Park Garage (Agden) Limited(The)

Company Name	Park Garage (Agden) Limited(The)
Company Status	Dissolved
Company Number	00309668
Category	Private Limited Company
Incorporation Date	24 January 1936(87 years, 4 months ago)
Dissolution Date	12 October 2019 (3 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Doris Mary Ball
Date of Birth	August 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(55 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 12 July 2004)
Role	Company Director
Correspondence Address	14 Park View Mobile Homes Agden Brow Lymm Cheshire WA13 0UA

Director Name	Mr Anthony Robert Ball
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(55 years, 11 months after company formation)
Appointment Duration	22 years, 4 months (resigned 10 May 2014)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	29 Cogshall Lane Comberbach Northwich Cheshire CW9 6AG

Secretary Name	Mr Charles Frederick Ball
Nationality	British
Status	Resigned
Appointed	29 December 1991(55 years, 11 months after company formation)
Appointment Duration	1 year (resigned 29 December 1992)
Role	Company Director
Correspondence Address	Eaton Hall Nursing Home Altrincham Cheshire

Director Name	Charles Frederick Ball
Date of Birth	April 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(56 years, 11 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 14 January 1993)
Role	Retired
Correspondence Address	46 Upper Chorlton Road Manchester M16 7RG

Secretary Name	Mr Anthony Robert Ball
Nationality	British
Status	Resigned
Appointed	29 December 1992(56 years, 11 months after company formation)
Appointment Duration	21 years, 4 months (resigned 10 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Cogshall Lane Comberbach Northwich Cheshire CW9 6AG

Director Name	Samantha Elspeth Ball
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(65 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2006)
Role	Administrator
Correspondence Address	Wrights Green House Wrights Green Appleton Warrington Cheshire WA4 3HN

Director Name	Sarah Elizabeth Stoll
Date of Birth	March 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2006(70 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 October 2010)
Role	Manageress
Correspondence Address	19 Rensherds Place High Legh Knutsford Cheshire WA16 6NG

Director Name	Mr John Michael Dean
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2014(78 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Manchester Road Denton Manchester M34 3RA

Director Name	Mr Curtis Henry Caldwell Ball
Date of Birth	October 1992 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2014(78 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ

Secretary Name	Mr John Michael Dean
Status	Resigned
Appointed	08 June 2014(78 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 November 2016)
Role	Company Director
Correspondence Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ

Contact

Telephone	01925 757474
Telephone region	Warrington

Location

Registered Address	Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£1,127,434
Cash	£19,534
Current Liabilities	£198,258

Accounts

Latest Accounts	31 January 2017 (6 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Charges

20 October 2006	Delivered on: 26 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The park garage agden brow agden lymm cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 October 2006	Delivered on: 26 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 cogshall lane combebach northwich cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
25 September 2006	Delivered on: 4 October 2006 Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 August 2005	Delivered on: 6 August 2005 Satisfied on: 8 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 gaskell street stockton heath warrington. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 April 1995	Delivered on: 21 April 1995 Satisfied on: 8 December 2006 Persons entitled: Kuwait Petroleum (G.B.) Limited Classification: Deed of charge Secured details: £65,000 and all other monies due from the company to the chargee under the terms of the charge. Particulars: Park filling station, agden brow, agden, lymm, cheshire and the goodwill of the business. Floating charge over all assets and undertaking present and future including uncalled capital. Fully Satisfied
24 June 1994	Delivered on: 28 June 1994 Satisfied on: 9 August 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:-6 euclid avenue,grappenhall,warrington,cheshire the present or future goodwill of any business carried on at the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
25 March 1993	Delivered on: 31 March 1993 Satisfied on: 8 May 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 dixon street warrington cheshire WA1 1NW the present or future goodwill of any business carried on at the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
1 June 1987	Delivered on: 5 June 1987 Satisfied on: 19 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings k/a, the park garage, agden lymm, cheshire. Fully Satisfied

