CAR PARKS HOLDINGS LIMITED

Overview

Company Name	CAR PARKS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04239229
Jurisdiction	England/Wales
Date of Creation	Jun 22, 2001
Date of Cessation	Sep 10, 2010

Summary

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

What is the purpose of CAR PARKS HOLDINGS LIMITED?

(7011) /

Where is CAR PARKS HOLDINGS LIMITED located?

Registered Office Address	The Clock House 87 Paines Lane HA5 3BZ Pinner Middlesex
Undeliverable Registered Office Address	No

What were the previous names of CAR PARKS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
NEWINCCO 58 LIMITED	Jun 22, 2001	Jun 22, 2001

What are the latest accounts for CAR PARKS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for CAR PARKS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 10, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 11, 2010

Liquidators' statement of receipts and payments to May 17, 2010

6 pages

4.68

Jun 10, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 15, 2009

Liquidators' statement of receipts and payments to Nov 17, 2009

6 pages

4.68

Dec 17, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 18, 2008	LRESSP

Nov 25, 2008

legacy

1 pages

287

Nov 24, 2008

Declaration of solvency

3 pages

4.70

Nov 24, 2008

Appointment of a voluntary liquidator

1 pages

600

Aug 11, 2008

Total exemption small company accounts made up to Sep 30, 2007

5 pages

Jul 14, 2008

legacy

5 pages

363a

Aug 02, 2007

Full accounts made up to Sep 30, 2006

16 pages

Jul 13, 2007

legacy

12 pages

363a

Jul 14, 2006

legacy

12 pages

363a

Feb 04, 2006

Full accounts made up to Mar 31, 2005

14 pages

Nov 23, 2005

legacy

1 pages

225

Aug 08, 2005

legacy

12 pages

363a

Aug 05, 2005

legacy

1 pages

288b

Aug 05, 2005

legacy

1 pages

288b

Aug 05, 2005

legacy

1 pages

288b

Jul 22, 2005

legacy

1 pages

288c

Jul 22, 2005

legacy

1 pages

287

Jul 22, 2005

legacy

1 pages

288c

Jul 22, 2005

legacy

1 pages

288c

Sep 29, 2004

Group of companies' accounts made up to Mar 31, 2004

19 pages

Jul 27, 2004

legacy

13 pages

363a

View All Filings

Who are the officers of CAR PARKS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PORTMAN ADMINISTRATION 1 LIMITED 6th Floor Lansdowne House Berkeley Square W1J 6ER London	Sep 23, 2003		Secretary	6th Floor Lansdowne House Berkeley Square W1J 6ER London				93189540002
PORTMAN ADMINISTRATION 1 LIMITED 6th Floor Lansdowne House Berkeley Square W1J 6ER London	Dec 31, 2003		Director	6th Floor Lansdowne House Berkeley Square W1J 6ER London				93189540002
PORTMAN ADMINISTRATION 2 LIMITED 6th Floor Lansdowne House Berkeley Square W1J 6ER London	Dec 31, 2003		Director	6th Floor Lansdowne House Berkeley Square W1J 6ER London				88224330004
PORTMAN ADMINISTRATION 3 LIMITED 6th Floor Lansdowne House Berkeley Square W1J 6ER London	Feb 06, 2004		Director	6th Floor Lansdowne House Berkeley Square W1J 6ER London				95690290002
MOSS, Andrew Graham 244 Willesden Lane NW2 5RE London	Jul 17, 2001	Sep 23, 2003	Secretary	244 Willesden Lane NW2 5RE London		British		4573140002
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Jun 22, 2001	Jul 17, 2001	Secretary	90 High Holborn WC1V 6XX London Seventh Floor				83864780002
BLUNDEN, Lee David 9 The Laurels BH22 9TB Ferndown Dorset	Jul 17, 2001	Dec 31, 2004	Director	9 The Laurels BH22 9TB Ferndown Dorset	United Kingdom	British	1968-1	47119720002
EMMETT, Graham Anthony Johnathan 21 Raphael Drive KT7 0BL Thames Ditton Surrey	Jul 17, 2001	Jul 28, 2003	Director	21 Raphael Drive KT7 0BL Thames Ditton Surrey		British	1963-1	66041940001
GALLAGHER, Paul Jonathan 20 Hall Farm Court Main Street, Stanton By Dale DE7 4QH Ilkeston Derbyshire	Jul 17, 2001	Dec 31, 2004	Director	20 Hall Farm Court Main Street, Stanton By Dale DE7 4QH Ilkeston Derbyshire		British	1963-7	31668450002
GOSWELL, Paul Jonathan Mulberry Lodge Mill Hill Barnes SW13 0HS London	Jul 17, 2001	Dec 31, 2003	Director	Mulberry Lodge Mill Hill Barnes SW13 0HS London	United Kingdom	British	1964-7	60475780002
HADEN SCOTT, Timothy 6 Russell Hill CR8 2JA Purley Surrey	Jul 17, 2001	Dec 31, 2003	Director	6 Russell Hill CR8 2JA Purley Surrey		British	1964-10	63220740001
MAXTED, Robert David 14 Wandon Road SW6 2JF London	Jul 17, 2001	Apr 25, 2002	Director	14 Wandon Road SW6 2JF London		British	1947-3	50790720001
STUART, Graham West Water 23 Brudenell Avenue Canford Cliffs BH13 7NW Poole Dorset	Jul 17, 2001	Dec 31, 2004	Director	West Water 23 Brudenell Avenue Canford Cliffs BH13 7NW Poole Dorset	United Kingdom	British	1960-2	20487780003
DELANCEY GROUP LIMITED 40 Portman Square W1H 0AA London	Dec 31, 2003	Feb 06, 2004	Director	40 Portman Square W1H 0AA London				86968480002
OLSWANG DIRECTORS 1 LIMITED Third Floor 90 Long Acre Covent Garden WC2E 9TT London	Jun 22, 2001	Jul 17, 2001	Director	Third Floor 90 Long Acre Covent Garden WC2E 9TT London				72502190001
OLSWANG DIRECTORS 2 LIMITED 90 Long Acre Covent Garden WC2E 9TT London	Jun 22, 2001	Jul 17, 2001	Director	90 Long Acre Covent Garden WC2E 9TT London				72502080001

View Detailed Information on Officers and People with Significant Control

Does CAR PARKS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 10, 2010	Dissolved on
Nov 18, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian David Holland Ian Holland & Co The Clock House HA5 3BZ 87 Paines Lane Pinner Middlesex	practitioner	Ian Holland & Co The Clock House HA5 3BZ 87 Paines Lane Pinner Middlesex	Nov 18, 2008

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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