Park Cross (Engineering) Ltd

Company Name	Park Cross (Engineering) Ltd
Company Status	Dissolved
Company Number	00493581
Category	Private Limited Company
Incorporation Date	31 March 1951(72 years, 6 months ago)
Dissolution Date	2 June 2021 (2 years, 4 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Anthony Cope
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2005(54 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (closed 02 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Clough House Tor Side Helmshore Lancashire BB4 4AJ

Director Name	Mr John Cope
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2005(54 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (closed 02 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Meadows Owlerbarrow Road Walshaw Bury Lancashire BL8 1RD

Director Name	Mr Peter Cope
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2005(54 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (closed 02 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Mercer Crescent Helmshore Lancashire BB4 4SJ

Secretary Name	Mr Anthony Cope
Nationality	British
Status	Closed
Appointed	21 July 2005(54 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (closed 02 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Clough House Tor Side Helmshore Lancashire BB4 4AJ

Director Name	Anthony Michael McDonald
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(39 years, 12 months after company formation)
Appointment Duration	4 years (resigned 12 April 1995)
Role	Metal Merchant
Correspondence Address	Glenwood Cottage 25 Andrew Lane High Lane Stockport Cheshire SK6 8HX

Director Name	Terence McDonald
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(39 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 1995)
Role	Metal Merchant
Correspondence Address	21 Wheatfield Stalybridge Cheshire SK15 2TZ

Secretary Name	Maria Theresa Heywood
Nationality	British
Status	Resigned
Appointed	19 March 1991(39 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	63 Denton Road Audenshaw Manchester Lancashire M34 5BL

Secretary Name	Mr Robert Kean McDonald
Nationality	British
Status	Resigned
Appointed	01 August 1994(43 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 21 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Long Lane Charlesworth Broadbottom Hyde Cheshire SK14 6ET

Director Name	James Mark McDonald
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(44 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2000)
Role	Stores Manager
Correspondence Address	Glenwood Cottage 25 Andrew Lane High Lane Stockport Cheshire SK6 8HX

Director Name	Mr Robert Kean McDonald
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(44 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 July 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	33 Long Lane Charlesworth Broadbottom Hyde Cheshire SK14 6ET

Director Name	Mr Paul Hurton Manning
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(49 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 July 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Fawns Keep Mottram Rise Stalybridge Cheshire SK15 2UL

Director Name	Mr Joseph Peter Currie
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(49 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 23 April 2010)
Role	Operations Director
Country of Residence	England
Correspondence Address	51 Ullswater Road Tyldesley Manchester Lancashire M29 7AQ

Director Name	Mr Ronald Joseph Seymour
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(58 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	24 Malham Drive Whitefield Manchester M45 8SD

Director Name	Mr Thomas Handley
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(58 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 27 April 2018)
Role	Technical Sales Director
Country of Residence	England
Correspondence Address	23 Fernview Drive Ramsbottom Bury Lancashire BL0 9XB

Contact

Website	www.park-cross.co.uk
Email address	[email protected]
Telephone	0161 7242940
Telephone region	Manchester

Location

Registered Address	3 Hardman Street Spinningfields Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£115,065
Cash	£1,262
Current Liabilities	£810,610

Accounts

Latest Accounts	31 May 2017 (6 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 May

Charges

25 June 2007	Delivered on: 30 June 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
21 July 2005	Delivered on: 6 August 2005 Persons entitled: Cope Engineering (Radcliffe) Limited Classification: Mortgage 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 including plant and machinery goodwill and book debts and other debts. See the mortgage charge document for full details. Outstanding
11 February 2019	Delivered on: 15 February 2019 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
21 March 2011	Delivered on: 22 March 2011 Persons entitled: Lloyds Tsb Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 October 2010	Delivered on: 8 October 2010 Persons entitled: Close Invoice Finance Limited Classification: Charge by way of debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
9 February 2007	Delivered on: 14 February 2007 Satisfied on: 27 January 2016 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
15 September 2006	Delivered on: 16 September 2006 Satisfied on: 13 March 2007 Persons entitled: Hsbc Bank 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. Fully Satisfied
19 April 2000	Delivered on: 20 April 2000 Satisfied on: 13 February 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
15 February 2000	Delivered on: 29 February 2000 Satisfied on: 2 August 2005 Persons entitled: Texas Group PLC Classification: Debenture 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 33 moss lane worsley greater manchester and all other f/h and l/h property including all buildings fixtures (including trade fixtures) plant and machinery.... See the mortgage charge document for full details. Fully Satisfied
9 August 1996	Delivered on: 20 August 1996 Satisfied on: 24 March 1997 Persons entitled: Texas Group PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
18 November 1987	Delivered on: 1 December 1987 Satisfied on: 24 March 1997 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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. Fully Satisfied
7 October 1975	Delivered on: 24 October 1975 Satisfied on: 24 March 1997 Persons entitled: Yorkshire Bank LTD. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed and floating charge on the undertaking and all property ad assets present and future including goodwill uncalled capital. (See doc. 34). Fully Satisfied

