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NATIONAL CAR PARKS MANCHESTER LIMITED
C/O QUANTUMA ADVISORY LIMITED HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RLCompany Number: 03643895
Incorporation date: 29-Sep-1998
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
52219 Other service activities incidental to land transportation, not elsewhere classified
SUMMARY
This company is 25.5 years old and is currently liquidation. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 4.8 million which has decreased from the previous year's figure of GBP 5.9 million. The latest reported revenue figure is GBP 28.3 million which is down -30% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 72 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2021Accounts Filed: FULL (30-Sep-2019)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Sep-2019 | GBP | 28,326,000 | 194,000 | 4,014,000 | |||
30-Sep-2018 | GBP | 41,443,000 | 6,468,000 | 7,000 | 316,000 | 1,392,000 | 4,767,000 |
31-Mar-2017 | GBP | 27,566,000 | 3,579,000 | 23,000 | 204,000 | 744,000 | 2,654,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Sep-2019 | GBP | 73,913,000 | 12,984,000 | 8,265,000 | 225,000 | 40,000 | 1,100,000 | 3,660,000 | 4,770,000 |
30-Sep-2018 | GBP | 7,207,000 | 16,117,000 | 9,628,000 | 225,000 | 10,000 | 1,100,000 | 4,766,000 | 5,876,000 |
31-Mar-2017 | GBP | 6,274,000 | 17,385,000 | 12,925,000 | 1,111,000 | 10,000 | 1,100,000 | 2,653,000 | 3,763,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
30-Sep-2019 | GBP | 75.00% | 30,000 | 10,000 | 40,000 | -40,310,000 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Aaron CAMPBELL | 24 Feb 2009 | 03 Aug 2020 | British | 0 - 61 | |
Resigned | Andrew Martin POLLINS | 01 Sep 2008 | 24 Feb 2009 | 0 - 62 | ||
Resigned | Alan Charles WALLWORK | 26 Jan 2006 | 01 Sep 2008 | 3 - 64 | ||
Resigned | Tracey Anna Marie HANSON | 17 May 1999 | 26 Jan 2006 | 0 - 129 | ||
Resigned | ROXBURGHE HOUSE REGISTRARS LIMITED | 30 Sep 1998 | 07 Jun 1999 | 0 - 56 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Matthew Selwyn BENNETT | 27 Jan 2020 | 31 Dec 2022 | Local Government Officer | British | 0 - 8 | 1 (12.5%) |
Active | Robert Charles ENGLAND | 27 Jan 2020 | Chief Of Operations Leased Services | British | 69 - 0 | 1 (1.4%) | |
Resigned | Matthew George WEST | 27 Jan 2020 | 28 Aug 2020 | Accountant | British | 0 - 3 | 3 (100.0%) |
Active | Hideyuki NAGAHIRO | 26 Nov 2018 | Banker | Japanese | 5 - 1 | 1 (16.7%) | |
Active | Angeliki, Cllr STOGIA | 19 Jun 2017 | Executive Member For Environment | British | 2 - 1 | 1 (33.3%) | |
Resigned | Rosa May, Cllr BATTLE | 05 Dec 2016 | 09 Jun 2017 | Elected Member Of Manchester City Council | Uk British | 0 - 7 | 1 (14.3%) |
Resigned | Paul Gerrard, Councillor ANDREWS | 30 Jul 2014 | 05 Dec 2016 | Councillor | British | 2 - 8 | 1 (10.0%) |
Resigned | Katherine Louise, Councillor CHAPPELL | 24 Jan 2014 | 09 Jun 2017 | Councillor | British | 2 - 3 | 1 (20.0%) |
Resigned | Duncan BOWINS | 25 Apr 2012 | 07 Dec 2018 | Managing Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Lee Antony HOLLAND | 17 Dec 2010 | 29 Nov 2019 | Property Director | British | 2 - 2 | 1 (25.0%) |
