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Parkway Hellas Holdings Limited

Parkway Hellas Holdings Limited is a liquidation company incorporated on 29 October 2004 with the registered office located in Peterborough, Cambridgeshire. Parkway Hellas Holdings Limited was registered 20 years ago.
Status
Liquidation
Company No
05273788
Private limited company
Age
20 years
Incorporated 29 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2169 days
Dated 30 October 2018 (6 years ago)
Next confirmation dated 30 October 2019
Was due on 13 November 2019 (5 years ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2018 (12 months)
Accounts type is Full
Next accounts for period 30 September 2019
Was due on 30 September 2020 (5 years ago)
Learn more about Parkway Hellas Holdings Limited
Contact Update Details
Address
Westpoint Peterborough Business Park
Lynch Wood
Peterborough
PE2 6FZ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Justin Lee Russell
Director • British • Lives in UK • Born in Jun 1973
Thomas Cook Group Management Services Limited
Director • Corporate Body • British
Shirley Bradley
Secretary • British
Thomas Cook Group Hedging Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Just In Solutions Ltd
Justin Lee Russell is a mutual person.
Active
Mytravel Group Limited
Thomas Cook Group Management Services Limited, Justin Lee Russell, and 1 more are mutual people.
Liquidation
Thomas Cook Group UK Limited
Thomas Cook Group Management Services Limited, Justin Lee Russell, and 1 more are mutual people.
Liquidation
Blue Sea Overseas Investments Limited
Thomas Cook Group Management Services Limited, Justin Lee Russell, and 1 more are mutual people.
Liquidation
Close Number 6 Limited
Shirley Bradley and are mutual people.
Liquidation
Thomas Cook Tour Operations Limited
Shirley Bradley, Thomas Cook Group Management Services Limited, and 1 more are mutual people.
Liquidation
Mytravel Pioneer Limited
Shirley Bradley and are mutual people.
Liquidation
Sandbrook UK Investments Limited
Shirley Bradley, Thomas Cook Group Management Services Limited, and 1 more are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep ⟶ 30 Sep 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£28.7M
Increased by £200K (+1%)
Total Liabilities
-£1M
Same as previous period
Net Assets
£27.7M
Increased by £200K (+1%)
Debt Ratio (%)
3%
Decreased by 0.02% (-1%)
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
5 Years Ago on 25 Nov 2019
Full Accounts Submitted
6 Years Ago on 28 Jun 2019
Mr Justin Lee Russell Appointed
6 Years Ago on 14 Jun 2019
Alan Charles Donald Resigned
6 Years Ago on 14 Jun 2019
Mr Alan Charles Donald Appointed
6 Years Ago on 21 Nov 2018
Paul Andrew Hemingway Resigned
6 Years Ago on 21 Nov 2018
Confirmation Submitted
6 Years Ago on 30 Oct 2018
Full Accounts Submitted
7 Years Ago on 14 Jun 2018
Confirmation Submitted
7 Years Ago on 30 Oct 2017
Full Accounts Submitted
8 Years Ago on 23 Jan 2017
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Documents
Order of court to wind up
Submitted on 25 Nov 2019
Full accounts made up to 30 September 2018
Submitted on 28 Jun 2019
Termination of appointment of Alan Charles Donald as a director on 14 June 2019
Submitted on 14 Jun 2019
Appointment of Mr Justin Lee Russell as a director on 14 June 2019
Submitted on 14 Jun 2019
Termination of appointment of Paul Andrew Hemingway as a director on 21 November 2018
Submitted on 21 Nov 2018
Appointment of Mr Alan Charles Donald as a director on 21 November 2018
Submitted on 21 Nov 2018
Confirmation statement made on 30 October 2018 with updates
Submitted on 30 Oct 2018
Full accounts made up to 30 September 2017
Submitted on 14 Jun 2018
Confirmation statement made on 30 October 2017 with updates
Submitted on 30 Oct 2017
Full accounts made up to 30 September 2016
Submitted on 23 Jan 2017
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Repayment History
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