CAR PARK 2015 LIMITED

Key Data

Status

Active

Company No.

02389707

Incorporation date

26/05/1989

Size

Full

Classification

Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1989)

12/11/2024

Registered office address changed to PO Box 4385, 02389707 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-12

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25/01/2017

Restoration by order of the court

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22/06/2016

Final Gazette dissolved following liquidation

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22/03/2016

Notice of move from Administration to Dissolution on 2016-03-11

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23/10/2015

Administrator's progress report to 2015-09-18

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21/09/2015

Notice of appointment of replacement/additional administrator

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21/09/2015

Notice of vacation of office by administrator

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10/06/2015

Result of meeting of creditors

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21/05/2015

Statement of administrator's proposal

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20/05/2015

Statement of affairs with form 2.14B/2.15B

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09/04/2015

Registered office address changed from Britannia House, 16 Poole Hill Bournemouth Dorset BH2 5PS to 4 Brindley Place Birmingham B1 2HZ on 2015-04-09

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08/04/2015

Appointment of an administrator

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01/04/2015

Termination of appointment of Nigel Murning as a director on 2015-03-13

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01/04/2015

Termination of appointment of Graham Stuart as a director on 2015-03-13

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01/04/2015

Termination of appointment of Brian Parker as a director on 2015-03-13

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01/04/2015

Termination of appointment of Karl Oram as a director on 2015-03-13

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01/04/2015

Termination of appointment of Graham Stuart as a secretary on 2015-03-13

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01/04/2015

Appointment of Frank George Banner as a director on 2015-03-13

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01/04/2015

Termination of appointment of Paul Jonathan Gallagher as a director on 2015-03-13

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16/03/2015

Certificate of change of name

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16/03/2015

Change of name notice

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12/01/2015

Statement of company's objects

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12/01/2015

Resolutions

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14/10/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-05-26

View PDF (19 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

14/07/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (9 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

21/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (8 pages)

21/06/2013

Director's details changed for Brian Parker on 2013-06-21

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05/10/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

27/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

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16/11/2011

Appointment of Mr Paul Jonathan Gallagher as a director

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11/11/2011

Appointment of Graham Stuart as a director

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11/11/2011

Termination of appointment of Graham Stuart as a director

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11/11/2011

Termination of appointment of Paul Gallagher as a director

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12/10/2011

Appointment of Brian Parker as a director

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11/10/2011

Appointment of Nigel Murning as a director

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11/10/2011

Appointment of Karl Oram as a director

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06/10/2011

Full accounts made up to 2010-12-31

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04/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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04/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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04/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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04/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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20/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

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11/05/2011

Particulars of a mortgage or charge / charge no: 12

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13/04/2011

Particulars of a mortgage or charge / charge no: 11

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23/09/2010

Full accounts made up to 2009-12-31

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28/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

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28/06/2010

Director's details changed for Mr Paul Jonathan Gallagher on 2009-10-01

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05/11/2009

Full accounts made up to 2008-12-31

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16/10/2009

Resolutions

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08/10/2009

Termination of appointment of Lee Blunden as a director

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08/10/2009

Termination of appointment of Lee Blunden as a secretary

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02/06/2009

Return made up to 26/05/09; full list of members

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22/12/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

23/07/2008

Ad 11/07/08\gbp si 132@1=132\gbp ic 10000/10132\

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23/07/2008

Particulars of contract relating to shares

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23/07/2008

Ad 11/07/08\gbp si 9000@1=9000\gbp ic 1000/10000\

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23/07/2008

Memorandum and Articles of Association

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23/07/2008

Resolutions

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29/05/2008

Return made up to 26/05/08; full list of members

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31/10/2007

Full accounts made up to 2006-12-31

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03/09/2007

Registered office changed on 03/09/07 from: c/o maxwell batley, lonsdale chambers, 27 chancery lane, london WC2A 1PA

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24/07/2007

Return made up to 26/05/07; no change of members

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23/06/2006

Return made up to 26/05/06; full list of members

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31/05/2006

Full accounts made up to 2005-12-31

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12/12/2005

Director resigned

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02/07/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

28/06/2005

Return made up to 26/05/05; full list of members

View PDF (9 pages)

14/09/2004

Registered office changed on 14/09/04 from: britannia house, 16 poole hill, bournemouth, dorset BH2 5PS

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22/07/2004

Return made up to 26/05/04; full list of members

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20/07/2004

Particulars of mortgage/charge

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21/06/2004

Location of register of members

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20/05/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

13/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

05/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

17/05/2003

Return made up to 26/05/03; full list of members

View PDF (9 pages)

