Dissolved 2017-08-18
Company Information for PARK FINANCE HOLDINGS LIMITED
WHITWORTH ROAD, CRAWLEY, RH11,
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Company Registration Number
02787748
Private Limited Company
Dissolved Dissolved 2017-08-18 |
Company Name | ||||
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PARK FINANCE HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
WHITWORTH ROAD CRAWLEY | ||||
Previous Names | ||||
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Company Number | 02787748 | |
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Date formed | 1993-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-08-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 07:44:50 |
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Officer | Role | Date Appointed |
---|---|---|
SAMUEL ROBERT JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD DAVID WILLIAM BANKS |
Director | ||
PAUL EDWARD HARE |
Company Secretary | ||
MAUREEN COEN |
Director | ||
LEONORA VERONICA DANIEL |
Director | ||
CLAUDIA KIMMEL |
Director | ||
ROBBIN WILLIAM CONNER |
Director | ||
JOSHUA BORG |
Director | ||
ADRIAN JAMES CARR |
Director | ||
JOHN LAWRENCE MCWILLIAMS IV |
Director | ||
ADRIAN JAMES CARR |
Director | ||
LOUISE MASON |
Director | ||
CLAUDIA KIMMEL |
Director | ||
BARRIE JOHN ALLEN |
Company Secretary | ||
RICHARD CHARLES MARRABLE BRYANT |
Director | ||
ROGER JOEL GEWOLB |
Director | ||
JAMES OLIVER MICHAEL BAMBER |
Director | ||
JEREMY LAWRENCE WEAVING |
Company Secretary | ||
DAWN WILLIAMSON |
Company Secretary | ||
TIMOTHY DAVID ANNETTE |
Director | ||
ANDREW WANDESFORD PATER COMBER |
Director | ||
ROGER WILLIAM HARTLEY |
Director | ||
MICHAEL EVANS |
Director | ||
PAUL MASSEY |
Director | ||
ANDREW RODNEY METCALFE WALL |
Company Secretary | ||
LANGLEY JOHN DAVIES |
Director | ||
LANGLEY JOHN DAVIES |
Company Secretary | ||
DAWN WILLIAMSON |
Company Secretary | ||
MARK BARRY |
Company Secretary | ||
MARK BARRY |
Director | ||
NIGEL LLEWELYN TREVOR MORGAN |
Director | ||
LANGLEY JOHN DAVIES |
Company Secretary | ||
REGINALD GWYN DAVIES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLD LODGE SERVICES LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active - Proposal to Strike off | |
BLUE AUTO FINANCE LIMITED | Director | 2014-09-30 | CURRENT | 2014-08-04 | Active | |
BLUE AUTO HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 2014-08-01 | Active | |
BLUE AND PARK GROUP LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2017-08-18 | |
PARK PERSONAL LOANS LIMITED | Director | 2012-07-16 | CURRENT | 2004-10-15 | Dissolved 2016-07-05 | |
GATEWAY CREDIT LIMITED | Director | 2012-07-16 | CURRENT | 2001-12-20 | Dissolved 2017-08-18 | |
PARK ACQUISITIONS LIMITED | Director | 2012-07-16 | CURRENT | 2006-05-09 | Dissolved 2017-08-18 | |
BLUE MOTOR FINANCE LIMITED | Director | 2012-07-16 | CURRENT | 1992-08-07 | Active | |
BLUE FINANCE HOLDINGS LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Dissolved 2017-08-18 | |
TREBARVETH ESTATE MANAGEMENT LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Active | |
DEVELOPMENT ASSOCIATES LIMITED | Director | 2009-04-14 | CURRENT | 2007-09-04 | Active - Proposal to Strike off | |
WELL ALLEY LIMITED | Director | 2009-04-01 | CURRENT | 2000-03-24 | Dissolved 2016-07-05 | |
THE CREDIT CORPORATION LIMITED | Director | 2009-03-01 | CURRENT | 2004-12-20 | Active | |
THE CREDIT CORPORATION ACQUISITIONS LTD | Director | 2005-12-15 | CURRENT | 2005-07-21 | Dissolved 2017-08-18 | |
PARK MOTOR FINANCE LIMITED | Director | 2005-12-15 | CURRENT | 2005-05-26 | Dissolved 2017-08-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM VICTORIA HOUSE STANBRIDGE PARK, STAPLEFIELD LANE, STAPLEFIELD HAYWARDS HEATH WEST SUSSEX RH17 6AS | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 23737668 | |
AR01 | 12/07/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BANKS | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 23737668 | |
AR01 | 12/07/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/07/13 FULL LIST | |
AR01 | 08/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROBERT JONES / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID WILLIAM BANKS / 13/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROBERT JONES / 13/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID WILLIAM BANKS / 15/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ROBERT JONES / 15/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ROBERT JONES / 14/08/2012 | |
AP01 | DIRECTOR APPOINTED SAMUEL ROBERT JONES | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID WILLIAM BANKS | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM VICTORIA HOUSE STANBRIDGE PARK STAPLEFIELD LANE STAPLEFIELD ENGLAND RH17 6AS ENGLAND | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM ONE CABOT SQUARE LONDON E14 4QJ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONORA DANIEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA KIMMEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN COEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STEVENS | |
AR01 | 08/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED CLAUDIA KIMMEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBBIN CONNER | |
AP01 | DIRECTOR APPOINTED ROBBIN WILLIAM CONNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA BORG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/02/10 FULL LIST | |
RES01 | ADOPT ARTICLES 23/12/2009 | |
RES04 | NC INC ALREADY ADJUSTED 23/12/2009 | |
