PARK FINANCE HOLDINGS LIMITED
CRAWLEY PARK FINANCE SERVICES LIMITED PARK HOLDINGS LIMITED

Hellopages » West Sussex » Crawley » RH11 7XL

Company number 02787748
Status Liquidation
Incorporation Date 8 February 1993
Company Type Private Limited Company
Address ARUNDEL HOUSE 1 AMBERLEY COURT, WHITWORTH ROAD, CRAWLEY, RH11 7XL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Registered office address changed from Victoria House Stanbridge Park, Staplefield Lane, Staplefield Haywards Heath West Sussex RH17 6AS to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on 6 July 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of PARK FINANCE HOLDINGS LIMITED are www.parkfinanceholdings.co.uk, and www.park-finance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 6.1 miles; to Littlehaven Rail Station is 6.4 miles; to Redhill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Finance Holdings Limited is a Private Limited Company. The company registration number is 02787748. Park Finance Holdings Limited has been working since 08 February 1993. The present status of the company is Liquidation. The registered address of Park Finance Holdings Limited is Arundel House 1 Amberley Court Whitworth Road Crawley Rh11 7xl. . JONES, Samuel Robert is a Director of the company. Secretary ALLEN, Barrie John has been resigned. Secretary BARRY, Mark has been resigned. Secretary DAVIES, Langley John has been resigned. Secretary DAVIES, Langley John has been resigned. Secretary HARE, Paul Edward has been resigned. Secretary WALL, Andrew Rodney Metcalfe has been resigned. Secretary WEAVING, Jeremy Lawrence has been resigned. Secretary WILLIAMSON, Dawn has been resigned. Secretary WILLIAMSON, Dawn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANNETTE, Timothy David has been resigned. Director BAMBER, James Oliver Michael has been resigned. Director BANKS, Richard David William has been resigned. Director BARRY, Mark has been resigned. Director BORG, Joshua has been resigned. Director BRYANT, Richard Charles Marrable has been resigned. Director CARR, Adrian James, Dr has been resigned. Director CARR, Adrian James, Dr has been resigned. Director COEN, Maureen has been resigned. Director COMBER, Andrew Wandesford Pater has been resigned. Director CONNER, Robbin William has been resigned. Director DANIEL, Leonora Veronica has been resigned. Director DAVIES, Langley John has been resigned. Director DAVIES, Reginald Gwyn has been resigned. Director EVANS, Michael has been resigned. Director GEWOLB, Roger Joel, Dr has been resigned. Director HARTLEY, Roger William has been resigned. Director KIMMEL, Claudia has been resigned. Director KIMMEL, Claudia has been resigned. Director MASON, Louise has been resigned. Director MASSEY, Paul has been resigned. Director MCWILLIAMS IV, John Lawrence has been resigned. Director MORGAN, Nigel Llewelyn Trevor has been resigned. Director SHADAGOPAN, Narayanan has been resigned. Director STAPLETON, Joseph Patrick has been resigned. Director STEVENS, Peter Francis has been resigned. Director WALL, Andrew Rodney Metcalfe has been resigned. Director WASHIDA, Masashi has been resigned. Director WILLIAMS, Geoffrey Ellis has been resigned. Director WILLIAMSON, Dawn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JONES, Samuel Robert
Appointed Date: 16 July 2012
83 years old

