Liquidation
Company Information for SURREY STREET CAR PARK LIMITED
C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT,
|
Company Registration Number
02559816
Private Limited Company
Liquidation |
Company Name | |
---|---|
SURREY STREET CAR PARK LIMITED | |
Legal Registered Office | |
C/O MAZARS LLP 45 CHURCH STREET BIRMINGHAM B3 2RT Other companies in LS2 | |
Company Number | 02559816 | |
---|---|---|
Company ID Number | 02559816 | |
Date formed | 1990-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-11-05 07:10:05 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN MARK ELLIS |
||
ADAM JOHN BIDDER |
||
STEPHEN MARK ELLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MARK POWELL |
Company Secretary | ||
THEO THUIS |
Director | ||
RICHARD IAN TAYLOR |
Company Secretary | ||
RICHARD IAN TAYLOR |
Director | ||
ADAM JOHN BIDDER |
Company Secretary | ||
ALAN BRIAN ASHBEE |
Director | ||
ALAN BRIAN ASHBEE |
Company Secretary | ||
LISA RACHAEL MILNOR |
Director | ||
KAREN LESLEY PRIOR |
Company Secretary | ||
KAREN LESLEY PRIOR |
Director | ||
DUNCAN SINCLAIR SYERS |
Director | ||
FRANCIS EDWARD GORMLEY |
Company Secretary | ||
TIMOTHY GREGORY COUGHLAN |
Director | ||
FRANCIS EDWARD GORMLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
Q-PARK DEVELOPMENTS LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2002-09-24 | Liquidation | |
Q-PARK KINGSTON (NO.1) LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2002-08-13 | Liquidation | |
Q-PARK EMPLOYMENT SERVICES LIMITED | Company Secretary | 2009-09-21 | CURRENT | 1999-05-04 | Liquidation | |
Q-PARK & FLY LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2000-03-14 | Liquidation | |
Q-PARK (TAUNTON) LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2003-11-18 | Active | |
AIRPARK (GLASGOW) LIMITED | Company Secretary | 2009-09-21 | CURRENT | 1984-06-07 | Active | |
Q-PARK FINANCE LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2001-07-25 | Liquidation | |
Q-PARK (LIVERPOOL) LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2002-08-13 | Liquidation | |
Q-PARK CRAWLEY LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2006-05-02 | Liquidation | |
Q-PARK HEATHROW LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2006-05-02 | Liquidation | |
Q-PARK LIMITED | Company Secretary | 2009-09-21 | CURRENT | 1983-05-10 | Active | |
RINGWAY AIR PARK LIMITED | Company Secretary | 2009-09-21 | CURRENT | 1984-03-02 | Liquidation | |
UNIVERSAL PARKING LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2001-03-19 | Active | |
Q-PARK UK LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2001-03-19 | Active | |
Q-PARK (GLASGOW) LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2002-08-01 | Liquidation | |
Q-PARK SECURITIES LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2002-08-13 | Liquidation | |
QT PARTNERSHIP LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2006-06-14 | Liquidation | |
PROMENADE CAR PARKS LIMITED | Director | 2015-12-15 | CURRENT | 1996-01-19 | Liquidation | |
Q PARK (NI) LIMITED | Director | 2015-01-29 | CURRENT | 2005-01-06 | Active | |
Q-PARK REAL ESTATE HOLDING UK LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Liquidation | |
Q-PARK REAL ESTATE UK II LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Liquidation | |
Q-PARK REAL ESTATE UK I LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Liquidation | |
Q-PARK REAL ESTATE UK III LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Liquidation | |
RINGWAY AIR PARK LIMITED | Director | 2007-11-08 | CURRENT | 1984-03-02 | Liquidation | |
QT PARTNERSHIP LIMITED | Director | 2007-11-08 | CURRENT | 2006-06-14 | Liquidation | |
Q-PARK DEVELOPMENTS LIMITED | Director | 2007-05-01 | CURRENT | 2002-09-24 | Liquidation | |
Q-PARK KINGSTON (NO.1) LIMITED | Director | 2007-05-01 | CURRENT | 2002-08-13 | Liquidation | |
Q-PARK EMPLOYMENT SERVICES LIMITED | Director | 2007-05-01 | CURRENT | 1999-05-04 | Liquidation | |
Q-PARK & FLY LIMITED | Director | 2007-05-01 | CURRENT | 2000-03-14 | Liquidation | |
Q-PARK (TAUNTON) LIMITED | Director | 2007-05-01 | CURRENT | 2003-11-18 | Active | |
AIRPARK (GLASGOW) LIMITED | Director | 2007-05-01 | CURRENT | 1984-06-07 | Active | |
