Park Abbot Limited

Company Name	Park Abbot Limited
Company Status	Dissolved
Company Number	01375585
Category	Private Limited Company
Incorporation Date	27 June 1978(45 years, 10 months ago)
Dissolution Date	22 January 2019 (5 years, 3 months ago)
Previous Name	Wandawell Limited

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Mr David James Thomas
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2017(39 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 22 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD

Director Name	Geoffrey Philip Cutler
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1990(12 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 April 1997)
Role	Company Director
Correspondence Address	40 Manor House Gardens Abbots Langley Hertfordshire WD5 0DH

Secretary Name	Mrs Maureen Cutler
Nationality	British
Status	Resigned
Appointed	31 August 1990(12 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 April 1997)
Role	Company Director
Correspondence Address	40 Manor House Gardens Abbots Langley Hertfordshire WD5 0DH

Director Name	Mr Glen John Nichol
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(18 years, 10 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD

Director Name	Mr Daniel James Toye
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(18 years, 10 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD

Secretary Name	Mr Terrance Albert Blacknell
Nationality	British
Status	Resigned
Appointed	18 April 1997(18 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 April 2001)
Role	Secretary
Correspondence Address	37 Whitepit Lane Flackwell Heath Bucks HP10 9HT

Secretary Name	Mr Mark Adrian Kirkhouse
Nationality	British
Status	Resigned
Appointed	30 April 2001(22 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (resigned 09 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD

Director Name	Mr Mark Adrian Kirkhouse
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(35 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD

Contact

Website	allportcargoservices.com
Telephone	01895 206000
Telephone region	Uxbridge

Location

Registered Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Shareholders

100 at £1	Allport Cargo Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

1 February 1991	Delivered on: 14 February 1991 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. Outstanding

1 February 1991

Delivered on: 14 February 1991
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.
Outstanding

