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Company Information for

PARK BOATS LIMITED

29/30 FITZROY SQUARE, LONDON, W1T 6LQ,

Company Registration Number

03533377

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Park Boats Ltd

PARK BOATS LIMITED was founded on 1998-03-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Park Boats Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
PARK BOATS LIMITED

29/30 FITZROY SQUARE LONDON W1T 6LQ Other companies in NW10

Filing Information

Company Number		03533377
Company ID Number		03533377
Date formed		1998-03-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2018
Account next due		30/06/2020
Latest return		18/03/2016
Return next due		15/04/2017
Type of accounts		DORMANT

Last Datalog update:	2020-01-05 09:31:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PARK BOATS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GMNI COORDINATION LIMITED NORTHSHOTS LIMITED

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Companies with same name PARK BOATS LIMITED

The following companies were found which have the same name as PARK BOATS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PARK BOATS LONDON LIMITED	1A ULLSWATER CLOSE LONDON SW15 3RF	Active	Company formed on the 2010-02-18

Company Officers of PARK BOATS LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN LEES	Company Secretary	2007-07-02
MICHAEL ANTHONY LUCY	Director	2004-03-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL LUCY	Company Secretary	2004-03-09	2007-07-02
KARIM LALANI	Director	1998-03-18	2007-06-27
MARK ANDREW OLBRICH	Company Secretary	2002-03-01	2004-02-01
NADARAJAH SELVAKUMAR	Company Secretary	1998-07-31	2002-05-01
BRIAN MELVILLE LEIGHTON	Company Secretary	1998-03-18	1998-07-31
CETC (NOMINEES) LIMITED	Nominated Secretary	1998-03-18	1998-03-18
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED	Nominated Director	1998-03-18	1998-03-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN LEES	CAPER GREEN (ICA) LIMITED	Company Secretary	2007-07-02	CURRENT	2001-09-21	Active - Proposal to Strike off
COLIN LEES	COMPANY OF COOKS LTD.	Company Secretary	2007-07-02	CURRENT	1997-07-01	Active
COLIN LEES	CAPER GREEN HOLDINGS LIMITED	Company Secretary	2007-07-02	CURRENT	1997-10-13	Active - Proposal to Strike off
COLIN LEES	PARK CAFE LIMITED	Company Secretary	2007-07-02	CURRENT	1997-10-30	Active - Proposal to Strike off
COLIN LEES	PUBLIC RESTAURANT PARTNER LIMITED	Company Secretary	2006-03-15	CURRENT	2004-04-26	Active
MICHAEL ANTHONY LUCY	DRINKS DEVELOPMENTS LIMITED	Director	2017-05-12	CURRENT	2017-05-12	Dissolved 2018-02-20
MICHAEL ANTHONY LUCY	SOCIAL SERVICE LIMITED	Director	2015-10-07	CURRENT	2015-10-07	Liquidation
MICHAEL ANTHONY LUCY	SOUTHBANK CAFE LIMITED	Director	2007-02-14	CURRENT	2007-02-14	Active - Proposal to Strike off
MICHAEL ANTHONY LUCY	PUBLIC RESTAURANT PARTNER LIMITED	Director	2004-11-10	CURRENT	2004-04-26	Active
MICHAEL ANTHONY LUCY	COMPANY OF COOKS LTD.	Director	2004-02-13	CURRENT	1997-07-01	Active
MICHAEL ANTHONY LUCY	CAPER GREEN HOLDINGS LIMITED	Director	2002-03-01	CURRENT	1997-10-13	Active - Proposal to Strike off
MICHAEL ANTHONY LUCY	CAPER GREEN (ICA) LIMITED	Director	2001-10-10	CURRENT	2001-09-21	Active - Proposal to Strike off
MICHAEL ANTHONY LUCY	PARK CAFE LIMITED	Director	2001-07-01	CURRENT	1997-10-30	Active - Proposal to Strike off

