Company NamePowerparking Limited
Company StatusDissolved
Company Number03293620
CategoryPrivate Limited Company
Incorporation Date17 December 1996(27 years, 3 months ago)
Dissolution Date9 January 2013 (11 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichael John Powell
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed17 December 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Ninelands Spur
Garforth
LS25 1NH
Secretary NameBarbara Powell
NationalityBritish
StatusClosed
Appointed17 December 1996(same day as company formation)
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence Address8 Ninelands Spur
Garforth
Leeds
West Yorkshire
LS25 1NH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed17 December 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed17 December 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressSt Andrews House
119-121 The Headrow
Leeds
West Yorkshire
LS1 5JW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

9 January 2013Final Gazette dissolved following liquidation (1 page)
9 January 2013Final Gazette dissolved following liquidation (1 page)
9 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2012Return of final meeting in a creditors' voluntary winding up (18 pages)
9 October 2012Return of final meeting in a creditors' voluntary winding up (18 pages)
5 January 2012Liquidators statement of receipts and payments to 3 November 2011 (19 pages)
5 January 2012Liquidators' statement of receipts and payments to 3 November 2011 (19 pages)
5 January 2012Liquidators' statement of receipts and payments to 3 November 2011 (19 pages)
5 January 2012Liquidators statement of receipts and payments to 3 November 2011 (19 pages)
14 December 2010Statement of affairs with form 4.19 (5 pages)
14 December 2010Statement of affairs with form 4.19 (5 pages)
18 November 2010Appointment of a voluntary liquidator (1 page)
18 November 2010Appointment of a voluntary liquidator (1 page)
18 November 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 November 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-04
(1 page)
19 October 2010Registered office address changed from The Goods Yard Whitehall Road Leeds LS12 1BT on 19 October 2010 (1 page)
19 October 2010Registered office address changed from the Goods Yard Whitehall Road Leeds LS12 1BT on 19 October 2010 (1 page)
19 August 2010Compulsory strike-off action has been suspended (1 page)
19 August 2010Compulsory strike-off action has been suspended (1 page)
3 August 2010First Gazette notice for compulsory strike-off (1 page)
3 August 2010First Gazette notice for compulsory strike-off (1 page)
25 February 2010Annual return made up to 17 December 2009 with a full list of shareholders
Statement of capital on 2010-02-25
  • GBP 2
(4 pages)
25 February 2010Annual return made up to 17 December 2009 with a full list of shareholders
Statement of capital on 2010-02-25
  • GBP 2
(4 pages)
25 February 2010Director's details changed for Michael John Powell on 17 December 2009 (2 pages)
25 February 2010Director's details changed for Michael John Powell on 17 December 2009 (2 pages)
21 September 2009Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
21 September 2009Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
21 January 2009Return made up to 17/12/08; no change of members (10 pages)
21 January 2009Return made up to 17/12/08; no change of members (10 pages)
26 February 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
26 February 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
23 January 2008Return made up to 17/12/07; no change of members (6 pages)
23 January 2008Return made up to 17/12/07; no change of members (6 pages)
22 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
22 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
4 January 2007Return made up to 17/12/06; full list of members (6 pages)
4 January 2007Return made up to 17/12/06; full list of members (6 pages)
4 October 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
4 October 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
17 January 2006Return made up to 17/12/05; full list of members (6 pages)
17 January 2006Return made up to 17/12/05; full list of members (6 pages)
10 October 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
10 October 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
19 January 2005Return made up to 17/12/04; full list of members (6 pages)
19 January 2005Return made up to 17/12/04; full list of members (6 pages)
30 September 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
30 September 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
25 May 2004Return made up to 17/12/03; full list of members (6 pages)
25 May 2004Return made up to 17/12/03; full list of members (6 pages)
13 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
13 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
20 December 2002Return made up to 17/12/02; full list of members (6 pages)
20 December 2002Return made up to 17/12/02; full list of members (6 pages)
9 October 2002Total exemption full accounts made up to 31 December 2001 (14 pages)
9 October 2002Total exemption full accounts made up to 31 December 2001 (14 pages)
27 January 2002Total exemption full accounts made up to 31 December 2000 (8 pages)
27 January 2002Total exemption full accounts made up to 31 December 2000 (8 pages)
6 September 2001Return made up to 17/12/00; full list of members (6 pages)
6 September 2001Return made up to 17/12/00; full list of members (6 pages)
30 October 2000Full accounts made up to 31 December 1999 (10 pages)
30 October 2000Full accounts made up to 31 December 1999 (10 pages)
3 November 1999Full accounts made up to 31 December 1998 (10 pages)
3 November 1999Full accounts made up to 31 December 1998 (10 pages)
4 August 1999Return made up to 17/12/98; no change of members (4 pages)
4 August 1999Return made up to 17/12/98; no change of members (4 pages)
21 October 1998Full accounts made up to 31 December 1997 (9 pages)
21 October 1998Full accounts made up to 31 December 1997 (9 pages)
30 March 1998Return made up to 17/12/97; full list of members (6 pages)
30 March 1998Return made up to 17/12/97; full list of members (6 pages)
21 May 1997Secretary resigned (1 page)
21 May 1997Director resigned (1 page)
21 May 1997New director appointed (2 pages)
21 May 1997Secretary resigned (1 page)
21 May 1997New secretary appointed (2 pages)
21 May 1997New director appointed (2 pages)
21 May 1997New secretary appointed (2 pages)
21 May 1997Director resigned (1 page)
17 December 1996Incorporation (17 pages)