PARKWAY SERVICES (YORKSHIRE) LIMITED

Overview

Company Name	PARKWAY SERVICES (YORKSHIRE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04690107
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2003
Date of Cessation	Oct 19, 2012

Summary

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

What is the purpose of PARKWAY SERVICES (YORKSHIRE) LIMITED?

(4523) /

Where is PARKWAY SERVICES (YORKSHIRE) LIMITED located?

Registered Office Address	Xl Business Solutions Ltd Premier House Bradford Road BD19 3TT Cleckheaton
Undeliverable Registered Office Address	No

What are the latest accounts for PARKWAY SERVICES (YORKSHIRE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for PARKWAY SERVICES (YORKSHIRE) LIMITED?

Filings

Date

Description

Document

Type

Oct 19, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 19, 2012

Notice of move from Administration to Dissolution on Jul 16, 2012

15 pages

2.35B

Feb 02, 2012

Administrator's progress report to Jan 26, 2012

14 pages

2.24B

Jan 05, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Jan 05, 2012

Notice of extension of period of Administration

1 pages

2.31B

Dec 09, 2011

Statement of administrator's revised proposal

17 pages

2.22B

Aug 30, 2011

Administrator's progress report to Jul 26, 2011

12 pages

2.24B

Apr 20, 2011

Notice of deemed approval of proposals

1 pages

F2.18

Apr 20, 2011

Statement of administrator's proposal

21 pages

2.17B

Mar 28, 2011

Statement of administrator's proposal

21 pages

2.17B

Feb 04, 2011

Registered office address changed from 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on Feb 04, 2011

2 pages

AD01

Feb 03, 2011

Appointment of an administrator

1 pages

2.12B

Jan 14, 2011

Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB on Jan 14, 2011

2 pages

AD01

Aug 11, 2010

Appointment of Mr Ronald Edward Osborne as a director

3 pages

AP01

Aug 11, 2010

Termination of appointment of Michael Masterson as a director

2 pages

TM01

Aug 11, 2010

Termination of appointment of Connel Masterson as a director

2 pages

TM01

Jul 13, 2010

legacy

6 pages

MG01

Apr 09, 2010

Annual return made up to Mar 07, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2010	Statement of capital on Apr 09, 2010 Capital: GBP 1	SH01

Apr 09, 2010

Secretary's details changed for Axholme Secretaries Limited on Oct 01, 2009

2 pages

CH04

Apr 09, 2010

Director's details changed for Connel Joseph Masterson on Oct 01, 2009

2 pages

CH01

Jan 30, 2010

legacy

5 pages

MG01

Aug 12, 2009

Total exemption small company accounts made up to Mar 31, 2009

6 pages

Apr 06, 2009

legacy

3 pages

363a

Apr 01, 2009

legacy

1 pages

190

Apr 01, 2009

legacy

1 pages

287

View All Filings

Who are the officers of PARKWAY SERVICES (YORKSHIRE) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AXHOLME SECRETARIES LIMITED

Nov 18, 2005

Secretary

North Street

Crowle

DN17 4NB Scunthorpe

Axholme House

North Lincolnshire

England

Identification Type	European Economic Area
Registration Number	3409221

54135100001

OSBORNE, Ronald Edward

Aug 04, 2010

Director

Premier House

Bradford Road

BD19 3TT Cleckheaton

Xl Business Solutions Ltd

England

British

1951-1

2635450001

WEBSTER, Eileen

Jun 05, 2003

Nov 18, 2005

Secretary

Trent View

Keadby

DN17 3DR Scunthorpe

North Lincolnshire

United Kingdom

British

133727840001

AXHOLME DIRECTORS LIMITED

Mar 11, 2003

Mar 12, 2003

Secretary

Axholme House

North Street, Crowle

DN17 4NB Scunthorpe

North Lincolnshire

54134000001

AXHOLME SECRETARIES LIMITED

Mar 11, 2003

Jun 05, 2003

Secretary

Axholme House

North Street, Crowle

DN17 4NB Scunthorpe

North Lincolnshire

54135100001

PREMIER SECRETARIES LIMITED

Mar 07, 2003

Mar 11, 2003

Nominee Secretary

Tooley Street

SE1 2TU London

122-126

900025540001

MASTERSON, Connel Joseph

Dec 19, 2005

Aug 05, 2010

Director

Oak Drive

Messingham

DN17 3US Scunthorpe

North Lincolnshire

England

British

1980-7

109862580002

MASTERSON, Connel Joseph

Mar 12, 2003

Dec 19, 2005

Director

38 Butterwick Road

Messingham

DN17 3PB Scunthorpe

South Humberside

British

1980-7

91743790002

MASTERSON, Michael James

Dec 19, 2005

Aug 05, 2010

Director

North Moor Road

Messingham

DN17 3PX Scunthorpe

Shraheen

North Lincolnshire

England

British

1950-12

109768430002

TYMA, Anthony John

Mar 12, 2003

Jul 09, 2003

Director

53 Asterby Road

DN17 2DL Scunthorpe

South Humberside

British

1962-9

76508860001

PREMIER DIRECTORS LIMITED

Mar 07, 2003

Mar 11, 2003

Nominee Director

Tooley Street

SE1 2TU London

122-126

900025530001

View Detailed Information on Officers and People with Significant Control

Does PARKWAY SERVICES (YORKSHIRE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 23, 2010 Delivered On Jul 13, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Team O Solutions Limited
	Transactions Jul 13, 2010Registration of a charge (MG01)
Legal charge over cash sum	Created On Jan 20, 2010 Delivered On Jan 30, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title and interests in and to the cash sum see image for full details.
	Persons Entitled Technical & General Guarantee Company S.A.
	Transactions Jan 30, 2010Registration of a charge (MG01)
Legal charge	Created On Dec 11, 2008 Delivered On Dec 16, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H 18-20 wentworth road scunthorpe north lincolnshire.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 16, 2008Registration of a charge (395)

View Detailed Information on Charges

Does PARKWAY SERVICES (YORKSHIRE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 27, 2011	Administration started
Jul 16, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jeremy Nicholas Bleazard Premier House Bradford Road BD19 3TT Cleckheaton West Yorkshire	practitioner	Premier House Bradford Road BD19 3TT Cleckheaton West Yorkshire

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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