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PARK LEISURE & SPORT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Park Leisure & Sport Ltd. The company was founded 10 years ago and was given the registration number 08818570. The firm's registered office is in MANCHESTER. You can find them at 82 King Street, , Manchester, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:PARK LEISURE & SPORT LTD
Company Number:08818570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 December 2013
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:82 King Street, Manchester, M2 4WQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redwood, Back Lane, Normonton On The Woods, United Kingdom, NG12 5NP

Director18 December 2013Active
Redwood, Back Lane, Normonton On The Woods, United Kingdom, NG12 5NP

Director18 December 2013Active

People with Significant Control

Mr Paul Francis Hoenigmann
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:Scotland
Address:9 Ainslie Place, Edinburgh, Scotland, EH3 6AT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Michael Joseph Hoenigmann
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:Scotland
Address:9 Ainslie Place, Edinburgh, Scotland, EH3 6AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved liquidation.

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2021-06-28Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-12-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-12-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-12-06Insolvency

Liquidation voluntary statement of affairs.

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2017-11-08Address

Change registered office address company with date old address new address.

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2017-10-27Insolvency

Liquidation voluntary appointment of liquidator.

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2017-10-27Resolution

Resolution.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-10-19Officers

Change person director company with change date.

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2016-10-19Officers

Change person director company with change date.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Resolution

Resolution.

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2015-12-10Capital

Capital name of class of shares.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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2015-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-02-12Change of name

Certificate change of name company.

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2015-02-12Change of name

Change of name notice.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Change account reference date company current shortened.

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2014-05-13Address

Change registered office address company with date old address.

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2014-01-24Accounts

Change account reference date company current extended.

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2013-12-18Incorporation

Incorporation company.

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