Parkway I P R Limited

Company Registration Number: 03978212

Company registered in England and Wales

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Parkway I P R Limited is a Private Company Limited by Shares first registered on 20 April 2000. Its current registered address is in Peterborough.

Registered Address

WESTPOINT PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
ENGLAND
PE2 6FZ

There are 66 companies currently registered at this postcode, including this one.

All companies at PE2 6FZ

Registration Data

Company Number

03978212

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,405£2,932£58,692£40,618£41,757£40,912£39,355£37,990£3,485£1,939£74,153£3,174
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £4,405£2,932£58,692£40,618£41,757£40,912£39,355£37,990£3,485£1,939£74,153£3,174
Current Liabilities £0£0£53,089£57,588£58,324£59,740£59,554£59,500£24,099£21,665£116,950£36,862
Net Current Assets £4,405£2,932£5,603£-16,970£-16,567£-18,828£-20,199£-21,510£-20,614£-19,726£-42,797£-33,688
Total Net Worth £4,405£2,932£5,603£-16,970£-16,567£-18,828£-20,199£-21,510£-20,614£-19,726£-42,797£-33,688

Previous Names

  • INHOCO 2048 LIMITED, active until 2 May 2000

Company Officers

  • BRADLEY, Shirley

    Secretary

    Appointed on 31 December 2007

     

    Nationality: British

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • HEMINGWAY, Paul Andrew

    Director

    Appointed on 3 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 25 April 2000

     

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • A B & C SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 20 April 2000

    Resigned on 25 April 2000

    100 Barbirolli Square
    Manchester
    M2 3AB

  • MCMAHON, Gregory Joseph

    Secretary

    Appointed on 25 April 2000

    Resigned on 31 December 2007

    Hollin Grove
    5 Holly Grove Dobcross
    Oldham
    Lancashire
    OL3 5JQ

  • ARTHUR, Nigel John

    Director

    Appointed on 19 April 2013

    Resigned on 3 June 2014

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1961

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB

  • BRADLEY, Shirley

    Director

    Appointed on 21 March 2011

    Resigned on 29 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB

  • EDWARDS, Joanna

    Director

    Appointed on 29 August 2002

    Resigned on 5 February 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1972

    3 Knowsley Road
    Macclesfield
    Cheshire
    SK11 8AP

  • HALLISEY, David Michael William

    Director

    Appointed on 28 December 2007

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1953

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB

  • MACMAHON, Michelle Louise

    Director

    Appointed on 29 September 2011

    Resigned on 19 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB

  • MCMAHON, Gregory Joseph

    Director

    Appointed on 25 April 2000

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Group Company Secretary

    Month of birth: September 1960

    Hollin Grove
    5 Holly Grove Dobcross
    Oldham
    Lancashire
    OL3 5JQ

  • SEARY, Julia Louise

    Director

    Appointed on 1 March 2011

    Resigned on 21 March 2011

    Nationality: British

    Occupation: Legal Director

    Month of birth: May 1972

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB

  • INHOCO FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 20 April 2000

    Resigned on 25 April 2000

    100 Barbirolli Square
    Manchester
    M2 3AB

This information was most recently updated 05/11/2017.

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Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650UYLC. Transaction: MzE3NDE2MDE0MWFkaXF6a2N4.

  2. 23 January 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5YGX3N5. Transaction: MzE2NzA5NjI3NGFkaXF6a2N4.

  3. 26 August 2016 Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: CH02. Barcode: X5E7FWMB. Transaction: MzE1NTk4OTA2N2FkaXF6a2N4.

  4. 22 August 2016 Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWZOIX. Transaction: MzE1NTYyMTIwMWFkaXF6a2N4.

  5. 20 June 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A594TG5E. Transaction: MzE1MDc5MjA0NWFkaXF6a2N4.

  6. 21 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55EKDSZ. Transaction: MzE0NjgzOTAwOGFkaXF6a2N4.

  7. 23 June 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49T35A3. Transaction: MzEyNTU4NTQ3MGFkaXF6a2N4.

  8. 22 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X45VWTCQ. Transaction: MzEyMTY2MjYxNWFkaXF6a2N4.

  9. 11 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGWVNFMDBhZGlxemtjeA.

  10. 10 September 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L3G3UPIJ. Transaction: MzEwNzI1MDEyMmFkaXF6a2N4.

