PARKWAY HELLAS HOLDINGS LIMITED

Overview

Company Name	PARKWAY HELLAS HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05273788
Jurisdiction	England/Wales
Date of Creation	Oct 29, 2004

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 HELLAS HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PARKWAY HELLAS HOLDINGS LIMITED located?

Registered Office Address	Westpoint Peterborough Business Park Lynch Wood PE2 6FZ Peterborough England
Undeliverable Registered Office Address	No

What were the previous names of PARKWAY HELLAS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 3144 LIMITED	Oct 29, 2004	Oct 29, 2004

What are the latest accounts for PARKWAY HELLAS HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2019
Next Accounts Due On	Sep 30, 2020
Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What is the status of the latest confirmation statement for PARKWAY HELLAS HOLDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 30, 2019
Next Confirmation Statement Due	Nov 13, 2019
Next Confirmation Statement Made Up To	Oct 30, 2018
Overdue	Yes

What are the latest filings for PARKWAY HELLAS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 25, 2019

Order of court to wind up

11 pages

COCOMP

Jun 28, 2019

Full accounts made up to Sep 30, 2018

19 pages

Jun 14, 2019

Termination of appointment of Alan Charles Donald as a director on Jun 14, 2019

1 pages

TM01

Jun 14, 2019

Appointment of Mr Justin Lee Russell as a director on Jun 14, 2019

2 pages

AP01

Nov 21, 2018

Termination of appointment of Paul Andrew Hemingway as a director on Nov 21, 2018

1 pages

TM01

Nov 21, 2018

Appointment of Mr Alan Charles Donald as a director on Nov 21, 2018

2 pages

AP01

Oct 30, 2018

Confirmation statement made on Oct 30, 2018 with updates

4 pages

CS01

Jun 14, 2018

Full accounts made up to Sep 30, 2017

14 pages

Oct 30, 2017

Confirmation statement made on Oct 30, 2017 with updates

4 pages

CS01

Jan 23, 2017

Full accounts made up to Sep 30, 2016

14 pages

Oct 31, 2016

Confirmation statement made on Oct 29, 2016 with updates

5 pages

CS01

Aug 26, 2016

Director's details changed for Thomas Cook Group Management Services Limited on Aug 22, 2016

1 pages

CH02

Aug 22, 2016

Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on Aug 22, 2016

1 pages

AD01

Jun 20, 2016

Full accounts made up to Sep 30, 2015

14 pages

Nov 03, 2015

Annual return made up to Oct 29, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2015	Statement of capital on Nov 03, 2015 Capital: GBP 100	SH01

Jul 01, 2015

Full accounts made up to Sep 30, 2014

14 pages

Oct 31, 2014

Annual return made up to Oct 29, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2014	Statement of capital on Oct 31, 2014 Capital: GBP 100	SH01

Jul 08, 2014

Full accounts made up to Sep 30, 2013

14 pages

Jun 03, 2014

Termination of appointment of Nigel Arthur as a director

1 pages

TM01

Jun 03, 2014

Appointment of Paul Andrew Hemingway as a director

2 pages

AP01

Oct 31, 2013

Annual return made up to Oct 29, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2013	Statement of capital on Oct 31, 2013 Capital: GBP 100	SH01

Jun 24, 2013

Full accounts made up to Sep 30, 2012

13 pages

Apr 19, 2013

Appointment of Nigel John Arthur as a director

2 pages

AP01

Apr 19, 2013

Termination of appointment of Julia Seary as a director

1 pages

TM01

Oct 31, 2012

Annual return made up to Oct 29, 2012 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of PARKWAY HELLAS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADLEY, Shirley Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	Jun 18, 2008		Secretary	Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England		British		65475670001
RUSSELL, Justin Lee Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	Jun 14, 2019		Director	Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	United Kingdom	British	1973-6	259488950001
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	Dec 03, 2004		Director	Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England				63592630007
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Dec 03, 2004	Jun 18, 2008	Secretary	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire		British		49723980004
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Oct 29, 2004	Dec 03, 2004	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
ARTHUR, Nigel John Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park England	Apr 19, 2013	Jun 03, 2014	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park England	England	English	1961-3	175689210001
DONALD, Alan Charles Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	Nov 21, 2018	Jun 14, 2019	Director	Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	England	British	1963-8	252692000001
HALLISEY, David Michael William Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park England	Jun 18, 2008	Mar 01, 2011	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park England	England	British	1953-11	1919030001
HEMINGWAY, Paul Andrew Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	Jun 03, 2014	Nov 21, 2018	Director	Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	United Kingdom	British	1971-4	188221460001
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Dec 03, 2004	Jun 18, 2008	Director	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	United Kingdom	British	1960-9	49723980004
SEARY, Julia Louise Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park England	Mar 01, 2011	Apr 19, 2013	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park England	United Kingdom	British	1972-5	158190160001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Oct 29, 2004	Dec 03, 2004	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARKWAY HELLAS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thomas Cook Group Hedging Limited

Apr 06, 2016

Peterborough Business Park

Lynch Wood

PE2 6FZ Peterborough

Westpoint

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England And Wales
Registration Number	8024061

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PARKWAY HELLAS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 07, 2019	Petition date
Nov 08, 2019	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 16th Floor 1 Westfield Avenue Stratford E20 1HZ London	practitioner	16th Floor 1 Westfield Avenue Stratford E20 1HZ London

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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