D J Car Parks Limited

Company Name	D J Car Parks Limited
Company Status	Dissolved
Company Number	04514548
Category	Private Limited Company
Incorporation Date	19 August 2002(21 years, 8 months ago)
Dissolution Date	28 August 2017 (6 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr John Barton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2005(2 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (closed 28 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	197 Myddleton Lane Winwick Warrington Cheshire WA2 0RL

Director Name	Johnathan Howarth
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	8 Mercer Road Heywood Lancashire OL10 2NP

Secretary Name	Mr John Barton
Nationality	British
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	197 Myddleton Lane Winwick Warrington Cheshire WA2 0RL

Secretary Name	Elaine Elizabeth Prince
Nationality	British
Status	Resigned
Appointed	18 January 2005(2 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 08 April 2016)
Role	Company Director
Correspondence Address	197 Myddleton Lane Winwick Warrington Cheshire WA2 0RL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1200 Century Way Thorpe Park Business Park Colton Leeds LS15 8ZA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington
Built Up Area	West Yorkshire

Shareholders

1000 at £1	John Barton 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,041
Cash	£1,449
Current Liabilities	£8,855

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

28 August 2017	Final Gazette dissolved following liquidation (1 page)
28 May 2017	Return of final meeting in a creditors' voluntary winding up (13 pages)
6 July 2016	Statement of affairs with form 4.19 (6 pages)
6 July 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-28 (2 pages)
6 July 2016	Appointment of a voluntary liquidator (1 page)
9 June 2016	Registered office address changed from 20-22 Bridge End Leeds York LS1 4DJ to C/O Gaines Robson Insolvency Ltd 1200 Century Way Thorpe Park Business Park Colton Leeds LS15 8ZA on 9 June 2016 (2 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
8 April 2016	Termination of appointment of Elaine Elizabeth Prince as a secretary on 8 April 2016 (1 page)
15 January 2016	Director's details changed for Mr John Barton on 19 August 2015 (2 pages)
15 January 2016	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 (4 pages)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
17 November 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
4 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,000 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
22 December 2012	Compulsory strike-off action has been discontinued (1 page)
19 December 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
18 December 2012	First Gazette notice for compulsory strike-off (1 page)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 December 2011	Annual return made up to 19 August 2011 with a full list of shareholders (14 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
6 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (14 pages)
30 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
7 September 2009	Return made up to 19/08/09; full list of members (5 pages)
31 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
25 February 2009	Compulsory strike-off action has been discontinued (1 page)
24 February 2009	Return made up to 19/08/08; full list of members (5 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
17 September 2007	Return made up to 19/08/07; full list of members (6 pages)
25 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
18 September 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
18 September 2006	Return made up to 19/08/06; full list of members 363(287) ‐ Registered office changed on 18/09/06 (6 pages)
6 January 2006	Total exemption small company accounts made up to 31 August 2004 (5 pages)
13 October 2005	Return made up to 19/08/05; full list of members (6 pages)
12 July 2005	Secretary resigned (1 page)
12 July 2005	New director appointed (1 page)
12 July 2005	New secretary appointed (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Registered office changed on 24/02/05 from: 89 marsden road blackpool lancashire FY4 3BY (1 page)
30 September 2004	Return made up to 19/08/04; full list of members (6 pages)
18 June 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
10 October 2003	Return made up to 19/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 September 2002	Ad 19/08/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	New director appointed (2 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Secretary resigned (1 page)
19 August 2002	Incorporation (17 pages)

D J Car Parks Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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