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PARKDALE HOLDINGS PLC

Learn more about PARKDALE HOLDINGS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 810 HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

PARKDALE HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 00375819
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.08.28
dissolution date: 2000.09.26
last member list: 1990.09.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1988.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.09.21
documents available: 1

Mortgages:

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 1990.07.03 Receiver Appointed
CO-OPERTAIVE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY - Outstanding on 1990.10.25

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.09.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.05.30
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.11.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.11.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.06.23
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1998.07.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.05.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.07.23
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REGISTERED OFFICE CHANGED ON 26/06/96 FROM:, P.O.BOX 810, FRIARY COURT, 65 CRUTCHED FRIARS, LONDON EC3N 2NP
Form type: 287
Date: 1996.06.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.06.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.06.15
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.02.23
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.11.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.09.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.09.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.09.29
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.30
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1991.09.24
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REGISTERED OFFICE CHANGED ON 20/06/91 FROM:, 55/57 HIGH HOLBORN, LONDON, WC1V 6DX
Form type: 287
Date: 1991.06.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.11
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REGISTERED OFFICE CHANGED ON 11/04/91 FROM:, PRINCES HOUSE, 36 JERMYN STREET, ST JAMES'S, LONDON SW1Y 6DT
Form type: 287
Date: 1991.04.11
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.03.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.14
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RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.28
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.14
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AD 19/08/87---------, PREMIUM, £ SI 519344@.1
Form type: PUC3O
Date: 1990.07.30
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SHARES AGREEMENT OTC
Form type: SA
Date: 1990.07.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.07.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.03
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ALTER MEM AND ARTS 22/06/90
Form type: SRES01
Date: 1990.07.03
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.16
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FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.04.19
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.13
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.11.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.27
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
Form type: 225(1)
Date: 1989.09.25
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.11
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DISAPPLICATION OF PRE-EMPTION RIGHTS 01/06/89
Form type: SRES11
Date: 1989.08.18
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RETURN MADE UP TO 15/06/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1989.07.19
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SHARES AGREEMENT OTC
Form type: SA
Date: 1989.06.05
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WD 11/05/89 AD 28/03/89---------, £ SI 17569209@.1=1756920, £ IC 263932/2020852
Form type: 88(2)C
Date: 1989.05.25
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.26
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/89
Form type: ORES10
Date: 1989.04.20
Child documents:
Document type: ANNOTATION
Date: 1989.04.20
Form type: ORES13
Document description: RE AGT 100389 28/03/89
Document type: ANNOTATION
Date: 1989.04.20
Form type: ORES04
Document description: £ NC 2800000/5400000
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NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.04.20
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.29
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LISTING OF PARTICULARS
Form type: PROSP
Date: 1989.03.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.15
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REGISTERED OFFICE CHANGED ON 23/12/88 FROM:, 54 JERMYN STREET, LONDON, SW1Y 6LX
Form type: 287
Date: 1988.12.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.29
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REGISTERED OFFICE CHANGED ON 31/08/88 FROM:, QUEBEC HOUSE, 9 QUEBEC STREET, LEEDS, LS1 2HA
Form type: 287
Date: 1988.08.31
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FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.24

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Company directors and board members:

CHRISTOPHER AUBREY NOLAN BURT (dissolve)
Secretary, 1990.09.21 - 2000.09.26
31 WATERFORD ROAD , LONDON
SW6 2DT
PETER GEORGE EYLES (dissolve)
Director, 1990.09.21 - 1991.03.08
5 MELDON CLOSE , LONDON
SW6 2AQ
DERMOT CHRISTOPHER AUGUSTINE FITZPATRICK (dissolve)
Director, 1990.09.21 - 1991.03.11
14 LOCK ROAD , MARLOW
SL7 1QW, BUCKINGHAMSHIRE

Companies near to PARKDALE HOLDINGS PLC

Information about the Public Limited Company PARKDALE HOLDINGS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data