NCK Parking and Property Limited

Dissolved 22 Sep 202603846734 Private limited company
Incorporated
22 September 1999
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Yorkshire
Address
C/o Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (20 former)
13 November 2025
Resigned Duck, Andrew Neil as Director
13 November 2025
Appointed Ravi Kumar, Balasingham as Director
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Resigned Fowler, Jack Leonard as Secretary
4 February 2020
Appointed Fowler, Jack Leonard as Secretary
4 February 2020
Resigned Bucur, George Bogdan as Secretary
8 May 2019
Resigned Mackinlay, Gavin William as Director
8 May 2019
Appointed Duck, Andrew Neil as Director
26 September 2018
Appointed Bucur, George Bogdan as Secretary
26 September 2018
Resigned Ahmed, Mohammed as Secretary
1 April 2018
Appointed Ahmed, Mohammed as Secretary
1 April 2018
Appointed Mackinlay, Gavin William as Director
1 April 2018
Resigned Sheridan, Clare as Secretary
31 March 2018
Resigned Cox, Peter John as Director
23 January 2018
Resigned Powell, Andrew John as Director
22 November 2016
Appointed Cox, Peter John as Director
22 November 2016
Resigned Gourlay, Alastair Graham as Director
1 May 2015
Appointed Sheridan, Clare as Secretary
30 April 2015
Resigned Asset Management Solutions Limited as Corporate Secretary
12 February 2010
Appointed Powell, Andrew John as Director
12 February 2010
Appointed Asset Management Solutions Limited as Corporate Secretary
12 February 2010
Resigned Davies, Anthony Nicholas as Secretary
12 February 2010
Resigned Davies, Anthony Nicholas as Director
12 February 2010
Resigned Davies, James Christopher as Director
12 February 2010
Appointed Gourlay, Alastair Graham as Director
25 November 2003
Resigned Jordan, Peter Kenneth as Secretary
25 November 2003
Appointed Davies, Anthony Nicholas as Secretary
25 November 2003
Appointed Davies, Anthony Nicholas as Director
25 November 2003
Appointed Davies, James Christopher as Director
25 November 2003
Resigned Jordan, Peter Kenneth as Director
31 October 2003
Resigned Watson, Stuart Philip as Director
31 October 2003
Resigned Watson, Arlene as Director
31 October 2003
Resigned Watson, Stuart Philip as Secretary
15 September 2003
Appointed Jordan, Peter Kenneth as Secretary
15 September 2003
Appointed Jordan, Peter Kenneth as Director
30 September 1999
Appointed Watson, Arlene as Director
30 September 1999
Appointed Watson, Stuart Philip as Director
30 September 1999
Appointed Watson, Stuart Philip as Secretary
22 September 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
22 September 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 September 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 September 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05262557

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Access for Wigan (Holdings) Limited Owns 75–100% of shares
Access for Wigan Limited Owns 75–100% of shares
Aghoco 1063 Limited Owns 25–50% of shares
Primary Plus (Holdings) Limited Owns 75–100% of shares
GRT Nottingham Lift Company Limited Owns 50–75% of shares
Leicester Lift Company Limited Owns 50–75% of shares
Mast Estates Partnership Limited Owns 50–75% of shares
Sandwell Estates Partnership Limited Owns 50–75% of shares
Doncaster Fundco 1 Limited Owns 75–100% of shares
Doncaster Fundco 2 Limited Owns 75–100% of shares
Doncaster Fundco 3 Limited Owns 75–100% of shares
NCK Parking and Property Limited This company DissolvedOwns 75–100% of shares
JV UK Company Limited Owns 75–100% of shares
Lift Investments Limited Owns 75–100% of shares
Solent Estates Partnership Limited Owns 50–75% of shares
West Sussex (Worthing) Limited Owns 75–100% of shares
Equitix Healthcare 2 (Lift) Limited Owns 75–100% of shares
Primaria (Leeds) Limited Owns 75–100% of shares
Stag PCT (Holdco) Limited Owns 75–100% of shares
Stag PCT (Projectco) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2026202520242023202220212020
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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