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
2019-11-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-11-06	DS01	Application to strike the company off the register
2019-09-23	CH01	Director's details changed for Mr Michael Anthony Lucy on 2019-09-20
2019-06-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/18 FROM C/O Company of Cooks Dephna House 14 Cumberland Avenue Park Royal Middlesex NW10 7QL England
2018-09-06	PSC02	Notification of Caper Green Holdings Limited as a person with significant control on 2016-04-06
2018-09-06	PSC07	CESSATION OF MICHAEL ANTHONY LUCY AS A PERSON OF SIGNIFICANT CONTROL
2018-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-03-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04	AR01	18/03/16 FULL LIST
2016-04-04	AR01	18/03/16 FULL LIST
2016-03-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/15 FROM C/O Company of Cooks 307B Coppergate Business Centre 16 Brune Street London E1 7NJ England
2015-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/15 FROM Dephna House 14 Cumberland Avenue Park Royal Middlesex NW10 7QL
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23	AR01	18/03/15 ANNUAL RETURN FULL LIST
2015-03-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/14 FROM The Old Kitchen Kenwood Hampstead Lane London NW3 7JR
2014-03-28	LATEST SOC	28/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-28	AR01	18/03/14 ANNUAL RETURN FULL LIST
2014-02-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/13
2013-12-09	CH01	Director's details changed for Mr Michael Lucy on 2013-12-01
2013-11-26	AA01	Previous accounting period extended from 30/04/13 TO 30/09/13
2013-03-18	AR01	18/03/13 ANNUAL RETURN FULL LIST
2013-01-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-26	AR01	18/03/12 ANNUAL RETURN FULL LIST
2012-04-26	CH01	Director's details changed for Mr Michael Lucy on 2012-02-15
2012-04-26	AD03	Register(s) moved to registered inspection location
2012-04-26	AD02	SAIL ADDRESS CREATED
2012-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-14	AR01	18/03/11 FULL LIST
2011-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LUCY / 25/10/2010
2010-12-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-03-31	AR01	18/03/10 FULL LIST
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LUCY / 25/10/2009
2009-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-03-26	363a	RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-12-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-12-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-04-02	363a	RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-04-02	288b	APPOINTMENT TERMINATED SECRETARY MICHAEL LUCY
2007-11-14	225	ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/04/08
2007-08-09	287	REGISTERED OFFICE CHANGED ON 09/08/07 FROM: KENWOOD HAMPSTEAD LANE LONDON NW3 7JR
2007-07-17	288a	NEW SECRETARY APPOINTED
2007-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-10	288b	DIRECTOR RESIGNED
2007-06-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-31	363a	RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-05-31	287	REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 150 FENCHURCH STREET LONDON EC3M 6BB
2007-05-31	353	LOCATION OF REGISTER OF MEMBERS
2007-05-31	287	REGISTERED OFFICE CHANGED ON 31/05/07 FROM: KENWOOD, HAMPSTEAD LANE LONDON LONDON NW3 7JR
2007-05-31	190	LOCATION OF DEBENTURE REGISTER
2006-10-13	363s	RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-02-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-10	363s	RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-03-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-07-28	RES03	EXEMPTION FROM APPOINTING AUDITORS
2004-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-04-22	363s	RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-03-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-24	288b	SECRETARY RESIGNED
2003-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-05-14	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-05-14	363s	RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-08-06	363s	RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2002-06-13	288a	NEW SECRETARY APPOINTED
2002-06-13	288b	SECRETARY RESIGNED
2002-04-05	287	REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 1ST FLOOR SOUTH VICTORIA STATION HOUSE 191 VICTORIA STREET LONDON SW1E 5NE
2002-04-05	288c	DIRECTOR'S PARTICULARS CHANGED
2002-03-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-03-06	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-07-24	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-04-18	363s	RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2000-06-12	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-06-12	363s	RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
2000-03-08	395	PARTICULARS OF MORTGAGE/CHARGE
2000-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-07-29	225	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98
1999-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56102 - Unlicensed restaurants and cafes

77 - Rental and leasing activities

772 - Renting and leasing of personal and household goods

77210 - Renting and leasing of recreational and sports goods

Licences & Regulatory approval

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

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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 PARK BOATS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2000-02-29	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2017-09-30

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 PARK BOATS LIMITED

Intangible Assets

Patents

We have not found any records of PARK BOATS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PARK BOATS LIMITED

Trademarks

We have not found any records of PARK BOATS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PARK BOATS 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 (56102 - Unlicensed restaurants and cafes) as PARK BOATS LIMITED are:

HARVEY ROBERTS LTD.	£ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED	£ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED	£ 20,164
L SMITH LIMITED	£ 11,525
FRIZZANTE LIMITED	£ 6,451
GREEN BRITAIN CENTRE LIMITED	£ 5,805
CATER1 LIMITED	£ 1,668
TOTALLY DELICIOUS LIMITED	£ 1,477
MOLLY'S CATERING SERVICES LTD	£ 816
ABU ZAAD LIMITED	£ 811
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347

Outgoings

Business Rates/Property Tax

No properties were found where PARK BOATS 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 PARK BOATS 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 PARK BOATS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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