co
Corporate
Observer
Homepage
Data
Great Britain
Company
PARKWAY GROUP LIMITED

PARKWAY GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NamePARKWAY GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02551147
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PARKWAY GROUP LIMITED?

    • Construction of domestic buildings (41202) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PARKWAY GROUP LIMITED located?

    Registered Office Address
    Unit 11 Worton Court Worton Hall Industrial Estate
    Worton Road
    TW7 6ER Isleworth
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of PARKWAY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEARTWOOD INVESTMENTS LIMITEDOct 23, 1990Oct 23, 1990

    What are the latest accounts for PARKWAY GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for PARKWAY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of James Richard Wedge as a director on Feb 10, 2019

    		1 pagesTM01

    Confirmation statement made on Oct 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Oct 23, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Director's details changed for Mr James Richard Wedge on Mar 23, 2017

    		2 pagesCH01

    Director's details changed for Mr David Howard Turner on Mar 23, 2017

    		2 pagesCH01

    Secretary's details changed for Mr David Howard Turner on Mar 23, 2017

    		1 pagesCH03

    Confirmation statement made on Oct 23, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Satisfaction of charge 17 in full

    		1 pagesMR04

    Satisfaction of charge 15 in full

    		1 pagesMR04

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Satisfaction of charge 16 in full

    		1 pagesMR04

    Satisfaction of charge 14 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 18 in full

    		1 pagesMR04

    Satisfaction of charge 20 in full

    		1 pagesMR04

    Annual return made up to Oct 23, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 100
    		SH01

    Register inspection address has been changed from Wedge House White Hart Lane London Uk N17 8HJ United Kingdom to Unit 11 Worton Court Worton Hall Ind Estate Worton Road Isleworth TW7 6ER

    		1 pagesAD02

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    		10 pagesAA
    View All Filings

