PARKWAY NO 3 LIMITED

Overview

Company Name	PARKWAY NO 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00560827
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1956
Date of Cessation	May 07, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARKWAY NO 3 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PARKWAY NO 3 LIMITED located?

Registered Office Address	Roke Manor Old Salisbury Lane SO51 0ZN Romsey Hampshire
Undeliverable Registered Office Address	No

What were the previous names of PARKWAY NO 3 LIMITED?

Previous Company Names
Company Name	From	Until
VACUUM REFLEX LIMITED	Feb 01, 1956	Feb 01, 1956

What are the latest accounts for PARKWAY NO 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2017

What are the latest filings for PARKWAY NO 3 LIMITED?

Filings

Date

Description

Document

Type

May 07, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 19, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 08, 2019

Confirmation statement made on Feb 01, 2019 with updates

4 pages

CS01

Feb 07, 2019

Application to strike the company off the register

3 pages

DS01

Jan 16, 2019

legacy

1 pages

SH20

Jan 16, 2019

Statement of capital on Jan 16, 2019

Capital: GBP 1.00

4 pages

SH19

Jan 16, 2019

legacy

1 pages

CAP-SS

Jan 16, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 13, 2018

Accounts for a dormant company made up to Oct 31, 2017

7 pages

Jul 02, 2018

Termination of appointment of Michael James Flowers as a director on Jun 30, 2018

1 pages

TM01

Feb 01, 2018

Confirmation statement made on Feb 01, 2018 with updates

4 pages

CS01

Jul 05, 2017

Accounts for a dormant company made up to Oct 31, 2016

8 pages

Feb 01, 2017

Confirmation statement made on Feb 01, 2017 with updates

5 pages

CS01

Jan 19, 2017

Appointment of Mr Andrew Gregory Lewis as a director on Jan 19, 2017

2 pages

AP01

Jan 03, 2017

Director's details changed for Sarah Louise Ellard on Jan 03, 2017

2 pages

CH01

Oct 05, 2016

Termination of appointment of Steven John Bowers as a director on Sep 30, 2016

1 pages

TM01

Jul 11, 2016

Accounts for a dormant company made up to Oct 31, 2015

8 pages

Feb 15, 2016

Annual return made up to Feb 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2016	Statement of capital on Feb 15, 2016 Capital: GBP 420	SH01

Jul 24, 2015

Accounts for a dormant company made up to Oct 31, 2014

8 pages

Mar 26, 2015

Director's details changed for Mr Michael James Flowers on Mar 13, 2015

2 pages

CH01

Feb 17, 2015

Annual return made up to Feb 01, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2015	Statement of capital on Feb 17, 2015 Capital: GBP 420	SH01

