PARKWAY I P R LIMITED

Overview

Company Name	PARKWAY I P R LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03978212
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2000

Summary

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

What is the purpose of PARKWAY I P R LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PARKWAY I P R LIMITED located?

Registered Office Address	Westpoint Peterborough Business Park Lynch Wood PE2 6FZ Peterborough England
Undeliverable Registered Office Address	No

What were the previous names of PARKWAY I P R LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 2048 LIMITED	Apr 20, 2000	Apr 20, 2000

What are the latest accounts for PARKWAY I P R LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2019
Next Accounts Due On	Sep 30, 2020
Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What is the status of the latest confirmation statement for PARKWAY I P R LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 24, 2020
Next Confirmation Statement Due	May 08, 2020
Next Confirmation Statement Made Up To	Apr 24, 2019
Overdue	Yes

What are the latest filings for PARKWAY I P R LIMITED?

Filings

Date

Description

Document

Type

Nov 25, 2019

Order of court to wind up

11 pages

COCOMP

Jul 02, 2019

Accounts for a dormant company made up to Sep 30, 2018

10 pages

Apr 24, 2019

Confirmation statement made on Apr 24, 2019 with updates

4 pages

CS01

Apr 04, 2019

Appointment of Mr Stuart Robert Macgregor as a director on Apr 04, 2019

2 pages

AP01

Apr 04, 2019

Termination of appointment of Paul Andrew Hemingway as a director on Apr 04, 2019

1 pages

TM01

Jul 16, 2018

Accounts for a dormant company made up to Sep 30, 2017

11 pages

Apr 25, 2018

Confirmation statement made on Apr 24, 2018 with updates

4 pages

CS01

Apr 25, 2017

Confirmation statement made on Apr 24, 2017 with updates

6 pages

CS01

Jan 23, 2017

Full accounts made up to Sep 30, 2016

15 pages

Aug 26, 2016

Director's details changed for Thomas Cook Group Management Services Limited on Aug 22, 2016

1 pages

CH02

Aug 22, 2016

Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on Aug 22, 2016

1 pages

AD01

Jun 20, 2016

Full accounts made up to Sep 30, 2015

15 pages

Apr 21, 2016

Annual return made up to Apr 20, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2016	Statement of capital on Apr 21, 2016 Capital: GBP 2	SH01

Jun 23, 2015

Full accounts made up to Sep 30, 2014

15 pages

Apr 22, 2015

Annual return made up to Apr 20, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2015	Statement of capital on Apr 22, 2015 Capital: GBP 2	SH01

Sep 11, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Sep 10, 2014

legacy

3 pages

SH20

Sep 10, 2014

Statement of capital on Sep 10, 2014

Capital: GBP 2.00

7 pages

SH19

Sep 10, 2014

legacy

3 pages

CAP-SS

Sep 10, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 29/08/2014	RES13

Sep 03, 2014

Statement of capital following an allotment of shares on Sep 02, 2014

Capital: GBP 2

3 pages

SH01

Jul 08, 2014

Full accounts made up to Sep 30, 2013

15 pages

Jun 03, 2014

Termination of appointment of Nigel Arthur as a director

1 pages

TM01

Jun 03, 2014

Appointment of Paul Andrew Hemingway as a director

2 pages

AP01

Apr 22, 2014

Annual return made up to Apr 20, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2014	Statement of capital on Apr 22, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of PARKWAY I P R LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADLEY, Shirley Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	Dec 31, 2007		Secretary	Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England		British		65475670001
MACGREGOR, Stuart Robert Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	Apr 04, 2019		Director	Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	United Kingdom	British	1972-6	150653580001
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	Apr 25, 2000		Director	Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England				63592630006
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Apr 25, 2000	Dec 31, 2007	Secretary	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire		British		49723980004
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Apr 20, 2000	Apr 25, 2000	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
ARTHUR, Nigel John Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	Apr 19, 2013	Jun 03, 2014	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	England	English	1961-3	175689210001
BRADLEY, Shirley Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	Mar 21, 2011	Sep 29, 2011	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	England	British	1960-4	65475670001
EDWARDS, Joanna 3 Knowsley Road SK11 8AP Macclesfield Cheshire	Aug 29, 2002	Feb 05, 2004	Director	3 Knowsley Road SK11 8AP Macclesfield Cheshire		British	1972-9	84170880001
HALLISEY, David Michael William Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	Dec 28, 2007	Mar 01, 2011	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	England	British	1953-11	1919030001
HEMINGWAY, Paul Andrew Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	Jun 03, 2014	Apr 04, 2019	Director	Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	United Kingdom	British	1971-4	188221460001
MACMAHON, Michelle Louise Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	Sep 29, 2011	Apr 19, 2013	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	United Kingdom	British	1970-9	158871950001
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Apr 25, 2000	Dec 31, 2007	Director	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	United Kingdom	British	1960-9	49723980004
SEARY, Julia Louise Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	Mar 01, 2011	Mar 21, 2011	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs	United Kingdom	British	1972-5	158190160001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Apr 20, 2000	Apr 25, 2000	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARKWAY I P R LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mytravel Group Limited

Apr 06, 2016

Peterborough Business Park

Lynch Wood

PE2 6FZ Peterborough

Westpoint

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	742748

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 PARKWAY I P R LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 07, 2019	Petition date
Nov 08, 2019	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 16th Floor 1 Westfield Avenue Stratford E20 1HZ London	practitioner	16th Floor 1 Westfield Avenue Stratford E20 1HZ London

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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