Resigned Directors

Secretary
ALLEN, Barrie John
Resigned: 30 September 2008
Appointed Date: 25 September 2007
Secretary
BARRY, Mark
Resigned: 29 February 2000
Appointed Date: 01 January 1996
Secretary
DAVIES, Langley John
Resigned: 04 July 2002
Appointed Date: 29 February 2000
Secretary
DAVIES, Langley John
Resigned: 31 January 1996
Appointed Date: 09 February 1993
Secretary
HARE, Paul Edward
Resigned: 16 July 2012
Appointed Date: 30 September 2008
Secretary
WALL, Andrew Rodney Metcalfe
Resigned: 30 March 2004
Appointed Date: 04 July 2002
Secretary
WEAVING, Jeremy Lawrence
Resigned: 25 September 2007
Appointed Date: 07 July 2006
Secretary
WILLIAMSON, Dawn
Resigned: 07 July 2006
Appointed Date: 19 November 2003
Secretary
WILLIAMSON, Dawn
Resigned: 04 July 2002
Appointed Date: 11 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 1993
Appointed Date: 08 February 1993
Director
ANNETTE, Timothy David
Resigned: 07 July 2006
Appointed Date: 07 November 2005
64 years old
Director
BAMBER, James Oliver Michael
Resigned: 25 January 2008
Appointed Date: 07 July 2006
53 years old
Director
BANKS, Richard David William
Resigned: 01 November 2014
Appointed Date: 16 July 2012
81 years old
Director
BARRY, Mark
Resigned: 29 February 2000
Appointed Date: 01 January 1996
67 years old
Director
BORG, Joshua
Resigned: 23 September 2010
Appointed Date: 06 March 2009
53 years old
Director
BRYANT, Richard Charles Marrable
Resigned: 22 August 2008
Appointed Date: 07 July 2006
64 years old
Director
CARR, Adrian James, Dr
Resigned: 24 May 2009
Appointed Date: 06 March 2009
64 years old
Director
CARR, Adrian James, Dr
Resigned: 06 February 2009
Appointed Date: 28 September 2006
64 years old
Director
COEN, Maureen
Resigned: 16 July 2012
Appointed Date: 01 October 2008
63 years old
Director
COMBER, Andrew Wandesford Pater
Resigned: 07 July 2006
Appointed Date: 04 July 2002
73 years old
Director
CONNER, Robbin William
Resigned: 13 December 2010
Appointed Date: 23 September 2010
65 years old
Director
DANIEL, Leonora Veronica
Resigned: 16 July 2012
Appointed Date: 01 October 2008
63 years old
Director
DAVIES, Langley John
Resigned: 31 January 2003
Appointed Date: 09 February 1993
66 years old
Director
DAVIES, Reginald Gwyn
Resigned: 31 January 1996
Appointed Date: 10 August 1995
73 years old
Director
EVANS, Michael
Resigned: 30 November 2005
Appointed Date: 08 August 2002
76 years old
Director
GEWOLB, Roger Joel, Dr
Resigned: 22 August 2008
Appointed Date: 26 July 2006
82 years old
Director
HARTLEY, Roger William
Resigned: 07 July 2006
Appointed Date: 22 July 2002
79 years old
Director
KIMMEL, Claudia
Resigned: 16 July 2012
Appointed Date: 13 December 2010
51 years old
Director
KIMMEL, Claudia
Resigned: 25 November 2008
Appointed Date: 01 October 2008
51 years old
Director
MASON, Louise
Resigned: 16 December 2008
Appointed Date: 25 November 2008
58 years old
Director
MASSEY, Paul
Resigned: 30 June 2005
Appointed Date: 17 July 2002
69 years old
Director
MCWILLIAMS IV, John Lawrence
Resigned: 06 March 2009
Appointed Date: 11 August 2008
55 years old
Director
MORGAN, Nigel Llewelyn Trevor
Resigned: 13 March 1997
Appointed Date: 08 January 1993
82 years old
Director
SHADAGOPAN, Narayanan
Resigned: 29 February 2008
Appointed Date: 25 January 2008
55 years old
Director
STAPLETON, Joseph Patrick
Resigned: 17 May 2007
Appointed Date: 26 July 2006
60 years old
Director
STEVENS, Peter Francis
Resigned: 16 July 2012
Appointed Date: 01 October 2008
64 years old
Director
WALL, Andrew Rodney Metcalfe
Resigned: 30 March 2004
Appointed Date: 04 July 2002
73 years old
Director
WASHIDA, Masashi
Resigned: 06 March 2009
Appointed Date: 01 October 2008
46 years old
Director
WILLIAMS, Geoffrey Ellis
Resigned: 04 July 2002
Appointed Date: 01 January 1996
81 years old
Director
WILLIAMSON, Dawn
Resigned: 07 July 2006
Appointed Date: 08 August 2002
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 February 1993
Appointed Date: 08 February 1993

PARK FINANCE HOLDINGS LIMITED Events

06 Jul 2016
Registered office address changed from Victoria House Stanbridge Park, Staplefield Lane, Staplefield Haywards Heath West Sussex RH17 6AS to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on 6 July 2016
30 Jun 2016
Declaration of solvency
30 Jun 2016
Appointment of a voluntary liquidator
30 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-06
28 Oct 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 23,737,668
...
... and 209 more events
18 Feb 1993
New director appointed
18 Feb 1993
Director resigned;new director appointed
18 Feb 1993
Secretary resigned;new secretary appointed;director resigned
18 Feb 1993
Registered office changed on 18/02/93 from: 2, baches street london. N1 6UB.
08 Feb 1993
Incorporation

PARK FINANCE HOLDINGS LIMITED Charges

8 August 2008
Security agreement
Delivered: 13 August 2008
Status: Satisfied on 20 July 2012
Persons entitled: Credit Suisse, London Branch
Description: Fixed and floating charges over all property and assets…
8 August 2008
Supplemental security agreement
Delivered: 13 August 2008
Status: Satisfied on 20 July 2012
Persons entitled: Credit Suisse, London Branch
Description: Fixed and floating charges over all property and assets…
7 July 2006
Debenture
Delivered: 12 July 2006
Status: Satisfied on 20 July 2012
Persons entitled: Credit Suisse, London Branch
Description: Fixed and floating charges over the undertaking and all…
3 May 2005
Rent deposit deed
Delivered: 18 May 2005
Status: Satisfied on 19 July 2006
Persons entitled: Dra Limited
Description: The security deposit being the sum of £4,837.50.
31 December 2003
Debenture
Delivered: 7 January 2004
Status: Satisfied on 19 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 March 2003
Rent deposit deed
Delivered: 19 March 2003
Status: Satisfied on 22 June 2006
Persons entitled: Friends Provident Management Services Limited
Description: The rent deposit in the sum of £31,604.50 placed in a…
7 March 2003
Rent deposit deed
Delivered: 13 March 2003
Status: Satisfied on 19 July 2006
Persons entitled: Glp Intressenter Ab
Description: £37,135.26 and any other sums from time to time deposited…
14 March 2001
Guarantee & debenture
Delivered: 23 March 2001
Status: Satisfied on 19 July 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 1999
Guarantee & debenture
Delivered: 24 September 1999
Status: Satisfied on 19 July 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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