Dissolved
Dissolved 2013-11-09
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Company Information for LONDON PARKING CONTROL LIMITED
MANCHESTER, LANCASHIRE, M2 5BE,
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Company Registration Number
 05868174 Private Limited Company
Dissolved 2013-11-09 |
Company Overview
About London Parking Control Ltd
LONDON PARKING CONTROL LIMITED was founded on 2006-07-06 and had its registered office in Manchester. The company was dissolved on the 2013-11-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LONDON PARKING CONTROL LIMITED | |
| Legal Registered Office | |
| MANCHESTER LANCASHIRE M2 5BE Other companies in M2 | |
Filing Information
| Company Number | 05868174 | |
|---|---|---|
| Date formed | 2006-07-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-07-31 | |
| Date Dissolved | 2013-11-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 22:03:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON PARKING CONTROL LIMITED
|
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Company Officers of LONDON PARKING CONTROL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SMALL FIRMS SECRETARY SERVICES LIMITED |
||
DANIEL BLACKWOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL HOWARD DOWNWARD |
Company Secretary | ||
PAUL HOWARD DOWNWARD |
Director | ||
DANIEL ALEXANDER SCOTT |
Director |
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| PIRRON 1 LTD | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
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| AQUANET POWER UK LIMITED | Company Secretary | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
| TRENDSTONE LTD | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active - Proposal to Strike off | |
| TCM TECHNOLOGY SOLUTIONS LTD | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
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| AAREMEL LIMITED | Company Secretary | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2017-01-17 | |
| WAREHOUSE EQUIPMENT COMPANY LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2012-02-29 | Liquidation | |
| ARCREA LIMITED | Company Secretary | 2011-04-07 | CURRENT | 2011-04-07 | Dissolved 2017-08-08 | |
| 7 BELVEDERE GROVE MANAGEMENT LIMITED | Company Secretary | 2010-09-13 | CURRENT | 1995-11-30 | Active | |
| UPCLICK UK LIMITED | Company Secretary | 2010-04-30 | CURRENT | 2010-01-22 | Active - Proposal to Strike off | |
| KREA LTD | Company Secretary | 2009-04-09 | CURRENT | 2009-04-09 | Active - Proposal to Strike off | |
| SUCCESSFULMATCH.COM LIMITED | Company Secretary | 2009-03-06 | CURRENT | 2009-03-06 | Active - Proposal to Strike off | |
| CLOUD NEUF LTD | Company Secretary | 2009-03-05 | CURRENT | 2009-03-05 | Dissolved 2018-06-19 | |
| A AND J STORES LTD | Company Secretary | 2008-07-18 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
| OIL POLLUTION SERVICES LIMITED | Company Secretary | 2007-11-12 | CURRENT | 2006-10-06 | Active | |
| TROTAMUNDAS PRESS LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2007-07-02 | Active | |
| WILSON QUARMBY & ASSOCIATES LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Active - Proposal to Strike off | |
| ASIAPAY LIMITED | Company Secretary | 2006-12-05 | CURRENT | 2006-12-05 | Active | |
| SYSTEM41 LIMITED | Company Secretary | 2006-12-05 | CURRENT | 2006-12-05 | Active | |
| AB SELECT MARKETING LIMITED | Company Secretary | 2006-11-10 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
| MICROLINK SERVICES LTD | Company Secretary | 2006-09-06 | CURRENT | 2001-08-07 | Liquidation | |
| KARALEX LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2005-06-24 | Dissolved 2015-01-13 | |
| CRONCORP LTD | Company Secretary | 2006-06-26 | CURRENT | 2006-06-26 | Dissolved 2014-02-04 | |
| ESK TRADE LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
| SPIDER SOLUTIONS LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2005-08-05 | Active | |
| LIGHTSPEED INNOVATIONS LIMITED | Company Secretary | 2005-07-28 | CURRENT | 2005-07-28 | Dissolved 2013-11-05 | |
| C P HOGAN CONSULTANCY LTD | Company Secretary | 2004-10-14 | CURRENT | 2003-09-12 | Active | |
| COLLABORATIVE SERVICES LIMITED | Company Secretary | 2004-07-16 | CURRENT | 2002-07-16 | Dissolved 2016-04-05 | |
| SIMPLE FORMATIONS LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-05-06 | Active | |
| PROSCRIPT LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2000-09-12 | Active - Proposal to Strike off | |
| SMITH & BARROWS LIMITED | Company Secretary | 2004-04-19 | CURRENT | 2004-04-19 | Dissolved 2017-03-14 | |
| FABRIC SPACE LIMITED | Company Secretary | 2004-04-08 | CURRENT | 2001-12-07 | Active | |
| ODYSSEY TRAVEL SYSTEMS LIMITED | Company Secretary | 2003-07-25 | CURRENT | 2001-03-28 | Active | |
| APOSTILLE LIMITED | Company Secretary | 2003-07-15 | CURRENT | 2003-07-15 | Dissolved 2017-09-19 | |
| SFS LIMITED | Company Secretary | 2003-03-26 | CURRENT | 2003-03-26 | Active | |
| SMALL FIRMS DIRECT SERVICES LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1998-11-02 | Active | |
| SWIFT VEHICLE TRANSPORTATION LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Dissolved 2014-07-01 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2011 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3XX | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/08/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BLACKWOOD / 06/07/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LIMITED / 06/07/2010 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: BM 2896 LONDON WC1N 3XX | |
| 363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 483 GREEN LANES LONDON N13 4BS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to LONDON PARKING CONTROL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-06-14 |
| Proposal to Strike Off | 2010-08-03 |
Fines / Sanctions
No fines or sanctions have been issued against LONDON PARKING CONTROL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | ORBITAL BUSINESS PARK LIMITED | |
| RENT DEPOSIT DEED | Outstanding | ORBITAL BUSINESS PARK LIMITED | |
| RENT DEPOSIT DEED | Outstanding | ORBITAL BUSINESS PARK LIMITED |
Intangible Assets
Patents
We have not found any records of LONDON PARKING CONTROL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LONDON PARKING CONTROL LIMITED
Income
Government Income
We have not found government income sources for LONDON PARKING CONTROL 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 (7487 - Other business activities) as LONDON PARKING CONTROL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LONDON PARKING CONTROL 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | LONDON PARKING CONTROL LIMITED | Event Date | 2013-06-07 |
| Notice is hereby given to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the Company will be held at Baines & Ernst Corporate Ltd, Lloyds House, 18-22 Lloyd Street, Manchester M2 5BE on 6 August 2013 at 10.00 am and 10.15 am respectively, for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the company disposed of, and also determining whether the Liquidator should be granted her release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Baines & Ernst Corporate Ltd, Lloyds House, 18-22 Lloyd Street, Manchester M2 5BE no later than 12.00 noon on the business day before the meeting. Imogen C M Davidson Liquidator : Imogen C M Davidson (IP Number 10310) of Baines & Ernst Corporate Ltd, Lloyds House, 18-22 Lloyd Street, Manchester M2 5BE was appointed as Liquidator of the Company on 30 September 2010. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LONDON PARKING CONTROL LIMITED | Event Date | 2010-08-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON PARKING CONTROL 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 LONDON PARKING CONTROL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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