SURREY STREET CAR PARK LIMITED

Overview

Company Name	SURREY STREET CAR PARK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02559816
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1990
Date of Cessation	Sep 20, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SURREY STREET CAR PARK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SURREY STREET CAR PARK LIMITED located?

Registered Office Address	C/O Mazars Llp 45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of SURREY STREET CAR PARK LIMITED?

Previous Company Names
Company Name	From	Until
PRINCETON CAR PARKS LIMITED	Jan 18, 1991	Jan 18, 1991
RYEPOINT LIMITED	Nov 19, 1990	Nov 19, 1990

What are the latest accounts for SURREY STREET CAR PARK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for SURREY STREET CAR PARK LIMITED?

Filings

Date

Description

Document

Type

Sep 20, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 20, 2019

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Oct 22, 2018

Register inspection address has been changed to 72 Merrion Street Leeds LS2 8LW

2 pages

AD02

Oct 19, 2018

Registered office address changed from 72 Merrion Street Leeds West Yorkshire LS2 8LW to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Oct 19, 2018

2 pages

AD01

Oct 15, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 15, 2018

Declaration of solvency

5 pages

LIQ01

Oct 15, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2018	LRESSP

May 10, 2018

Confirmation statement made on May 04, 2018 with no updates

3 pages

CS01

Sep 18, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

May 17, 2017

Confirmation statement made on May 04, 2017 with updates

5 pages

CS01

May 06, 2016

Annual return made up to May 04, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2016	Statement of capital on May 06, 2016 Capital: GBP 10,000	SH01

Mar 29, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

May 14, 2015

Annual return made up to May 04, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 14, 2015	Statement of capital on May 14, 2015 Capital: GBP 10,000	SH01

Jan 27, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

May 13, 2014

Annual return made up to May 04, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2014	Statement of capital on May 13, 2014 Capital: GBP 10,000	SH01