Q-PARK FINANCE LIMITED | Director | 2007-05-01 | CURRENT | 2001-07-25 | Liquidation | |
Q-PARK (LIVERPOOL) LIMITED | Director | 2007-05-01 | CURRENT | 2002-08-13 | Liquidation | |
Q-PARK CRAWLEY LIMITED | Director | 2007-05-01 | CURRENT | 2006-05-02 | Liquidation | |
Q-PARK HEATHROW LIMITED | Director | 2007-05-01 | CURRENT | 2006-05-02 | Liquidation | |
Q-PARK LIMITED | Director | 2007-05-01 | CURRENT | 1983-05-10 | Active | |
UNIVERSAL PARKING LIMITED | Director | 2007-05-01 | CURRENT | 2001-03-19 | Active | |
Q-PARK UK LIMITED | Director | 2007-05-01 | CURRENT | 2001-03-19 | Active | |
Q-PARK (GLASGOW) LIMITED | Director | 2007-05-01 | CURRENT | 2002-08-01 | Liquidation | |
Q-PARK SECURITIES LIMITED | Director | 2007-05-01 | CURRENT | 2002-08-13 | Liquidation | |
PROMENADE CAR PARKS LIMITED | Director | 2015-12-15 | CURRENT | 1996-01-19 | Liquidation | |
Q PARK (NI) LIMITED | Director | 2014-11-17 | CURRENT | 2005-01-06 | Active | |
Q-PARK REAL ESTATE HOLDING UK LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Liquidation | |
Q-PARK REAL ESTATE UK II LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Liquidation | |
Q-PARK REAL ESTATE UK I LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Liquidation | |
Q-PARK REAL ESTATE UK III LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Liquidation | |
Q-PARK DEVELOPMENTS LIMITED | Director | 2009-09-21 | CURRENT | 2002-09-24 | Liquidation | |
Q-PARK KINGSTON (NO.1) LIMITED | Director | 2009-09-21 | CURRENT | 2002-08-13 | Liquidation | |
Q-PARK EMPLOYMENT SERVICES LIMITED | Director | 2009-09-21 | CURRENT | 1999-05-04 | Liquidation | |
Q-PARK & FLY LIMITED | Director | 2009-09-21 | CURRENT | 2000-03-14 | Liquidation | |
Q-PARK (TAUNTON) LIMITED | Director | 2009-09-21 | CURRENT | 2003-11-18 | Active | |
AIRPARK (GLASGOW) LIMITED | Director | 2009-09-21 | CURRENT | 1984-06-07 | Active | |
Q-PARK FINANCE LIMITED | Director | 2009-09-21 | CURRENT | 2001-07-25 | Liquidation | |
Q-PARK (LIVERPOOL) LIMITED | Director | 2009-09-21 | CURRENT | 2002-08-13 | Liquidation | |
Q-PARK CRAWLEY LIMITED | Director | 2009-09-21 | CURRENT | 2006-05-02 | Liquidation | |
Q-PARK HEATHROW LIMITED | Director | 2009-09-21 | CURRENT | 2006-05-02 | Liquidation | |
Q-PARK LIMITED | Director | 2009-09-21 | CURRENT | 1983-05-10 | Active | |
RINGWAY AIR PARK LIMITED | Director | 2009-09-21 | CURRENT | 1984-03-02 | Liquidation | |
UNIVERSAL PARKING LIMITED | Director | 2009-09-21 | CURRENT | 2001-03-19 | Active | |
Q-PARK UK LIMITED | Director | 2009-09-21 | CURRENT | 2001-03-19 | Active | |
Q-PARK (GLASGOW) LIMITED | Director | 2009-09-21 | CURRENT | 2002-08-01 | Liquidation | |
Q-PARK SECURITIES LIMITED | Director | 2009-09-21 | CURRENT | 2002-08-13 | Liquidation | |
QT PARTNERSHIP LIMITED | Director | 2009-09-21 | CURRENT | 2006-06-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD POWELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 04/05/13 FULL LIST | |
AR01 | 04/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 04/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEO THUIS | |
AR01 | 04/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MR STEVEN MARK ELLIS | |
288a | DIRECTOR APPOINTED MR STEVEN MARK ELLIS | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RICHARD IAN TAYLOR LOGGED FORM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR AND SECRETARY APPOINTED RICHARD IAN TAYLOR | |
288b | APPOINTMENT TERMINATED SECRETARY ADAM BIDDER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM BIDDER / 08/11/2007 | |
288a | NEW SECRETARY APPOINTED | |
RES13 | SEC APT 01/10/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FAC AGREE 02/10/06 | |
363a | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
RES13 | ACQUISITION 01/03/04 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC (SECURITY AGENT) | |
MORTGAGE DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC AND/OR TO ANY MEMBER OF THE BANK GROUP (AS DEFINED) | |
LEGAL MORTGAGE | Satisfied | ANGLO IRISH BANK PLC | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
MORTGAGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SURREY STREET 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. |