GLOBAL PARKING SOLUTIONS (UK) LTD

GLOBAL PARKING SOLUTIONS (UK) LTD

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

    Company NameGLOBAL PARKING SOLUTIONS (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08808388
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLOBAL PARKING SOLUTIONS (UK) LTD?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is GLOBAL PARKING SOLUTIONS (UK) LTD located?

    Registered Office Address
    West Tower Mill Lane
    Aughton
    L39 7HJ Ormskirk
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL PARKING SOLUTIONS (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for GLOBAL PARKING SOLUTIONS (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    2 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    6 pagesCS01

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

    2 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Paul Charles Bolton on Dec 01, 2015

    2 pagesCH01

    Registered office address changed from 3 Mill Lane Parbold Wigan WN8 7NW to West Tower Mill Lane Aughton Ormskirk Lancashire L39 7HJ on Mar 08, 2016

    1 pagesAD01

    Annual return made up to Dec 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 2
    SH01

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

    2 pagesAA

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 2
    SH01
    incorporationDec 10, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of GLOBAL PARKING SOLUTIONS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLTON, Paul Charles
    Mill Lane
    Aughton
    L39 7HJ Ormskirk
    West Tower
    Lancashire
    England
    Director
    Mill Lane
    Aughton
    L39 7HJ Ormskirk
    West Tower
    Lancashire
    England
    EnglandBritish41225050010

    Who are the persons with significant control of GLOBAL PARKING SOLUTIONS (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Charles Bolton
    Mill Lane
    Aughton
    L39 7HJ Ormskirk
    West Tower
    Lancashire
    England
    Apr 06, 2016
    Mill Lane
    Aughton
    L39 7HJ Ormskirk
    West Tower
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    Mrs Laura Bolton
    Mill Lane
    Aughton
    L39 7HJ Ormskirk
    West Tower
    Lancashire
    England
    Apr 06, 2016
    Mill Lane
    Aughton
    L39 7HJ Ormskirk
    West Tower
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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