Active - Proposal to Strike off
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Home > England & Wales Companies > PINK ELEPHANT PARKING LIMITED
Company Information for PINK ELEPHANT PARKING LIMITED
OAK HOUSE, REEDS CRESCENT, WATFORD, HERTFORDSHIRE, WD24 4QP,
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Company Registration Number
 02883030 Private Limited Company
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Company Overview
About Pink Elephant Parking Ltd
PINK ELEPHANT PARKING LIMITED was founded on 1993-12-16 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Pink Elephant Parking Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO Key Data
| Company Name | |
|---|---|
| PINK ELEPHANT PARKING LIMITED | |
| Legal Registered Office | |
| OAK HOUSE REEDS CRESCENT WATFORD HERTFORDSHIRE WD24 4QP Other companies in WD24 | |
Filing Information
| Company Number | 02883030 | |
|---|---|---|
| Company ID Number | 02883030 | |
| Date formed | 1993-12-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-12-31 | |
| Account next due | 2018-09-30 | |
| Latest return | 2017-10-19 | |
| Return next due | 2018-11-02 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-02-10 05:44:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINK ELEPHANT PARKING LIMITED
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Company Officers of PINK ELEPHANT PARKING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHELMORES SECRETARIES LIMITED |
||
GARY CHARLES PICKARD |
||
PHILLIP DAVID HERRING |
||
RICHARD GRANT MUIR BEDDALL |
||
GARY CHARLES PICKARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK ROBERT EVANS |
Director | ||
ALEXANDRA FLORENCE BOUTELIER |
Director | ||
MAXIMILIAN KALIS |
Director | ||
NICHOLAS HANKEY |
Company Secretary | ||
NICHOLAS HANKEY |
Director | ||
PHILLIPE PIERRE EDOUARD PRINCET |
Director | ||
CAROLYN SEPHTON |
Company Secretary | ||
KEITH LAWRENCE LUDEMAN |
Director | ||
PHILIP PACEY |
Director | ||
NICHOLAS SWIFT |
Director | ||
HENDRIKUS VERWER |
Director | ||
STEPHEN JOHN MICHAEL TURNER |
Director | ||
IAN PHILIP BUTCHER |
Director | ||
CHRISTOPHER MOYES |
Director | ||
IAN PHILIP BUTCHER |
Company Secretary | ||
MARTIN STANLEY ANDREW BALLINGER |
Director | ||
ROBERT WILLIAM GOWLETT |
Company Secretary | ||
GUNNAR ARNE DAHL |
Director | ||
STANISLAW JAN GNIADKOWSKI |
Company Secretary | ||
FETTER INCORPORATIONS LIMITED |
Director |
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| MICHELMORES LEGAL LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2001-03-12 | Active | |
| SABA INFRA LIVERPOOL LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
| KARSPACE MANAGEMENT LIMITED | Director | 2013-01-01 | CURRENT | 1992-07-23 | Active - Proposal to Strike off | |
| SABA INFRA DUNDEE LIMITED | Director | 2013-01-01 | CURRENT | 1997-07-14 | Liquidation | |
| SABA INFRA CAMBRIDGESHIRE LIMITED | Director | 2013-01-01 | CURRENT | 2012-10-09 | Active | |
| SABA UNIGARAGE UK LIMITED | Director | 2013-01-01 | CURRENT | 1995-02-03 | Active | |
| LES PARCS GTM U.K. LIMITED | Director | 2013-01-01 | CURRENT | 1990-09-12 | Active | |
| SABA PARK SERVICES UK LIMITED | Director | 2013-01-01 | CURRENT | 1989-03-17 | Active | |
| SABA PARK SOLUTIONS UK LIMITED | Director | 2013-01-01 | CURRENT | 1990-07-05 | Active | |
| SABA INFRA HOLDINGS UK LIMITED | Director | 2013-01-01 | CURRENT | 1991-10-31 | Active | |
| SABA INFRA UK LIMITED | Director | 2013-01-01 | CURRENT | 1995-03-01 | Active | |
| SABA INFRA CARDIFF LIMITED | Director | 2013-01-01 | CURRENT | 1996-02-02 | Liquidation | |
| SABA INFRA GLOUCESTERSHIRE LIMITED | Director | 2013-01-01 | CURRENT | 2009-08-07 | Active | |
| SABA INFRA HERTFORDSHIRE LIMITED | Director | 2013-01-01 | CURRENT | 2010-05-28 | Active | |
| SABA INFRA LIVERPOOL LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
| SABA INFRA CAMBRIDGESHIRE LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
| MEET & GREET PARKING LIMITED | Director | 2011-08-08 | CURRENT | 2006-02-15 | Dissolved 2015-08-18 | |
| KARSPACE MANAGEMENT LIMITED | Director | 2011-08-08 | CURRENT | 1992-07-23 | Active - Proposal to Strike off | |
| SABA INFRA DUNDEE LIMITED | Director | 2011-08-08 | CURRENT | 1997-07-14 | Liquidation | |
| SABA UNIGARAGE UK LIMITED | Director | 2011-08-08 | CURRENT | 1995-02-03 | Active | |
| LES PARCS GTM U.K. LIMITED | Director | 2011-08-08 | CURRENT | 1990-09-12 | Active | |
| SABA PARK SERVICES UK LIMITED | Director | 2011-08-08 | CURRENT | 1989-03-17 | Active | |
| SABA PARK SOLUTIONS UK LIMITED | Director | 2011-08-08 | CURRENT | 1990-07-05 | Active | |
| SABA INFRA HOLDINGS UK LIMITED | Director | 2011-08-08 | CURRENT | 1991-10-31 | Active | |
