ALLPARK LTD - Manufacture of metal structures and parts of structures - A business based in United Kingdom registered with Companies House

Company Overview

About Allpark Ltd

ALLPARK LTD was founded on 2006-03-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Allpark Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ALLPARK LTD

RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS JOHN ADAM STREET LONDON WC2N 6JU Other companies in DA11

Filing Information

Company Number		05757481
Company ID Number		05757481
Date formed		2006-03-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2014
Account next due		30/06/2016
Latest return		01/09/2015
Return next due		29/09/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 09:35:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLPARK LTD

Menu

Is this data useful to you?

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.

Companies with same name ALLPARK LTD

The following companies were found which have the same name as ALLPARK LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ALLPARK ENTERPRISES PTY LTD	WA 6208	Active	Company formed on the 1992-06-26
ALLPARK ESTATES LTD	FIRST FLOOR 94 STAMFORD HILL LONDON N16 6XS	Active	Company formed on the 2015-09-11
ALLPARK LEISURE LIMITED	C/O ISYT ACCOUNTING BASEPOINT BUSINESS CENTRE LITTLE HIGH STREET SHOREHAM-BY-SEA WEST SUSSEX BN43 5EG	Active	Company formed on the 2014-06-23
Allpark LLC	Indiana	Unknown
ALLPARK PTY LTD	WA 6007	Active	Company formed on the 1995-03-30
ALLPARKING MANAGEMENT, INC.	17 EAST 12TH STREET New York NEW YORK NY 10003	Active	Company formed on the 2004-09-09
ALLPARKING INCORPORATED	California	Unknown

Company Officers of ALLPARK LTD

Current Directors

Officer	Role	Date Appointed
JOHN DACK	Company Secretary	2013-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW THOMSON	Director	2013-10-01	2017-09-05
MARK HEAPPEY	Director	2015-11-05	2016-11-21
GLENROY ANTHONY CHARLES	Director	2015-11-05	2016-06-01
ADAM GRAEME BARLOW	Director	2015-11-05	2016-02-01
MARK LUSCOMBE	Director	2013-10-01	2015-09-30
NICOLETTE THOMSON	Director	2006-03-27	2015-04-06
MARK LUSCOMBE	Company Secretary	2012-01-31	2013-10-01
SHEILA LYDIA GALETTI	Company Secretary	2009-10-01	2012-01-31
MARK LUSCOMBE	Director	2010-09-30	2011-09-29
ANNA KEOUGH	Company Secretary	2008-05-01	2009-10-01
DYLAN SHORE	Company Secretary	2006-03-27	2008-05-16

