NATIONAL CAR PARKS GROUP LIMITED
Overview
| Company Name | NATIONAL CAR PARKS GROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03577168 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NATIONAL CAR PARKS GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NATIONAL CAR PARKS GROUP LIMITED located?
| Registered Office Address | 8th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONAL CAR PARKS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| POINTEURO II LIMITED | Jun 09, 1998 | Jun 09, 1998 |
| TRUSHELFCO (NO. 2405) LIMITED | Jun 08, 1998 | Jun 08, 1998 |
What are the latest accounts for NATIONAL CAR PARKS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for NATIONAL CAR PARKS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for NATIONAL CAR PARKS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from The Bailey 16 Old Bailey London EC4M 7EG England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on May 26, 2026 | 4 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Termination of appointment of Masashi Sada as a director on Apr 21, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Charles England as a director on Oct 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Masashi Sada as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hiroyasu Matsui as a director on Jul 15, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Registered office address changed from The Bailey the Bailey 16 Old Bailey London EC4M 7EG United Kingdom to The Bailey 16 Old Bailey London EC4M 7EG on Jun 26, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Saffron Court 14B St Cross Street London EC1N 8XA to The Bailey the Bailey 16 Old Bailey London EC4M 7EG on Jun 24, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Hideyuki Nagahiro as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Robert Charles England as a director on Dec 17, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Paul Scott as a director on Oct 18, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Hiroyasu Matsui on Apr 16, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of NATIONAL CAR PARKS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAGAHIRO, Hideyuki | Director | 14b St Cross Street EC1N 8XA London Saffron Court England | England | Japanese | 320842210001 | |||||
| BAILIE, Mark Mccracken | Secretary | 43 Frankfurt Road SE24 9NX London | British | 75972750001 | ||||||
| CAMPBELL, Aaron | Secretary | 14b St. Cross Street EC1N 8XA London Saffron Court England | British | 137818950001 | ||||||
| HANSON, Tracey Anna Marie | Secretary | 4 Broomsleigh Street NW6 1QW London | British | 64264570001 | ||||||
| JAMES, Clair | Secretary | Sidlow Barn Sidlow RH2 8PP Reigate Surrey | British | 58403540002 | ||||||
| MURPHY, Dominic Patrick | Secretary | Cobden Field 12 Cobden Hill WD7 7LN Radlett Hertfordshire | British | 82500670001 | ||||||
| NASTA, Marius Ion | Secretary | 44 Wynnstay Gardens Allen Street W8 6UT London | Belgian | 50087790005 | ||||||
| POLLINS, Andrew Martin | Secretary | Centre Tower Whitgift Centre CR0 1LP Croydon 6th Floor Surrey | British | 133323400001 | ||||||
| WALLWORK, Alan Charles | Secretary | 8 Lycrome Lane HP5 3JY Chesham Buckinghamshire | British | 107875040001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| BACKHOUSE, Nicholas Paul | Director | 30 Cathcart Road SW10 9NN London | United Kingdom | British | 64723790002 | |||||
| CLARKE, Jonathan George Gough | Director | Westland Farm Ockley Road GU6 7SL Ewhurst Surrey | British | 72712910001 | ||||||
| COOPER, Joanne Lesley | Director | 6th Floor Offices Centre Tower Whitgift Centre CR0 1LP Croydon Surrey | United Kingdom | British | 156218790001 | |||||
| COOPER, Joanne Lesley | Director | 14b St Cross Street EC1N 8XA London Saffron Court | England | British | 156218790002 | |||||
| CULLINAN, Rory Malcolm | Director | 25 Oakwood Court Abbotsbury Road W14 8JU London | England | British | 149327390001 | |||||
| DOBSON, Christopher Keith | Director | 4 Skyline Court 74 Park Lane CR0 1BH Croydon | British | 104033350003 | ||||||
| ENGLAND, Robert Charles | Director | 16 Old Bailey EC4M 7EG London The Bailey England | England | British | 266657920001 | |||||
| FORBES, Scott Edward | Director | Flat 1 44 Cranley Gardens SW7 3DE London | England | British | 106973270001 | |||||
| GIFFIN, David Ronald | Director | 21 Barnton Gardens EH4 6AE Edinburgh Midlothian | Scotland | British | 65377070001 | |||||
| GILBERT, Paul John Thomas | Director | Oldfield St Mary's Road WA14 2PJ Bowden Cheshire | England | British | 149769990001 | |||||
| HANSON, Tracey Anna Marie | Director | 4 Broomsleigh Street NW6 1QW London | British | 64264570001 | ||||||
| HOLMES, Stephen Paul | Director | 18 Keech Briar Lane 07444 Pompton Plains New Jersey Usa | American | 51606660002 | ||||||
| JAMES, Clair | Director | Sidlow Barn Sidlow RH2 8PP Reigate Surrey | England | British | 58403540002 | |||||
| LOGAN, Stephen David | Director | Flat 3 128 Upper Street N1 1QP London | South African | 58654270001 | ||||||
| MACKENZIE, Robert David | Director | The Old Rectory Ashow CV8 2LE Kenilworth Warwickshire | England | British | 43747970001 | |||||
| MACNAUGHTON, Robert Magnus | Director | 6 Longdean Park HP3 8BS Hemel Hempstead Hertfordshire | British | 66538980002 | ||||||
| MATSUI, Hiroyasu | Director | 16 Old Bailey EC4M 7EG London The Bailey England | United Kingdom | Japanese | 237152020065 | |||||
| MURPHY, Dominic Patrick | Director | Cobden Field 12 Cobden Hill WD7 7LN Radlett Hertfordshire | England | British | 82500670001 | |||||
| NASTA, Marius Ion | Director | 44 Wynnstay Gardens Allen Street W8 6UT London | Belgian | 50087790005 | ||||||
| OWENS, Stuart Gordon | Director | 6th Floor Offices Centre Tower Whitgift Centre CR0 1LP Croydon Surrey | England | British | 146485990001 | |||||
| OWENS, Stuart Gordon | Director | 6th Floor Offices Centre Tower Whitgift Centre CR0 1LP Croydon Surrey | England | British | 146592370001 | |||||
| OWENS, Stuart Gordon | Director | 6th Floor Offices Centre Tower Whitgift Centre CR0 1LP Croydon Surrey | England | British | 146592370001 | |||||
| PARSONS, Gordon Ian Winston | Director | The Hemplands Collingham NG23 7PE Newark 38 Nottinghamshire | England | British | 128562750001 | |||||
| PECKHAM, Simon Antony | Director | White Cottage 9 Meadway KT22 0LZ Oxshott Surrey | British | 44948450001 | ||||||
| POLLINS, Andrew Martin | Director | Centre Tower Whitgift Centre CR0 1LP Croydon 6th Floor Offices Surrey | British | 112649220002 |
Who are the persons with significant control of NATIONAL CAR PARKS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | Apr 06, 2016 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Pointspec Limited | Apr 06, 2016 | 14b St. Cross Street EC1N 8XA London Saffron Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does NATIONAL CAR PARKS GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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