PARKS DIRECT LTD

Overview

Company Name	PARKS DIRECT LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09182390
Jurisdiction	England/Wales
Date of Creation	Aug 19, 2014

Summary

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

What is the purpose of PARKS DIRECT LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PARKS DIRECT LTD located?

Registered Office Address	Flat 17 69/70 Marine Parade NR30 2DQ Great Yarmouth England
Undeliverable Registered Office Address	No

What are the latest accounts for PARKS DIRECT LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2022
Next Accounts Due On	May 31, 2023
Last Accounts
Last Accounts Made Up To	Aug 31, 2021

What is the status of the latest confirmation statement for PARKS DIRECT LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 19, 2022
Next Confirmation Statement Due	Sep 02, 2022
Next Confirmation Statement Made Up To	Aug 19, 2021
Overdue	Yes

What are the latest filings for PARKS DIRECT LTD?

Filings
Date	Description	Document	Type
May 06, 2023	Notification of Michael James Nickson as a person with significant control on May 06, 2023	2 pages	PSC01

May 06, 2023	Withdrawal of a person with significant control statement on May 06, 2023	2 pages	PSC09

May 06, 2023	Termination of appointment of Devlin Reece Flack as a director on May 06, 2023	1 pages	TM01

May 06, 2023	Appointment of Mr Michael James Nickson as a director on May 06, 2023	2 pages	AP01

May 06, 2023	Registered office address changed from 11 Northgate Street Great Yarmouth NR30 1BT England to Flat 17 69/70 Marine Parade Great Yarmouth NR30 2DQ on May 06, 2023	1 pages	AD01

Apr 17, 2023	Registered office address changed from 89 Seafied Drive Hopton Norfolk NR31 9TR England to 11 Northgate Street Great Yarmouth NR30 1BT on Apr 17, 2023	1 pages	AD01

Apr 17, 2023	Termination of appointment of Kevan Whitbread as a director on Mar 17, 2023	1 pages	TM01

Apr 17, 2023	Appointment of Mr Devlin Reece Flack as a director on Mar 17, 2023	2 pages	AP01

Dec 09, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 31, 2022	Registered office address changed from Inkbox Morton Peto Close Gapton Hall Ind. Est. Great Yarmouth Norfolk NR31 0LT England to 89 Seafied Drive Hopton Norfolk NR31 9TR on Oct 31, 2022	1 pages	AD01

Oct 03, 2022	Satisfaction of charge 091823900004 in full	1 pages	MR04

Aug 26, 2022	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Oct 25, 2021	Confirmation statement made on Aug 19, 2021 with no updates	3 pages	CS01

May 28, 2021	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Nov 14, 2020	Registered office address changed from Burgh Hall Lords Lane Burgh Castle NR31 9EP to Inkbox Morton Peto Close Gapton Hall Ind. Est. Great Yarmouth Norfolk NR31 0LT on Nov 14, 2020	1 pages	AD01

Oct 22, 2020	Confirmation statement made on Aug 19, 2020 with no updates	3 pages	CS01

Aug 28, 2020	Micro company accounts made up to Aug 31, 2019	3 pages	AA

Sep 05, 2019	Confirmation statement made on Aug 19, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Sep 12, 2018	Confirmation statement made on Aug 19, 2018 with no updates	3 pages	CS01

May 31, 2018	Micro company accounts made up to Aug 31, 2017	2 pages	AA

Sep 02, 2017	Confirmation statement made on Aug 19, 2017 with updates	5 pages	CS01

Jun 28, 2017	Total exemption small company accounts made up to Aug 31, 2016	3 pages	AA

Mar 24, 2017	Registration of charge 091823900004, created on Mar 20, 2017	40 pages	MR01

View All Filings

Who are the officers of PARKS DIRECT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NICKSON, Michael James Marine Parade NR30 2DQ Great Yarmouth Flat 17 69/70 England	May 06, 2023		Director	Marine Parade NR30 2DQ Great Yarmouth Flat 17 69/70 England	United Kingdom	British	1980-4	Company Director	308726520001
FLACK, Devlin Reece Northgate Street NR30 1BT Great Yarmouth 11 England	Mar 17, 2023	May 06, 2023	Director	Northgate Street NR30 1BT Great Yarmouth 11 England	England	British	1990-12	Company Director	291025340001
WHITBREAD, Kevan Lords Lane NR31 9EP Burgh Castle Burgh Hall England	Aug 19, 2014	Mar 17, 2023	Director	Lords Lane NR31 9EP Burgh Castle Burgh Hall England	United Kingdom	British	1967-9	Engineer	134650550004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARKS DIRECT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael James Nickson Marine Parade NR30 2DQ Great Yarmouth Flat 17 69/70 England	May 06, 2023	Marine Parade NR30 2DQ Great Yarmouth Flat 17 69/70 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PARKS DIRECT LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 19, 2016	May 06, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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