particulars of mortgage/charge (7 pages)
31 October 2005	Particulars of mortgage/charge (9 pages)
31 October 2005	Particulars of mortgage/charge (9 pages)
31 October 2005	Particulars of mortgage/charge (7 pages)
25 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2005	New director appointed (3 pages)
28 September 2005	New director appointed (3 pages)
15 July 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2005	Particulars of mortgage/charge (19 pages)
9 June 2005	Particulars of mortgage/charge (19 pages)
18 May 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
18 May 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
11 March 2005	Registered office changed on 11/03/05 from: 67 grosvenor street london W1K 3JN (1 page)
11 March 2005	Registered office changed on 11/03/05 from: 67 grosvenor street london W1K 3JN (1 page)
11 August 2004	Particulars of mortgage/charge (9 pages)
11 August 2004	Particulars of mortgage/charge (9 pages)
17 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 June 2004	Particulars of mortgage/charge (11 pages)
17 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 June 2004	Particulars of mortgage/charge (11 pages)
9 June 2004	Particulars of mortgage/charge (12 pages)
9 June 2004	Particulars of mortgage/charge (12 pages)
24 May 2004	New secretary appointed;new director appointed (2 pages)
24 May 2004	Registered office changed on 24/05/04 from: 7 spa road london SE16 3QQ (1 page)
24 May 2004	New secretary appointed;new director appointed (2 pages)
24 May 2004	Registered office changed on 24/05/04 from: 7 spa road london SE16 3QQ (1 page)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Incorporation (16 pages)
23 April 2004	Incorporation (16 pages)
23 April 2004	Secretary resigned (1 page)

The Parishes One Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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