Filing History

12 October 2019	Final Gazette dissolved following liquidation (1 page)
12 July 2019	Return of final meeting in a members' voluntary winding up (11 pages)
24 January 2019	Liquidators' statement of receipts and payments to 5 December 2018 (10 pages)
19 January 2018	Liquidators' statement of receipts and payments to 5 December 2017 (9 pages)
22 December 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
22 December 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
29 December 2016	Resolutions RES13 ‐ The ex gratia sum of £16,400 to be paid to I curtis ball, by way of compensation for loss of office. 22/11/2016 (1 page)
29 December 2016	Resolutions RES13 ‐ The ex gratia sum of £16,400 to be paid to I curtis ball, by way of compensation for loss of office. 22/11/2016 (1 page)
28 December 2016	Termination of appointment of Curtis Henry Caldwell Ball as a director on 7 December 2016 (2 pages)
28 December 2016	Termination of appointment of Curtis Henry Caldwell Ball as a director on 7 December 2016 (2 pages)
19 December 2016	Declaration of solvency (3 pages)
19 December 2016	Appointment of a voluntary liquidator (1 page)
19 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-06 (2 pages)
19 December 2016	Declaration of solvency (3 pages)
19 December 2016	Appointment of a voluntary liquidator (1 page)
19 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-06 (2 pages)
17 December 2016	Termination of appointment of John Michael Dean as a secretary on 10 November 2016 (2 pages)
17 December 2016	Termination of appointment of John Michael Dean as a secretary on 10 November 2016 (2 pages)
28 November 2016	Registered office address changed from 115 Manchester Road Denton Manchester M34 3RA England to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 28 November 2016 (2 pages)
28 November 2016	Termination of appointment of John Michael Dean as a director on 10 November 2016 (2 pages)
28 November 2016	Registered office address changed from 115 Manchester Road Denton Manchester M34 3RA England to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 28 November 2016 (2 pages)
28 November 2016	Termination of appointment of John Michael Dean as a director on 10 November 2016 (2 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
29 July 2016	Satisfaction of charge 6 in full (4 pages)
29 July 2016	Satisfaction of charge 8 in full (4 pages)
29 July 2016	Satisfaction of charge 7 in full (4 pages)
29 July 2016	Satisfaction of charge 6 in full (4 pages)
29 July 2016	Satisfaction of charge 7 in full (4 pages)
29 July 2016	Satisfaction of charge 8 in full (4 pages)
30 June 2016	Registered office address changed from Agden, Lymm, Cheshire WA13 0UA to 115 Manchester Road Denton Manchester M34 3RA on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from Agden, Lymm, Cheshire WA13 0UA to 115 Manchester Road Denton Manchester M34 3RA on 30 June 2016 (1 page)
27 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 8,100 (5 pages)
27 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 8,100 (5 pages)
15 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
15 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
3 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 8,100 (4 pages)
3 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 8,100 (4 pages)
6 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
6 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
26 June 2014	Termination of appointment of Anthony Ball as a secretary (1 page)
26 June 2014	Termination of appointment of Anthony Ball as a director (1 page)
26 June 2014	Termination of appointment of Anthony Ball as a secretary (1 page)
26 June 2014	Termination of appointment of Anthony Ball as a director (1 page)
19 June 2014	Appointment of Mr John Michael Dean as a secretary (2 pages)
19 June 2014	Appointment of Mr John Michael Dean as a director (2 pages)
19 June 2014	Appointment of Mr Curtis Henry Caldwell Ball as a director (2 pages)
19 June 2014	Appointment of Mr John Michael Dean as a secretary (2 pages)
19 June 2014	Appointment of Mr John Michael Dean as a director (2 pages)
19 June 2014	Appointment of Mr Curtis Henry Caldwell Ball as a director (2 pages)
23 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 8,100 (4 pages)
23 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 8,100 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
21 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 March 2012	Director's details changed for Mr Anthony Robert Ball on 3 November 2011 (4 pages)
30 March 2012	Secretary's details changed for Mr Anthony Robert Ball on 3 November 2011 (3 pages)
30 March 2012	Annual return made up to 16 January 2012 (14 pages)
30 March 2012	Director's details changed for Mr Anthony Robert Ball on 3 November 2011 (4 pages)
30 March 2012	Secretary's details changed for Mr Anthony Robert Ball on 3 November 2011 (3 pages)
30 March 2012	Director's details changed for Mr Anthony Robert Ball on 3 November 2011 (4 pages)
30 March 2012	Secretary's details changed for Mr Anthony Robert Ball on 3 November 2011 (3 pages)
30 March 2012	Annual return made up to 16 January 2012 (14 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
4 May 2011	Annual return made up to 16 January 2011 with a full list of shareholders (15 pages)
4 May 2011	Annual return made up to 16 January 2011 with a full list of shareholders (15 pages)
19 November 2010	Termination of appointment of Sarah Stoll as a director (2 pages)
19 November 2010	Termination of appointment of Sarah Stoll as a director (2 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
19 April 2010	Annual return made up to 16 January 2010 (14 pages)
19 April 2010	Annual return made up to 16 January 2010 (14 pages)
