Q-PARK HEATHROW LIMITED

Overview

Company Name	Q-PARK HEATHROW LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05801569
Jurisdiction	England/Wales
Date of Creation	May 02, 2006
Date of Cessation	Jun 05, 2019

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 HEATHROW LIMITED?

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

Where is Q-PARK HEATHROW LIMITED located?

Registered Office Address	C/O Mazars Llp 45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for Q-PARK HEATHROW LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for Q-PARK HEATHROW LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 05, 2019

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Oct 19, 2018

Registered office address changed from 72 Merrion Street Leeds West Yorkshire LS2 8LW to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Oct 19, 2018

4 pages

AD01

Oct 15, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 15, 2018

Declaration of solvency

5 pages

LIQ01

Oct 15, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2018	LRESSP

Jul 05, 2018

Satisfaction of charge 058015690004 in full

1 pages

MR04

May 10, 2018

Confirmation statement made on May 02, 2018 with no updates

3 pages

CS01

Jan 18, 2018

Registration of charge 058015690004, created on Jan 08, 2018

52 pages

MR01

Nov 03, 2017

Satisfaction of charge 058015690003 in full

1 pages

MR04

Sep 19, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

May 17, 2017

Confirmation statement made on May 02, 2017 with updates

5 pages

CS01

May 06, 2016

Annual return made up to May 02, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2016	Statement of capital on May 06, 2016 Capital: GBP 1	SH01

Mar 29, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Sep 15, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Aug 04, 2015

Registration of charge 058015690003, created on Jul 29, 2015

38 pages

MR01

May 14, 2015

Annual return made up to May 02, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 14, 2015	Statement of capital on May 14, 2015 Capital: GBP 1	SH01

Jan 27, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

May 02, 2014

Annual return made up to May 02, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 02, 2014	Statement of capital on May 02, 2014 Capital: GBP 1	SH01

Mar 17, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Nov 15, 2013

Termination of appointment of Richard Powell as a secretary

1 pages

TM02

Sep 09, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

May 02, 2013

Annual return made up to May 02, 2013 with full list of shareholders

5 pages

AR01

Oct 31, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 17/10/2012	RES13

May 09, 2012

Annual return made up to May 02, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of Q-PARK HEATHROW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIS, Stephen Mark 4 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire	Sep 21, 2009		Secretary	4 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire		British		53625240002
BIDDER, Adam John Kensington Court Lodge Moor S10 4NL Sheffield 4 South Yorkshire	May 01, 2007		Director	Kensington Court Lodge Moor S10 4NL Sheffield 4 South Yorkshire	England	British	1970-8	100999070001
ELLIS, Stephen Mark 4 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire	Sep 21, 2009		Director	4 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire	United Kingdom	British	1965-8	53625240002
ASHBEE, Alan Brian Stone Acre Harewood Road LS22 5BZ Collingham West Yorkshire	Oct 03, 2006	May 01, 2007	Secretary	Stone Acre Harewood Road LS22 5BZ Collingham West Yorkshire		British		10710300005
BIDDER, Adam John Kensington Court Lodge Moor S10 4NL Sheffield 4 South Yorkshire	May 01, 2007	Sep 01, 2008	Secretary	Kensington Court Lodge Moor S10 4NL Sheffield 4 South Yorkshire		British		100999070001
POWELL, Richard Mark 23 Wedderburn Road HG2 7QH Harrogate North Yorkshire	Oct 01, 2007	Nov 15, 2013	Secretary	23 Wedderburn Road HG2 7QH Harrogate North Yorkshire		British		117250990001
PRIOR, Karen Lesley 16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire	May 02, 2006	Oct 03, 2006	Secretary	16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire		British		45509020001
TAYLOR, Richard Ian Merrion Street LS2 8LW Leeds 72 Yorkshire	Sep 01, 2008	Apr 10, 2009	Secretary	Merrion Street LS2 8LW Leeds 72 Yorkshire		British		134130960001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	May 02, 2006	May 02, 2006	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
ASHBEE, Alan Brian Stone Acre Harewood Road LS22 5BZ Collingham West Yorkshire	May 02, 2006	Nov 08, 2007	Director	Stone Acre Harewood Road LS22 5BZ Collingham West Yorkshire	United Kingdom	British	1953-9	10710300005
MILNOR, Lisa Rachael Goal Farm Hellifield BD23 4JR Skipton North Yorkshire	Oct 03, 2006	Jan 19, 2007	Director	Goal Farm Hellifield BD23 4JR Skipton North Yorkshire	United Kingdom	British	1965-12	53306760001
PRIOR, Karen Lesley 16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire	May 02, 2006	Oct 03, 2006	Director	16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire	United Kingdom	British	1960-5	45509020001
TAYLOR, Richard Ian Merrion Street LS2 8LW Leeds 72 Yorkshire	Sep 01, 2008	Apr 10, 2009	Director	Merrion Street LS2 8LW Leeds 72 Yorkshire		British	1964-1	134130960001
THUIS, Theo D'Artagnanlaan 44 Maastricht 6213 Ck The Netherlands	Nov 08, 2007	May 20, 2010	Director	D'Artagnanlaan 44 Maastricht 6213 Ck The Netherlands	Netherlands	Dutch	1961-7	94285200001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	May 02, 2006	May 02, 2006	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of Q-PARK HEATHROW LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Q-Park Ltd

Apr 06, 2016

Merrion Street

LS2 8LW Leeds

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	1721817

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does Q-PARK HEATHROW LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 08, 2018 Delivered On Jan 18, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)
	Transactions Jan 18, 2018Registration of a charge (MR01) Jul 05, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jul 29, 2015 Delivered On Aug 04, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ing Bank N.V.
	Transactions Aug 04, 2015Registration of a charge (MR01) Nov 03, 2017Satisfaction of a charge (MR04)
English security agreement	Created On Nov 18, 2011 Delivered On Dec 01, 2011	Satisfied	Amount secured All monies due or to become due to the secured creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge over all assets, by way of legal mortgage any real property including all buildings, fixtures, fixed plant and machinery, investments, assigns all rights under any hedging arrangements. See image for full details.
	Persons Entitled Ing Bank N.V. (The Security Agent)
	Transactions Dec 01, 2011Registration of a charge (MG01) Sep 15, 2015Satisfaction of a charge (MR04)
Security agreement	Created On Nov 27, 2009 Delivered On Dec 11, 2009	Satisfied	Amount secured All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over any additional property and assets present and future and all shares, any dividend or interest, including credit balances, buildings, fixtures, plant & machinery see image for full details.
	Persons Entitled Ing Bank N.V. as Trustee for the Secured Parties
	Transactions Dec 11, 2009Registration of a charge (MG01) Apr 17, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does Q-PARK HEATHROW LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2018	Commencement of winding up
Jun 05, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Sep 28, 2018
Conrad Alexander Pearson 45 Church Street B3 2RT Birmingham	practitioner	45 Church Street B3 2RT Birmingham	Sep 28, 2018

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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