Access Park Selby Limited

Company Name	Access Park Selby Limited
Company Status	Dissolved
Company Number	05821672
Category	Private Limited Company
Incorporation Date	18 May 2006(17 years, 11 months ago)
Dissolution Date	8 May 2018 (5 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Caroline Scott
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2012(6 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 08 May 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Secretary Name	Mr Martin Ian Goforth
Status	Closed
Appointed	01 January 2017(10 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 08 May 2018)
Role	Company Director
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mr Jonathan Mark Collins
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2017(11 years, 1 month after company formation)
Appointment Duration	10 months (closed 08 May 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mr Nicholas John Child
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York YO32 9XW

Director Name	Mr Mark John Dinnes
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York YO32 9XW

Secretary Name	Mrs Caroline Scott
Nationality	British
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York YO32 9XW

Director Name	Mr Keven David Parker
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(6 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Website	shepherddevelopments.co.uk

Location

Registered Address	Yorkon House New Lane Huntington York YO32 9PT
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Huntington
Ward	Huntington & New Earswick
Built Up Area	York
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Shepherd Development Co LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£780,000
Current Liabilities	£4,116,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

27 August 2009	Delivered on: 10 September 2009 Satisfied on: 11 May 2011 Persons entitled: Hsbc Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of transaction security to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
28 April 2008	Delivered on: 2 May 2008 Satisfied on: 7 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at access park selby t/no NYK345182 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
28 April 2008	Delivered on: 2 May 2008 Satisfied on: 7 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
28 April 2008	Delivered on: 2 May 2008 Satisfied on: 7 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The agreements being a building contract dated 11 april 2008; an employers agent and quantity surveyor letter of appointment dated 31 march 2008; a cdm coordinator letter of appointment dated 31 march 2008 see image for full details. Fully Satisfied

Filing History

19 September 2017	Full accounts made up to 31 December 2016 (13 pages)
20 July 2017	Appointment of Mr Jonathan Mark Collins as a director on 10 July 2017 (2 pages)
20 July 2017	Termination of appointment of Keven David Parker as a director on 10 July 2017 (1 page)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
2 February 2017	Registered office address changed from Huntington House Jockey Lane Huntington York YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017 (1 page)
9 January 2017	Termination of appointment of Caroline Scott as a secretary on 31 December 2016 (1 page)
9 January 2017	Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages)
28 September 2016	Full accounts made up to 31 December 2015 (8 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (4 pages)
29 February 2016	Director's details changed for Mr Keven David Parker on 1 February 2016 (2 pages)
28 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
21 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (4 pages)
17 December 2014	Full accounts made up to 30 June 2014 (8 pages)
28 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (4 pages)
13 January 2014	Full accounts made up to 30 June 2013 (8 pages)
3 July 2013	Director's details changed for Mr Keven David Parker on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Mr Keven David Parker on 1 July 2013 (2 pages)
6 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
7 February 2013	Termination of appointment of Mark Dinnes as a director (1 page)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2012	Resolutions RES13 ‐ Facility agreement 06/07/2012 (1 page)
11 December 2012	Memorandum and Articles of Association (4 pages)
19 November 2012	Full accounts made up to 30 June 2012 (8 pages)
15 November 2012	Termination of appointment of Nicholas Child as a director (1 page)
31 October 2012	Appointment of Mrs Caroline Scott as a director (2 pages)
31 October 2012	Appointment of Mr Keven David Parker as a director (2 pages)
29 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
15 December 2011	Full accounts made up to 30 June 2011 (8 pages)
23 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
13 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 December 2010	Full accounts made up to 30 June 2010 (8 pages)
19 August 2010	Director's details changed for Mr Mark John Dinnes on 6 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Mark John Dinnes on 6 August 2010 (2 pages)
24 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
28 January 2010	Full accounts made up to 30 June 2009 (9 pages)
30 October 2009	Secretary's details changed for Caroline Scott on 1 October 2009 (1 page)
30 October 2009	Secretary's details changed for Caroline Scott on 1 October 2009 (1 page)
30 October 2009	Director's details changed for Nicholas John Child on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mark John Dinnes on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Nicholas John Child on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mark John Dinnes on 1 October 2009 (2 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 4 (21 pages)
2 September 2009	Resolutions RES13 ‐ Facility agreement 04/08/2009 RES01 ‐ Resolution of alteration of Memorandum of Association (11 pages)
20 May 2009	Return made up to 18/05/09; full list of members (3 pages)
7 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
7 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
7 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 December 2008	Full accounts made up to 30 June 2008 (8 pages)
15 September 2008	Director's change of particulars / mark dinnes / 11/09/2008 (1 page)
23 May 2008	Return made up to 18/05/08; full list of members (3 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
13 December 2007	Full accounts made up to 30 June 2007 (7 pages)
23 May 2007	Director's particulars changed (1 page)
21 May 2007	Return made up to 18/05/07; full list of members (3 pages)
16 June 2006	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	Secretary resigned (1 page)
6 June 2006	New director appointed (2 pages)
6 June 2006	Director resigned (1 page)
18 May 2006	Incorporation (14 pages)

Access Park Selby Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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