    Who are the officers of PARKWAY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, David Howard
    Worton Hall Industrial Estate
    Worton Road
    TW7 6ER Isleworth
    Unit 11 Worton Court
    Middlesex
    		Secretary
    Worton Hall Industrial Estate
    Worton Road
    TW7 6ER Isleworth
    Unit 11 Worton Court
    Middlesex
    		British67926160002
    TURNER, David Howard
    Worton Hall Industrial Estate
    Worton Road
    TW7 6ER Isleworth
    Unit 11 Worton Court
    Middlesex
    		Director
    Worton Hall Industrial Estate
    Worton Road
    TW7 6ER Isleworth
    Unit 11 Worton Court
    Middlesex
    		EnglandBritishAccountant67926160002
    GROOM, Philip Charles
    Old Forge Cottage Main Street
    Ufford
    PE9 3BH Stamford
    Lincolnshire
    		Secretary
    Old Forge Cottage Main Street
    Ufford
    PE9 3BH Stamford
    Lincolnshire
    		British18633090004
    GROOM, Philip Charles
    Old Forge Cottage Main Street
    Ufford
    PE9 3BH Stamford
    Lincolnshire
    		Director
    Old Forge Cottage Main Street
    Ufford
    PE9 3BH Stamford
    Lincolnshire
    		BritishManaging Director18633090004
    WEDGE, James Richard
    Worton Hall Industrial Estate
    Worton Road
    TW7 6ER Isleworth
    Unit 11 Worton Court
    Middlesex
    		Director
    Worton Hall Industrial Estate
    Worton Road
    TW7 6ER Isleworth
    Unit 11 Worton Court
    Middlesex
    		EnglandBritishDirector153095650001
    WEDGE, Terence Ernest
    Tudor Manor
    White Stubbs Lane
    SG13 8QA Bayford
    Hertfordshire
    		Director
    Tudor Manor
    White Stubbs Lane
    SG13 8QA Bayford
    Hertfordshire
    		United KingdomBritishCompany Director1549250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARKWAY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wedge London Ltd
    Worton Hall Industrial Estate
    Worton Road
    TW7 6ER Isleworth
    Unit 11 Worton Court
    England
    		Apr 06, 2016
    Worton Hall Industrial Estate
    Worton Road
    TW7 6ER Isleworth
    Unit 11 Worton Court
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompany Law
    Place RegisteredEngland And Wales
    Registration Number00480365
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PARKWAY GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 02, 2010
    Delivered On Dec 07, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or parkway developments limited to the chargee on any account whatsoever
    Short particulars
    L/H property known as 38A b c d paradise road downham market and 40A and 40B paradise road downham market norfolk t/n MK394318.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 07, 2010Registration of a charge (MG01)
    • Jun 02, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 07, 2007
    Delivered On Dec 12, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    33A & 33B bycullah road enfield middlesex and land at rear t/nos MX335983 NGL18496 and NGL18952. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 12, 2007Registration of a charge (395)
    • Oct 14, 2009Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Nov 27, 2007
    Delivered On Nov 30, 2007
    		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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 30, 2007Registration of a charge (395)
    • Jun 02, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 17, 2004
    Delivered On Dec 22, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property at 7 slades hill enfield t/no MX332006.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 22, 2004Registration of a charge (395)
    • Jun 02, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 18, 2004
    Delivered On Nov 23, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property at rear of 20 - 34 hazelwood lane, palmers green, london N13 t/n EGL235594.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 23, 2004Registration of a charge (395)
    • Jun 02, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 14, 2004
    Delivered On Jul 16, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H properties k/a 33A and 33B bycullau road enfield middlesex EN2 8ES, t/n ngl 18496, mx 335983, ngl 18952,.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 16, 2004Registration of a charge (395)
    • Jun 02, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 01, 2004
    Delivered On Mar 03, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property at 130/132 the ridgeway and 1 high oaks and land adjoining 132 the ridgeway enfield middx t/n NGL296384, t/n MX478039, t/n MX12561, t/n M113665, t/n MX192859.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 03, 2004Registration of a charge (395)
    • Jun 02, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 28, 2000
    Delivered On Nov 30, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to the provisions of an agreement of even date ("the agreement")
    Short particulars
    Property k/a 3 and 5 crescent road enfield middlesex t/nos: MX386854 and MX388958.
    Persons Entitled
    • Wedge Developments Limited
    Transactions
    • Nov 30, 2000Registration of a charge (395)
    • Mar 22, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 28, 2000
    Delivered On Nov 30, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to the provisions of an agreement of even date ("the agreement")
    Short particulars
    Property k/a 3 and 5 crescent road enfield middlesex t/nos: MX386854 and MX388958.
    Persons Entitled
    • Parkway Developments Limited
    Transactions
    • Nov 30, 2000Registration of a charge (395)
    • Mar 22, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 08, 2000
    Delivered On Oct 13, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee referred to in an agreement of even date
    Short particulars
    F/Hold property at 127 aldermans hill,london N13; t/no mx 239544.
    Persons Entitled
    • Parkway Developments Limited
    Transactions
    • Oct 13, 2000Registration of a charge (395)
    • Sep 28, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 08, 2000
    Delivered On Oct 13, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee as specified in an agreement of even date
    Short particulars
    F/Hold property at 127 aldermans hill,london N.13; t/no mx 239544.
    Persons Entitled
    • Wedge Developments Limited
    Transactions
    • Oct 13, 2000Registration of a charge (395)
    • Sep 28, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 13, 1999
    Delivered On Dec 15, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 3 crescent road enfield middlesex t/n MX386854.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 15, 1999Registration of a charge (395)
    • Jun 02, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 13, 1999
    Delivered On Dec 15, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 5 crescent road enfield middlesex t/no;-MX388588.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 15, 1999Registration of a charge (395)
    • Mar 30, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 06, 1999
    Delivered On Jul 10, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    6 the ridgeway enfield middlesex t/n NGL101722.
    Persons Entitled
    • Wedge Developments Limited
    Transactions
    • Jul 10, 1999Registration of a charge (395)
    • Jun 16, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 06, 1999
    Delivered On Jul 10, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    6 the ridgeway enfield middlesex t/n NGL101722.
    Persons Entitled
    • Parkway Developments Limited
    Transactions
    • Jul 10, 1999Registration of a charge (395)
    • Jun 16, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 28, 1999
    Delivered On Jun 11, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    6 the tidgeway, enfield, london borough of enfield t/n: NGL101722.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 11, 1999Registration of a charge (395)
    • Jun 16, 2000Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Jun 16, 1998
    Delivered On Jun 26, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the undertaking property and assets of the company present and future.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 26, 1998Registration of a charge (395)
    • Jun 02, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 12, 1994
    Delivered On Aug 23, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to the terms of the charge
    Short particulars
    220 chase side enfield middlesex.
    Persons Entitled
    • Wedge Developments Limited
    Transactions
    • Aug 23, 1994Registration of a charge (395)
    • Jan 04, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 12, 1994
    Delivered On Aug 23, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to the terms of the charge
    Short particulars
    24 culloden road enfield middlesex.
    Persons Entitled
    • Wedge Developments Limited
    Transactions
    • Aug 23, 1994Registration of a charge (395)
    • Jan 04, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 15, 1991
    Delivered On Feb 16, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to an agreement dated 15TH february 1991
    Short particulars
    F/H land situate at parkway, welwyn garden city, herts, comprising 1.8 acres or thereabouts.
    Persons Entitled
    • Wedge Developments LTD
    Transactions
    • Feb 16, 1991Registration of a charge
    • Jun 16, 2000Statement 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.
    • license: CC0