  11. 10 September 2014 Statement of capital on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Capital. Type: SH19. Barcode: L3G3UPIR. Transaction: MzEwNzI0OTk2NWFkaXF6a2N4.

  12. 10 September 2014 Solvency Statement dated 29/08/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L3G3UPIZ. Transaction: MzEwNzI0OTk0OWFkaXF6a2N4.

  13. 10 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNHM1VQRk5hZGlxemtjeA.

  14. 3 September 2014 Statement of capital following an allotment of shares on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Capital. Type: SH01. Barcode: X3FMX962. Transaction: MzEwNjc4NTgxNGFkaXF6a2N4.

  15. 8 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3B4WC7E. Transaction: MzEwMzM0OTEzMWFkaXF6a2N4.

  16. 3 June 2014 Termination of appointment of Nigel Arthur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AL8N6. Transaction: MzEwMTIyNTI2N2FkaXF6a2N4.

  17. 3 June 2014 Appointment of Paul Andrew Hemingway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39AL8NE. Transaction: MzEwMTIyNTI5MWFkaXF6a2N4.

  18. 22 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36C1MYI. Transaction: MzA5ODU0OTIzOGFkaXF6a2N4.

  19. 24 June 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AVDD8G. Transaction: MzA4MDMxMDc2OWFkaXF6a2N4.

  20. 22 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X26SYVGI. Transaction: MzA3NjYzNTA5N2FkaXF6a2N4.

  21. 19 April 2013 Appointment of Nigel John Arthur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26LCRNN. Transaction: MzA3NjUyMzkwNGFkaXF6a2N4.

  22. 19 April 2013 Termination of appointment of Michelle Macmahon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26LCRMW. Transaction: MzA3NjUyMzg1M2FkaXF6a2N4.

  23. 4 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2VL6J. Transaction: MzA2MDIzNzAwNWFkaXF6a2N4.

  24. 23 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X17FY816. Transaction: MzA1NjI3NzQ5NWFkaXF6a2N4.

  25. 29 September 2011 Appointment of Michelle Louise Macmahon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW7PRXYB. Transaction: MzA0NDY1MDYzMmFkaXF6a2N4.

  26. 29 September 2011 Termination of appointment of Shirley Bradley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW7PPXY9. Transaction: MzA0NDY1MDYyNGFkaXF6a2N4.

  27. 3 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XHHODTTI. Transaction: MzAzNjQyNzgzMGFkaXF6a2N4.

  28. 11 April 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AQAAET2T. Transaction: MzAzNTM5MjUzNWFkaXF6a2N4.

  29. 21 March 2011 Termination of appointment of Julia Seary as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AW0SMK. Transaction: MzAzNDEzODYyMmFkaXF6a2N4.

  30. 21 March 2011 Appointment of Ms Shirley Bradley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AW3SMN. Transaction: MzAzNDEzODYyNGFkaXF6a2N4.

  31. 8 March 2011 Appointment of Julia Louise Seary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYK3AS8S. Transaction: MzAzMzM5NTAwM2FkaXF6a2N4.

  32. 7 March 2011 Termination of appointment of David Hallisey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYK3SS8A. Transaction: MzAzMzM5NTA1NGFkaXF6a2N4.

  33. 25 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABZ3EL4Q. Transaction: MzAxODM0OTI5NmFkaXF6a2N4.

  34. 22 April 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XL4A6JDY. Transaction: MzAxNDA2MzEwN2FkaXF6a2N4.

  35. 12 November 2009 Director's details changed for Mr David Michael William Hallisey on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X0AI1EW0. Transaction: MzAwMjc0NTk2NWFkaXF6a2N4.

  36. 27 October 2009 Secretary's details changed for Ms Shirley Bradley on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH03. Barcode: XRYQQEGW. Transaction: MzAwMTU4MzkzMGFkaXF6a2N4.

  37. 2 August 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2L9VBZM. Transaction: MjAzODMzNDAyMGFkaXF6a2N4.

  38. 22 April 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7WZQ986. Transaction: MjAzMTE5NDU4MmFkaXF6a2N4.

  39. 1 July 2008 Accounting reference date shortened from 31/10/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XAYXV11Z. Transaction: MjAwODIxNjIzNWFkaXF6a2N4.

  40. 17 June 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AS0IH0KL. Transaction: MjAwNzMzODEyNGFkaXF6a2N4.