Filing History

24 September 2020	Administrator's progress report (26 pages)
9 April 2020	Administrator's progress report (25 pages)
13 February 2020	Notice of extension of period of Administration (3 pages)
3 October 2019	Administrator's progress report (30 pages)
31 May 2019	Notice of deemed approval of proposals (3 pages)
10 May 2019	Statement of affairs with form AM02SOA (8 pages)
9 May 2019	Statement of administrator's proposal (84 pages)
16 April 2019	Satisfaction of charge 11 in full (1 page)
16 April 2019	Satisfaction of charge 9 in full (2 pages)
20 March 2019	Registered office address changed from Sion Street Works Sion Street Radcliffe Manchester M26 3SF to 3 Hardman Street Spinningfields Manchester M3 3AT on 20 March 2019 (2 pages)
18 March 2019	Appointment of an administrator (3 pages)
15 February 2019	Registration of charge 004935810012, created on 11 February 2019 (19 pages)
24 August 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
24 May 2018	Previous accounting period shortened from 29 May 2017 to 28 May 2017 (1 page)
30 April 2018	Termination of appointment of Thomas Handley as a director on 27 April 2018 (1 page)
28 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
26 February 2018	Previous accounting period shortened from 30 May 2017 to 29 May 2017 (1 page)
27 April 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
27 April 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
31 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
28 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
28 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
2 June 2016	Termination of appointment of Ronald Joseph Seymour as a director on 31 May 2016 (1 page)
2 June 2016	Termination of appointment of Ronald Joseph Seymour as a director on 31 May 2016 (1 page)
23 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (8 pages)
23 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (8 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
27 January 2016	Satisfaction of charge 8 in full (1 page)
27 January 2016	Satisfaction of charge 8 in full (1 page)
7 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (8 pages)
7 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (8 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
4 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (8 pages)
4 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (8 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
28 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (8 pages)
28 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (8 pages)
24 December 2012	Accounts for a small company made up to 31 May 2012 (7 pages)
24 December 2012	Accounts for a small company made up to 31 May 2012 (7 pages)
10 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (8 pages)
10 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (8 pages)
29 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
29 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
28 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (8 pages)
28 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (8 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 11 (11 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 11 (11 pages)
1 March 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
1 March 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
26 April 2010	Termination of appointment of Joseph Currie as a director (1 page)
26 April 2010	Termination of appointment of Joseph Currie as a director (1 page)
23 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
23 March 2010	Director's details changed for Mr Joseph Peter Currie on 19 March 2010 (2 pages)
23 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
23 March 2010	Director's details changed for Mr Joseph Peter Currie on 19 March 2010 (2 pages)
24 February 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
24 February 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
19 January 2010	Appointment of Mr Ronald Joseph Seymour as a director (2 pages)
19 January 2010	Appointment of Mr Ronald Joseph Seymour as a director (2 pages)
19 January 2010	Appointment of Mr Thomas Handley as a director (2 pages)
19 January 2010	Appointment of Mr Thomas Handley as a director (2 pages)
28 March 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
28 March 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
27 March 2009	Return made up to 19/03/09; full list of members (4 pages)
27 March 2009	Return made up to 19/03/09; full list of members (4 pages)
21 April 2008	Return made up to 19/03/08; full list of members (4 pages)
21 April 2008	Return made up to 19/03/08; full list of members (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
30 June 2007	Particulars of mortgage/charge (3 pages)
30 June 2007	Particulars of mortgage/charge (3 pages)
11 April 2007	Return made up to 19/03/07; full list of members (3 pages)
11 April 2007	Return made up to 19/03/07; full list of members (3 pages)
21 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
21 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
13 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2007	Particulars of mortgage/charge (4 pages)
14 February 2007	Particulars of mortgage/charge (4 pages)
13 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2007	Director's particulars changed (2 pages)
4 January 2007	Director's particulars changed (2 pages)
16 September 2006	Particulars of mortgage/charge (3 pages)
16 September 2006	Particulars of mortgage/charge (3 pages)
7 April 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
7 April 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
24 March 2006	Return made up to 19/03/06; 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 (8 pages)
24 March 2006	Return made up to 19/03/06; 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 (8 pages)