7 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
7 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
30 November 2009	Director's details changed for Mr Anthony Robert Ball on 1 September 2009 (1 page)
30 November 2009	Director's details changed for Mr Anthony Robert Ball on 1 September 2009 (1 page)
30 November 2009	Director's details changed for Mr Anthony Robert Ball on 1 September 2009 (1 page)
4 March 2009	Total exemption small company accounts made up to 31 January 2008 (7 pages)
4 March 2009	Total exemption small company accounts made up to 31 January 2008 (7 pages)
31 January 2009	Return made up to 16/01/09; no change of members (4 pages)
31 January 2009	Return made up to 16/01/09; no change of members (4 pages)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 January 2008	Return made up to 30/12/07; full list of members (2 pages)
16 January 2008	Return made up to 30/12/07; full list of members (2 pages)
19 December 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
19 December 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
24 January 2007	Return made up to 30/12/06; full list of members (3 pages)
24 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2007	Return made up to 30/12/06; full list of members (3 pages)
24 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2007	New director appointed (1 page)
23 January 2007	New director appointed (1 page)
8 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2006	Particulars of mortgage/charge (3 pages)
26 October 2006	Particulars of mortgage/charge (3 pages)
26 October 2006	Particulars of mortgage/charge (3 pages)
26 October 2006	Particulars of mortgage/charge (3 pages)
4 October 2006	Particulars of mortgage/charge (3 pages)
4 October 2006	Particulars of mortgage/charge (3 pages)
21 June 2006	Return made up to 30/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
21 June 2006	Return made up to 30/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
15 May 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
15 May 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
6 March 2006	Total exemption small company accounts made up to 31 January 2005 (7 pages)
6 March 2006	Total exemption small company accounts made up to 31 January 2005 (7 pages)
6 August 2005	Particulars of mortgage/charge (3 pages)
6 August 2005	Particulars of mortgage/charge (3 pages)
31 May 2005	Return made up to 30/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
31 May 2005	Return made up to 30/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
6 December 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
6 December 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
6 January 2004	Return made up to 30/12/03; full list of members (7 pages)
6 January 2004	Return made up to 30/12/03; full list of members (7 pages)
29 August 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
29 August 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
6 March 2003	Return made up to 30/12/02; full list of members (7 pages)
6 March 2003	Return made up to 30/12/02; full list of members (7 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
22 January 2002	Return made up to 30/12/01; full list of members (6 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Return made up to 30/12/01; full list of members (6 pages)
22 January 2002	New director appointed (2 pages)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
20 December 2000	Return made up to 30/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
20 December 2000	Return made up to 30/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
2 February 2000	Return made up to 30/12/99; full list of members (6 pages)
2 February 2000	Return made up to 30/12/99; full list of members (6 pages)
26 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
26 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
16 March 1999	Return made up to 30/12/98; no change of members (4 pages)
16 March 1999	Return made up to 30/12/98; no change of members (4 pages)
12 August 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
12 August 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
5 February 1998	Return made up to 30/12/97; full list of members (6 pages)
5 February 1998	Return made up to 30/12/97; full list of members (6 pages)
26 January 1998	Accounts for a small company made up to 31 January 1997 (7 pages)
26 January 1998	Accounts for a small company made up to 31 January 1997 (7 pages)
18 December 1996	Return made up to 30/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 December 1996	Return made up to 30/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 November 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
15 November 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
1 February 1996	Return made up to 30/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 February 1996	Return made up to 30/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 November 1995	Secretary's particulars changed;director's particulars changed (2 pages)
28 November 1995	Secretary's particulars changed;director's particulars changed (2 pages)
15 November 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
15 November 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
9 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 1995	Particulars of mortgage/charge (4 pages)
21 April 1995	Particulars of mortgage/charge (4 pages)
12 February 1983	Accounts made up to 31 January 1982 (7 pages)
12 February 1983	Accounts made up to 31 January 1982 (7 pages)
24 January 1936	Incorporation (20 pages)
24 January 1936	Incorporation (20 pages)

Park Garage (Agden) Limited(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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