HELP-ME-PARK.COM LIMITED

HELP-ME-PARK.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameHELP-ME-PARK.COM LIMITED
    Company StatusVoluntary Arrangement
    Legal FormPrivate limited company
    Company Number 05563009
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HELP-ME-PARK.COM LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HELP-ME-PARK.COM LIMITED located?

    Registered Office Address
    Group First House Mead Way
    Padiham
    BB12 7NG Burnley
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELP-ME-PARK.COM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HELP-ME-PARK.COM LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 14, 2025
    Next Confirmation Statement DueOct 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2024
    OverdueYes

    What are the latest filings for HELP-ME-PARK.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to Oct 13, 2024

    39 pagesCVA3

    Notice to Registrar of companies voluntary arrangement taking effect

    pagesCVA1

    Insolvency court order

    Court order insolvency:C.O. To replace Supervisor Yin Lie Lee with Christopher Marsden - 05/08/2024
    13 pagesLIQ MISC OC

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Insolvency court order

    Court order INSOLVENCY:Change of supervisor in cva
    13 pagesLIQ MISC OC

    Voluntary arrangement supervisor's abstract of receipts and payments to Oct 13, 2023

    39 pagesCVA3

    Confirmation statement made on Oct 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Previous accounting period shortened from Oct 19, 2022 to Jun 30, 2022

    1 pagesAA01

    Micro company accounts made up to Oct 19, 2021

    4 pagesAA

    Current accounting period shortened from Jun 28, 2022 to Oct 19, 2021

    1 pagesAA01

    Confirmation statement made on Oct 14, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 29, 2022 to Jun 28, 2022

    1 pagesAA01

    Voluntary arrangement supervisor's abstract of receipts and payments to Oct 13, 2022

    53 pagesCVA3

    Notice to Registrar of companies voluntary arrangement taking effect

    pagesCVA1

    Insolvency court order

    Court order INSOLVENCY:Block transfer C/o for a cva removing Emma Louise Thompson and appointing Clare Lloyd.
    18 pagesLIQ MISC OC

    Appointment of Mr Toby Scott Whittaker as a director on Apr 28, 2022

    2 pagesAP01

    Termination of appointment of John Slater as a director on Apr 01, 2022

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Accounts for a small company made up to Jun 30, 2020

    7 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    34 pagesCVA1

    Confirmation statement made on Oct 14, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 30, 2020 to Jun 29, 2020

    1 pagesAA01

    Who are the officers of HELP-ME-PARK.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITTAKER, Toby Scott
    Mead Way
    Padiham
    BB12 7NG Burnley
    Group First House
    Lancashire
    Director
    Mead Way
    Padiham
    BB12 7NG Burnley
    Group First House
    Lancashire
    EnglandBritishCompany Director89995150002
    BABISTER, Barry Stephen
    1 Horizon
    Kingsway
    BN3 4FX Hove
    East Sussex
    Secretary
    1 Horizon
    Kingsway
    BN3 4FX Hove
    East Sussex
    BritishCo Director71589600005
    UKF SECRETARIES LIMITED
    The Spire
    Leeds Road Lightcliffe
    HX3 8NU Halifax
    West Yorkshire
    Secretary
    The Spire
    Leeds Road Lightcliffe
    HX3 8NU Halifax
    West Yorkshire
    73008270001
    ASLAM, Wasim
    Mead Way
    Padiham
    BB12 7NG Burnley
    Group First House
    Lancashire
    Director
    Mead Way
    Padiham
    BB12 7NG Burnley
    Group First House
    Lancashire
    EnglandBritishDirector252271650001
    BABISTER, Barry Stephen
    1 Horizon
    Kingsway
    BN3 4FX Hove
    East Sussex
    Director
    1 Horizon
    Kingsway
    BN3 4FX Hove
    East Sussex
    EnglandBritishCo Director71589600005
    MCCARTHY, Sean Labros
    Mead Way
    Padiham
    BB12 7NG Burnley
    Group First House
    Lancashire
    Director
    Mead Way
    Padiham
    BB12 7NG Burnley
    Group First House
    Lancashire
    United KingdomBritishOperations Director203025790001
    MCCARTHY, Sean Labros
    99 Whyphurst Road
    GU6 7AX Cranleigh
    Surrey
    Director
    99 Whyphurst Road
    GU6 7AX Cranleigh
    Surrey
    United KingdomBritishCo Director108023180001
    PARKINSON, Christopher
    Mead Way
    Padiham
    BB12 7NG Burnley
    Group First House
    Lancashire
    Director
    Mead Way
    Padiham
    BB12 7NG Burnley
    Group First House
    Lancashire
    EnglandBritishDirector218335050001
    SLATER, John
    Mead Way
    Padiham
    BB12 7NG Burnley
    Group First House
    Lancashire
    England
    Director
    Mead Way
    Padiham
    BB12 7NG Burnley
    Group First House
    Lancashire
    England
    United KingdomBritishDirector181426140001
    TURNER, John Michael
    Mead Way
    Padiham
    BB12 7NG Burnley
    Group First House
    Lancashire
    Director
    Mead Way
    Padiham
    BB12 7NG Burnley
    Group First House
    Lancashire
    EnglandBritishDirector189926430001
    WHITTAKER, Toby Scott
    Mead Way
    Padiham
    BB12 7NG Burnley
    Group First House
    Lancashire
    England
    Director
    Mead Way
    Padiham
    BB12 7NG Burnley
    Group First House
    Lancashire
    England
    EnglandBritishDirector89995150002
    UKF NOMINEES LIMITED
    The Spire Leeds Road
    Lightcliffe
    HX3 8NU Halifax
    West Yorkshire
    Director
    The Spire Leeds Road
    Lightcliffe
    HX3 8NU Halifax
    West Yorkshire
    88000030001

    Who are the persons with significant control of HELP-ME-PARK.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Toby Scott Whittaker
    Mead Way
    Padiham
    BB12 7NG Burnley
    Group First House
    Lancashire
    Sep 14, 2016
    Mead Way
    Padiham
    BB12 7NG Burnley
    Group First House
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mead Way
    Padiham
    BB12 7NG Burnley
    Group First House
    England
    Sep 14, 2016
    Mead Way
    Padiham
    BB12 7NG Burnley
    Group First House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5739246
    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.

    Does HELP-ME-PARK.COM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 14, 2021Date of meeting to approve CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Yin Lie Lee
    45 Gresham Street
    EC2V 7BG London
    practitioner
    45 Gresham Street
    EC2V 7BG London
    Christopher Marsden
    Portwall Place Portwall Lane
    BS1 6NA Bristol
    Avon
    practitioner
    Portwall Place Portwall Lane
    BS1 6NA Bristol
    Avon
    Emma Louise Thompson
    25 Moorgate
    EC2R 6AY London
    practitioner
    25 Moorgate
    EC2R 6AY London
    Adam Henry Stephens
    25 Moorgate
    EC2R 6AY London
    practitioner
    25 Moorgate
    EC2R 6AY London
    Finbarr O'Connell
    25 Moorgate
    EC2R 6AY London
    practitioner
    25 Moorgate
    EC2R 6AY London
    Andrew Stephen Mcgill
    3rd Floor, 9 Colmore Row
    B3 2BJ Birmingham
    practitioner
    3rd Floor, 9 Colmore Row
    B3 2BJ Birmingham
    Clare Lloyd
    Evelyn Partners Llp C/O Rrs Department 45 Gresham Street
    EC2V 7BG London
    practitioner
    Evelyn Partners Llp C/O Rrs Department 45 Gresham Street
    EC2V 7BG London

    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