9 September 2005	Accounting reference date shortened from 31/08/06 to 31/05/06 (1 page)
9 September 2005	Accounting reference date shortened from 31/08/06 to 31/05/06 (1 page)
22 August 2005	New director appointed (2 pages)
22 August 2005	New secretary appointed;new director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New secretary appointed;new director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Registered office changed on 10/08/05 from: barton hall hardy street eccles manchester M30 7NB (1 page)
10 August 2005	Secretary resigned;director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Registered office changed on 10/08/05 from: barton hall hardy street eccles manchester M30 7NB (1 page)
10 August 2005	Secretary resigned;director resigned (1 page)
6 August 2005	Particulars of mortgage/charge (3 pages)
6 August 2005	Particulars of mortgage/charge (3 pages)
2 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2005	Return made up to 19/03/05; full list of members (7 pages)
10 May 2005	Return made up to 19/03/05; full list of members (7 pages)
11 April 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
11 April 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
23 June 2004	Return made up to 19/03/04; full list of members (7 pages)
23 June 2004	Return made up to 19/03/04; full list of members (7 pages)
26 May 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
26 May 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
3 April 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
20 January 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
14 May 2002	Return made up to 19/03/02; full list of members (7 pages)
14 May 2002	Return made up to 19/03/02; full list of members (7 pages)
23 January 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
23 January 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
5 April 2001	Return made up to 19/03/01; full list of members (7 pages)
5 April 2001	Return made up to 19/03/01; full list of members (7 pages)
28 March 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
28 March 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
13 December 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
13 December 2000	Â£ sr 29900@1 20/01/00 (1 page)
13 December 2000	Â£ sr 29900@1 20/01/00 (1 page)
13 December 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
14 September 2000	New director appointed (3 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	Director resigned (1 page)
14 September 2000	New director appointed (3 pages)
25 May 2000	Full accounts made up to 31 August 1999 (9 pages)
25 May 2000	Full accounts made up to 31 August 1999 (9 pages)
20 April 2000	Particulars of mortgage/charge (3 pages)
20 April 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 February 2000	Particulars of mortgage/charge (3 pages)
29 February 2000	Particulars of mortgage/charge (3 pages)
27 January 2000	Company name changed E.S. honey LIMITED\certificate issued on 27/01/00 (2 pages)
27 January 2000	Company name changed E.S. honey LIMITED\certificate issued on 27/01/00 (2 pages)
4 June 1999	Return made up to 19/03/99; no change of members (4 pages)
4 June 1999	Return made up to 19/03/99; no change of members (4 pages)
1 February 1999	Full accounts made up to 31 August 1998 (10 pages)
1 February 1999	Full accounts made up to 31 August 1998 (10 pages)
28 May 1998	Return made up to 19/03/98; no change of members (6 pages)
28 May 1998	Return made up to 19/03/98; no change of members (6 pages)
2 January 1998	Full accounts made up to 31 August 1997 (12 pages)
2 January 1998	Full accounts made up to 31 August 1997 (12 pages)
19 August 1997	Return made up to 19/03/97; full list of members (6 pages)
19 August 1997	Return made up to 19/03/97; full list of members (6 pages)
1 July 1997	Full accounts made up to 31 August 1996 (12 pages)
1 July 1997	Full accounts made up to 31 August 1996 (12 pages)
24 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1997	Company name changed T.A. components LIMITED\certificate issued on 21/03/97 (2 pages)
20 March 1997	Company name changed T.A. components LIMITED\certificate issued on 21/03/97 (2 pages)
2 January 1997	Company name changed E.S.honey LIMITED\certificate issued on 02/01/97 (3 pages)
2 January 1997	Company name changed E.S.honey LIMITED\certificate issued on 02/01/97 (3 pages)
20 August 1996	Particulars of mortgage/charge (11 pages)
20 August 1996	Particulars of mortgage/charge (11 pages)
23 April 1996	Full accounts made up to 31 August 1995 (12 pages)
23 April 1996	Full accounts made up to 31 August 1995 (12 pages)
27 March 1996	Return made up to 19/03/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
27 March 1996	Return made up to 19/03/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
25 July 1995	Director resigned;new director appointed (2 pages)
25 July 1995	Registered office changed on 25/07/95 from: raglan st hyde greater manchester SK14 2DX (1 page)
25 July 1995	Director resigned;new director appointed (2 pages)
25 July 1995	Registered office changed on 25/07/95 from: raglan st hyde greater manchester SK14 2DX (1 page)
25 July 1995	Director resigned;new director appointed (2 pages)
25 July 1995	Director resigned;new director appointed (2 pages)
30 June 1995	Accounts for a dormant company made up to 31 August 1994 (4 pages)
30 June 1995	Accounts for a dormant company made up to 31 August 1994 (4 pages)
11 May 1995	Return made up to 10/03/95; no change of members (4 pages)
11 May 1995	Return made up to 10/03/95; no change of members (4 pages)
14 January 1988	Memorandum and Articles of Association (12 pages)
14 January 1988	Memorandum and Articles of Association (12 pages)
21 March 1951	Certificate of incorporation (1 page)
21 March 1951	Certificate of incorporation (1 page)

Park Cross (Engineering) Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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