Resigned | Maximillian Victor CRANE-ROBINSON | 07 Dec 2010 | 05 Apr 2019 | Commercial Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Joanne Lesley COOPER | 23 Nov 2010 | 24 Oct 2018 | Chief Executive Officer | British | 0 - 68 | 1 (1.5%) |
Resigned | Jonathan Paul SCOTT | 10 Feb 2010 | 18 Oct 2021 | Accountant | British | 0 - 83 | 9 (10.8%) |
Resigned | Stuart Gordon OWENS | 20 Oct 2009 | 08 Jan 2010 | Chief Financial Officer | British | 0 - 50 | 1 (2.0%) |
Resigned | Jonathan Paul WALBRIDGE | 23 Jul 2009 | 04 Apr 2011 | Banker | British | 0 - 91 | 9 (9.9%) |
Resigned | Andrew Donald POTTER | 17 Sep 2008 | 23 Nov 2010 | Chief Executive Officer | British | 1 - 62 | 1 (1.6%) |
Resigned | Nigel Joseph, Councillor MURPHY | 31 Jul 2008 | 24 Jan 2014 | It Manager | British | 0 - 5 | 1 (20.0%) |
Resigned | Gordon Ian Winston PARSONS | 06 Mar 2008 | 17 Sep 2008 | Accountant | British | 1 - 77 | 3 (3.8%) |
Resigned | Alan Charles WALLWORK | 22 Mar 2007 | 01 Sep 2008 | Chartered Secretary | British | 3 - 64 | 3 (4.5%) |
Resigned | Andrew Martin POLLINS | 22 Mar 2007 | 23 Jul 2009 | Accountant | British | 0 - 64 | 1 (1.6%) |
Resigned | Nicholas Paul BACKHOUSE | 01 Mar 2006 | 19 Mar 2007 | Director | British | 0 - 99 | 12 (12.1%) |
Resigned | Christopher Keith DOBSON | 26 Jan 2006 | 31 Mar 2008 | Director | British | 0 - 66 | 2 (3.0%) |
Resigned | Richard, Councillor COWELL | 01 Oct 2004 | 07 Dec 2010 | Gardener/City Councillor | British | 0 - 5 | 1 (20.0%) |
Resigned | Richard PAVER | 01 Oct 2004 | 31 May 2016 | Accountant | British | 3 - 23 | 7 (26.9%) |
Resigned | Neil Russell, Councillor SWANNICK | 18 Jun 2004 | 31 Jul 2008 | City Councillor | British | 0 - 9 | 3 (33.3%) |
Resigned | Stephen LITHERLAND | 01 May 2003 | 06 Dec 2007 | Chartered Surveyor | British | 1 - 4 | 2 (40.0%) |
Resigned | Peter NORTH | 23 Jan 2003 | 29 Jun 2004 | Local Gov'T Officer | British | 0 - 4 | 4 (100.0%) |
Resigned | Valerie STEVENS | 23 Jan 2003 | 18 Jun 2004 | City Councillor | British | 0 - 6 | 3 (50.0%) |
Resigned | Paul John Thomas GILBERT | 25 Oct 2002 | 11 Nov 2005 | Chartered Accountant | United Kingdom | 1 - 131 | 40 (30.3%) |
Resigned | Philip Thomas ROBINSON | 31 Jul 2002 | 19 Mar 2007 | Director | British | 0 - 65 | 4 (6.2%) |
Resigned | Christopher Victor GILLESPIE | 28 May 2002 | 19 Mar 2007 | Hr Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Susan Christine MURPHY | 01 Nov 2000 | 23 Jan 2003 | Director | British | 0 - 15 | 5 (33.3%) |
Resigned | Robert Magnus MACNAUGHTON | 21 Oct 1999 | 19 Mar 2007 | Accountant | British | 1 - 75 | 5 (6.6%) |
Resigned | Eoin Stephen RYAN | 18 Aug 1999 | 21 Oct 1999 | Accountant | Irish | 4 - 16 | 12 (60.0%) |
Resigned | Claire Margaret Mary NANGLE | 07 Jun 1999 | 06 Oct 2000 | Administrative | British | 0 - 14 | 3 (21.4%) |
Resigned | Peter Robert WEST | 07 Jun 1999 | 03 Jul 2002 | Local Govt Officer | British | 0 - 2 | 1 (50.0%) |
Resigned | George William MCLEAN | 07 Jun 1999 | 21 Dec 2005 | Director | British | 0 - 12 | 5 (41.7%) |
Resigned | Tracey Anna Marie HANSON | 07 Jun 1999 | 19 Mar 2007 | Solicitor | British | 0 - 129 | 8 (6.2%) |
