NUPARC LIMITED

Price Bailey Llp, Cambridge Business Park, CB4 0WZ Tennyson House
StatusLIQUIDATION
Company No.01474628
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated22 Jan 1980
Years40 years, 2 months, 14 days


SUMMARY

NUPARC LIMITED is an liquidation private limited company with number 01474628. It was incorporated 40 years, 2 months, 14 days ago, on 22 January 1980. The company address is Price Bailey Llp, Cambridge Business Park, CB4 0WZ Tennyson House, Cambridge Business Park, Cambridge and the country of origin is United Kingdom. On 28 November 2008 the company had it's name changed from 'PARC UK LIMITED' to the actual name 'NUPARC LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for NUPARC LIMITED is 'Temporary employment agency activities ' (78200). The accounting category is 'Medium', last accounts made up to 31 March 2016 next accounts are due by 31 December 2017.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2017
Last made up31 Mar 2016
CategoryMEDIUM
Returns Due Date28 Oct 2016
Returns Last Date30 Sep 2015
Nature of business (SIC)
78200Temporary employment agency activities
Previous Names
2008-11-28PARC UK LIMITED
Mortgages
Num. Charges8
Outstanding2
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


NOONE, Marian
Secretary
ACTIVE
Assigned on 04 Dec 2007
Current time on role 12 years, 4 months, 1 days

FLOOD, Brian Terence
Director
ACTIVE
Assigned on 27 Mar 1998
Current time on role 22 years, 0 months, 9 days

NOONE, Marian
Director
ACTIVE
Assigned on 23 Jul 2004
Current time on role 15 years, 8 months, 13 days

COLLINS, Frank John
Secretary
RESIGNED
Assigned on 31 Mar 2002
Resigned on 04 Dec 2007
Time on role 5 years, 8 months, 4 days

MC DONNELL, Thomas Francis
Secretary
RESIGNED
Assigned on
Resigned on 31 Mar 2002
Time on role 18 years, 0 months, 5 days

FARMER, Gerry
Director
RESIGNED
Assigned on
Resigned on 03 Dec 2001
Time on role 18 years, 4 months, 2 days



GROGAN, Peter Leslie
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2003
Time on role 17 years, 0 months, 5 days

HADDOW, Andrew James
Director
RESIGNED
Assigned on
Resigned on 06 Jan 2006
Time on role 14 years, 2 months, 30 days

HANLY, Paul David
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1998
Time on role 22 years, 0 months, 5 days

KEENAN, Peter Vincent
Director
RESIGNED
Assigned on
Resigned on 04 Dec 2007
Time on role 12 years, 4 months, 1 days

CHARGES


8 charges registered
8 outstanding, 6 satisfied, 0 partially satisfied


Debenture


Created on 04 Dec 2007
Delivered on 21 Dec 2007
Status Outstanding

Persons Entitled
The Governor and Company of the Bank of Ireland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
First floor of the building k/a 2-4 ely. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions



Debenture


Created on 04 Dec 2007
Delivered on 21 Dec 2007
Status Outstanding

Persons Entitled
The Governor and Company of the Bank of Ireland

Amount Secured
All monies due or to become due from the company to the chargee or any other company which is a member of the same group of companies as the chargee on any account whatsoever

Short Particulars
Lower ground floor 22 queen anne`s gatelondon and ground floor and first floor. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions



Supplemental debenture


Created on 22 Feb 2007
Delivered on 09 Mar 2007
Status Fully-satisfied

Persons Entitled
Ulster Bank Ireland Limited (Formerly Ulster Bank Markets Limited)

Amount Secured
All monies due or to become due from the borrowers, the parent or any of them to the lenders or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Supplemental debenture


Created on 24 Jun 2005
Delivered on 13 Jul 2005
Status Fully-satisfied

Persons Entitled
Ulster Bank Ireland Limited

Amount Secured
All monies due or to become due from the borrowers, the parent or any of them to the lenders or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Ground and first floors, 11 south street, havant, hampshire, england. Premises at first floor, east wing, migvie house, ruby place, aberdeen, scotland. Premises being a portion of the second floor, albany chambers, 534 sauchie hall street, glasgow, scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Debenture (the "debenture") between the company and ulster bank markets limited (the "security trustee").


Created on 29 Jun 2001
Delivered on 13 Jul 2001
Status Fully-satisfied

Persons Entitled
Ulster Bank Group Centre

Amount Secured
Any and all sums and liabilities due or to become due from the borrowers, the parent or any of them to the beneficiaries or any of them including, without limitation, pursuant to, or in connection with, the finance documents and/or the aib loan agreement (all terms as defined therein)

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Deposit account charge and agreement between parc group limited, parc limited, parc aviation limited, parc healthcare international limited, aviation safety associates limited, parc aviation handling limited, aviation development associates limited, parc group (UK) limited and parc (UK) limited (together the "customer")


Created on 30 Nov 1999
Delivered on 17 Dec 1999
Status Fully-satisfied

Persons Entitled
Ulster Bank Markets Limited

Amount Secured
All monies due or to become due from the customer to the chargee under or in respect of any financing agreement of even date on any account whatsoever and any other monies due or to become due from the customer to the chargee under any of the provisions of this deed and/or any other security documents (as defined)

Short Particulars
The deposit account number 077925 in the name of the customer with the bank ("the account").


Transactions

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Debenture


Created on 13 Apr 1995
Delivered on 26 Apr 1995
Status Fully-satisfied

Persons Entitled
Ulster Bank LimitedUif Finance CompanyUlster Investment Bank Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Mortgage debenture


Created on 17 Sep 1986
Delivered on 23 Sep 1986
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge on the companys f/h & l/h property and or the proceeds of sale fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.


Transactions

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