NATIONAL CAR PARKS MANCHESTER LIMITED

NATIONAL CAR PARKS MANCHESTER LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	NATIONAL CAR PARKS MANCHESTER LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03643895
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1998

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 MANCHESTER LIMITED?

Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage

Where is NATIONAL CAR PARKS MANCHESTER LIMITED located?

Registered Office Address	C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn WC1V 6RL London
Undeliverable Registered Office Address	No

What are the latest accounts for NATIONAL CAR PARKS MANCHESTER LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2020
Next Accounts Due On	Sep 30, 2021
Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What is the status of the latest confirmation statement for NATIONAL CAR PARKS MANCHESTER LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 27, 2021
Next Confirmation Statement Due	Jul 11, 2021
Next Confirmation Statement Made Up To	Jun 27, 2020
Overdue	Yes

What are the latest filings for NATIONAL CAR PARKS MANCHESTER LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2026

Termination of appointment of Angeliki Stogia as a director on Feb 02, 2026

TM01

Sep 08, 2025

Liquidators' statement of receipts and payments to Jul 06, 2025

LIQ03

Sep 04, 2024

Liquidators' statement of receipts and payments to Jul 06, 2024

LIQ03

Sep 06, 2023

Liquidators' statement of receipts and payments to Jul 06, 2023

LIQ03

Feb 17, 2023

Termination of appointment of Matthew Selwyn Bennett as a director on Dec 31, 2022

TM01

Sep 26, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 07, 2021	LRESEX

Sep 06, 2022

Liquidators' statement of receipts and payments to Jul 06, 2022

LIQ03

Nov 09, 2021

Termination of appointment of Jonathan Paul Scott as a director on Oct 18, 2021

TM01

Jul 31, 2021

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Jul 31, 2021

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Jul 31, 2021

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Jul 31, 2021

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Jul 31, 2021

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Jul 13, 2021

Registered office address changed from Saffron Court 14B St. Cross Street London EC1N 8XA to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on Jul 13, 2021