Resigned | Clair JAMES | 07 Jun 1999 | 18 Aug 1999 | Accountant | British | 0 - 60 | 3 (5.0%) |
Resigned | Timothy Peter DUKE | 07 Jun 1999 | 07 Dec 2010 | Director | British | 0 - 7 | 2 (28.6%) |
Resigned | Howard, Sir BERNSTEIN | 07 Jun 1999 | 06 Jun 2005 | Local Govt Officer | British | 0 - 34 | 10 (29.4%) |
Resigned | Kenneth William GASKELL | 22 Apr 1999 | 28 May 2002 | Chief Executive | British | 2 - 52 | 8 (14.8%) |
Resigned | John Angus THEOPHILUS | 22 Apr 1999 | 25 Oct 2002 | Property Director | British | 3 - 69 | 21 (29.2%) |
Resigned | Gordon Colin OLIVER | 30 Sep 1998 | 07 Jun 1999 | Solicitor | British | 0 - 3 | 1 (33.3%) |
Resigned | COMBINED SECRETARIAL SERVICES LIMITED | 29 Sep 1998 | 30 Sep 1998 | 0 - 11898 | 4931 (41.4%) |
Average tenure of active directors: 5.4 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 17.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-06-27 | 2019-06-27 | 2018-06-27 | 2017-06-27 | 2016-06-27 | ||
NATIONAL CAR PARKS LIMITED | A ORDINARY SHARES OF ?1.00 EACH | 7,500 75% | 7,500 75% | 7,500 75% | 7,500 75% | 0 0% |
THE COUNCIL OF THE CITY OF MANCHESTER | B ORDINARY SHARES OF ?1.00 EACH | 2,000 20% | 2,000 20% | 2,000 20% | 2,000 20% | 0 0% |
MANCHESTER PARKING LIMITED | C ORDINARY SHARES OF ?1.00 EACH | 500 5% | 500 5% | 500 5% | 500 5% | 0 0% |
NATIONAL CAR PARKS LIMITED | A ORDINARY SHARES OF 1.00 EACH | 0 0% | 0 0% | 0 0% | 0 0% | 7,500 75% |
THE COUNCIL OF THE CITY OF MANCHESTER | BORDINARY SHARES OF 1.00 EACH | 0 0% | 0 0% | 0 0% | 0 0% | 2,000 20% |
MANCHESTER PARKING LIMITED | C ORDINARY SHARES OF 1.00 EACH | 0 0% | 0 0% | 0 0% | 0 0% | 500 5% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
NATIONAL CAR PARKS MANCHESTER LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
52219 Other service activities incidental to land transportation, not elsewhere classified)
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52220-Service activities incidental to water transportation 52230-Service activities incidental to air transportation 52290-Other transportation support activities |
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52242-Cargo handling for air transport activities 52243-Cargo handling for land transport activities 52290-Other transportation support activities |
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82990-Other business support service activities not elsewhere classified |
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52220-Service activities incidental to water transportation 52230-Service activities incidental to air transportation |
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68320-Management of real estate on a fee or contract basis |
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68320-Management of real estate on a fee or contract basis 70100-Activities of head offices 77110-Renting and leasing of cars and light motor vehicles |
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LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
Other companies Active in the same sector | 0.6% | 3.9% | 16.1% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |