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PARK METAL CONSTRUCTION LIMITED

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

This company is commonly known as Park Metal Construction Limited. The company was founded 59 years ago and was given the registration number 00817397. The firm's registered office is in MILTON KEYNES. You can find them at 1 Radian Court, Knowlhill, Milton Keynes, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PARK METAL CONSTRUCTION LIMITED
Company Number:00817397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 August 1964
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lark Rise 42 Latchmoor Way, Gerrards Cross, SL9 8LT

Secretary01 March 2002Active
Lark Rise 42 Latchmoor Way, Gerrards Cross, SL9 8LT

Director-Active
Lark Rise 42 Latchmoor Way, Gerrards Cross, SL9 8LT

Director-Active
Tudor House 17 St Thomas Drive, Hatch End, Pinner, HA5 4SX

Secretary-Active
Lark Rise, 42 Latchmoor Way, Gerrards Cross, SL9 8LT

Director01 October 2016Active
44 Princes Avenue, London, W3 8LS

Director-Active
44 Princes Avenue, London, W3 8LS

Director-Active

People with Significant Control

Mr Alan Phillip Bath
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-12Gazette

Gazette dissolved liquidation.

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2022-05-12Insolvency

Liquidation voluntary members return of final meeting.

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2022-01-14Insolvency

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

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2022-01-14Insolvency

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

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2019-05-14Address

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

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2019-01-17Address

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

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2019-01-09Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-09Resolution

Resolution.

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2019-01-09Insolvency

Liquidation voluntary declaration of solvency.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2018-01-17Officers

Termination director company with name termination date.

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2017-11-04Accounts

Accounts with accounts type micro entity.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-10-13Officers

Appoint person director company with name date.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Mortgage

Mortgage charge whole release with charge number.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2013-10-29Accounts

Accounts with accounts type total exemption small.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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2012-11-12Annual return

Annual return company with made up date full list shareholders.

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