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Northern Parking Services (North East) Ltd

Northern Parking Services (North East) Ltd is a liquidation company incorporated on 10 February 2014 with the registered office located in London, Greater London. Northern Parking Services (North East) Ltd was registered 11 years ago.
Status
Liquidation
Company No
08884294
Private limited company
Age
11 years
Incorporated 10 February 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 August 2021 (4 years ago)
Next confirmation dated 20 August 2022
Was due on 3 September 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1702 days
For period 1 Mar28 Feb 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2020
Was due on 28 February 2021 (4 years ago)
Address
22 Wenlockroad
London
N1 7GU
England
Same address for the past 9 years
Telephone
0844 3579753
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Facilities Management Services Ltd
Hamilton Capital Group Ltd is a mutual person.
Active
Serenity H2o Ltd
Hamilton Capital Group Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
Traded for 12 months
Cash in Bank
£103.34K
Increased by £61.07K (+145%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£1.51M
Increased by £361.17K (+32%)
Total Liabilities
-£850.65K
Increased by £61.2K (+8%)
Net Assets
£656.16K
Increased by £299.96K (+84%)
Debt Ratio (%)
56%
Decreased by 12.45% (-18%)
Latest Activity
Court Order to Wind Up
3 Years Ago on 21 Jul 2022
Compulsory Strike-Off Suspended
3 Years Ago on 19 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 15 Mar 2022
Hamilton Capital Group Ltd Appointed
3 Years Ago on 18 Feb 2022
Anthony Mcmenamin Resigned
3 Years Ago on 4 Feb 2022
Darren James (PSC) Resigned
3 Years Ago on 4 Feb 2022
Mr Anthony Mcmenamin Appointed
3 Years Ago on 7 Dec 2021
Anthony David Mcmenamin Resigned
3 Years Ago on 7 Dec 2021
Anthony Mcmenamin (PSC) Resigned
4 Years Ago on 19 Oct 2021
Darren Stephen James Resigned
4 Years Ago on 1 Oct 2021
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Documents
Order of court to wind up
Submitted on 21 Jul 2022
Termination of appointment of Anthony Mcmenamin as a director on 4 February 2022
Submitted on 5 Apr 2022
Compulsory strike-off action has been suspended
Submitted on 19 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 15 Mar 2022
Appointment of Hamilton Capital Group Ltd as a director on 18 February 2022
Submitted on 21 Feb 2022
Appointment of Mr Anthony Mcmenamin as a director on 7 December 2021
Submitted on 9 Feb 2022
Cessation of Darren James as a person with significant control on 4 February 2022
Submitted on 4 Feb 2022
Termination of appointment of Darren Stephen James as a director on 1 October 2021
Submitted on 4 Feb 2022
Termination of appointment of Anthony David Mcmenamin as a director on 7 December 2021
Submitted on 19 Jan 2022
Cessation of Anthony Mcmenamin as a person with significant control on 19 October 2021
Submitted on 19 Oct 2021
Repayment History
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