Filing History

22 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2018	First Gazette notice for voluntary strike-off (1 page)
30 October 2018	Application to strike the company off the register (3 pages)
14 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
31 August 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
16 March 2018	Termination of appointment of Mark Adrian Kirkhouse as a secretary on 9 March 2018 (1 page)
5 December 2017	Termination of appointment of Mark Adrian Kirkhouse as a director on 30 November 2017 (1 page)
5 December 2017	Appointment of Mr David James Thomas as a director on 30 November 2017 (2 pages)
5 December 2017	Appointment of Mr David James Thomas as a director on 30 November 2017 (2 pages)
5 December 2017	Termination of appointment of Mark Adrian Kirkhouse as a director on 30 November 2017 (1 page)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
17 July 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
17 July 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
19 July 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
19 July 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
1 October 2015	Second filing of AR01 previously delivered to Companies House made up to 31 August 2015 (16 pages)
1 October 2015	Second filing of AR01 previously delivered to Companies House made up to 31 August 2015 (16 pages)
2 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 Statement of capital on 2015-10-01 GBP 100 ANNOTATION Clarification a Second filed AR01 is registered on 01/10/2015 (4 pages)
2 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 Statement of capital on 2015-10-01 GBP 100 ANNOTATION Clarification a Second filed AR01 is registered on 01/10/2015 (4 pages)
15 July 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
15 July 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
16 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (3 pages)
16 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (3 pages)
5 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
5 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
2 January 2014	Termination of appointment of Daniel Toye as a director (1 page)
2 January 2014	Appointment of Mr Mark Adrian Kirkhouse as a director (2 pages)
2 January 2014	Termination of appointment of Daniel Toye as a director (1 page)
2 January 2014	Appointment of Mr Mark Adrian Kirkhouse as a director (2 pages)
2 January 2014	Termination of appointment of Glen Nichol as a director (1 page)
2 January 2014	Termination of appointment of Glen Nichol as a director (1 page)
18 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (4 pages)
18 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (4 pages)
29 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
29 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
17 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
25 July 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
25 July 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
14 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
14 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
28 June 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
28 June 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
7 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
7 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
23 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
23 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
17 November 2009	Secretary's details changed for Mr Mark Adrian Kirkhouse on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Mr Glen John Nichol on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Mr Mark Adrian Kirkhouse on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Mr Daniel James Toye on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Glen John Nichol on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Daniel James Toye on 17 November 2009 (2 pages)
24 September 2009	Location of register of members (1 page)
24 September 2009	Registered office changed on 24/09/2009 from, allport house 1 cowley business park, high street, cowley, middlesex, UB8 2AD, united kingdom (1 page)
24 September 2009	Location of debenture register (1 page)
24 September 2009	Registered office changed on 24/09/2009 from allport house 1 cowley business park high street cowley middlesex UB8 2AD united kingdom (1 page)
24 September 2009	Return made up to 31/08/09; full list of members (3 pages)
24 September 2009	Registered office changed on 24/09/2009 from, allport house 1 cowley business park, high street, cowley, middlesex, UB8 2AD, united kingdom (1 page)
24 September 2009	Location of debenture register (1 page)
24 September 2009	Return made up to 31/08/09; full list of members (3 pages)
24 September 2009	Location of register of members (1 page)
27 July 2009	Registered office changed on 27/07/2009 from, 26 chase road, london, NW10 6QA (1 page)
27 July 2009	Registered office changed on 27/07/2009 from, 26 chase road, london, NW10 6QA (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 26 chase road london NW10 6QA (1 page)
4 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 September 2008	Return made up to 31/08/08; full list of members (3 pages)
22 September 2008	Return made up to 31/08/08; full list of members (3 pages)
11 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
11 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
13 September 2007	Return made up to 31/08/07; full list of members (2 pages)
13 September 2007	Return made up to 31/08/07; full list of members (2 pages)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
6 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
6 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
14 September 2006	Return made up to 31/08/06; full list of members (5 pages)
14 September 2006	Return made up to 31/08/06; full list of members (5 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
12 September 2005	Return made up to 31/08/05; full list of members (7 pages)
12 September 2005	Return made up to 31/08/05; full list of members (7 pages)
8 September 2004	Return made up to 31/08/04; full list of members (7 pages)
8 September 2004	Return made up to 31/08/04; full list of members (7 pages)
14 June 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
14 June 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
1 September 2003	Return made up to 31/08/03; full list of members (7 pages)
1 September 2003	Return made up to 31/08/03; full list of members (7 pages)
16 June 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
16 June 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
30 September 2002	Return made up to 31/08/02; full list of members (7 pages)
30 September 2002	Return made up to 31/08/02; full list of members (7 pages)
18 June 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
18 June 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
4 October 2001	Return made up to 31/08/01; full list of members (6 pages)
4 October 2001	Return made up to 31/08/01; full list of members (6 pages)
19 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
3 July 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
8 May 2001	Secretary resigned (1 page)
8 May 2001	Secretary resigned (1 page)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	New secretary appointed (2 pages)
13 December 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
13 December 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
1 September 2000	Return made up to 31/08/00; full list of members (6 pages)
1 September 2000	Return made up to 31/08/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (2 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (2 pages)
17 September 1999	Return made up to 31/08/99; no change of members (5 pages)
17 September 1999	Return made up to 31/08/99; no change of members (5 pages)
29 March 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
29 March 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
29 September 1998	Return made up to 31/08/98; full list of members (6 pages)
29 September 1998	Return made up to 31/08/98; full list of members (6 pages)
22 January 1998	Full accounts made up to 31 March 1997 (8 pages)
22 January 1998	Full accounts made up to 31 March 1997 (8 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	Secretary resigned (1 page)
14 October 1997	Secretary resigned (1 page)
14 October 1997	Director resigned (1 page)
9 October 1997	New director appointed (1 page)
9 October 1997	New director appointed (1 page)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	Return made up to 31/08/97; full list of members 363(287) ‐ Registered office changed on 01/10/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	Return made up to 31/08/97; full list of members 363(287) ‐ Registered office changed on 01/10/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
8 January 1997	Return made up to 31/08/96; full list of members 363(287) ‐ Registered office changed on 08/01/97 (5 pages)
8 January 1997	Return made up to 31/08/96; full list of members 363(287) ‐ Registered office changed on 08/01/97 (5 pages)
16 September 1996	Full accounts made up to 31 March 1996 (8 pages)
16 September 1996	Full accounts made up to 31 March 1996 (8 pages)
26 February 1996	Full accounts made up to 31 March 1995 (8 pages)
26 February 1996	Full accounts made up to 31 March 1995 (8 pages)
11 December 1995	Registered office changed on 11/12/95 from: unit 25A bourne end mills bourne end lane hemel hempstead herts HP1 2RN (1 page)
11 December 1995	Registered office changed on 11/12/95 from: unit 25A bourne end mills, bourne end lane, hemel hempstead, herts HP1 2RN (1 page)
8 September 1995	Return made up to 31/08/95; no change of members (4 pages)
8 September 1995	Return made up to 31/08/95; no change of members (4 pages)
18 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1979	Company name changed\certificate issued on 21/02/79 (2 pages)
17 July 1978	Memorandum and Articles of Association (11 pages)
17 July 1978	Memorandum and Articles of Association (11 pages)
27 June 1978	Certificate of incorporation (1 page)