Company number 07690513
Status Liquidation
Incorporation Date 1 July 2011
Company Type Private Limited Company
Address 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registered office address changed from Number Sixty One Tithebarn Street Liverpool Merseyside L2 2SB to 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA on 25 January 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of PARKING SCHEME LIMITED are www.parkingscheme.co.uk, and www.parking-scheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Parking Scheme Limited is a Private Limited Company.
The company registration number is 07690513. Parking Scheme Limited has been working since 01 July 2011.
The present status of the company is Liquidation. The registered address of Parking Scheme Limited is 1 Radian Court Knowlhill Milton Keynes Mk5 8pj. . HATTON, Derek is a Director of the company. Director CARROLL, Lee has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
CARROLL, Lee
Resigned: 17 December 2012
Appointed Date: 01 July 2011
53 years old
Persons With Significant Control
Sgm Financial Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PARKING SCHEME LIMITED Events
25 Jan 2017
Registered office address changed from Number Sixty One Tithebarn Street Liverpool Merseyside L2 2SB to 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA on 25 January 2017
24 Jan 2017
Statement of affairs with form 4.19
24 Jan 2017
Appointment of a voluntary liquidator
24 Jan 2017
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-01-09
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 12 more events
30 Oct 2012
Registered office address changed from Corona Buildings Brompton Avenue Crosby Liverpool Merseyside L23 3BA England on 30 October 2012
17 Jul 2012
Annual return made up to 1 July 2012 with full list of shareholders
12 Jul 2011
Company name changed parking scheme.co.uk LIMITED\certificate issued on 12/07/11
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RES15 ‐
Change company name resolution on 2011-07-05
12 Jul 2011
Change of name notice
01 Jul 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)