  41. 16 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X18ZYZRT. Transaction: MjAwNTU1NTcyMGFkaXF6a2N4.

  42. 8 May 2008 Registered office changed on 08/05/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA [View PDF]

    Category: Address. Type: 287. Barcode: XZCR4ZJL. Transaction: MjAwNTAwNzkwMWFkaXF6a2N4.

  43. 8 May 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ8JAZJF. Transaction: MjAwNDk4MTExMWFkaXF6a2N4.

  44. 7 May 2008 Secretary appointed ms shirley bradley [View PDF]

    Category: Officers. Type: 288a. Barcode: XYSFGZHY. Transaction: MjAwNDc3NDQ4N2FkaXF6a2N4.

  45. 6 May 2008 Appointment terminated director and secretary gregory mcmahon [View PDF]

    Category: Officers. Type: 288b. Barcode: XYSE5ZHM. Transaction: MjAwNDc3NDQ0MmFkaXF6a2N4.

  46. 6 May 2008 Director's change of particulars / thomas cook group management services LIMITED / 28/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYOQXZHM. Transaction: MjAwNDc1Njk5M2FkaXF6a2N4.

  47. 6 May 2008 Director appointed mr david michael william hallisey [View PDF]

    Category: Officers. Type: 288a. Barcode: XYMYIZHD. Transaction: MjAwNDc0NTkwM2FkaXF6a2N4.

  48. 25 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzAzNTg2NmFkaXF6a2N4.

  49. 2 August 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ3MDUwMWFkaXF6a2N4.

  50. 8 May 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc1NTM5MWFkaXF6a2N4.

  51. 7 September 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE1NDM3NWFkaXF6a2N4.

  52. 8 May 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDczNTUwOGFkaXF6a2N4.

  53. 24 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjkwMDMxN2FkaXF6a2N4.

  54. 7 October 2005 Registered office changed on 07/10/05 from: parkway one parkway business centre manchester lancashire M14 7QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDU3MzM3OWFkaXF6a2N4.

  55. 6 September 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2MzcwODIwOWFkaXF6a2N4.

  56. 26 April 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODQ4MzEyNWFkaXF6a2N4.

  57. 3 August 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MjkxNjkzOWFkaXF6a2N4.

  58. 14 July 2004 Accounting reference date extended from 30/09/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODM2MzQ1N2FkaXF6a2N4.

  59. 20 May 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDc4Njk0NmFkaXF6a2N4.

  60. 14 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA1MTkzNGFkaXF6a2N4.

  61. 29 April 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTE0Njk5M2FkaXF6a2N4.

  62. 20 January 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNTUzMjQyNmFkaXF6a2N4.

  63. 9 December 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2NTYyMzM0OGFkaXF6a2N4.

  64. 8 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzM5NjgyOGFkaXF6a2N4.

  65. 4 August 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA5NzEzNjQ5N2FkaXF6a2N4.

  66. 2 May 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjA4MzI0N2FkaXF6a2N4.

  67. 16 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTU3MjM4N2FkaXF6a2N4.

  68. 16 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjY0Mzk0NWFkaXF6a2N4.

  69. 16 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTcxMTE3NGFkaXF6a2N4.

  70. 18 October 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxNjM5NTM4MWFkaXF6a2N4.

  71. 28 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODM3MzUxM2FkaXF6a2N4.

  72. 21 May 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ5OTUxNmFkaXF6a2N4.

  73. 5 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY5NzI0N2FkaXF6a2N4.

  74. 5 May 2000 Registered office changed on 05/05/00 from: 100 barbirolli square manchester lancashire M2 3AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzcyNTE3OGFkaXF6a2N4.

  75. 5 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTkwMjMwOGFkaXF6a2N4.

  76. 4 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzA3MDc0NWFkaXF6a2N4.

  77. 4 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzMxNjM3MWFkaXF6a2N4.

  78. 4 May 2000 Accounting reference date shortened from 30/04/01 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDIzNzE0OGFkaXF6a2N4.

  79. 3 May 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExOTAzMTg2MWFkaXF6a2N4.

  80. 28 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTgxMTM2OGFkaXF6a2N4.

  81. 20 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzUzODI1N2FkaXF6a2N4.

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54.167.29.208 Thu, 22 Feb 2018 13:18:46 +0000