Voluntary Arrangement
Company Information for HELP-ME-PARK.COM LIMITED
GROUP FIRST HOUSE MEAD WAY, PADIHAM, BURNLEY, LANCASHIRE, BB12 7NG,
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Company Registration Number
05563009
Private Limited Company
Voluntary Arrangement |
Company Name | |
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HELP-ME-PARK.COM LIMITED | |
Legal Registered Office | |
GROUP FIRST HOUSE MEAD WAY PADIHAM BURNLEY LANCASHIRE BB12 7NG Other companies in RH11 | |
Company Number | 05563009 | |
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Company ID Number | 05563009 | |
Date formed | 2005-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Voluntary Arrangement | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 15:26:35 |
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Officer | Role | Date Appointed |
---|---|---|
SEAN LABROS MCCARTHY |
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JOHN SLATER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER PARKINSON |
Director | ||
JOHN MICHAEL TURNER |
Director | ||
TOBY SCOTT WHITTAKER |
Director | ||
BARRY STEPHEN BABISTER |
Company Secretary | ||
BARRY STEPHEN BABISTER |
Director | ||
SEAN LABROS MCCARTHY |
Director | ||
UKF SECRETARIES LIMITED |
Company Secretary | ||
UKF NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIRPORT PARKING RENTALS (GATWICK) LIMITED | Director | 2017-07-01 | CURRENT | 2016-10-07 | Voluntary Arrangement | |
S MCCARTHY LTD | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
PARK FIRST GATWICK RENTALS LIMITED | Director | 2018-01-01 | CURRENT | 2017-10-03 | Voluntary Arrangement | |
PARK FIRST GLASGOW RENTALS LIMITED | Director | 2018-01-01 | CURRENT | 2017-10-03 | Voluntary Arrangement | |
PARK FIRST LUTON RENTALS LIMITED | Director | 2018-01-01 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
LONDON LUTON AIRPORT PARKING LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Voluntary Arrangement | |
COPHALL PARKING GATWICK LTD | Director | 2016-03-24 | CURRENT | 2005-12-08 | Voluntary Arrangement | |
FIRST ESTATE GROUP LIMITED | Director | 2016-02-01 | CURRENT | 2015-05-22 | Liquidation | |
SFM SERVICES LIMITED | Director | 2015-11-16 | CURRENT | 2010-02-17 | Liquidation | |
PARK FIRST MANAGEMENT LIMITED | Director | 2015-11-16 | CURRENT | 2012-05-01 | Voluntary Arrangement | |
GUILDHALL HEIGHTS LTD | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active - Proposal to Strike off | |
AIRPORT PARKING MANAGEMENT LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Dissolved 2018-07-31 | |
GROUP FIRST GLOBAL LIMITED | Director | 2015-07-21 | CURRENT | 2006-03-10 | Voluntary Arrangement | |
STORE FIRST ST HELENS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Liquidation | |
HELP ME PARK MANCHESTER LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
HELP ME PARK GATWICK LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Voluntary Arrangement | |
PARK FIRST SKYPORT LIMITED | Director | 2015-06-22 | CURRENT | 2015-04-24 | Voluntary Arrangement | |
HARLEY SCOTT RESIDENTIAL LIMITED | Director | 2014-12-22 | CURRENT | 2006-03-29 | Voluntary Arrangement | |
APARTEL LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
MOLARCLEAN LIMITED | Director | 2013-09-03 | CURRENT | 2011-11-17 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
Notice to Registrar of companies voluntary arrangement taking effect | ||
Court order INSOLVENCY:Change of supervisor in cva | ||
Voluntary arrangement supervisor's abstract of receipts and payments to 2023-10-13 | ||
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
Previous accounting period shortened from 19/10/22 TO 30/06/22 | ||
Current accounting period shortened from 28/06/22 TO 19/10/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 19/10/21 | ||
CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | ||
Previous accounting period shortened from 29/06/22 TO 28/06/22 | ||
Previous accounting period shortened from 29/06/22 TO 28/06/22 | ||
Voluntary arrangement supervisor's abstract of receipts and payments to 2022-10-13 | ||
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
LIQ MISC OC | Court order INSOLVENCY:Block transfer C/o for a cva removing Emma Louise Thompson and appointing Clare Lloyd. | |
DIRECTOR APPOINTED MR TOBY SCOTT WHITTAKER | ||
AP01 | DIRECTOR APPOINTED MR TOBY SCOTT WHITTAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SLATER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/06/20 TO 29/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WASIM ASLAM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN LABROS MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN LABROS MCCARTHY | |
AP01 | DIRECTOR APPOINTED MR WASIM ASLAM | |
AP01 | DIRECTOR APPOINTED MR WASIM ASLAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Previous accounting period extended from 31/12/16 TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PARKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SEAN LABROS MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL TURNER | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY SCOTT WHITTAKER | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/15 FROM C/O Bcr Gatwick Depot Rusper Road Ifield Crawley West Sussex RH11 0LJ | |
AP01 | DIRECTOR APPOINTED MR JOHN SLATER | |
AP01 | DIRECTOR APPOINTED MR TOBY SCOTT WHITTAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCCARTHY | |
TM02 | Termination of appointment of Barry Stephen Babister on 2015-08-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY BABISTER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/09/13 FULL LIST | |
AR01 | 14/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/09/11 FULL LIST | |
AR01 | 14/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
88(2)R | AD 14/09/05--------- £ SI 100@1=100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/10/06 | |
363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: RUSPER ROAD JCNT IFIELD WOOD IFIELD CRAWLEY WEST SUSSEX RH11 0LJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Other Corp | 2022-08-04 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 HELP-ME-PARK.COM LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HELP-ME-PARK.COM LIMITED are:
Initiating party | Event Type | Other Corp | |
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Defending party | HELP-ME-PARK.COM LIMITED | Event Date | 2022-08-04 |
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. |