EUROPARKS U.K. LIMITED
Overview
| Company Name | EUROPARKS U.K. LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01568141 |
| 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 EUROPARKS U.K. LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EUROPARKS U.K. LIMITED located?
| Registered Office Address | 8th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROPARKS U.K. LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EUROPARKS U.K. LIMITED?
| 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 | No |
What are the latest filings for EUROPARKS U.K. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
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 22, 2026 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 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 | ||||||||||
Previous accounting period shortened from Sep 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
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 | ||||||||||
Registered office address changed from Saffron Court 14B St. Cross Street London EC1N 8XA to The Bailey 16 Old Bailey London EC4M 7EG on Jul 09, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 | 6 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 | 6 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 | ||||||||||
Director's details changed for Mr Hiroyasu Matsui on Apr 16, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Who are the officers of EUROPARKS U.K. 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 | ||||||
| BACKHOUSE, Nicholas Paul | Director | 30 Cathcart Road SW10 9NN London | United Kingdom | British | 64723790002 | |||||
| COOPER, Joanne Lesley | Director | 14b St. Cross Street EC1N 8XA London Saffron Court | 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 | |||||
| GASKELL, Kenneth William | Director | Flat 14 147 George Street W1H 5LB London | United Kingdom | British | 42653660002 | |||||
| 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 | |||||
| LAYTON, Gordon | Director | 32 Chester Close North NW1 4JE London | England | British | 20591810001 | |||||
| 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 | ||||||
| MAIR, Kenneth | Director | 8 Willowbank Gardens KT20 5DS Tadworth Surrey | England | British | 545490002 | |||||
| MATSUI, Hiroyasu | Director | 16 Old Bailey EC4M 7EG London The Bailey England | United Kingdom | Japanese | 237152020065 | |||||
| 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 | |||||
| PARSONS, Gordon Ian Winston | Director | The Hemplands Collingham NG23 7PE Newark 38 Nottinghamshire | England | British | 128562750001 | |||||
| POLLINS, Andrew Martin | Director | Centre Tower Whitgift Centre CR0 1LP Croydon 6th Floor Offices Surrey | British | 112649220002 | ||||||
| POTTER, Andrew Donald | Director | 6th Floor Offices Centre Tower Whitgift Centre CR0 1LP Croydon Surrey | England | British | 133542070002 | |||||
| PRANGNELL, John Edward | Director | 20 Claremont Drive KT10 9LU Esher Surrey | British | 2844860002 | ||||||
| ROBINSON, Philip Thomas | Director | 14 Francemary Road Brockley SE4 1JS London | British | 72559430002 | ||||||
| SADA, Masashi | Director | 16 Old Bailey EC4M 7EG London The Bailey England | United Kingdom | Japanese | 338467000001 | |||||
| SCOTT, Jonathan Paul | Director | 14b St. Cross Street EC1N 8XA London Saffron Court England | England | British | 103496280002 | |||||
| THEOPHILUS, John Angus | Director | 25 Blackett Street SW15 1QG London | British | 62899290001 | ||||||
| WALBRIDGE, Jonathan Paul | Director | Citypoint 1 Ropemaker Street EC2Y 9HD London Level 35, United Kingdom | United Kingdom | British | 139791650003 |
Who are the persons with significant control of EUROPARKS U.K. 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
| |||||||||||||
| Europarks Limited | Apr 06, 2016 | 14b St. Cross Street EC1N 8XA London Saffron Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does EUROPARKS U.K. 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