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PARSPORT (BOOKMAKERS) LIMITED

PARSPORT (BOOKMAKERS) LIMITED

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

    • Overview

    Company NamePARSPORT (BOOKMAKERS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02315829
    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 PARSPORT (BOOKMAKERS) LIMITED?

    • Gambling and betting activities (92000) / Arts, entertainment and recreation

    Where is PARSPORT (BOOKMAKERS) LIMITED located?

    Registered Office Address
    Suite A, 7th Floor City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARSPORT (BOOKMAKERS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 29, 2012

    What is the status of the latest annual return for PARSPORT (BOOKMAKERS) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PARSPORT (BOOKMAKERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Registered office address changed from * the Poynt 45 Wollaton Street Nottingham NG1 5FW* on Jul 07, 2014

    		2 pagesAD01

    Registered office address changed from * New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England* on Dec 18, 2013

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Full accounts made up to Sep 29, 2012

    		11 pagesAA

    Annual return made up to May 03, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2013

    Statement of capital on Jun 05, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Harry Willits on Feb 19, 2013

    		2 pagesCH01

    Registered office address changed from * 71 Queensway London W2 4QH England* on Feb 15, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 24, 2011

    		5 pagesAA

    Annual return made up to May 03, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 25, 2010

    		5 pagesAA

    Termination of appointment of Diane Penfold as a director

    		1 pagesTM01

    Appointment of Harry Willits as a director

    		2 pagesAP01

    Annual return made up to May 03, 2011 with full list of shareholders

    		5 pagesAR01

    Appointment of Gala Coral Properties Limited as a director

    		2 pagesAP02

    Annual return made up to May 03, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Sep 26, 2009

    		5 pagesAA

    Secretary's details changed for Gala Coral Secretaries Limited on Oct 26, 2009

    		1 pagesCH04

    Director's details changed for Gala Coral Nominees Limited on Oct 26, 2009

    		1 pagesCH02

    Director's details changed for Miss Diane June Penfold on Nov 13, 2009

    		2 pagesCH01

    Registered office address changed from * Glebe House Vicarage Drive Barking Essex IG11 7NS* on Oct 23, 2009

    		1 pagesAD01

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of PARSPORT (BOOKMAKERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALA CORAL SECRETARIES LIMITED
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		Secretary
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		69240850005
    WILLITS, Harry Andrew
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    England
    		Director
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    England
    		United KingdomBritish175965490001
    GALA CORAL NOMINEES LIMITED
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		Director
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		76454320002
    GALA CORAL PROPERTIES LIMITED
    Queensway
    W2 4QH London
    71
    England
    		Director
    Queensway
    W2 4QH London
    71
    England
    Identification TypeEuropean Economic Area
    Registration Number3720332
    		154705960001
    PARSONS, Anita
    Hydeaway 3a Sea View Road
    Walkford
    BH23 5QJ Christchurch
    Dorset
    		Secretary
    Hydeaway 3a Sea View Road
    Walkford
    BH23 5QJ Christchurch
    Dorset
    		British15193520002
    CRONK, John Julian Tristam
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    		Director
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    		British6422100001
    HASSALL, Paul
    3 Sevenoaks Drive
    Castledean
    BH7 7JH Bournemouth
    Dorset
    		Director
    3 Sevenoaks Drive
    Castledean
    BH7 7JH Bournemouth
    Dorset
    		British60556640003
    JONES, Stephen Alec
    10 Clematis Gardens
    IG8 0BU Woodford Green
    Essex
    		Director
    10 Clematis Gardens
    IG8 0BU Woodford Green
    Essex
    		British11372830002
    PARSONS, Anita
    Hydeaway 3a Sea View Road
    Walkford
    BH23 5QJ Christchurch
    Dorset
    		Director
    Hydeaway 3a Sea View Road
    Walkford
    BH23 5QJ Christchurch
    Dorset
    		British15193520002
    PARSONS, Anthony Walter
    Hydeaway
    3a Seaview Road Walkford
    BH23 5QJ Christchurch
    Dorset
    		Director
    Hydeaway
    3a Seaview Road Walkford
    BH23 5QJ Christchurch
    Dorset
    		British91658710001
    PARSONS, Craig Ian
    Flat 3 Deanswood House
    32 Tower Road Branksome Park
    BH23 3QJ Poole
    Dorset
    		Director
    Flat 3 Deanswood House
    32 Tower Road Branksome Park
    BH23 3QJ Poole
    Dorset
    		British60556650004
    PARSONS, Craig Ian
    7 Le Patourel Close
    BH23 3EE Christchurch
    Dorset
    		Director
    7 Le Patourel Close
    BH23 3EE Christchurch
    Dorset
    		British60556650002
    PENFOLD, Diane June
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		Director
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		United KingdomBritish59962430002
    View Detailed Information on Officers and People with Significant Control

    Does PARSPORT (BOOKMAKERS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 25, 2002
    Delivered On May 14, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 56/58 columbia road ensbury park bournemouth.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 14, 2002Registration of a charge (395)
    • Feb 21, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 14, 2001
    Delivered On Sep 26, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 4, 371-377 wimbourne road, winton, bournemouth.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 26, 2001Registration of a charge (395)
    • Feb 21, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 09, 2001
    Delivered On Jul 20, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    373 wimborne road winton bournemouth.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 20, 2001Registration of a charge (395)
    • Nov 30, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 19, 2001
    Delivered On Jun 23, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    100 castle lane west bournemouth dorset.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 23, 2001Registration of a charge (395)
    • Feb 21, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 14, 2001
    Delivered On Jun 21, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • Barclays Bank PLC
    Transactions
    • Jun 21, 2001Registration of a charge (395)
    • Feb 21, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 14, 2001
    Delivered On Mar 16, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property 188-190 ashley road parkstone poole dorset.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 16, 2001Registration of a charge (395)
    • Feb 21, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 07, 1999
    Delivered On Jan 25, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    270 wallisdown road, bournemouth, dorset.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 25, 1999Registration of a charge (395)
    • Feb 21, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 27, 1995
    Delivered On Apr 04, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    86 oakdale road poole dorset t/n dt 223792.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 04, 1995Registration of a charge (395)
    • Feb 21, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 27, 1995
    Delivered On Apr 04, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    84 oakdale road poole dorset t/n dt 223791.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 04, 1995Registration of a charge (395)
    • Feb 21, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 11, 1993
    Delivered On Mar 23, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    56 and 58 columbia road bournemouth dorset.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 23, 1993Registration of a charge (395)
    • Feb 21, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 01, 1993
    Delivered On Mar 18, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    84 oakdale road poole dorset.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 18, 1993Registration of a charge (395)
    • Feb 21, 2003Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does PARSPORT (BOOKMAKERS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 17, 2014Dissolved on
    Dec 04, 2013Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jill Sandford
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    Nottinghamshire
    		practitioner
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    Nottinghamshire
    Patrick B Ellward
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    		practitioner
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    View Detailed Information on Insolvency Cases

    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