Mar 17, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Nov 15, 2013

Termination of appointment of Richard Powell as a secretary

1 pages

TM02

Sep 09, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

May 07, 2013

Annual return made up to May 04, 2013 with full list of shareholders

6 pages

AR01

May 16, 2012

Annual return made up to May 04, 2012 with full list of shareholders

6 pages

AR01

Feb 21, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

May 06, 2011

Annual return made up to May 04, 2011 with full list of shareholders

6 pages

AR01

Apr 04, 2011

Full accounts made up to Dec 31, 2010

13 pages

Sep 23, 2010

Full accounts made up to Dec 31, 2009

15 pages

May 20, 2010

Termination of appointment of Theo Thuis as a director

1 pages

TM01

View All Filings

Who are the officers of SURREY STREET CAR PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIS, Stephen Mark 4 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire	Sep 21, 2009		Secretary	4 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire		British		53625240002
BIDDER, Adam John Kensington Court Lodge Moor S10 4NL Sheffield 4 South Yorkshire	May 01, 2007		Director	Kensington Court Lodge Moor S10 4NL Sheffield 4 South Yorkshire	England	British	1970-8	100999070001
ELLIS, Stephen Mark 4 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire	Sep 21, 2009		Director	4 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire	United Kingdom	British	1965-8	53625240002
ASHBEE, Alan Brian Stone Acre Harewood Road LS22 5BZ Collingham West Yorkshire	Oct 03, 2006	May 01, 2007	Secretary	Stone Acre Harewood Road LS22 5BZ Collingham West Yorkshire		British		10710300005
BIDDER, Adam John Kensington Court Lodge Moor S10 4NL Sheffield 4 South Yorkshire	May 01, 2007	Sep 01, 2008	Secretary	Kensington Court Lodge Moor S10 4NL Sheffield 4 South Yorkshire		British		100999070001
GORMLEY, Francis Edward 12 Birch Court The Gables Clarendon Park KT22 0SD Oxshott Surrey		Dec 04, 2001	Secretary	12 Birch Court The Gables Clarendon Park KT22 0SD Oxshott Surrey		Irish		17183990004
POWELL, Richard Mark 23 Wedderburn Road HG2 7QH Harrogate North Yorkshire	Oct 01, 2007	Nov 15, 2013	Secretary	23 Wedderburn Road HG2 7QH Harrogate North Yorkshire		British		117250990001
PRIOR, Karen Lesley 16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire	Dec 04, 2001	Oct 03, 2006	Secretary	16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire		British		45509020001
TAYLOR, Richard Ian Merrion Street LS2 8LW Leeds 72 Yorkshire	Sep 01, 2008	Apr 10, 2009	Secretary	Merrion Street LS2 8LW Leeds 72 Yorkshire		British		134130960001
ASHBEE, Alan Brian Stone Acre Harewood Road LS22 5BZ Collingham West Yorkshire	Apr 04, 2002	Nov 08, 2007	Director	Stone Acre Harewood Road LS22 5BZ Collingham West Yorkshire	United Kingdom	British	1953-9	10710300005
COUGHLAN, Timothy Gregory 3 Farm Drive Purley CR8 3LP Surrey		Dec 04, 2001	Director	3 Farm Drive Purley CR8 3LP Surrey		Irish	1950-5	18206600001
GORMLEY, Francis Edward 12 Birch Court The Gables Clarendon Park KT22 0SD Oxshott Surrey		Dec 04, 2001	Director	12 Birch Court The Gables Clarendon Park KT22 0SD Oxshott Surrey		Irish	1954-7	17183990004
MILNOR, Lisa Rachael Goal Farm Hellifield BD23 4JR Skipton North Yorkshire	Oct 03, 2006	Jan 19, 2007	Director	Goal Farm Hellifield BD23 4JR Skipton North Yorkshire	United Kingdom	British	1965-12	53306760001
PRIOR, Karen Lesley 16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire	Dec 04, 2001	Oct 03, 2006	Director	16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire	United Kingdom	British	1960-5	45509020001
SYERS, Duncan Sinclair Paddocks Harewood Road Collingham LS22 5BY Wetherby West Yorkshire	Dec 04, 2001	Jul 22, 2003	Director	Paddocks Harewood Road Collingham LS22 5BY Wetherby West Yorkshire	England	British	1955-10	95929170001
TAYLOR, Richard Ian Merrion Street LS2 8LW Leeds 72 Yorkshire	Sep 01, 2008	Apr 10, 2009	Director	Merrion Street LS2 8LW Leeds 72 Yorkshire		British	1964-1	134130960001
THUIS, Theo D'Artagnanlaan 44 Maastricht 6213 Ck The Netherlands	Nov 08, 2007	May 20, 2010	Director	D'Artagnanlaan 44 Maastricht 6213 Ck The Netherlands	Netherlands	Dutch	1961-7	94285200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SURREY STREET CAR PARK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Q-Park Securities Ltd

Apr 06, 2016

Merrion Street

LS2 8LW Leeds

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	4510392

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 SURREY STREET CAR PARK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 03, 2004 Delivered On Mar 16, 2004	Satisfied	Amount secured All moneys due or to become due from the company to the chargee or the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land and buildings on the south east side of overtons yard croydon f/h SGL562344. 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (Security Agent)
	Transactions Mar 16, 2004Registration of a charge (395) Oct 14, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 04, 2001 Delivered On Dec 12, 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. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC and/or to Any Member of the Bank Group (As Defined)
	Transactions Dec 12, 2001Registration of a charge (395) Apr 27, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 04, 1992 Delivered On Nov 13, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that land and buildings on the east side of church road the east and west sides of church street and the south side of overtons yard (and part of trident house car park access) and the site of 1 waterworks cottages and land adjoining t/n SGL139440. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Anglo Irish Bank PLC
	Transactions Nov 13, 1992Registration of a charge (395) May 14, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 12, 1992 Delivered On May 15, 1992	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 Anglo Irish Bank Corporation PLC
	Transactions May 15, 1992Registration of a charge (395) May 08, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 31, 1991 Delivered On Feb 16, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the interest of the company in the l/h premises s g trident house (being part of the old brewery) church rd, croydon.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Feb 16, 1991Registration of a charge Dec 13, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SURREY STREET CAR PARK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2018	Commencement of winding up
Sep 20, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Sep 28, 2018
Conrad Alexander Pearson 45 Church Street B3 2RT Birmingham	practitioner	45 Church Street B3 2RT Birmingham	Sep 28, 2018

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.
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