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One Central Park Limited

One Central Park Limited is a dissolved company incorporated on 26 June 2003 with the registered office located in Southampton, Hampshire. One Central Park Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 3 April 2017 (8 years ago)
Was 13 years old at the time of dissolution
Company No
04812180
Private limited company
Age
22 years
Incorporated 26 June 2003
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
-
Director • Head Of Development • British • Lives in England • Born in Jan 1954
Director • Finance Director • British • Lives in England • Born in Jun 1963
Director • Chief Executive • British • Lives in England • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Tecrea Limited
Simon Donald Bate is a mutual person.
Active
AWMC Restaurants Ltd
Simon Donald Bate is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
31 Jan 2014
For period 31 Jan31 Jan 2014
Traded for 12 months
Cash in Bank
£798K
Increased by £58K (+8%)
Turnover
£1.41M
Increased by £1.41M (%)
Employees
9
Increased by 9 (%)
Total Assets
£3.61M
Decreased by £16.43M (-82%)
Total Liabilities
-£3.71M
Decreased by £385K (-9%)
Net Assets
-£102K
Decreased by £16.05M (-101%)
Debt Ratio (%)
103%
Increased by 82.39% (+403%)
Latest Activity
Declaration of Solvency
10 Years Ago on 22 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 22 Jul 2015
Registered Address Changed
10 Years Ago on 22 Jul 2015
Charge Satisfied
10 Years Ago on 9 Jun 2015
Charge Satisfied
10 Years Ago on 9 Jun 2015
Charge Satisfied
10 Years Ago on 9 Jun 2015
Andrew John Allan Resigned
10 Years Ago on 15 Apr 2015
Mr Stephen Thorncroft Appointed
10 Years Ago on 13 Apr 2015
Stephen Thorncroft Resigned
10 Years Ago on 13 Apr 2015
Roderick Wilson Coombs Resigned
10 Years Ago on 1 Apr 2015
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Documents
Submitted on 3 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jan 2017
Liquidators' statement of receipts and payments to 6 July 2016
Submitted on 26 Aug 2016
Registered office address changed from Central Park Northampton Road Manchester M40 5BP to No 1 Dorset Street Southampton Hampshire SO15 2DP on 22 July 2015
Submitted on 22 Jul 2015
Appointment of a voluntary liquidator
Submitted on 22 Jul 2015
Resolutions
Submitted on 22 Jul 2015
Declaration of solvency
Submitted on 22 Jul 2015
Satisfaction of charge 1 in full
Submitted on 9 Jun 2015
Satisfaction of charge 2 in full
Submitted on 9 Jun 2015
Satisfaction of charge 3 in full
Submitted on 9 Jun 2015
Repayment History
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