More director information

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
2022-03-30	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-06-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-05-05
2020-07-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-05
2019-06-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-05
2019-03-04	LIQ10	Removal of liquidator by court order
2019-02-25	600	Appointment of a voluntary liquidator
2018-07-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-05-05
2017-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON
2017-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/17 FROM Resolve Partners Limited 48 Warwick Street London W1B 5NL
2017-06-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-05-05
2016-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HEAPPEY
2016-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GLENROY ANTHONY CHARLES
2016-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/16 FROM Resolve Partners Limited One America Square Crosswall London EC3N 2LB
2016-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/16 FROM Steelfields Estate Owens Way Gads Hill Gillingham Kent ME7 2RT England
2016-05-19	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-05-19	600	Appointment of a voluntary liquidator
2016-05-19	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-05-06
2016-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM GRAEME BARLOW
2016-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMSON / 01/12/2015
2016-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GLENROY CHARLES / 01/12/2015
2016-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HEAPPEY / 31/12/2015
2015-12-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-02	RES01	ADOPT ARTICLES 02/12/15
2015-11-23	AP01	DIRECTOR APPOINTED MR MARK HEAPPEY
2015-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/15 FROM Unit 2 May Avenue Industrial Estate May Avenue Northfleet Gravesend Kent DA11 8RU
2015-11-05	AP01	DIRECTOR APPOINTED MR GLENROY CHARLES
2015-11-05	AP01	DIRECTOR APPOINTED MR ADAM GRAEME BARLOW
2015-10-14	LATEST SOC	14/10/15 STATEMENT OF CAPITAL;GBP 1177
2015-10-14	AR01	01/09/15 ANNUAL RETURN FULL LIST
2015-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK LUSCOMBE
2015-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLETTE THOMSON
2015-10-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-02	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-09-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057574810006
2014-09-03	LATEST SOC	03/09/14 STATEMENT OF CAPITAL;GBP 1177
2014-09-03	AR01	01/09/14 FULL LIST
2014-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLETTE THOMSON / 01/09/2014
2014-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LUSCOMBE / 01/09/2014
2014-07-16	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-04-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057574810005
2013-11-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057574810004
2013-10-09	RES01	ADOPT ARTICLES 02/10/2013
2013-10-09	RP04	SECOND FILING WITH MUD 27/03/13 FOR FORM AR01
2013-10-09	ANNOTATION	Clarification
2013-10-09	SH01	02/10/13 STATEMENT OF CAPITAL GBP 101000.00
2013-10-01	AP03	SECRETARY APPOINTED MR JOHN DACK
2013-10-01	AR01	01/10/13 FULL LIST
2013-10-01	TM02	APPOINTMENT TERMINATED, SECRETARY MARK LUSCOMBE
2013-10-01	TM02	APPOINTMENT TERMINATED, SECRETARY MARK LUSCOMBE
2013-10-01	AP01	DIRECTOR APPOINTED MR MARK LUSCOMBE
2013-10-01	AP01	DIRECTOR APPOINTED MR ANDREW THOMSON
2013-07-09	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-05-08	AR01	27/03/13 FULL LIST
2012-04-23	AR01	27/03/12 FULL LIST
2012-04-22	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-03-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-24	AP03	SECRETARY APPOINTED MR MARK LUSCOMBE
2012-02-24	TM02	APPOINTMENT TERMINATED, SECRETARY SHEILA GALETTI
2012-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK LUSCOMBE
2011-07-01	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-05-04	AR01	27/03/11 FULL LIST
2011-05-04	AP01	DIRECTOR APPOINTED MR MARK LUSCOMBE
2010-07-15	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-04-26	AR01	27/03/10 FULL LIST
2010-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/2010 FROM, UNIT 1 AD APEX BUSINESS PARK, QUEENS FARM ROAD, SHORNE, KENT, DA12 3HU
2010-04-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLETTE THOMSON / 01/11/2009
2009-11-11	ANNOTATION	Other
2009-11-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-26	AA01	PREVEXT FROM 31/08/2009 TO 30/09/2009
2009-10-26	AP03	SECRETARY APPOINTED MRS SHEILA LYDIA GALETTI
2009-10-26	TM02	APPOINTMENT TERMINATED, SECRETARY ANNA KEOUGH
2009-06-16	363a	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-06-16	288a	SECRETARY APPOINTED MRS ANNA KEOUGH
2009-06-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / NICOLETTE THOMSON / 27/03/2008
2009-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/2009 FROM, ST JAMES'S HOUSE, 8 OVERCLIFFE, GRAVESEND, KENT, DA11 0HJ
2009-03-04	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-07-02	288b	APPOINTMENT TERMINATED SECRETARY DYLAN SHORE
2008-07-02	363a	RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-06-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-12-03	225	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07
2007-05-16	288c	SECRETARY'S PARTICULARS CHANGED
2007-05-16	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-16	363a	RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/07 FROM: ST JAMES HOUSE, 8 OVERCLIFFE, GRAVESEND, KENT DA11 0HJ
2006-09-27	287	REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 36 TEMPLE DWELLINGS, TEMPLE STREET, LONDON, E2 6QG
2006-03-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to ALLPARK LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Liquidators	2016-05-12
Resolutions for Winding-up	2016-05-12
Meetings of Creditors	2016-04-29
Petitions to Wind Up (Companies)	2016-03-29

Fines / Sanctions

No fines or sanctions have been issued against ALLPARK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-29	Outstanding	HITACHI CAPITAL (UK) PLC
	2014-04-24	Outstanding	LLOYDS BANK PLC
	2013-11-22	Outstanding	LLOYDS BANK PLC
ALL ASSETS DEBENTURE	2012-03-03	Satisfied	CLOSE INVOICE FINANCE LIMITED
RENT DEPOSIT DEED	2009-11-11	Outstanding	IRISH LIFE ASSURANCE PLC
DEBENTURE	2008-06-24	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2011-10-01	£ 31,155
Creditors Due Within One Year	2011-10-01	£ 407,632
Provisions For Liabilities Charges	2011-10-01	£ 13,413

