Q-PARK KINGSTON (NO.1) LIMITED
Overview
| Company Name | Q-PARK KINGSTON (NO.1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04510390 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of Q-PARK KINGSTON (NO.1) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is Q-PARK KINGSTON (NO.1) LIMITED located?
| Registered Office Address | C/O Mazars Llp 45 Church Street B3 2RT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of Q-PARK KINGSTON (NO.1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 2575 LIMITED | Aug 13, 2002 | Aug 13, 2002 |
What are the latest accounts for Q-PARK KINGSTON (NO.1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for Q-PARK KINGSTON (NO.1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Register inspection address has been changed to 72 Merrion Street Leeds LS2 8LW | 2 pages | AD02 | ||||||||||
Registered office address changed from 72 Merrion Street Leeds LS2 8LW to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Oct 22, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Richard Powell as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to May 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Theo Thuis as a director | 1 pages | TM01 | ||||||||||
Who are the officers of Q-PARK KINGSTON (NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Stephen Mark | Secretary | 4 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire | British | 53625240002 | ||||||
| BIDDER, Adam John | Director | Kensington Court Lodge Moor S10 4NL Sheffield 4 South Yorkshire | England | British | 100999070001 | |||||
| ELLIS, Stephen Mark | Director | 4 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire | United Kingdom | British | 53625240002 | |||||
| ASHBEE, Alan Brian | Secretary | Stone Acre Harewood Road LS22 5BZ Collingham West Yorkshire | British | 10710300005 | ||||||
| BIDDER, Adam John | Secretary | Kensington Court Lodge Moor S10 4NL Sheffield 4 South Yorkshire | British | 100999070001 | ||||||
| POWELL, Richard Mark | Secretary | 23 Wedderburn Road HG2 7QH Harrogate North Yorkshire | British | 117250990001 | ||||||
| PRIOR, Karen Lesley | Secretary | 16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire | British | 45509020001 | ||||||
| TAYLOR, Richard Ian | Secretary | Merrion Street LS2 8LW Leeds 72 Yorkshire | British | 134130960001 | ||||||
| HSE SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900023720001 | |||||||
| ASHBEE, Alan Brian | Director | Stone Acre Harewood Road LS22 5BZ Collingham West Yorkshire | United Kingdom | British | 10710300005 | |||||
| MILNOR, Lisa Rachael | Director | Goal Farm Hellifield BD23 4JR Skipton North Yorkshire | United Kingdom | British | 53306760001 | |||||
| PRIOR, Karen Lesley | Director | 16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire | United Kingdom | British | 45509020001 | |||||
| SYERS, Duncan Sinclair | Director | Paddocks Harewood Road Collingham LS22 5BY Wetherby West Yorkshire | England | British | 95929170001 | |||||
| TAYLOR, Richard Ian | Director | Merrion Street LS2 8LW Leeds 72 Yorkshire | British | 134130960001 | ||||||
| THUIS, Theo | Director | D'Artagnanlaan 44 Maastricht 6213 Ck The Netherlands | Netherlands | Dutch | 94285200001 | |||||
| HSE DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900023710001 |
Who are the persons with significant control of Q-PARK KINGSTON (NO.1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q-Park Securities Ltd | Apr 06, 2016 | Merrion Street LS2 8LW Leeds 72 England | No | ||||||||||
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Natures of Control
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Does Q-PARK KINGSTON (NO.1) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 03, 2002 Delivered On Dec 17, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The car park 1ST and 2ND basements levels kingston house north kensington road london (leasehol) NGL654625. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does Q-PARK KINGSTON (NO.1) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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