| Company Name | PARC Monaco Holdings Plc |
|---|---|
| Directors | David John Glashan and Melvin Kevin Simson |
| Company Status | ADMINISTRATION ORDER |
| Company Number | 03049162 |
| Category | Public Limited Company |
| Incorporation Date | 24 April 1995(29 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | David John Glashan |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1995(3 days after company formation) |
| Appointment Duration | 28 years, 12 months |
| Role | Company Director |
| Correspondence Address | 49 Queen Of Denmark Court Greenland Passage Finland Street Surrey Quays London Se16 |
| Director Name | Mr Melvin Kevin Simson |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1995(3 days after company formation) |
| Appointment Duration | 28 years, 12 months |
| Role | Company Director |
| Correspondence Address | Todo Crabtree Drive Givons Grove Leatherhead Surrey KT22 8LY |
| Secretary Name | Mr Melvin Kevin Simson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1995(3 days after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 16 June 1995) |
| Role | Company Director |
| Correspondence Address | Todo Crabtree Drive Givons Grove Leatherhead Surrey KT22 8LY |
| Secretary Name | Denise Ann Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 06 September 2004) |
| Role | Company Director |
| Correspondence Address | 164 Chanctonbury Road Burgess Hill West Sussex RH15 9HA |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 24 April 1995(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1995(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1995(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,602,370 |
| Gross Profit | £884,297 |
| Net Worth | -£91,257 |
| Cash | £207,207 |
| Current Liabilities | £915,900 |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 January 1999 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 8 May 2017 (overdue) |
|---|
Filing History
| 16 September 2004 | Secretary resigned (1 page) |
|---|---|
| 16 September 2004 | Secretary resigned (1 page) |
| 23 May 2003 | Registered office changed on 23/05/03 from: sherlock house 7 kenrick place london W1H 3FF (1 page) |
| 23 May 2003 | Registered office changed on 23/05/03 from: sherlock house 7 kenrick place london W1H 3FF (1 page) |
| 12 January 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 12 January 2000 | Notice of completion of voluntary arrangement (2 pages) |
| 12 January 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 12 January 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 12 January 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 1999 (2 pages) |
| 12 January 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 1999 (2 pages) |
| 12 January 2000 | Notice of completion of voluntary arrangement (2 pages) |
| 12 January 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 24 November 1998 | Notice to Registrar of companies voluntary arrangement taking effect (21 pages) |
| 24 November 1998 | Notice to Registrar of companies voluntary arrangement taking effect (21 pages) |
| 3 September 1998 | Notice of result of meeting of creditors (3 pages) |
| 3 September 1998 | Notice of result of meeting of creditors (3 pages) |
| 26 August 1998 | Statement of administrator's proposal (5 pages) |
| 26 August 1998 | Statement of administrator's proposal (5 pages) |
| 10 August 1998 | Registered office changed on 10/08/98 from: 130/132 tooley street london SE1 2TU (1 page) |
| 10 August 1998 | Registered office changed on 10/08/98 from: 130/132 tooley street london SE1 2TU (1 page) |
| 6 August 1998 | Administration Order (4 pages) |
| 6 August 1998 | Administration Order (4 pages) |
| 6 August 1998 | Notice of Administration Order (1 page) |
| 6 August 1998 | Notice of Administration Order (1 page) |
| 20 January 1998 | Full group accounts made up to 30 June 1997 (18 pages) |
| 20 January 1998 | Full group accounts made up to 30 June 1997 (18 pages) |
| 23 May 1997 | Return made up to 24/04/97; no change of members (4 pages) |
| 23 May 1997 | Return made up to 24/04/97; no change of members (4 pages) |
| 26 November 1996 | Full group accounts made up to 30 June 1996 (16 pages) |
| 26 November 1996 | Full group accounts made up to 30 June 1996 (16 pages) |
| 24 July 1996 | Return made up to 24/04/96; full list of members (6 pages) |
| 24 July 1996 | Return made up to 24/04/96; full list of members (6 pages) |
| 5 July 1996 | Registered office changed on 05/07/96 from: 29 york street london W1H 1PX (1 page) |
| 5 July 1996 | Registered office changed on 05/07/96 from: 29 york street london W1H 1PX (1 page) |
| 10 July 1995 | Secretary resigned (2 pages) |
| 10 July 1995 | New secretary appointed (2 pages) |
| 10 July 1995 | New secretary appointed (2 pages) |
| 10 July 1995 | Accounting reference date notified as 30/06 (1 page) |
| 10 July 1995 | Secretary resigned (2 pages) |
| 10 July 1995 | Accounting reference date notified as 30/06 (1 page) |
| 14 June 1995 | Registered office changed on 14/06/95 from: 83 leonard street london EC2A 4QS (1 page) |
| 14 June 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 14 June 1995 | Registered office changed on 14/06/95 from: 83 leonard street london EC2A 4QS (1 page) |
| 14 June 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 13 June 1995 | Secretary resigned;new director appointed (2 pages) |
| 13 June 1995 | Secretary resigned;new director appointed (2 pages) |
| 4 May 1995 | Company name changed powerforge public LIMITED compan y\certificate issued on 05/05/95 (4 pages) |
| 4 May 1995 | Company name changed powerforge public LIMITED compan y\certificate issued on 05/05/95 (4 pages) |
| 24 April 1995 | Incorporation (14 pages) |
| 24 April 1995 | Incorporation (14 pages) |