| Company Name | Legal Parking Enforcers (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06048504 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2007(17 years, 3 months ago) |
| Dissolution Date | 12 August 2014 (9 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Danielle Raynor |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2010(3 years after company formation) |
| Appointment Duration | 4 years, 6 months (closed 12 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Old Hall Street Liverpool Merseyside L3 9JQ |
| Director Name | Miss Michaela Donnelly |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2012(5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 12 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stanhope House Mark Rake Bromborough Merseyside CH62 2DN Wales |
| Director Name | Alan Rimmer |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2007(5 days after company formation) |
| Appointment Duration | 3 years (resigned 01 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Town Road Birkenhead Wirral CH42 6PH Wales |
| Secretary Name | Mr Ian John Doran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2007(5 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 North Road Birkenhead Merseyside CH42 7JQ Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.legalparkingenforcers.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0151 6474688 |
| Telephone region | Liverpool |
Location
| Registered Address | Stanhope House Mark Rake Bromborough Wirral CH62 2DN Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Rimmer 33.33% Ordinary |
|---|---|
| 1 at £1 | Danielle Sian Raynor 33.33% Ordinary |
| 1 at £1 | Neil Andrew Weir 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,249 |
| Current Liabilities | £18,526 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders Statement of capital on 2013-03-06
|
| 6 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders Statement of capital on 2013-03-06
|
| 6 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders Statement of capital on 2013-03-06
|
| 13 July 2012 | Current accounting period shortened from 30 September 2012 to 31 July 2012 (1 page) |
| 13 July 2012 | Current accounting period shortened from 30 September 2012 to 31 July 2012 (1 page) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 27 June 2012 | Appointment of Miss Michaela Donnelly as a director (2 pages) |
| 27 June 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Registered office address changed from 19 Old Hall Street Liverpool L3 9JQ on 27 June 2012 (1 page) |
| 27 June 2012 | Appointment of Miss Michaela Donnelly as a director (2 pages) |
| 27 June 2012 | Registered office address changed from 19 Old Hall Street Liverpool L3 9JQ on 27 June 2012 (1 page) |
| 26 April 2012 | Previous accounting period extended from 31 July 2011 to 30 September 2011 (1 page) |
| 26 April 2012 | Previous accounting period extended from 31 July 2011 to 30 September 2011 (1 page) |
| 4 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
| 4 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
| 4 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 10 June 2010 | Appointment of Miss Danielle Raynor as a director (2 pages) |
| 10 June 2010 | Appointment of Miss Danielle Raynor as a director (2 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 3 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Termination of appointment of Alan Rimmer as a director (1 page) |
| 2 March 2010 | Termination of appointment of Alan Rimmer as a director (1 page) |
| 15 January 2010 | Registered office address changed from 1 Mount Pleasant Liverpool Merseyside L3 5SX on 15 January 2010 (1 page) |
| 15 January 2010 | Registered office address changed from 1 Mount Pleasant Liverpool Merseyside L3 5SX on 15 January 2010 (1 page) |
| 13 January 2010 | Termination of appointment of Ian Doran as a secretary (1 page) |
| 13 January 2010 | Termination of appointment of Ian Doran as a secretary (1 page) |
| 11 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 28 April 2009 | Accounting reference date shortened from 31/01/2009 to 31/07/2008 (1 page) |
| 28 April 2009 | Accounting reference date shortened from 31/01/2009 to 31/07/2008 (1 page) |
| 11 March 2009 | Return made up to 08/02/09; full list of members (5 pages) |
| 11 March 2009 | Return made up to 08/02/09; full list of members (5 pages) |
| 11 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2009 | Return made up to 08/02/08; full list of members (5 pages) |
| 10 February 2009 | Return made up to 08/02/08; full list of members (5 pages) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2007 | Registered office changed on 26/01/07 from: sallis house 62 livingstone street birkenhead CH41 4HF (1 page) |
| 26 January 2007 | New director appointed (2 pages) |
| 26 January 2007 | Registered office changed on 26/01/07 from: sallis house 62 livingstone street birkenhead CH41 4HF (1 page) |
| 26 January 2007 | New director appointed (2 pages) |
| 26 January 2007 | New secretary appointed (2 pages) |
| 26 January 2007 | New secretary appointed (2 pages) |
| 12 January 2007 | Secretary resigned (1 page) |
| 12 January 2007 | Director resigned (1 page) |
| 12 January 2007 | Secretary resigned (1 page) |
| 12 January 2007 | Director resigned (1 page) |
| 11 January 2007 | Incorporation (9 pages) |
| 11 January 2007 | Incorporation (9 pages) |