SH01 | 23/12/09 STATEMENT OF CAPITAL GBP 23737668.00 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL EDWARD HARE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN CARR | |
288a | DIRECTOR APPOINTED ADRIAN CARR | |
288a | DIRECTOR APPOINTED JOSHUA BORG | |
288b | APPOINTMENT TERMINATED DIRECTOR MASASHI WASHIDA | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MCWILLIAMS IV | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN CARR | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LOUISE MASON | |
288a | DIRECTOR APPOINTED LOUISE MASON | |
288b | APPOINTMENT TERMINATED DIRECTOR CLAUDIA KIMMEL | |
88(2) | AD 10/11/08-10/11/08 GBP SI 7000000@1=7000000 GBP IC 10737668/17737668 | |
RES01 | ADOPT ARTICLES 10/11/2008 | |
RES04 | GBP NC 11000000/18000000 10/11/2008 | |
288a | DIRECTOR APPOINTED PETER FRANCIS STEVENS | |
288a | DIRECTOR APPOINTED LEONARA DANIEL | |
288a | DIRECTOR APPOINTED MAUREEN COEN | |
288a | DIRECTOR APPOINTED CLAUDIA KIMMEL | |
288a | DIRECTOR APPOINTED MASASHI WASHIDA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM PARK HOUSE 1 CASTLETON COURT FORTRAN ROAD CARDIFF SOUTH GLAMORGAN CF3 OLT | |
288b | APPOINTMENT TERMINATED SECRETARY BARRIE ALLEN | |
288a | SECRETARY APPOINTED PAUL EDWARD HARE | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER GEWOLB | |
288a | DIRECTOR APPOINTED JOHN LAWRENCE MCWILLIAMS IV | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BRYANT |
Final Meetings | 2017-03-03 |
Appointment of Liquidators | 2016-06-23 |
Notices to Creditors | 2016-06-23 |
Resolutions for Winding-up | 2016-06-23 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL SECURITY AGREEMENT | Satisfied | CREDIT SUISSE, LONDON BRANCH | |
SECURITY AGREEMENT | Satisfied | CREDIT SUISSE, LONDON BRANCH | |
DEBENTURE | Satisfied | CREDIT SUISSE, LONDON BRANCH | |
RENT DEPOSIT DEED | Satisfied | DRA LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
RENT DEPOSIT DEED | Satisfied | GLP INTRESSENTER AB | |
RENT DEPOSIT DEED | Satisfied | FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARK FINANCE HOLDINGS LIMITED
PARK FINANCE HOLDINGS LIMITED owns 5 domain names.
gatewaycredit.co.uk parkloans.co.uk parkmotor.co.uk parkmotorfinance.co.uk parkfinance.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PARK FINANCE HOLDINGS LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | PARK FINANCE HOLDINGS LIMITED | Event Date | 2017-02-27 |
Place of meeting: BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Date of meeting: 28 April 2017. Time of meeting: 11:00 am. NOTICE IS HEREBY GIVEN, in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named Company will be held as specified in this notice for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators, and approving the final receipts and payments account and the release of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators no later than 12 noon on the preceding business day. A member entitled to attend and vote at the meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of Appointment: 6 June 2016 Joint Liquidator's Name and Address: Richard Keley (IP No. 18072) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley RH11 7XL. Telephone: 01293 410333 / 01293 428530. : Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley RH11 7XL. Telephone: 01293 410333 / 01293 428530. : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PARK FINANCE HOLDINGS LIMITED | Event Date | 2016-06-20 |
At a General Meeting of the members of the above-named company, duly convened and held at Hallville, Brassey Road, Limpsfield, Oxted, RH8 0EU, the following Special and Ordinary Resolutions were duly passed: That the company be wound up voluntarily and that Richard Keley , (IP No. 18072) of BM Advisory , Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL and Andrew Pear , (IP No. 9016) of BM Advisory , Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL be and are hereby appointed Joint Liquidators for the purposes of such a winding up. For further details contact: The Joint Liquidators on Tel: 01293 410334. Alternative Contact: Cindy Field | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PARK FINANCE HOLDINGS LIMITED | Event Date | 2016-06-06 |
Richard Keley , (IP No. 18072) of BM Advisory , Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL and Andrew Pear , (IP No. 9016) of BM Advisory , Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL . : For further details contact: The Joint Liquidators on Tel: 01293 410334. Alternative Contact: Cindy Field | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | PARK FINANCE HOLDINGS LIMITED | Event Date | 2016-06-06 |
We, Richard Keley and Andrew Pear of BM Advisory, Arundel House, 1 Amberely Court, Whitworth Road, Crawley, RH11 7XL, give notice that we were appointed Joint Liquidators of the above named company on 6 June 2016, by a resolution of members. Notice is hereby given that the creditors of the company are required, on or before 11 July 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. The Directors of the company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 06 June 2016 Office Holder details: Richard Keley , (IP No. 18072) of BM Advisory , Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL and Andrew Pear , (IP No. 9016) of BM Advisory , Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL . For further details contact: The Joint Liquidators on Tel: 01293 410334. Alternative Contact: Cindy Field | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |