PARKSIDE BUSINESS PARK LIMITED

PARKSIDE BUSINESS PARK LIMITED

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

    Company NamePARKSIDE BUSINESS PARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04196017
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARKSIDE BUSINESS PARK LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PARKSIDE BUSINESS PARK LIMITED located?

    Registered Office Address
    7 The Brambles
    Burtonwood
    WA5 4AN Warrington
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PARKSIDE BUSINESS PARK LIMITED?

    Previous Company Names
    Company NameFromUntil
    BISHOPTON INVESTMENTS LTDApr 06, 2001Apr 06, 2001

    What are the latest accounts for PARKSIDE BUSINESS PARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for PARKSIDE BUSINESS PARK 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

    1 pagesDS01

    Appointment of Mr Kenneth Mcqueen as a director on Nov 22, 2021

    2 pagesAP01

    Termination of appointment of Derek Wilson as a director on Nov 22, 2021

    1 pagesTM01

    Termination of appointment of Barry Pomfret as a secretary on Nov 22, 2021

    1 pagesTM02

    Confirmation statement made on Apr 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 06, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 06, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Registered office address changed from Unit C2 Parkside Business Park Kirkstead Way Golborne Cheshire WA3 3PY to 7 the Brambles Burtonwood Warrington WA5 4AN on Jun 04, 2015

    1 pagesAD01

    Annual return made up to Apr 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Apr 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Apr 06, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Who are the officers of PARKSIDE BUSINESS PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCQUEEN, Kenneth
    The Brambles
    Burtonwood
    WA5 4AN Warrington
    7
    England
    Director
    The Brambles
    Burtonwood
    WA5 4AN Warrington
    7
    England
    EnglandBritish120113810002
    DAWSON, Charles Paul
    North Farm Blackobar Road
    Roughlee
    BB9 6NL Nelson
    Lancs
    Secretary
    North Farm Blackobar Road
    Roughlee
    BB9 6NL Nelson
    Lancs
    British22989770001
    POMFRET, Barry
    7 The Brambles
    Burtonwood
    WA5 4AN Warrington
    Cheshire
    Secretary
    7 The Brambles
    Burtonwood
    WA5 4AN Warrington
    Cheshire
    British86715180002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    DAWSON, Charles Paul
    North Farm Blackobar Road
    Roughlee
    BB9 6NL Nelson
    Lancs
    Director
    North Farm Blackobar Road
    Roughlee
    BB9 6NL Nelson
    Lancs
    EnglandBritish22989770001
    NEAL, Brian, Mr.
    6 Marsden Court
    BB10 2SS Burnley
    Lancashire
    Director
    6 Marsden Court
    BB10 2SS Burnley
    Lancashire
    EnglandBritish7224190001
    WILSON, Derek
    The Brambles
    Burtonwood
    WA5 4AN Warrington
    7
    England
    Director
    The Brambles
    Burtonwood
    WA5 4AN Warrington
    7
    England
    United KingdomBritish76080360002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of PARKSIDE BUSINESS PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Pomfret
    The Brambles
    Burtonwood
    WA5 4AN Warrington
    7
    England
    Apr 06, 2017
    The Brambles
    Burtonwood
    WA5 4AN Warrington
    7
    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.
    Mr Derek Wilson
    The Brambles
    Burtonwood
    WA5 4AN Warrington
    7
    England
    Apr 06, 2017
    The Brambles
    Burtonwood
    WA5 4AN Warrington
    7
    England
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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