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

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 ALLPARK LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 1,000
Current Assets	2011-10-01	£ 440,850
Debtors	2011-10-01	£ 270,354
Fixed Assets	2011-10-01	£ 113,321
Secured Debts	2011-10-01	£ 112,969
Shareholder Funds	2011-10-01	£ 101,971
Stocks Inventory	2011-10-01	£ 170,496
Tangible Fixed Assets	2011-10-01	£ 113,321

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALLPARK LTD registering or being granted any patents

Domain Names

ALLPARK LTD owns 7 domain names.

allpark.co.uk cycle-parking.co.uk cycle-stand.co.uk flowplates.co.uk becomingbrides.co.uk golden-motors.co.uk parking-post.co.uk

Trademarks

We have not found any records of ALLPARK LTD registering or being granted any trademarks

Income

Government Income

Government spend with ALLPARK LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Kent County Council	2016-2	GBP £1,500	General Fees and Charges
Worcester CityCouncil	2015-9	GBP £2,850	Equipment
Kent County Council	2015-6	GBP £1,500	General Fees and Charges
London Borough of Wandsworth	2014-11	GBP £2,444	BUILDING WORKS STORES
City of Lincoln Council	2014-11	GBP £891	Health and Safety
Leeds City Council	2014-10	GBP £1,412	Operational Furniture And Equipment
East Riding Council	2014-7	GBP £670
West Oxfordshire District Council	2014-6	GBP £3,757	Acquisition of Equipment
City of London	2014-5	GBP £2,950	Equipment, Furniture & Materials
Sevenoaks District Council	2014-3	GBP £12,000
Kent County Council	2014-1	GBP £1,500	General Fees and Charges
Lincoln City Council	2013-10	GBP £760
The Borough of Calderdale	2013-8	GBP £991	Equipment Furniture And Materials
Kent County Council	2013-8	GBP £1,500	General Fees and Charges
Lincoln City Council	2012-9	GBP £486
Kent County Council	2012-6	GBP £1,410	PFI/S40 Capitalised Costs
Sevenoaks District Council	2012-3	GBP £10,150
Doncaster Council	2012-3	GBP £6,075
Knowsley Council	2012-2	GBP £950	EQUIPMENT PURCHASE CULTURAL AND RELATED SERVICES
Wakefield Council	2012-1	GBP £605
West Suffolk Councils	2011-9	GBP £1,391	Other expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ALLPARK LTD 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.

Import/Export of Goods

Goods imported/exported by ALLPARK LTD

Date	Import Code	Imported Goods classification description
2015-07-01	84289090	Lifting, handling, loading or unloading machinery, n.e.s.
2015-07-00	84289090	Lifting, handling, loading or unloading machinery, n.e.s.
2015-06-01	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2015-06-00	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2015-05-01	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2015-05-00	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2015-02-01	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2015-02-00	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	ALLPARK LTD	Event Date	2016-04-27
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of ReSolve Partners Ltd, One America Square, Crosswall, London, EC3N 2LB on 06 May 2016 at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at ReSolve Partners Ltd , One America Square, Crosswall, London, EC3N 2LB , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of ReSolve Partners Ltd, One America Square, Crosswall, London, EC3N 2LB between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: James Thompson, Tel: 020 7702 9775

Initiating party	HSS HIRE SERVICE GROUP LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	ALLPARK LIMITED	Event Date	2016-02-29
Solicitor	Abrahams Dresden LLP
In the High Court of Justice, Chancery Division Companies Court case number 001123-CR A Petition to wind up the above named Company of Steelfields Estate, Owens Way, Gads Hill, Gillingham, Kent, ME7 2RT , presented on 29 February 2016 , by HSS HIRE SERVICE GROUP LIMITED , 25 Willow Lane, Mitcham, Surrey, CR4 4TS , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL , on 25 April 2016 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 22 April 2016.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALLPARK LTD 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 ALLPARK LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.