Company NameThe Parishes One Nominees Limited
Company StatusDissolved
Company Number05404863
CategoryPrivate Limited Company
Incorporation Date29 March 2005(19 years ago)
Dissolution Date30 May 2017 (6 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Peter Carroll
Date of BirthMarch 1964 (Born 60 years ago)
NationalityIrish
StatusClosed
Appointed16 March 2012(6 years, 11 months after company formation)
Appointment Duration5 years, 2 months (closed 30 May 2017)
RoleCertified Accountant
Country of ResidenceIreland
Correspondence Address55 Lavarna Grove
Terenure
Dublin 6w
Ireland
Secretary NamePeter Carroll
StatusClosed
Appointed16 March 2012(6 years, 11 months after company formation)
Appointment Duration5 years, 2 months (closed 30 May 2017)
RoleCompany Director
Correspondence Address55 Lavarna Grove
Terenure
Dublin 6w
Ireland
Director NamePeter Carty
Date of BirthMay 1969 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed29 March 2005(same day as company formation)
RoleAccountant
Correspondence AddressPiano Nobile
14 North Great Georges Street
Dublin 1
Co. Dubl
Director NamePeter Carty
Date of BirthMay 1969 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed29 March 2005(same day as company formation)
RoleAccountant
Correspondence AddressPiano Nobile
14 North Great Georges Street
Dublin 1
Co. Dubl
Director NameKieran Gaughan
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed29 March 2005(same day as company formation)
RoleChartered Accountant
Correspondence Address73 Gainsborough Green
Malahide
Co. Dublin
Co Dubl
Director NameMr William Martin Ledwidge
Date of BirthJuly 1950 (Born 73 years ago)
NationalityIrish
StatusResigned
Appointed29 March 2005(same day as company formation)
RoleChartered Accountant
Country of ResidenceIreland
Correspondence Address20 Elmpark Avenue
Ranelagh
Dublin
Republic Of Ireland
Director NameYvonne Montgomery
Date of BirthJuly 1975 (Born 48 years ago)
NationalityIrish
StatusResigned
Appointed29 March 2005(same day as company formation)
RoleAccountant
Correspondence Address29 Charlestown Park
St Margarets Road
Dublin 11
Irish
Secretary NamePeter Carty
NationalityBritish
StatusResigned
Appointed29 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address"Piano Nobile"
14 North Great Georges Street
Dublin 1
Co Dubl
Secretary NameMr William Martin Ledwidge
NationalityIrish
StatusResigned
Appointed29 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address20 Elmpark Avenue
Ranelagh
Dublin
Republic Of Ireland
Secretary NameYvonne Montgomery
NationalityIrish
StatusResigned
Appointed29 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address29 Charlestown Park
St Margarets Road
Dublin 11
Irish
Director NameMr David McCormick
Date of BirthApril 1963 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed27 January 2009(3 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 16 March 2012)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address2 Rathfarnham Wood Rathfarnham
Dublin 14
Dublin
Ireland
Director NameMr Stephen McGivern
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed27 January 2009(3 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 28 November 2011)
RoleChartered Accountant
Country of ResidenceIreland
Correspondence AddressDonaghmore Carrick Road
Kilkerley
Dundalk
Co. Louth
Ireland
Secretary NameMr David McCormick
NationalityIrish
StatusResigned
Appointed27 January 2009(3 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 16 March 2012)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address2 Rathfarnham Wood Rathfarnham
Dublin 14
Dublin
Ireland
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed29 March 2005(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered Address31 Hill Street
London
W1J 5LS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Next Accounts Due30 September 2017 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Charges

14 October 2005Delivered 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 2005Delivered 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 2005Delivered on: 9 June 2005
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 on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All that l/h property k/a the parishes shopping centre scunthorpe as described in the leases (for details of leases please see schedule to form 395). 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 2017Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017First Gazette notice for voluntary strike-off (1 page)
14 March 2017First Gazette notice for voluntary strike-off (1 page)
2 March 2017Application to strike the company off the register (3 pages)
2 March 2017Application to strike the company off the register (3 pages)
26 July 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 July 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 March 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 150
(4 pages)
30 March 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 150
(4 pages)
2 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 March 2015Register(s) moved to registered office address 31 Hill Street London W1J 5LS (1 page)
30 March 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 150
(5 pages)
30 March 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 150
(5 pages)
30 March 2015Register(s) moved to registered office address 31 Hill Street London W1J 5LS (1 page)
10 June 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 June 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 150
(5 pages)
3 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 150
(5 pages)
23 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
23 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
27 February 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 February 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 April 2012Termination of appointment of Stephen Mcgivern as a director (1 page)
