PARKWAY 2005 PLC
Overview
| Company Name | PARKWAY 2005 PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 04141432 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 2005 PLC?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PARKWAY 2005 PLC located?
| Registered Office Address | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARKWAY 2005 PLC?
| Company Name | From | Until |
|---|---|---|
| MYTRAVEL HOLDINGS PLC | Nov 09, 2004 | Nov 09, 2004 |
| AIRTOURS PLC | Feb 08, 2002 | Feb 08, 2002 |
| MYTRAVEL GROUP PLC | Feb 15, 2001 | Feb 15, 2001 |
| INHOCO 2247 LIMITED | Jan 15, 2001 | Jan 15, 2001 |
What are the latest accounts for PARKWAY 2005 PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for PARKWAY 2005 PLC?
| Annual Return |
|
|---|
What are the latest filings for PARKWAY 2005 PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Ms Shirley Bradley as a director on Jun 18, 2013 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Appointment of Nigel John Arthur as a director on Apr 09, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julia Louise Seary as a director on Apr 09, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Dec 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Julia Louise Seary as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Hallisey as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Dec 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Dec 22, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr David Michael William Hallisey on Nov 06, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Shirley Bradley on Oct 27, 2009 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of PARKWAY 2005 PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Shirley | Secretary | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park | British | 65475670001 | ||||||
| ARTHUR, Nigel John | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park | England | English | Company Director | 175689210001 | ||||
| BRADLEY, Shirley | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park | England | British | Company Director | 65475670001 | ||||
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs | 63592630007 | |||||||
| MCMAHON, Gregory Joseph | Secretary | Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire | British | Solicitor | 49723980004 | |||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| ALLKINS, John Stephen | Director | Charnwood 33 Marsham Way SL9 8AB Gerrards Cross | England | British | Finance Director | 94637290001 | ||||
| ALLVEY, David Philip | Director | 57 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London | British | Non Executive Director | 76454860005 | |||||
| BECKETT, Michael Ernest | Director | Northcroft Dulwich Common SE21 7EW London | British | Director | 118661100001 | |||||
| BURNELL, Roger Douglas | Director | Marraway House Heath End CV37 0PL Stratford Upon Avon Warwickshire | United Kingdom | British | Non Executive Director | 73975520001 | ||||
| FARMER, Thomas, Sir | Director | 2 Telford Road EH4 2BA Edinburgh | British | Company Director | 94804240003 | |||||
| HALLISEY, David Michael William | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park | England | British | Solicitor | 1919030001 | ||||
| MCHUGH, Peter Thomas | Director | 2494 South Ocean Blvd, Apt J-7 Boca Raton Fl 33432 Usa | American | Group Chief Executive Officer | 73409940003 | |||||
| MCMAHON, Gregory Joseph | Director | Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire | United Kingdom | British | Group Company Secretary | 49723980004 | ||||
| MCMAHON, Gregory Joseph | Director | Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire | United Kingdom | British | Company Secretary | 49723980004 | ||||
| PORTER, Angus James, Doctor | Director | The Nineteenth Treadaway Hill, Flackwell Heath HP10 9PD High Wycombe Buckinghamshire | British | Director | 71476520001 | |||||
| SEARY, Julia Louise | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park | United Kingdom | British | Legal Director | 158190160001 | ||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 | |||||||
| PARKWAY MANAGEMENT SERVICES LIMITED | Director | Holiday House Sandbrook Park Sandbrook Way OL11 1SA Rochdale Lancashire | 63592630002 |
Does PARKWAY 2005 PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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