SECURE PARKING INTERNATIONAL LIMITED

Overview

Company Name	SECURE PARKING INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC292051
Jurisdiction	Scotland
Date of Creation	Oct 21, 2005
Date of Cessation	Aug 03, 2012

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

Registered Office Address	C/O BDO STOY HAYWARD LLP 4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

Filings
Date	Description	Document	Type
Aug 03, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 13, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 13, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 08, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 15, 2009	Notice of automatic end of Administration	5 pages	2.21B(Scot)

May 22, 2009	Administrator's progress report	6 pages	2.20B(Scot)

Nov 27, 2008	Statement of administrator's proposal	19 pages	2.16B(Scot)

Oct 09, 2008	Appointment of an administrator	3 pages	2.11B(Scot)

Oct 08, 2008	legacy	1 pages	287

Aug 26, 2008	legacy	7 pages	363s

Aug 25, 2007	legacy	3 pages	410(Scot)
Nov 13, 2006	legacy	7 pages	363s
Jan 27, 2006	legacy	1 pages	288a
Jan 27, 2006	legacy	1 pages	288a
Jan 27, 2006	legacy	2 pages	88(2)R
Oct 21, 2005	legacy	1 pages	288b
Oct 21, 2005	legacy	1 pages	288b
Oct 21, 2005	Incorporation	18 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKENNA, Diana Barnhill Drive Newton Mearns G77 5FY Glasgow 22	Oct 21, 2005		Secretary	Barnhill Drive Newton Mearns G77 5FY Glasgow 22		British		129462920001
MCKENNA, Diana Barnhill Drive Newton Mearns G77 5FY Glasgow 22	Oct 21, 2005		Director	Barnhill Drive Newton Mearns G77 5FY Glasgow 22	United Kingdom	British	1965-5	129462920001
MCKENNA, Edward Barnhill Drive Newton Mearns G77 5FY Glasgow 22	Oct 21, 2005		Director	Barnhill Drive Newton Mearns G77 5FY Glasgow 22	United Kingdom	British	1961-3	129746480001
UK CORPORATE SECRETARIES LTD Bcr House 3 Bredbury Business Park SK6 2SN Stockport Cheshire	Oct 21, 2005	Oct 21, 2005	Secretary	Bcr House 3 Bredbury Business Park SK6 2SN Stockport Cheshire				103763070001
UK CORPORATE DIRECTORS LTD Bcr House 3 Bredbury Business Park SK6 2SN Stockport	Oct 21, 2005	Oct 21, 2005	Director	Bcr House 3 Bredbury Business Park SK6 2SN Stockport				102983940001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Aug 13, 2007 Delivered On Aug 25, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 25, 2007Registration of a charge (410)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 03, 2009	Administration ended
Oct 03, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
David J Hill Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow
James B Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	4 Atlantic Quay 70 York Street G2 8JX Glasgow

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