Active - Proposal to Strike off
Company Information for PORTER BROOK CAR PARK LIMITED
Bleak House High Street, Honley, Holmfirth, HD9 6AW,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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PORTER BROOK CAR PARK LIMITED | ||||
Legal Registered Office | ||||
Bleak House High Street Honley Holmfirth HD9 6AW Other companies in S75 | ||||
Previous Names | ||||
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Company Number | 03865808 | |
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Company ID Number | 03865808 | |
Date formed | 1999-10-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-06-28 | |
Account next due | 28/06/2022 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-09-14 07:27:38 |
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Officer | Role | Date Appointed |
---|---|---|
IAN SWIRE |
||
PETER JOHN BROWN |
||
PAUL LESLIE HEAP |
||
RICHARD RALPH INSTONE |
||
DAVID MALCOLM JACKSON |
||
IAN SWIRE |
||
DANIEL WARREN TOFFOLO |
||
MARK TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL WARREN TOFFOLO |
Company Secretary | ||
IAN SWIRE |
Company Secretary | ||
PHILIP DAVIES PRINCE |
Director | ||
DANIEL WARREN TOFFOLO |
Company Secretary | ||
DAVID MALCOLM JACKSON |
Director | ||
CLAIRE LOUISE HAIGH |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCMA PROPERTY LIMITED | Director | 2011-01-18 | CURRENT | 2010-12-08 | Dissolved 2016-12-13 | |
AMCO INTERSERVE LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Dissolved 2013-09-17 | |
AMCO DEVELOPMENTS (BLACKBURN) LIMITED | Director | 2008-04-21 | CURRENT | 2008-04-21 | Dissolved 2016-12-13 | |
AMCO DEVELOPMENTS (ARUNDEL STREET) LIMITED | Director | 2004-11-04 | CURRENT | 2004-10-29 | Dissolved 2016-12-13 | |
AMCO STRATA (BARNSLEY) LIMITED | Director | 2002-01-31 | CURRENT | 2001-11-30 | Dissolved 2016-12-13 | |
AMCO STRATA LIMITED | Director | 2002-01-31 | CURRENT | 2001-11-30 | Dissolved 2016-12-13 | |
ADGX LIMITED | Director | 2000-03-29 | CURRENT | 1999-07-23 | Dissolved 2017-03-14 | |
MALLARD HOMES LTD | Director | 2011-11-22 | CURRENT | 2011-11-04 | Active | |
AMCO DEVELOPMENTS GROUP LIMITED | Director | 2011-09-01 | CURRENT | 2011-06-28 | Active | |
AMCO DEVELOPMENTS LIMITED | Director | 2011-09-01 | CURRENT | 2011-08-04 | Active - Proposal to Strike off | |
ADGX LIMITED | Director | 2011-04-06 | CURRENT | 1999-07-23 | Dissolved 2017-03-14 | |
SYD LEISURE LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
BLACKSMITHS COTTAGE LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
ADHH LIMITED | Director | 2013-04-10 | CURRENT | 2008-11-24 | Dissolved 2017-05-16 | |
ADGM LIMITED | Director | 2013-04-10 | CURRENT | 2011-01-18 | Active | |
AMCO DRILLING (UK) LIMITED | Director | 2009-03-11 | CURRENT | 2009-02-19 | Active | |
DALRAM LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active - Proposal to Strike off | |
ADGX LIMITED | Director | 2011-04-06 | CURRENT | 1999-07-23 | Dissolved 2017-03-14 | |
ADGM LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-18 | Active | |
OCMA PROPERTY LIMITED | Director | 2011-01-18 | CURRENT | 2010-12-08 | Dissolved 2016-12-13 | |
AMCO DRILLING (UK) LIMITED | Director | 2009-02-19 | CURRENT | 2009-02-19 | Active | |
ADHH LIMITED | Director | 2009-02-18 | CURRENT | 2008-11-24 | Dissolved 2017-05-16 | |
AMCO DRILLING MAURITANIA (UK) LIMITED | Director | 2009-01-16 | CURRENT | 2009-01-16 | Active - Proposal to Strike off | |
AMCO DRILLING LIMITED | Director | 2008-02-07 | CURRENT | 2003-10-23 | Active | |
AMCO INTERINVEST LIMITED | Director | 2007-06-25 | CURRENT | 1990-04-26 | Active - Proposal to Strike off | |
AMCO DRILLING (INTERNATIONAL) LIMITED | Director | 2003-11-13 | CURRENT | 1973-07-18 | Active | |
AMCO PLANT LIMITED | Director | 1999-10-28 | CURRENT | 1994-10-06 | Dissolved 2016-12-13 | |
HONLEY CONSERVERIE LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
BLEAK HOUSE (COACH HOUSE) LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active | |
OCMA PROPERTY LIMITED | Director | 2011-01-18 | CURRENT | 2010-12-08 | Dissolved 2016-12-13 | |
ADGM LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
AMCO INTERSERVE LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Dissolved 2013-09-17 | |
AMCO DRILLING (UK) LIMITED | Director | 2009-02-19 | CURRENT | 2009-02-19 | Active | |
ADHH LIMITED | Director | 2009-02-18 | CURRENT | 2008-11-24 | Dissolved 2017-05-16 | |
AMCO DEVELOPMENTS (BLACKBURN) LIMITED | Director | 2008-04-21 | CURRENT | 2008-04-21 | Dissolved 2016-12-13 | |
AMCO DEVELOPMENTS (ARUNDEL STREET) LIMITED | Director | 2004-11-04 | CURRENT | 2004-10-29 | Dissolved 2016-12-13 | |
AMCO STRATA (BARNSLEY) LIMITED | Director | 2002-01-30 | CURRENT | 2001-11-30 | Dissolved 2016-12-13 | |
