PARK ENGINEERING (DERBY) LIMITED

PARK ENGINEERING (DERBY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePARK ENGINEERING (DERBY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01161848
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PARK ENGINEERING (DERBY) LIMITED?

    • (4525) /

    Where is PARK ENGINEERING (DERBY) LIMITED located?

    Registered Office Address
    Unit 30 The Derwent Business Centre
    DE1 2BU Clarke Street
    Derby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARK ENGINEERING (DERBY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What is the status of the latest annual return for PARK ENGINEERING (DERBY) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PARK ENGINEERING (DERBY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jul 27, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 27, 2014

    5 pages4.68

    Registered office address changed from Suite 306 the Old Court Yard 18-22 st Peters Church Yard Derby Derbyshire DE1 1NN on May 14, 2014

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jul 27, 2013

    5 pages4.68

    Registered office address changed from Wilmot House St James Court Friars Gate Derby DE1 1BT on Apr 26, 2013

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jan 27, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 27, 2012

    5 pages4.68

    Resignation of a liquidator

    1 pages4.33

    Liquidators' statement of receipts and payments to Jan 27, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 27, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 27, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 27, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 27, 2010

    6 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    Who are the officers of PARK ENGINEERING (DERBY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCER, Annette Elizabeth
    6 Pottery Close
    DE56 0HU Belper
    Derbyshire
    Secretary
    6 Pottery Close
    DE56 0HU Belper
    Derbyshire
    British29785720002
    HOLMES, John Albert
    20 Lime Avenue
    Duffield Belper
    DE56 4DX Derby
    Derbyshire
    Director
    20 Lime Avenue
    Duffield Belper
    DE56 4DX Derby
    Derbyshire
    EnglandBritishSolicitor33858570001
    SPENCER, Annette Elizabeth
    6 Pottery Close
    DE56 0HU Belper
    Derbyshire
    Director
    6 Pottery Close
    DE56 0HU Belper
    Derbyshire
    BritishSecretary/Clerical Assistant29785720002
    SPENCER, Olga
    Greenacres Horsley Lane
    Coxbench
    DE21 5BH Derby
    Derbyshire
    Director
    Greenacres Horsley Lane
    Coxbench
    DE21 5BH Derby
    Derbyshire
    BritishSecretary27147110001
    SPENCER, Rory Edward James
    24 Pippin Hill
    Denby Village
    DE5 8PD Ripley
    Derbyshire
    Director
    24 Pippin Hill
    Denby Village
    DE5 8PD Ripley
    Derbyshire
    BritishEngineer42012510003
    SPENCER, Olga
    Greenacres Horsley Lane
    Coxbench
    DE21 5BH Derby
    Derbyshire
    Secretary
    Greenacres Horsley Lane
    Coxbench
    DE21 5BH Derby
    Derbyshire
    British27147110001
    MCDONNELL, Ronald William
    6 Marigold Close
    Oakwood
    DE21 2SE Derby
    Derbyshire
    Director
    6 Marigold Close
    Oakwood
    DE21 2SE Derby
    Derbyshire
    BritishEngineer27147120001
    SHAW, Lindsey Jane
    Howcroft
    36 Avenue Road
    DE56 4DW Duffield
    Derbyshire
    Director
    Howcroft
    36 Avenue Road
    DE56 4DW Duffield
    Derbyshire
    United KingdomBritishLecturer55023490004
    WAGG, Paul Anthony
    66 Wingfield Drive
    Chaddesden
    DE21 4PX Derby
    Director
    66 Wingfield Drive
    Chaddesden
    DE21 4PX Derby
    BritishWorks Forman45865050001

    Does PARK ENGINEERING (DERBY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed
    Created On May 21, 1986
    Delivered On Jun 02, 1986
    Outstanding
    Amount secured
    For further securing all monies due or to become due from the company to the chargee on any account whatsoeversupplemental to a debenture dated 5.5.76
    Short particulars
    Fixed charge on all book & other debts please see doc M9.
    Persons Entitled
    • The Royal Bank of Scotland PLC.
    Transactions
    • Jun 02, 1986Registration of a charge
    Debenture
    Created On May 05, 1976
    Delivered On May 14, 1976
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking and all property and assets present and future including goodwill uncalled capital. Fixed and floating charges (see doc M8).
    Persons Entitled
    • Williams & Glyn's Bank LTD
    Transactions
    • May 14, 1976Registration of a charge

    Does PARK ENGINEERING (DERBY) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 12, 2015Dissolved on
    Jan 28, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Phillip Walter Harlow
    47 New Walk
    LE1 6TE Leicester
    Leicestershire
    practitioner
    47 New Walk
    LE1 6TE Leicester
    Leicestershire
    Simon Matthew Gwinnutt
    Smith Cooper
    Wilmot House
    DE1 1BT St James Court
    Friar Gate Derby
    practitioner
    Smith Cooper
    Wilmot House
    DE1 1BT St James Court
    Friar Gate Derby

    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