About

Registered Number: 02551147
Date of Incorporation: 23/10/1990 (33 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 28/05/2019 (5 years and 1 month ago)
Registered Address: Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER

 

Founded in 1990, Parkway Group Ltd has its registered office in Isleworth, Middlesex. We do not know the number of employees at the business. There are no directors listed for Parkway Group Ltd in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 12 March 2019
DS01 - Striking off application by a company 04 March 2019
TM01 - Termination of appointment of director 19 February 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 23 June 2017
CH01 - Change of particulars for director 23 March 2017
CH01 - Change of particulars for director 23 March 2017
CH03 - Change of particulars for secretary 23 March 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 22 July 2016
MR04 - N/A 02 June 2016
MR04 - N/A 02 June 2016
MR04 - N/A 02 June 2016
MR04 - N/A 02 June 2016
MR04 - N/A 02 June 2016
MR04 - N/A 02 June 2016
MR04 - N/A 02 June 2016
MR04 - N/A 02 June 2016
AR01 - Annual Return 29 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 October 2015
AA - Annual Accounts 28 July 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 15 November 2014
AD01 - Change of registered office address 17 July 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 07 November 2013
AA01 - Change of accounting reference date 09 May 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 28 September 2012
MISC - Miscellaneous document 20 February 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 13 September 2011
TM01 - Termination of appointment of director 17 January 2011
MG01 - Particulars of a mortgage or charge 07 December 2010
AR01 - Annual Return 18 November 2010
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 05 August 2010
AA - Annual Accounts 05 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 October 2009
363a - Annual Return 07 November 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
288a - Notice of appointment of directors or secretaries 06 October 2008
AA - Annual Accounts 22 September 2008
AUD - Auditor's letter of resignation 06 June 2008
395 - Particulars of a mortgage or charge 12 December 2007
395 - Particulars of a mortgage or charge 30 November 2007
363a - Annual Return 01 November 2007
353 - Register of members 01 November 2007
AA - Annual Accounts 20 September 2007
288a - Notice of appointment of directors or secretaries 25 March 2007
288b - Notice of resignation of directors or secretaries 25 March 2007
363s - Annual Return 07 November 2006
AA - Annual Accounts 05 October 2006
225 - Change of Accounting Reference Date 25 January 2006
363s - Annual Return 04 November 2005
AA - Annual Accounts 18 October 2005
395 - Particulars of a mortgage or charge 22 December 2004
395 - Particulars of a mortgage or charge 23 November 2004
363s - Annual Return 29 October 2004
AA - Annual Accounts 15 September 2004
395 - Particulars of a mortgage or charge 16 July 2004
395 - Particulars of a mortgage or charge 03 March 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 15 October 2003
363s - Annual Return 01 November 2002
AA - Annual Accounts 06 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2002
AA - Annual Accounts 07 November 2001
363s - Annual Return 27 October 2001
395 - Particulars of a mortgage or charge 30 November 2000
395 - Particulars of a mortgage or charge 30 November 2000
363s - Annual Return 30 October 2000
395 - Particulars of a mortgage or charge 13 October 2000
395 - Particulars of a mortgage or charge 13 October 2000
AA - Annual Accounts 12 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2000
395 - Particulars of a mortgage or charge 15 December 1999
395 - Particulars of a mortgage or charge 15 December 1999
363s - Annual Return 15 November 1999
AA - Annual Accounts 15 November 1999
395 - Particulars of a mortgage or charge 10 July 1999
395 - Particulars of a mortgage or charge 10 July 1999
395 - Particulars of a mortgage or charge 11 June 1999
363s - Annual Return 16 October 1998
AA - Annual Accounts 16 September 1998
395 - Particulars of a mortgage or charge 26 June 1998
AA - Annual Accounts 12 December 1997
363s - Annual Return 12 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 1997
363s - Annual Return 03 November 1996
AA - Annual Accounts 26 October 1996
363s - Annual Return 13 November 1995
AA - Annual Accounts 12 October 1995
363s - Annual Return 02 December 1994
AA - Annual Accounts 18 November 1994
395 - Particulars of a mortgage or charge 23 August 1994
395 - Particulars of a mortgage or charge 23 August 1994
AA - Annual Accounts 25 November 1993
363s - Annual Return 17 November 1993
CERTNM - Change of name certificate 01 March 1993
363b - Annual Return 11 November 1992
288 - N/A 01 September 1992
AA - Annual Accounts 28 August 1992
363b - Annual Return 26 November 1991
RESOLUTIONS - N/A 07 March 1991
RESOLUTIONS - N/A 07 March 1991
MEM/ARTS - N/A 07 March 1991
395 - Particulars of a mortgage or charge 16 February 1991
287 - Change in situation or address of Registered Office 14 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 November 1990
288 - N/A 29 October 1990
NEWINC - New incorporation documents 23 October 1990

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 December 2010 Fully Satisfied

N/A

Legal charge 07 December 2007 Fully Satisfied

N/A

Debenture 27 November 2007 Fully Satisfied

N/A

Legal charge 17 December 2004 Fully Satisfied

N/A

Legal charge 18 November 2004 Fully Satisfied

N/A

Legal charge 14 July 2004 Fully Satisfied

N/A

Legal charge 01 March 2004 Fully Satisfied

N/A

Legal charge 28 November 2000 Fully Satisfied

N/A

Legal charge 28 November 2000 Fully Satisfied

N/A

Legal charge 08 October 2000 Fully Satisfied

N/A

Legal charge 08 October 2000 Fully Satisfied

N/A

Legal charge 13 December 1999 Fully Satisfied

N/A

Legal charge 13 December 1999 Fully Satisfied

N/A

Legal charge 06 July 1999 Fully Satisfied

N/A

Legal charge 06 July 1999 Fully Satisfied

N/A

Legal charge 28 May 1999 Fully Satisfied

N/A

Floating charge 16 June 1998 Fully Satisfied

N/A

Legal charge 12 August 1994 Fully Satisfied

N/A

Legal charge 12 August 1994 Fully Satisfied

N/A

Legal charge 15 February 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.