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PARKEGATE ENGINEERING CONSULTANTS LIMITED

PARKEGATE ENGINEERING CONSULTANTS LIMITED

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

    • Overview

    Company NamePARKEGATE ENGINEERING CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03087504
    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 PARKEGATE ENGINEERING CONSULTANTS LIMITED?

    • Manufacture of machinery for metallurgy (28910) / Manufacturing
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is PARKEGATE ENGINEERING CONSULTANTS LIMITED located?

    Registered Office Address
    3 Acorn Business Centre Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKEGATE ENGINEERING CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for PARKEGATE ENGINEERING CONSULTANTS 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

    		3 pagesDS01

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

    		6 pagesAA

    Registered office address changed from 158 Richmond Park Road Bournemouth BH8 8TW England to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th on Dec 08, 2016

    		1 pagesAD01

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Confirmation statement made on Jul 07, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 10 Winchester Place North Street Poole Dorset BH15 1NX to 158 Richmond Park Road Bournemouth BH8 8TW on May 19, 2016

    		1 pagesAD01

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

    		6 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 20,000
    		SH01

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

    		6 pagesAA

    Director's details changed for John Hugh Meaden on Dec 17, 2014

    		2 pagesCH01

    Annual return made up to Jul 07, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 20,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		8 pagesAA

    Annual return made up to Jul 07, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital on Jul 29, 2013

    • Capital: GBP 20,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		8 pagesAA

    Annual return made up to Jul 07, 2012 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		7 pagesAA

    Termination of appointment of James Tazzyman as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of PARKEGATE ENGINEERING CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEADEN, John Hugh
    Richmond Park Road
    BH8 8TW Bournemouth
    158
    Dorset
    England
    		Secretary
    Richmond Park Road
    BH8 8TW Bournemouth
    158
    Dorset
    England
    		BritishEngineer46660380001
    MEADEN, John Hugh
    Richmond Park Road
    Ensbury Park
    BH8 8TW Bournemouth
    158
    Dorset
    England
    		Director
    Richmond Park Road
    Ensbury Park
    BH8 8TW Bournemouth
    158
    Dorset
    England
    		UkBritishTechnical Director46660380006
    WINKLEY, Neil
    Richmond Park Road
    Moordown
    BH8 8TW Bournemouth
    158
    Dorset
    England
    		Director
    Richmond Park Road
    Moordown
    BH8 8TW Bournemouth
    158
    Dorset
    England
    		EnglandBritishManaging Director44301170004
    WINKLEY, Elizabeth Ann
    106 The Grove
    BH9 2TZ Bournemouth
    		Secretary
    106 The Grove
    BH9 2TZ Bournemouth
    		BritishWelfare Assistant38870900001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    TAZZYMAN, James Roy
    Grange
    BH21 4HP Wimborne
    Bluebell Cottage
    Dorset
    England
    		Director
    Grange
    BH21 4HP Wimborne
    Bluebell Cottage
    Dorset
    England
    		EnglandBritishDirector44264240006
    TOWNEND, David Malcolm
    2 Renault Drive
    BH18 8HW Broadstone
    Dorset
    		Director
    2 Renault Drive
    BH18 8HW Broadstone
    Dorset
    		EnglandBritishEngineering Director36399460001
    UFF, Alan Frederick
    34 Talbot Hill Road
    BH9 2JU Bournemouth
    Dorset
    		Director
    34 Talbot Hill Road
    BH9 2JU Bournemouth
    Dorset
    		BritishSales Director46436820001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARKEGATE ENGINEERING CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Winkley
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3 Acorn Business Centre
    England
    		Apr 06, 2016
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3 Acorn Business Centre
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does PARKEGATE ENGINEERING CONSULTANTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge
    Created On Apr 01, 2008
    Delivered On Apr 03, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Intelectual property the machinery design reference database (mdrb).
    Persons Entitled
    • Trustees of the Parkgate Engineering Pension Scheme
    Transactions
    • Apr 03, 2008Registration of a charge (395)
    • Aug 27, 2016Satisfaction of a charge (MR04)
    Charge of deposit
    Created On Apr 01, 2008
    Delivered On Apr 04, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now and in the future credited to account designation 28213394 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 04, 2008Registration of a charge (395)
    • Aug 27, 2016Satisfaction of a charge (MR04)
    Charge of deposit
    Created On Mar 12, 2007
    Delivered On Mar 15, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now and in the future credited to account designation 550/01/31191436 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 15, 2007Registration of a charge (395)
    • Aug 27, 2016Satisfaction of a charge (MR04)
    Charge of deposit
    Created On Jun 06, 2006
    Delivered On Jun 09, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now and in the future credited to account designation 550/01/31191436 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 09, 2006Registration of a charge (395)
    • Aug 27, 2016Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Jul 15, 1999
    Delivered On Jul 30, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 30, 1999Registration of a charge (395)
    • Aug 27, 2016Satisfaction of a charge (MR04)
    Charge over credit balances
    Created On Oct 23, 1996
    Delivered On Oct 29, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee dated 26TH september 1996 in favour of granges (shanghai) aluminium co limited for £75,000
    Short particulars
    The sum of £22,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 56523939 and earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 29, 1996Registration of a charge (395)
    • Aug 27, 2016Satisfaction of a charge (MR04)
    Rent deed
    Created On Jun 14, 1996
    Delivered On Jun 29, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee supplemental to a lease of even date
    Short particulars
    The sum of £6,500 in a deposit account together with any interest thereon.
    Persons Entitled
    • Sun Life Assurance Company of Canada (UK) Limited
    Transactions
    • Jun 29, 1996Registration of a charge (395)
    • Aug 27, 2016Satisfaction of a charge (MR04)
    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