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National Car Parks Manchester Limited

National Car Parks Manchester Limited is a liquidation company incorporated on 29 September 1998 with the registered office located in London, Greater London. National Car Parks Manchester Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
03643895
Private limited company
Age
26 years
Incorporated 29 September 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 1518 days
Dated 27 June 2020 (5 years ago)
Next confirmation dated 27 June 2021
Was due on 11 July 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1437 days
For period 1 Oct30 Sep 2019 (12 months)
Accounts type is Full
Next accounts for period 30 September 2020
Was due on 30 September 2021 (3 years ago)
Contact
Address
C/O Quantuma Advisory Limited High Holborn House
52-54 High Holborn
London
WC1V 6RL
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Banker • Japanese • Lives in England • Born in May 1966
Director • Executive Member For Environment • British • Lives in England • Born in Feb 1978
Director • Chief Of Operations Leased Services • British • Lives in England • Born in Aug 1963
National Car Parks Limited
PSC
The Council Of The City Of Manchester
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
National Car Parks Limited
Hideyuki Nagahiro and Robert Charles England are mutual people.
Active
Meif Ii CP Holdings 2 Limited
Robert Charles England and Hideyuki Nagahiro are mutual people.
Active
National Car Parks (Euk) Limited
Robert Charles England and Hideyuki Nagahiro are mutual people.
Active
Beardmore Properties Limited
Robert Charles England is a mutual person.
Active
Regent Lion Properties Limited
Robert Charles England is a mutual person.
Active
Finsbury Square Car Park Limited
Robert Charles England is a mutual person.
Active
Townway Construction And Development Limited
Robert Charles England is a mutual person.
Active
Motor Lodge Developments Limited
Robert Charles England is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
£7.91M
Increased by £706K (+10%)
Turnover
£28.33M
Decreased by £13.12M (-32%)
Employees
82
Decreased by 3 (-4%)
Total Assets
£15.14M
Decreased by £3.44M (-19%)
Total Liabilities
-£10.37M
Decreased by £2.33M (-18%)
Net Assets
£4.77M
Decreased by £1.11M (-19%)
Debt Ratio (%)
68%
Increased by 0.12% (0%)
Latest Activity
Matthew Selwyn Bennett Resigned
2 Years 8 Months Ago on 31 Dec 2022
Jonathan Paul Scott Resigned
3 Years Ago on 18 Oct 2021
Registered Address Changed
4 Years Ago on 13 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 13 Jul 2021
Matthew George West Resigned
5 Years Ago on 28 Aug 2020
Aaron Campbell Resigned
5 Years Ago on 3 Aug 2020
Confirmation Submitted
5 Years Ago on 6 Jul 2020
Mr Robert Charles England Appointed
5 Years Ago on 27 Jan 2020
Mr Matthew Selwyn Bennett Appointed
5 Years Ago on 27 Jan 2020
Mr Matthew George West Appointed
5 Years Ago on 27 Jan 2020
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Documents
Liquidators' statement of receipts and payments to 6 July 2024
Submitted on 4 Sep 2024
Liquidators' statement of receipts and payments to 6 July 2023
Submitted on 6 Sep 2023
Termination of appointment of Matthew Selwyn Bennett as a director on 31 December 2022
Submitted on 17 Feb 2023
Resolutions
Submitted on 26 Sep 2022
Liquidators' statement of receipts and payments to 6 July 2022
Submitted on 6 Sep 2022
Termination of appointment of Jonathan Paul Scott as a director on 18 October 2021
Submitted on 9 Nov 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 31 Jul 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 31 Jul 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 31 Jul 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 31 Jul 2021
Repayment History
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