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PARK LEISURE & SPORT LTD

PARK LEISURE & SPORT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePARK LEISURE & SPORT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08818570
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PARK LEISURE & SPORT LTD?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PARK LEISURE & SPORT LTD located?

    Registered Office Address
    82 King Street
    M2 4WQ Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of PARK LEISURE & SPORT LTD?

    Previous Company Names
    Company NameFromUntil
    PARK LEISURE (UK) LIMITEDDec 18, 2013Dec 18, 2013

    What are the latest accounts for PARK LEISURE & SPORT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for PARK LEISURE & SPORT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 03, 2020

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 03, 2019

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 03, 2018

    		17 pagesLIQ03

    Statement of affairs

    		13 pagesLIQ02

    Registered office address changed from Pivington Mill Pluckley, Ashford Kent TN27 0PG to 82 King Street Manchester M2 4WQ on Nov 08, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 04, 2017

    		LRESEX

    Confirmation statement made on Dec 18, 2016 with updates

    		8 pagesCS01

    Director's details changed for Mr Michael Joseph Hoenigmann on Oct 01, 2016

    		2 pagesCH01

    Director's details changed for Mr Paul Francis Hoenigmann on Sep 29, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2015

    		9 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 100
    		SH01

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Total exemption small company accounts made up to Dec 31, 2014

    		9 pagesAA

    Registration of charge 088185700001, created on Apr 30, 2015

    		25 pagesMR01

    Certificate of change of name

    Company name changed park leisure (uk) LIMITED\certificate issued on 12/02/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 17, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 100
    		SH01

    Current accounting period shortened from Jan 31, 2015 to Dec 31, 2014

    		1 pagesAA01

    Registered office address changed from * Redwood Back Lane Normonton on the Woods NG12 5NP United Kingdom* on May 13, 2014

    		1 pagesAD01

    Current accounting period extended from Dec 31, 2014 to Jan 31, 2015

    		1 pagesAA01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PARK LEISURE & SPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOENIGMANN, Michael Joseph
    Back Lane
    NG12 5NP Normonton On The Woods
    Redwood
    United Kingdom
    		Director
    Back Lane
    NG12 5NP Normonton On The Woods
    Redwood
    United Kingdom
    		EnglandBritish66943540013
    HOENIGMANN, Paul Francis
    Back Lane
    NG12 5NP Normonton On The Woods
    Redwood
    United Kingdom
    		Director
    Back Lane
    NG12 5NP Normonton On The Woods
    Redwood
    United Kingdom
    		ScotlandBritish183726880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARK LEISURE & SPORT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Francis Hoenigmann
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    Scotland
    		Apr 06, 2016
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Michael Joseph Hoenigmann
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    Scotland
    		Apr 06, 2016
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PARK LEISURE & SPORT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 30, 2015
    Delivered On May 06, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
    Transactions
    • May 06, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    Does PARK LEISURE & SPORT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 04, 2017Commencement of winding up
    Sep 28, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Claire Louise Middlebrook
    11a Dublin Street
    EH1 3PG Edinburgh
    		practitioner
    11a Dublin Street
    EH1 3PG Edinburgh
    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.
    • license: CC0