Dec 10, 2014

Secretary's details changed for Sarah Louise Ellard on Dec 09, 2014

1 pages

CH03

Dec 10, 2014

Director's details changed for Sarah Louise Ellard on Dec 09, 2014

2 pages

CH01

Aug 11, 2014

Accounts for a dormant company made up to Oct 31, 2013

8 pages

Jul 28, 2014

Appointment of Sarah Louise Ellard as a director on Jul 24, 2014

2 pages

AP01

View All Filings

Who are the officers of PARKWAY NO 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLARD, Sarah Louise Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	Mar 20, 1996		Secretary	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom		British		Company Secretary	43855640011
ELLARD, Sarah Louise Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	Jul 24, 2014		Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	England	British	1970-4	Group Legal Director	43855640013
LEWIS, Andrew Gregory Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	Jan 19, 2017		Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	United Kingdom	British	1971-8	Company Director	222848510001
LEIGHTON, Iain Gordon Kerr 71 Rectory Grove Clapham Common SW4 0DS London	May 22, 1995	Mar 20, 1996	Secretary	71 Rectory Grove Clapham Common SW4 0DS London		British			42841660001
VINE, Sylvia Elizabeth Faith Struan 65 Bell Hill GU32 2EA Petersfield Hampshire		May 22, 1995	Secretary	Struan 65 Bell Hill GU32 2EA Petersfield Hampshire		British			3801050001
ARMSTRONG, John Arthur 6 Firtree Lane Swinford LE17 6BH Lutterworth Leicestershire	Sep 29, 1995	Sep 19, 1996	Director	6 Firtree Lane Swinford LE17 6BH Lutterworth Leicestershire		British	1947-1	Director	11951100001
BERLANNY, Brian Peter 3 Portsdown Avenue Drayton PO6 1EH Portsmouth Hampshire		Feb 20, 1996	Director	3 Portsdown Avenue Drayton PO6 1EH Portsmouth Hampshire		British	1937-9	Director	3825330001
BILLINGTON, Philip Gordon 25 Carbis Close Port Solent Cosham PO6 4TW Portsmouth Hampshire		May 06, 1997	Director	25 Carbis Close Port Solent Cosham PO6 4TW Portsmouth Hampshire		British	1944-5	Chairman	18247670001
BOWERS, Steven John Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	Jun 26, 2014	Sep 30, 2016	Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	United Kingdom	British	1973-6	Group Finance Director	176189250001
CRISP, Alan Robert 1 Pond Farm Cottage Raydon IP7 5QW Ipswich Suffolk		Feb 07, 1996	Director	1 Pond Farm Cottage Raydon IP7 5QW Ipswich Suffolk	United Kingdom	British	1949-5	Director	24249270001
EATON, John George 66 Glemsford Road IP14 2PW Stowmarket Suffolk	May 09, 1997	Jan 18, 1999	Director	66 Glemsford Road IP14 2PW Stowmarket Suffolk		British	1953-6	Director	24249280001
EATON, John George 66 Glemsford Road IP14 2PW Stowmarket Suffolk		Nov 11, 1996	Director	66 Glemsford Road IP14 2PW Stowmarket Suffolk		British	1953-6	Director	24249280001
EVANS, David Roger Yoxhall Lodge 10 Worsley Road PO5 3DY Southsea Hampshire		Apr 04, 2005	Director	Yoxhall Lodge 10 Worsley Road PO5 3DY Southsea Hampshire	England	British	1946-10	Chief Executive	4471420003
FLOWERS, Michael James Old Salisbury Lane SO51 0LZ Romsey Roke Manor Hampshire United Kingdom	Jul 24, 2014	Jun 30, 2018	Director	Old Salisbury Lane SO51 0LZ Romsey Roke Manor Hampshire United Kingdom	United Kingdom	Australian	1961-8	Company Director	188873370002
GIBBS, Raymond John Bridge House 7 Uxbridge Close SO31 7LP Sarisbury Soton Hampshire	May 06, 1997	Aug 20, 1999	Director	Bridge House 7 Uxbridge Close SO31 7LP Sarisbury Soton Hampshire		British	1954-9	Finance Director & Company Sec	85421380001
LEVERATT, Bryan Creagh Hunters Lodge Hall Road Bedingfield Eye IP23 7QE Ipswich Suffolk	May 09, 1997	Jan 18, 1999	Director	Hunters Lodge Hall Road Bedingfield Eye IP23 7QE Ipswich Suffolk		British	1933-12	Director	24249290001
LEVERATT, Bryan Creagh Hunters Lodge Hall Road Bedingfield Eye IP23 7QE Ipswich Suffolk		Nov 11, 1996	Director	Hunters Lodge Hall Road Bedingfield Eye IP23 7QE Ipswich Suffolk		British	1933-12	Director And Chief Executive	24249290001
NICOL, David 16 Wedgewood Close Holbury SO45 2QF Southampton Hampshire		Sep 30, 1992	Director	16 Wedgewood Close Holbury SO45 2QF Southampton Hampshire		British	1936-3	Director	24249300001
PAPWORTH, Mark Harry Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	Nov 05, 2012	Jul 24, 2014	Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	England	British	1965-1	Chief Executive	103085690002
PRICE, David John 1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	Apr 04, 2005	Nov 05, 2012	Director	1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	United Kingdom	British	1955-3	Chief Executive	75259760004
RAYNER, Paul Adrian 1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	Aug 20, 1999	Jul 31, 2012	Director	1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	United Kingdom	British	1961-11	Finance Director	45628680002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARKWAY NO 3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chemring Group Plc

Jun 30, 2016

Old Salisbury Lane

SO51 0ZN Romsey

Roke Manor

Hampshire

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	86662

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PARKWAY NO 3 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Nov 19, 2009 Delivered On Nov 30, 2009	Outstanding	Amount secured All monies due or to become due from the chargors to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 30, 2009Registration of a charge (MG01)
Guarantee & debenture	Created On Nov 12, 2007 Delivered On Nov 20, 2007	Outstanding	Amount secured All monies due or to become due from the chargors to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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.
	Persons Entitled Bank of Scotland PLC (As Security Trustee for the Noteholders and the Purchasers)
	Transactions Nov 20, 2007Registration of a charge (395)
Guarantee & debenture	Created On Feb 05, 2001 Delivered On Feb 14, 2001	Outstanding	Amount secured All obligations and liabilities due or to become due from the obligors to the chargee under or pursuant to the financing documents (all terms defined therein)
	Short particulars 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.
	Persons Entitled The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties
	Transactions Feb 14, 2001Registration of a charge (395)
Charge over book debts	Created On Dec 06, 1994 Delivered On Dec 14, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific charge over the benefit of all book debts and other debts as are now or may from time to time be due or owing to the company. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 14, 1994Registration of a charge (395) Feb 09, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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