16 April 2012Termination of appointment of Stephen Mcgivern as a director (1 page)
30 March 2012Appointment of Mr Peter Carroll as a director (2 pages)
30 March 2012Termination of appointment of David Mccormick as a secretary (1 page)
30 March 2012Termination of appointment of David Mccormick as a secretary (1 page)
30 March 2012Appointment of Peter Carroll as a secretary (2 pages)
30 March 2012Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
30 March 2012Termination of appointment of David Mccormick as a secretary (1 page)
30 March 2012Termination of appointment of David Mccormick as a director (1 page)
30 March 2012Termination of appointment of David Mccormick as a director (1 page)
30 March 2012Termination of appointment of David Mccormick as a secretary (1 page)
30 March 2012Appointment of Peter Carroll as a secretary (2 pages)
30 March 2012Appointment of Mr Peter Carroll as a director (2 pages)
30 March 2012Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
16 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 March 2011Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
29 March 2011Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
15 March 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 March 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 April 2010Director's details changed for Mr Stephen Mcgivern on 6 November 2009 (2 pages)
30 April 2010Director's details changed for Mr Stephen Mcgivern on 6 November 2009 (2 pages)
30 April 2010Director's details changed for Mr Stephen Mcgivern on 6 November 2009 (2 pages)
29 March 2010Register inspection address has been changed (1 page)
29 March 2010Register inspection address has been changed (1 page)
29 March 2010Register(s) moved to registered inspection location (1 page)
29 March 2010Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
29 March 2010Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
29 March 2010Register(s) moved to registered inspection location (1 page)
15 March 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 March 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 September 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 September 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 July 2009Director's change of particulars / stephen mcgivern / 23/07/2009 (1 page)
24 July 2009Director's change of particulars / stephen mcgivern / 23/07/2009 (1 page)
2 April 2009Director appointed david mccormick (1 page)
2 April 2009Secretary appointed david mccormick (1 page)
2 April 2009Director appointed stephen mcgivern (1 page)
2 April 2009Director appointed stephen mcgivern (1 page)
2 April 2009Secretary appointed david mccormick (1 page)
2 April 2009Return made up to 29/03/09; full list of members (3 pages)
2 April 2009Director appointed david mccormick (1 page)
2 April 2009Return made up to 29/03/09; full list of members (3 pages)
1 April 2009Appointment terminated director peter carty (1 page)
1 April 2009Appointment terminated director peter carty (1 page)
18 March 2009Appointment terminated director yvonne montgomery (1 page)
18 March 2009Appointment terminated secretary yvonne montgomery (1 page)
18 March 2009Appointment terminated director yvonne montgomery (1 page)
18 March 2009Appointment terminated secretary yvonne montgomery (1 page)
6 February 2009Appointment terminated secretary william ledwidge (1 page)
6 February 2009Appointment terminated director william ledwidge (1 page)
6 February 2009Appointment terminated director william ledwidge (1 page)
6 February 2009Appointment terminated secretary william ledwidge (1 page)
19 June 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
19 June 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
6 June 2008Return made up to 29/03/08; full list of members (8 pages)
6 June 2008Return made up to 29/03/08; full list of members (8 pages)
15 April 2007Return made up to 29/03/07; full list of members (8 pages)
15 April 2007Return made up to 29/03/07; full list of members (8 pages)
25 March 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
25 March 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
17 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
30 May 2006Return made up to 29/03/06; full list of members (7 pages)
30 May 2006Return made up to 29/03/06; full list of members (7 pages)
3 February 2006Director resigned (1 page)
3 February 2006Director resigned (1 page)
9 November 2005Memorandum and Articles of Association (12 pages)
9 November 2005Memorandum and Articles of Association (12 pages)
9 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 October 2005Particulars of mortgage/charge (9 pages)
31 October 2005Particulars of mortgage/charge (9 pages)
31 October 2005Particulars of mortgage/charge (7 pages)
31 October 2005Particulars of mortgage/charge (7 pages)
25 October 2005Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2005Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2005New director appointed (3 pages)
28 September 2005New director appointed (3 pages)
9 June 2005Particulars of mortgage/charge (19 pages)
9 June 2005Particulars of mortgage/charge (19 pages)
24 May 2005Memorandum and Articles of Association (13 pages)
24 May 2005Memorandum and Articles of Association (13 pages)
24 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
24 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
18 May 2005Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
18 May 2005Secretary resigned;director resigned (1 page)
18 May 2005Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
18 May 2005Secretary resigned;director resigned (1 page)
18 May 2005New secretary appointed (1 page)
18 May 2005New secretary appointed (1 page)
9 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
9 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
29 March 2005Incorporation (16 pages)
29 March 2005Secretary resigned (1 page)
29 March 2005Incorporation (16 pages)
29 March 2005Secretary resigned (1 page)