AD01

Jul 13, 2021

Appointment of a voluntary liquidator

600

Jul 13, 2021

Statement of affairs

LIQ02

Sep 08, 2020

Termination of appointment of Matthew George West as a director on Aug 28, 2020

TM01

Aug 03, 2020

Termination of appointment of Aaron Campbell as a secretary on Aug 03, 2020

TM02

Jul 06, 2020

Confirmation statement made on Jun 27, 2020 with updates

CS01

Jan 31, 2020

Appointment of Mr Robert Charles England as a director on Jan 27, 2020

AP01

Jan 30, 2020

Appointment of Mr Matthew George West as a director on Jan 27, 2020

AP01

Jan 30, 2020

Appointment of Mr Matthew Selwyn Bennett as a director on Jan 27, 2020

AP01

Jan 06, 2020

Full accounts made up to Sep 30, 2019

AA

Dec 02, 2019

Termination of appointment of Lee Antony Holland as a director on Nov 29, 2019

TM01

Nov 18, 2019

Director's details changed for Mr Jonathan Paul Scott on Nov 18, 2019

CH01

View All Filings

Who are the officers of NATIONAL CAR PARKS MANCHESTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ENGLAND, Robert Charles High Holborn House 52-54 High Holborn WC1V 6RL London C/O Quantuma Advisory Limited	Jan 27, 2020		Director	High Holborn House 52-54 High Holborn WC1V 6RL London C/O Quantuma Advisory Limited		England	British	1963-8		266657920001
NAGAHIRO, Hideyuki High Holborn House 52-54 High Holborn WC1V 6RL London C/O Quantuma Advisory Limited	Nov 26, 2018		Director	High Holborn House 52-54 High Holborn WC1V 6RL London C/O Quantuma Advisory Limited		United Kingdom	Japanese	1966-5		243199720001
CAMPBELL, Aaron 14b St. Cross Street EC1N 8XA London Saffron Court England	Feb 24, 2009	Aug 03, 2020	Secretary	14b St. Cross Street EC1N 8XA London Saffron Court England			British			137818950001
HANSON, Tracey Anna Marie 4 Broomsleigh Street NW6 1QW London	May 17, 1999	Jan 26, 2006	Secretary	4 Broomsleigh Street NW6 1QW London			British			64264570001
POLLINS, Andrew Martin Centre Tower Whitgift Centre CR0 1LP Croydon 6th Floor Surrey	Sep 01, 2008	Feb 24, 2009	Secretary	Centre Tower Whitgift Centre CR0 1LP Croydon 6th Floor Surrey			British			133323400001
WALLWORK, Alan Charles 8 Lycrome Lane HP5 3JY Chesham Buckinghamshire	Jan 26, 2006	Sep 01, 2008	Secretary	8 Lycrome Lane HP5 3JY Chesham Buckinghamshire			British			107875040001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 29, 1998	Sep 30, 1998	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London						900000080001
ROXBURGHE HOUSE REGISTRARS LIMITED 2nd Floor Roxburghe House 273-287 Regent Street W1B 2AD London	Sep 30, 1998	Jun 07, 1999	Secretary	2nd Floor Roxburghe House 273-287 Regent Street W1B 2AD London						49253240002
ANDREWS, Paul Gerrard, Councillor Albert Square M60 2LA Manchester Town Hall England	Jul 30, 2014	Dec 05, 2016	Director	Albert Square M60 2LA Manchester Town Hall England		United Kingdom	British	1955-5		65788980001
ASHWORTH, Duncan John 71 Ringlow Park Road Swinton M27 0HA Manchester Lancashire	May 13, 1999	May 08, 2003	Director	71 Ringlow Park Road Swinton M27 0HA Manchester Lancashire			British	1962-12		64324070001
BACKHOUSE, Nicholas Paul 30 Cathcart Road SW10 9NN London	Mar 01, 2006	Mar 19, 2007	Director	30 Cathcart Road SW10 9NN London		United Kingdom	British	1963-4		64723790002
BATTLE, Rosa May, Cllr Albert Square M60 2LA Manchester Town Hall England	Dec 05, 2016	Jun 09, 2017	Director	Albert Square M60 2LA Manchester Town Hall England		England	Uk British	1983-2		220205290001
BENNETT, Matthew Selwyn PO BOX 532 M60 2LA Manchester Town Hall Extension England	Jan 27, 2020	Dec 31, 2022	Director	PO BOX 532 M60 2LA Manchester Town Hall Extension England		England	British	1977-2		235714920001
BERNSTEIN, Howard, Sir 123 Bury Old Road M25 0EQ Prestwich Lancashire	Jun 07, 1999	Jun 06, 2005	Director	123 Bury Old Road M25 0EQ Prestwich Lancashire		United Kingdom	British	1953-4		161902750001
BOWINS, Duncan 14b St Cross Street EC1N 8XA London Saffron Court England	Apr 25, 2012	Dec 07, 2018	Director	14b St Cross Street EC1N 8XA London Saffron Court England		England	British	1970-6		168717070001
CHAPPELL, Katherine Louise, Councillor Manchester M60 2JJ Greater Manchester Town Hall England	Jan 24, 2014	Jun 09, 2017	Director	Manchester M60 2JJ Greater Manchester Town Hall England		United Kingdom	British	1980-8		184537120001
COOPER, Joanne Lesley 14b St. Cross Street EC1N 8XA London Saffron Court	Nov 23, 2010	Oct 24, 2018	Director	14b St. Cross Street EC1N 8XA London Saffron Court		England	British	1968-3		156218790002
COWELL, Richard, Councillor 40 Cherington Close Northern Moor M23 0FE Manchester Lancashire	Oct 01, 2004	Dec 07, 2010	Director	40 Cherington Close Northern Moor M23 0FE Manchester Lancashire		Uk	British	1968-10		100614250001
