PARKWOOD SPECIALIST COACHWORKS LIMITED

PARKWOOD SPECIALIST COACHWORKS LIMITED

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

    Company NamePARKWOOD SPECIALIST COACHWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02601916
    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 PARKWOOD SPECIALIST COACHWORKS LIMITED?

    • (5020) /

    Where is PARKWOOD SPECIALIST COACHWORKS LIMITED located?

    Registered Office Address
    30 Finsbury Square
    London
    EC2P 2YU
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKWOOD SPECIALIST COACHWORKS LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for PARKWOOD SPECIALIST COACHWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    legacy

    1 pages287

    legacy

    1 pages287

    Appointment of a liquidator

    1 pages4.31

    Court order

    Order of court - dissolution void
    3 pagesOC-DV

    legacy

    1 pagesLIQ

    Notice of final account prior to dissolution

    1 pages4.43

    legacy

    1 pages288b

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    1 pagesCOCOMP

    legacy

    1 pages287

    Notice of completion of voluntary arrangement

    5 pages1.4

    Full accounts made up to Nov 30, 1998

    12 pagesAA

    Miscellaneous

    O/C - change of liquidator
    22 pagesMISC

    Full accounts made up to Nov 30, 1997

    12 pagesAA

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of allotment of securities

    SRES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of increasing authorised share capital

    SRES04

    legacy

    2 pages123

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of PARKWOOD SPECIALIST COACHWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODWIN, Dawn Julia
    107 Chalky Bank Road
    ME8 7NR Gillingham
    Kent
    Director
    107 Chalky Bank Road
    ME8 7NR Gillingham
    Kent
    British63960770001
    OVERY, Geoffrey
    26 Thatchers Lane
    Cliffe
    ME3 7TN Rochester
    Kent
    Director
    26 Thatchers Lane
    Cliffe
    ME3 7TN Rochester
    Kent
    British60116660001
    COLLINS, Robert
    Tanylan Isaf
    SA17 5HJ Kidwelly
    Secretary
    Tanylan Isaf
    SA17 5HJ Kidwelly
    British110477880001
    FOREMAN, Janet Elizabeth
    8 Wouldham Road
    ME1 3JZ Rochester
    Kent
    Secretary
    8 Wouldham Road
    ME1 3JZ Rochester
    Kent
    British8321920001
    OVERY, Geoffrey
    26 Thatchers Lane
    Cliffe
    ME3 7TN Rochester
    Kent
    Secretary
    26 Thatchers Lane
    Cliffe
    ME3 7TN Rochester
    Kent
    British60116660001
    NOTEHOLD LIMITED
    6 Stoke Newington Road
    N16 7XN London
    Nominee Secretary
    6 Stoke Newington Road
    N16 7XN London
    900002210001
    FOREMAN, Stephen
    8 Wouldham Road
    ME1 3JZ Rochester
    Kent
    Director
    8 Wouldham Road
    ME1 3JZ Rochester
    Kent
    United KingdomBritish68507210001
    LOVELL, Barry Michael
    66 Harrison Drive
    High Halstow
    ME3 8TG Rochester
    Kent
    Director
    66 Harrison Drive
    High Halstow
    ME3 8TG Rochester
    Kent
    British63960660001
    ROWLAND, Diane Maureen
    49 Grange Road
    Strood
    ME2 4DB Rochester
    Kent
    Director
    49 Grange Road
    Strood
    ME2 4DB Rochester
    Kent
    British42513220001
    WALKER, Lynda Joy
    43 Prospect Lane
    AL5 2PL Harpenden
    Hertfordshire
    Director
    43 Prospect Lane
    AL5 2PL Harpenden
    Hertfordshire
    EnglandBritish66263870001

    Does PARKWOOD SPECIALIST COACHWORKS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture deed
    Created On Sep 19, 1997
    Delivered On Sep 27, 1997
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of any factoring or discounting agreement entered into now or at a future date
    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
    • Rdm Factors Limited
    Transactions
    • Sep 27, 1997Registration of a charge (395)
    Debenture
    Created On Mar 07, 1997
    Delivered On Mar 11, 1997
    Outstanding
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 11, 1997Registration of a charge (395)

    Does PARKWOOD SPECIALIST COACHWORKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 03, 1997Date of meeting to approve CVA
    Jan 06, 2000Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    David Nisbet
    Casson Beckman & Partners
    Hobson House
    WC1E 6BJ 155 Gower Street
    London
    practitioner
    Casson Beckman & Partners
    Hobson House
    WC1E 6BJ 155 Gower Street
    London
    Paul Clark
    Casson Beckman & Partners
    3 Dyers Buildings
    EC1N 2JT Holborn
    London
    practitioner
    Casson Beckman & Partners
    3 Dyers Buildings
    EC1N 2JT Holborn
    London
    Geoffrey Robbins
    3 Dyers Buildings
    London
    EC1N 2JT
    practitioner
    3 Dyers Buildings
    London
    EC1N 2JT
    2
    DateType
    Feb 16, 2017Conclusion of winding up
    Dec 21, 1999Petition date
    Feb 16, 2000Commencement of winding up
    May 28, 2017Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Geoffrey Robbins
    3 Dyers Buildings
    London
    EC1N 2JT
    practitioner
    3 Dyers Buildings
    London
    EC1N 2JT
    Geoffrey Robbins
    3 Dyers Buildings
    London
    EC1N 2JT
    practitioner
    3 Dyers Buildings
    London
    EC1N 2JT
    Kevin Ashley Goldfarb
    Griffins
    Russell Square House
    WC1B 5EH London
    practitioner
    Griffins
    Russell Square House
    WC1B 5EH London
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    Kevin John Hellard
    Rsm Robson Rhodes
    186 City Road
    EC1V 2NU London
    practitioner
    Rsm Robson Rhodes
    186 City Road
    EC1V 2NU London

    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