ACCESS PARK SELBY LIMITED

Overview

Company Name	ACCESS PARK SELBY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05821672
Jurisdiction	England/Wales
Date of Creation	May 18, 2006
Date of Cessation	May 08, 2018

Summary

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

What is the purpose of ACCESS PARK SELBY LIMITED?

Development of building projects (41100) / Construction

Where is ACCESS PARK SELBY LIMITED located?

Registered Office Address	Yorkon House New Lane Huntington YO32 9PT York England
Undeliverable Registered Office Address	No

What are the latest accounts for ACCESS PARK SELBY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for ACCESS PARK SELBY LIMITED?

Filings

Date

Description

Document

Type

May 08, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 10, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 20, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 13, 2018

Application to strike the company off the register

4 pages

DS01

Sep 19, 2017

Full accounts made up to Dec 31, 2016

13 pages

Jul 20, 2017

Termination of appointment of Keven David Parker as a director on Jul 10, 2017

1 pages

TM01

Jul 20, 2017

Appointment of Mr Jonathan Mark Collins as a director on Jul 10, 2017

2 pages

AP01

May 18, 2017

Confirmation statement made on May 18, 2017 with updates

5 pages

CS01

Feb 02, 2017

Registered office address changed from Huntington House Jockey Lane Huntington York YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on Feb 02, 2017

1 pages

AD01

Jan 09, 2017

Appointment of Mr Martin Ian Goforth as a secretary on Jan 01, 2017

2 pages

AP03

Jan 09, 2017

Termination of appointment of Caroline Scott as a secretary on Dec 31, 2016

1 pages

TM02

Sep 28, 2016

Full accounts made up to Dec 31, 2015

8 pages

May 19, 2016

Annual return made up to May 18, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2016	Statement of capital on May 19, 2016 Capital: GBP 2	SH01

Feb 29, 2016

Director's details changed for Mr Keven David Parker on Feb 01, 2016

2 pages

CH01

Jul 28, 2015

Current accounting period extended from Jun 30, 2015 to Dec 31, 2015

1 pages

AA01

May 21, 2015

Annual return made up to May 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 21, 2015	Statement of capital on May 21, 2015 Capital: GBP 2	SH01

Dec 17, 2014

Full accounts made up to Jun 30, 2014

8 pages

May 28, 2014

Annual return made up to May 18, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2014	Statement of capital on May 28, 2014 Capital: GBP 2	SH01

Jan 13, 2014

Full accounts made up to Jun 30, 2013

8 pages

Jul 03, 2013

Director's details changed for Mr Keven David Parker on Jul 01, 2013

2 pages

CH01

Jun 06, 2013

Annual return made up to May 18, 2013 with full list of shareholders

4 pages

AR01

Feb 07, 2013

Termination of appointment of Mark Dinnes as a director

1 pages

TM01

Dec 11, 2012

Memorandum and Articles of Association

4 pages

MEM/ARTS

Dec 11, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 11, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Facility agreement 06/07/2012	RES13

View All Filings

Who are the officers of ACCESS PARK SELBY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOFORTH, Martin Ian New Lane Huntington YO32 9PT York Yorkon House England	Jan 01, 2017		Secretary	New Lane Huntington YO32 9PT York Yorkon House England				221987700001
COLLINS, Jonathan Mark New Lane Huntington YO32 9PT York Yorkon House England	Jul 10, 2017		Director	New Lane Huntington YO32 9PT York Yorkon House England	England	British	1971-7	182129810002
SCOTT, Caroline New Lane Huntington YO32 9PT York Yorkon House England	Oct 18, 2012		Director	New Lane Huntington YO32 9PT York Yorkon House England	England	British	1961-5	97248700001
SCOTT, Caroline Huntington House Jockey Lane YO32 9XW Huntington York	May 18, 2006	Dec 31, 2016	Secretary	Huntington House Jockey Lane YO32 9XW Huntington York		British		97248700001
C & M SECRETARIES LIMITED PO BOX 55 7 Spa Road SE16 3QP London	May 18, 2006	May 18, 2006	Nominee Secretary	PO BOX 55 7 Spa Road SE16 3QP London				900007640001
CHILD, Nicholas John Huntington House Jockey Lane YO32 9XW Huntington York	May 18, 2006	Oct 31, 2012	Director	Huntington House Jockey Lane YO32 9XW Huntington York	England	British	1958-8	146660790001
DINNES, Mark John Huntington House Jockey Lane YO32 9XW Huntington York	May 18, 2006	Jan 31, 2013	Director	Huntington House Jockey Lane YO32 9XW Huntington York	England	British	1962-11	57187600007
PARKER, Keven David New Lane Huntington YO32 9PT York Yorkon House England	Oct 18, 2012	Jul 10, 2017	Director	New Lane Huntington YO32 9PT York Yorkon House England	England	British	1969-3	163157390013
C & M REGISTRARS LIMITED PO BOX 55 7 Spa Road SE16 3QP London	May 18, 2006	May 18, 2006	Nominee Director	PO BOX 55 7 Spa Road SE16 3QP London				900007630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACCESS PARK SELBY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shepherd Development Company Limited

Apr 06, 2016

New Lane

Huntington

YO32 9PT York

Yorkon House

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	00833056

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 ACCESS PARK SELBY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 27, 2009 Delivered On Sep 10, 2009	Satisfied	Amount secured All monies due or to become due from each obligor and each grantor of transaction security to the beneficiaries 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 the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC as Security Trustee
	Transactions Sep 10, 2009Registration of a charge (395) May 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Apr 28, 2008 Delivered On May 02, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at access park selby t/no NYK345182 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 02, 2008Registration of a charge (395) Jan 07, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 28, 2008 Delivered On May 02, 2008	Satisfied	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 02, 2008Registration of a charge (395) Jan 07, 2009Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Apr 28, 2008 Delivered On May 02, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The agreements being a building contract dated 11 april 2008; an employers agent and quantity surveyor letter of appointment dated 31 march 2008; a cdm coordinator letter of appointment dated 31 march 2008 see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 02, 2008Registration of a charge (395) Jan 07, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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