CRANE-ROBINSON, Maximillian Victor 14b St. Cross Street EC1N 8XA London Saffron Court England	Dec 07, 2010	Apr 05, 2019	Director	14b St. Cross Street EC1N 8XA London Saffron Court England		England	British	1970-7		130193350001
DOBSON, Christopher Keith 4 Skyline Court 74 Park Lane CR0 1BH Croydon	Jan 26, 2006	Mar 31, 2008	Director	4 Skyline Court 74 Park Lane CR0 1BH Croydon			British	1960-9		104033350003
DORRINGTON, Kim Manchester M60 2LA Greater Manchester Town Hall England	Jul 14, 2016	Nov 26, 2018	Director	Manchester M60 2LA Greater Manchester Town Hall England		England	British	1961-7		165202430001
DUKE, Timothy Peter 6th Floor Offices Centre Tower Whitgift Centre CR0 1LP Croydon Surrey	Jun 07, 1999	Dec 07, 2010	Director	6th Floor Offices Centre Tower Whitgift Centre CR0 1LP Croydon Surrey		United Kingdom	British	1961-3		64614490002
ELEY, Sharon 14b St Cross Street EC1N 8XA London Saffron Court England	Dec 06, 2007	Dec 10, 2017	Director	14b St Cross Street EC1N 8XA London Saffron Court England		United Kingdom	British	1971-1		126751170001
GASKELL, Kenneth William Flat 14 147 George Street W1H 5LB London	Apr 22, 1999	May 28, 2002	Director	Flat 14 147 George Street W1H 5LB London		United Kingdom	British	1945-7		42653660002
GILBERT, Paul John Thomas Oldfield St Mary's Road WA14 2PJ Bowden Cheshire	Oct 25, 2002	Nov 11, 2005	Director	Oldfield St Mary's Road WA14 2PJ Bowden Cheshire		England	British	1962-6		149769990001
GILLESPIE, Christopher Victor 8 Pheasant Drive Higher Wincham CW9 6PX Northwich Cheshire	May 28, 2002	Mar 19, 2007	Director	8 Pheasant Drive Higher Wincham CW9 6PX Northwich Cheshire			British	1957-7		78729640001
HANSON, Tracey Anna Marie 4 Broomsleigh Street NW6 1QW London	Jun 07, 1999	Mar 19, 2007	Director	4 Broomsleigh Street NW6 1QW London			British	1966-12		64264570001
HOLLAND, Lee Antony 14b St. Cross Street EC1N 8XA London Saffron Court England	Dec 17, 2010	Nov 29, 2019	Director	14b St. Cross Street EC1N 8XA London Saffron Court England		United Kingdom	British	1965-4		156761740001
JAMES, Clair Sidlow Barn Sidlow RH2 8PP Reigate Surrey	Jun 07, 1999	Aug 18, 1999	Director	Sidlow Barn Sidlow RH2 8PP Reigate Surrey		England	British	1964-1		58403540002
JOHNSON, Paul Harold 11 Marlcroft Avenue SK4 3LZ Stockport Cheshire	Jun 07, 1999	Apr 25, 2001	Director	11 Marlcroft Avenue SK4 3LZ Stockport Cheshire			British	1962-8		69267470002
LAWTON, John Stephen 38 Hallastone Road WA6 0PR Helsby Cheshire	Apr 25, 2001	Jul 31, 2002	Director	38 Hallastone Road WA6 0PR Helsby Cheshire			British	1964-3		76793880001
LITHERLAND, Stephen 6 The Warren TR26 2EA St. Ives Blue Mist United Kingdom	May 01, 2003	Dec 06, 2007	Director	6 The Warren TR26 2EA St. Ives Blue Mist United Kingdom		United Kingdom	British	1956-4		138404160001
MACNAUGHTON, Robert Magnus 6 Longdean Park HP3 8BS Hemel Hempstead Hertfordshire	Oct 21, 1999	Mar 19, 2007	Director	6 Longdean Park HP3 8BS Hemel Hempstead Hertfordshire			British	1963-8		66538980002
MCLEAN, George William Lower Eyton House Eyton On Severn SY5 6PW Wroxeter Shrewsbury	Jun 07, 1999	Dec 21, 2005	Director	Lower Eyton House Eyton On Severn SY5 6PW Wroxeter Shrewsbury		United Kingdom	British	1957-5		148940480001
MURPHY, Nigel Joseph, Councillor Hulme High Street M15 5JP Manchester 96 United Kingdom	Jul 31, 2008	Jan 24, 2014	Director	Hulme High Street M15 5JP Manchester 96 United Kingdom		England	British	1971-2		130573190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONAL CAR PARKS MANCHESTER LIMITED?

Persons with significant controls

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

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	03976881

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

The Council Of The City Of Manchester

Apr 06, 2016

Greater Manchester

M60 2LA Manchester

Town Hall

England

No

Legal Form	Local Authority
Legal Authority	United Kingdom Laws

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

National Car Parks Limited

Apr 06, 2016

14b St. Cross Street

EC1N 8XA London

Saffron Court

England

No

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Companies House - England And Wales
Registration Number	00253240

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does NATIONAL CAR PARKS MANCHESTER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jul 07, 2021	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Easterby High Holborn House 52-54 High Holborn WC1V 6RL London	practitioner	High Holborn House 52-54 High Holborn WC1V 6RL London	Jul 07, 2021
Michael Kiely Quantuma Advisory Limited High Holborn House 52-54 High Holborn WC1V 6RL London	practitioner	Quantuma Advisory Limited High Holborn House 52-54 High Holborn WC1V 6RL London	Jul 07, 2021

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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