| SABA INFRA UK LIMITED | Director | 2011-08-08 | CURRENT | 1995-03-01 | Active | |
| SABA INFRA CARDIFF LIMITED | Director | 2011-08-08 | CURRENT | 1996-02-02 | Liquidation | |
| SABA INFRA GLOUCESTERSHIRE LIMITED | Director | 2011-08-08 | CURRENT | 2009-08-07 | Active | |
| SABA INFRA HERTFORDSHIRE LIMITED | Director | 2011-08-08 | CURRENT | 2010-05-28 | Active | |
| CEEFO LTD | Director | 2011-03-31 | CURRENT | 2011-03-31 | Dissolved 2014-07-08 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| RES13 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MR PHILLIP DAVID HERRING | |
| AP01 | DIRECTOR APPOINTED MR PHILLIP DAVID HERRING | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 99 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
| AD03 | Registers moved to registered inspection location of Woodwater House Pynes Hill Exeter Devon EX2 5WR | |
| AD02 | Register inspection address changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of Michelmores Secretaries Limited as company secretary on 2015-10-12 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA BOUTELIER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN KALIS | |
| AR01 | 19/10/11 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Gary Charles Pickard as company secretary | |
| AP01 | DIRECTOR APPOINTED MR GARY CHARLES PICKARD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HANKEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANKEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MISS ALEXANDRA FLORENCE BOUTELIER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPE PRINCET | |
| AR01 | 19/10/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED PHILLIPE PIERRE EDOUARD PRINCET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS VERWER | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM THIRD FLOOR 41-51 GREY STREET NEWCASTLE UPON TYNE NE1 6EE | |
| AA01 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | |
| AP03 | SECRETARY APPOINTED NICHOLAS HANKEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLYN SEPHTON | |
| AP01 | DIRECTOR APPOINTED MAXIMILIAN KALIS | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS HANKEY | |
| AP01 | DIRECTOR APPOINTED MR MARK ROBERT EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWIFT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PACEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/10 | |
| AP01 | DIRECTOR APPOINTED PHILIP PACEY | |
| AP01 | DIRECTOR APPOINTED HENDRIKUS VERWER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURNER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09 | |
| AR01 | 19/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRANT MUIR BEDDALL / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE LUDEMAN / 05/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 05/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SWIFT / 05/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08 | |
| 363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06 | |
| 363a | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/05 | |
| 363a | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/03 | |
| 363a | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to PINK ELEPHANT PARKING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PINK ELEPHANT PARKING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PINK ELEPHANT PARKING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.67 | 9 |
| MortgagesNumMortOutstanding | 0.42 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.25 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 52219 - Other service activities incidental to land transportation, not elsewhere classified
Filed Financial Reports
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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 PINK ELEPHANT PARKING LIMITED
Intangible Assets
Patents
We have not found any records of PINK ELEPHANT PARKING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PINK ELEPHANT PARKING LIMITED
Income
Government Income
We have not found government income sources for PINK ELEPHANT PARKING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (52219 - Other service activities incidental to land transportation, not elsewhere classified) as PINK ELEPHANT PARKING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PINK ELEPHANT PARKING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINK ELEPHANT PARKING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PINK ELEPHANT PARKING LIMITED any grants or awards. Ownership
We could not find any group structure information
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