01/05/2003

Declaration of satisfaction of mortgage/charge

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01/05/2003

Declaration of satisfaction of mortgage/charge

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01/05/2003

Declaration of satisfaction of mortgage/charge

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01/05/2003

Declaration of satisfaction of mortgage/charge

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14/01/2003

Declaration of satisfaction of mortgage/charge

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19/10/2002

Particulars of mortgage/charge

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17/06/2002

Return made up to 26/05/02; full list of members

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27/05/2002

Full accounts made up to 2001-12-31

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22/02/2002

Declaration of satisfaction of mortgage/charge

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21/02/2002

Accounting reference date extended from 31/08/01 to 31/12/01

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11/06/2001

Conso 15/05/01

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06/06/2001

Nc inc already adjusted 15/05/01

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06/06/2001

Ad 15/05/01--------- £ si 845@1

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06/06/2001

Ad 15/05/01--------- £ si [email protected]

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06/06/2001

Resolutions

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06/06/2001

Resolutions

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06/06/2001

Resolutions

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06/06/2001

Resolutions

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06/06/2001

Resolutions

View PDF (17 pages)

30/05/2001

Return made up to 26/05/01; full list of members

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05/01/2001

New director appointed

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15/12/2000

Full accounts made up to 2000-08-31

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18/08/2000

Full accounts made up to 1999-08-31

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26/06/2000

Return made up to 26/05/00; full list of members

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20/06/2000

New secretary appointed;new director appointed

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10/06/1999

Return made up to 26/05/99; full list of members

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10/02/1999

Full accounts made up to 1998-08-31

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14/07/1998

Return made up to 26/05/98; change of members

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02/07/1998

Accounts for a small company made up to 1997-08-31

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29/05/1998

£ ic 2/2 27/04/98 £ sr [email protected]

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08/05/1998

Resolutions

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08/05/1998

S-div 27/04/98

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08/05/1998

Director resigned

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01/10/1997

Accounts for a small company made up to 1996-08-31

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13/06/1997

Particulars of mortgage/charge

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11/06/1997

Registered office changed on 11/06/97 from: towngate house, 2 parkstone road, poole, dorset BH15 2PJ

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11/06/1997

New director appointed

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10/06/1997

Return made up to 26/05/97; no change of members

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21/03/1997

Particulars of mortgage/charge

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20/12/1996

Particulars of mortgage/charge

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12/11/1996

Secretary's particulars changed;director's particulars changed

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08/07/1996

Registered office changed on 08/07/96 from: oxford house, oxford road, bournemouth, dorset BH8 8HY

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09/06/1996

Return made up to 06/05/96; full list of members

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30/11/1995

Accounts for a small company made up to 1995-08-31

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30/11/1995

Secretary resigned;new secretary appointed

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05/07/1995

Return made up to 26/05/95; no change of members

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22/03/1995

New director appointed

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09/01/1995

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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22/12/1994

View PDF (6 pages)

17/06/1994

Return made up to 26/05/94; no change of members

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15/03/1994

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03/03/1994

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23/11/1993

Return made up to 26/05/93; full list of members

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13/04/1993

Registered office changed on 13/04/93 from: austin house, 43 poole road, bournemouth, dorset BH4 9DN

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15/01/1993

Registered office changed on 15/01/93 from: 31 seamoor road, westbourne, bournemouth, BH4 9AE

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13/10/1992

Particulars of mortgage/charge

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15/09/1992

Resolutions

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15/09/1992

Resolutions

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15/09/1992

Resolutions

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15/09/1992

Resolutions

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15/09/1992

Resolutions

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15/09/1992

Return made up to 26/05/92; no change of members

View PDF (6 pages)

17/01/1992

Particulars of mortgage/charge

View PDF (4 pages)

07/12/1991

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1991

Return made up to 26/05/91; no change of members

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06/11/1991

Certificate of change of name

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06/06/1991

Resolutions

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06/06/1991

Accounts made up to 1990-03-31

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28/01/1991

Return made up to 26/11/90; full list of members

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23/01/1991

Accounting reference date extended from 31/03 to 31/08

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29/10/1990

Registered office changed on 29/10/90 from: alum house, 5 alum chine road, westbourne, bournemouth, dorset, BH4 8DT

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20/09/1989

Secretary resigned;new secretary appointed

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20/09/1989

Director resigned;new director appointed

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20/09/1989

Registered office changed on 20/09/89 from: 2 baches street, london, N1 6UB

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14/09/1989

Memorandum and Articles of Association

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14/09/1989

Resolutions

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14/09/1989

Resolutions

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14/09/1989

Resolutions

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14/09/1989

Nc inc already adjusted

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26/05/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Next confirmation date

26/05/2017

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

Next due on

30/09/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Banner, Frank	Director	13/03/2015 - Present	101

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About CAR PARK 2015 LIMITED

CAR PARK 2015 LIMITED is an(a) Active company incorporated on 26/05/1989 with the registered office located at 4385, 02389707 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAR PARK 2015 LIMITED?

CAR PARK 2015 LIMITED is currently Active. It was registered on 26/05/1989 .

Where is CAR PARK 2015 LIMITED located?

CAR PARK 2015 LIMITED is registered at 4385, 02389707 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does CAR PARK 2015 LIMITED do?

CAR PARK 2015 LIMITED operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

What is the latest filing for CAR PARK 2015 LIMITED?

The latest filing was on 12/11/2024: Registered office address changed to PO Box 4385, 02389707 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-12.