Liquidation
Company Information for PARKRAFT LIMITED
PORTLAND, 25 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BG,
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Company Registration Number
00473059
Private Limited Company
Liquidation |
Company Name | |
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PARKRAFT LIMITED | |
Legal Registered Office | |
PORTLAND 25 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BG Other companies in TN3 | |
Company Number | 00473059 | |
---|---|---|
Company ID Number | 00473059 | |
Date formed | 1949-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2018-11-05 09:13:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
COLETTE SYLVIA THERESE BETT |
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ANDREW GORDON TOWGOOD BETT |
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COLETTE SYLVIA THERESE BETT |
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SHEILA HENRIETTE BETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY NICHOLSON |
Company Secretary | ||
JOHN TOWGOOD BETT |
Director | ||
LEIF LARSSON |
Director | ||
ALEXANDER WEHOWSKI |
Director | ||
HAMISH ROBERT GERALD BETT |
Director | ||
HORST DIETER MEYER |
Director | ||
SHEILA HENRIETTE BETT |
Company Secretary | ||
DIETER WEHOWSKI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALAR PURSUITS LIMITED | Director | 2005-04-05 | CURRENT | 2005-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
PSC07 | CESSATION OF SHEILA HENRIETTE BETT AS A PSC | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS COLETTE SYLVIA THERESE BETT / 31/03/2017 | |
AP03 | SECRETARY APPOINTED MRS COLETTE SYLVIA THERESE BETT | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 22500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 22500 | |
AR01 | 31/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA HENRIETTE BETT / 31/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON TOWGOOD BETT / 31/10/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARY NICHOLSON | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM THE OLD COACH HOUSE ERIDGE PARK ERIDGE GREEN TUNBRIDGE WELLS KENT TN3 9JS | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 22500 | |
AR01 | 31/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BETT | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 22500 | |
AR01 | 31/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLETTE SYLVIA THERESE BETT / 01/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON TOWGOOD BETT / 01/09/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/08/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | CLAUSE 8 OF ARTS DISAPPLIED 30/08/2012 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 20/09/12 STATEMENT OF CAPITAL GBP 22500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WEHOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIF LARSSON | |
SH06 | 16/01/12 STATEMENT OF CAPITAL GBP 28124 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 31/10/11 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 01/11/11 STATEMENT OF CAPITAL GBP 45000 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/10/11 | |
RES13 | REDUCE CAP REDEMPTION RESERVE TO NIL 18/10/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED COLETTE SYLVIA THERESE BETT | |
AR01 | 31/10/10 NO CHANGES | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER WEHOWSKI / 01/09/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
SH20 | STATEMENT BY DIRECTORS | |
MISC | MEMORANDUM OF CAPITAL - PROCESSED 05/06/09 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/05/09 | |
RES01 | ALTER MEM AND ARTS 29/05/2009 | |
RES06 | REDUCE ISSUED CAPITAL 29/05/2009 | |
RES05 | GBP NC 1000000/300000 29/05/2009 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR HAMISH BETT | |
RES13 | S 320 CA 1985 04/07/07 | |
RES13 | RE CONTRACT AUTHORISED 04/07/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
169 | £ IC 280000/145000 04/07/07 £ SR 135000@1=135000 | |
363s | RETURN MADE UP TO 31/10/06; CHANGE OF MEMBERS; AMEND | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
169 | £ IC 400000/280000 19/03/04 £ SR 120000@1=120000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Notices to | 2018-10-02 |
Appointmen | 2018-10-02 |
Resolution | 2018-10-02 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | HAMBURGISCHE LANDESBANK LONDON BRANCH | |
SECURITY ASSIGNMENT | Satisfied | HAMBURGISCHE LANDESBANK,LONDON BRANCH | |
DEBENTURE | Satisfied | BROWN, SHIPLEY & CO. LIMITED |
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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 PARKRAFT LIMITED
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as PARKRAFT LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | PARKRAFT LIMITED | Event Date | 2018-10-02 |
Initiating party | Event Type | Appointmen | |
Defending party | PARKRAFT LIMITED | Event Date | 2018-10-02 |
Company Number: 00473059 Name of Company: PARKRAFT LIMITED Nature of Business: Agents specialising in the sale of particular products Type of Liquidation: Members' Voluntary Liquidation Registered off… | |||
Initiating party | Event Type | Resolution | |
Defending party | PARKRAFT LIMITED | Event Date | 2018-10-02 |
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. |