NATIONAL PARKING CORPORATION LIMITED
Overview
| Company Name | NATIONAL PARKING CORPORATION LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01104488 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NATIONAL PARKING CORPORATION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NATIONAL PARKING CORPORATION LIMITED located?
| Registered Office Address | 8th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONAL PARKING CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGKNIGHT LIMITED | Mar 27, 1973 | Mar 27, 1973 |
What are the latest accounts for NATIONAL PARKING CORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for NATIONAL PARKING CORPORATION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | Yes |
What are the latest filings for NATIONAL PARKING CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from The Bailey 16 Old Bailey London EC4M 7EG England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on May 26, 2026 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Termination of appointment of Masashi Sada as a director on Apr 21, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Charles England as a director on Oct 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Masashi Sada as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hiroyasu Matsui as a director on Jul 15, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Bailey the Bailey 16 Old Bailey London EC4M 7EG United Kingdom to The Bailey 16 Old Bailey London EC4M 7EG on Jun 26, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Saffron Court 14B St. Cross Street London EC1N 8XA to The Bailey the Bailey 16 Old Bailey London EC4M 7EG on Jun 24, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Appointment of Mr Hideyuki Nagahiro as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 11, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Appointment of Mr Robert Charles England as a director on Dec 17, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Paul Scott as a director on Oct 18, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of NATIONAL PARKING CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAGAHIRO, Hideyuki | Director | 14b St Cross Street EC1N 8XA London Saffron Court England | England | Japanese | 320842210001 | |||||
| BROMFIELD, Albert Edward | Secretary | 31 Ford Way Downley HP13 5XW High Wycombe Buckinghamshire | British | 3431650001 | ||||||
| CAMPBELL, Aaron | Secretary | 14b St Cross Street EC1N 8XA London Saffron Court England | British | 137818950001 | ||||||
| HANSON, Tracey Anna Marie | Secretary | 4 Broomsleigh Street NW6 1QW London | British | 64264570001 | ||||||
| MAIR, Kenneth | Secretary | 8 Willowbank Gardens KT20 5DS Tadworth Surrey | British | 545490002 | ||||||
| POLLINS, Andrew Martin | Secretary | Centre Tower Whitgift Centre CR0 1LP Croydon 6th Floor Surrey | British | 133323400001 | ||||||
| PRANGNELL, John Edward | Secretary | 20 Claremont Drive KT10 9LU Esher Surrey | British | 2844860002 | ||||||
| WALLWORK, Alan Charles | Secretary | 8 Lycrome Lane HP5 3JY Chesham Buckinghamshire | British | 107875040001 | ||||||
| AYLMER, Albert Ernest | Director | 257 Watford Road HA1 3TU Harrow Middlesex | British | 3007450001 | ||||||
| BACKHOUSE, Nicholas Paul | Director | 30 Cathcart Road SW10 9NN London | United Kingdom | British | 64723790002 | |||||
| BROMFIELD, Albert Edward | Director | 31 Ford Way Downley HP13 5XW High Wycombe Buckinghamshire | British | 3431650001 | ||||||
| BUCKMAN, James E | Director | 99 Woodfield Road Shore Hills 07078 New Jersey 07078 Usa | American | 63574180001 | ||||||
| COOPER, Joanne Lesley | Director | Court 14b St. Cross Street EC1N 8XA London Saffron | England | British | 156218790002 | |||||
| DOBSON, Christopher Keith | Director | 4 Skyline Court 74 Park Lane CR0 1BH Croydon | British | 104033350003 | ||||||
| ENGLAND, Robert Charles | Director | 16 Old Bailey EC4M 7EG London The Bailey England | England | British | 266657920001 | |||||
| FLACK, John Gordon Frederick | Director | Four Winds 77 Old Charlton Road TW17 8BT Shepperton Middlesex | England | British | 3007480001 | |||||
| FORBES, Scott Edward | Director | Flat 1 44 Cranley Gardens SW7 3DE London | England | British | 106973270001 | |||||
| GASKELL, Kenneth William | Director | Flat 14 147 George Street W1H 5LB London | United Kingdom | British | 42653660002 | |||||
| GILBERT, Paul John Thomas | Director | Oldfield St Mary's Road WA14 2PJ Bowden Cheshire | England | British | 149769990001 | |||||
| GOSLING, Frederick Donald, Hon Vice Admiral Sir | Director | Leander House Lower Teddington Road Hampton Wick KT1 4HJ Kingston On Thames Surrey | United Kingdom | British | 3431660004 | |||||
| HANSON, Tracey Anna Marie | Director | 4 Broomsleigh Street NW6 1QW London | British | 64264570001 | ||||||
| HOBSON, Ronald Frank, Sir | Director | Nan Clarks Lane Mill Hill NW7 4HH London Glenamoy | England | British | 2260300001 | |||||
| HOLMES, Stephen Paul | Director | 18 Keech Briar Lane 07444 Pompton Plains New Jersey Usa | American | 51606660002 | ||||||
| JAMES, Clair | Director | Sidlow Barn Sidlow RH2 8PP Reigate Surrey | England | British | 58403540002 | |||||
| KATZ, Sameul Levi | Director | 145 West 67th Street Apartment 15g New York United States Of America | American | 58410840001 | ||||||
| KNIGHT, Robert John | Director | 119 The Ridgeway Northaw EN6 4BG Potters Bar Hertfordshire | British | 48974420001 | ||||||
| KRIDLER, Terry E | Director | 8735 Marburg Manor Drive 21093 Timonium Maryland U.S.A | American | 56326590001 | ||||||
| LAYTON, Gordon | Director | 32 Chester Close North NW1 4JE London | England | British | 20591810001 | |||||
| MACDONALD, Sean Gerard | Director | Creag Dhu Blundel Lane, Stoke D'Abernon KT11 2SE Cobham Surrey | United Kingdom | British | 266120640001 | |||||
| MACKENZIE, Robert David | Director | The Old Rectory Ashow CV8 2LE Kenilworth Warwickshire | England | British | 43747970001 | |||||
| MACNAUGHTON, Robert Magnus | Director | 6 Longdean Park HP3 8BS Hemel Hempstead Hertfordshire | British | 66538980002 | ||||||
| MATSUI, Hiroyasu | Director | 16 Old Bailey EC4M 7EG London The Bailey England | United Kingdom | Japanese | 237152020065 | |||||
| MONACO, Michael Patrick | Director | 18 Orchard Place Bronxville 10708 FOREIGN New York Usa | American | 58260570001 | ||||||
| OWENS, Stuart Gordon | Director | 6th Floor Offices Centre Tower Whitgift Centre CR0 1LP Croydon Surrey | England | British | 146485990001 | |||||
| OWENS, Stuart Gordon | Director | 6th Floor Offices Centre Tower Whitgift Centre CR0 1LP Croydon Surrey | England | British | 146592370001 |
Who are the persons with significant control of NATIONAL PARKING CORPORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | Apr 06, 2016 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Ncp Holdings Limited | Apr 06, 2016 | 14b St. Cross Street EC1N 8XA London Saffron Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does NATIONAL PARKING CORPORATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0