AMCO STRATA LIMITED | Director | 2002-01-30 | CURRENT | 2001-11-30 | Dissolved 2016-12-13 | |
ADGX LIMITED | Director | 1999-07-23 | CURRENT | 1999-07-23 | Dissolved 2017-03-14 | |
AMCO PLANT LIMITED | Director | 1998-08-14 | CURRENT | 1994-10-06 | Dissolved 2016-12-13 | |
AMCO INTERINVEST LIMITED | Director | 1992-04-26 | CURRENT | 1990-04-26 | Active - Proposal to Strike off | |
RENEW FLEET MANAGEMENT LIMITED | Director | 2014-09-08 | CURRENT | 2014-08-29 | Active | |
AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active - Proposal to Strike off | |
AMCO GIFFEN LIMITED | Director | 2013-08-30 | CURRENT | 2008-03-27 | Active | |
ADGX LIMITED | Director | 2011-12-14 | CURRENT | 1999-07-23 | Dissolved 2017-03-14 | |
AMCO DRILLING LIMITED | Director | 2011-12-14 | CURRENT | 2003-10-23 | Active | |
AMCO GROUP LIMITED | Director | 2011-02-23 | CURRENT | 2008-01-17 | Active | |
AMCO RAIL ENGINEERING LIMITED | Director | 2011-02-23 | CURRENT | 1975-05-30 | Active - Proposal to Strike off | |
AMCO RAIL LIMITED | Director | 2011-02-23 | CURRENT | 1994-01-07 | Active - Proposal to Strike off | |
AMCO ENGINEERING LIMITED | Director | 2011-02-23 | CURRENT | 2008-09-18 | Active - Proposal to Strike off | |
AMCO GROUP HOLDINGS LIMITED | Director | 2011-02-23 | CURRENT | 2008-11-24 | Active | |
AMALGAMATED CONSTRUCTION LTD | Director | 2008-04-16 | CURRENT | 1970-12-02 | Active | |
SEEDWOOD LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
ADHH LIMITED | Director | 2012-07-16 | CURRENT | 2008-11-24 | Dissolved 2017-05-16 | |
ADGM LIMITED | Director | 2012-07-16 | CURRENT | 2011-01-18 | Active | |
ADGX LIMITED | Director | 2011-12-14 | CURRENT | 1999-07-23 | Dissolved 2017-03-14 | |
AMCO DRILLING LIMITED | Director | 2011-12-14 | CURRENT | 2003-10-23 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
AA | 28/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 28/12/19 TO 28/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | |
AA | 28/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
AA | 28/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | |
AA | 28/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | 28/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK TURNER | |
RES15 | CHANGE OF NAME 11/10/2016 | |
CERTNM | Company name changed amco developments (summerfield st.) LIMITED\certificate issued on 12/10/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/16 FROM Amco Whaley Road Barnsley South Yorkshire S75 1HT | |
AP01 | DIRECTOR APPOINTED MR DANIEL WARREN TOFFOLO | |
AP01 | DIRECTOR APPOINTED MR RICHARD RALPH INSTONE | |
AA01 | Previous accounting period shortened from 31/12/15 TO 28/12/15 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/14 FROM The Clocktower Oakwood Park Bishop Thornton North Yorkshire HG3 3JN | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/10/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM JACKSON / 24/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEAP / 24/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN SWIRE / 24/10/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM THORP ARCH GRANGE WALTON ROAD THORP ARCH WETHERBY WEST YORKSHIRE LS23 7BA | |
AP01 | DIRECTOR APPOINTED DAVID MALCOLM JACKSON | |
AP01 | DIRECTOR APPOINTED PAUL HEAP | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP03 | SECRETARY APPOINTED IAN SWIRE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM WHALEY ROAD BARUGH BARNSLEY SOUTH YORKSHIRE S75 1HT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL TOFFOLO | |
AR01 | 26/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WARREN TOFFOLO / 26/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SWIRE / 26/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BROWN / 26/10/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 26/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BROWN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM AMCO HOUSE CEDAR COURT OFFICE PARK DENBY DALE ROAD WAKEFIELD WEST YORKSHIREWF4 3QZ | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTER ARTICLES 11/04/2008 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED RAPIDELEVATION LIMITED CERTIFICATE ISSUED ON 16/02/07 | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 07/08/06 | |
ELRES | S252 DISP LAYING ACC 07/08/06 | |
ELRES | S386 DISP APP AUDS 07/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/11/04 | |
363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ENDLESS LLP | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ENDLESS LLP AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 PORTER BROOK CAR PARK LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PORTER BROOK CAR PARK LIMITED are:
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. |