PARK GROUP SECRETARIES LIMITED
Overview
| Company Name | PARK GROUP SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02089117 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARK GROUP SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PARK GROUP SECRETARIES LIMITED located?
| Registered Office Address | Valley Road Birkenhead CH41 7ED Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARK GROUP SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARK FOOD SECRETARIES LIMITED | Mar 02, 1987 | Mar 02, 1987 |
| STURDYUSUAL LIMITED | Jan 14, 1987 | Jan 14, 1987 |
What are the latest accounts for PARK GROUP SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for PARK GROUP SECRETARIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 30, 2023 |
What are the latest filings for PARK GROUP SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Second filing for the appointment of Mr David Robert Harding as a director | 3 pages | RP04AP01 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Appointment of Mr Rob Harding as a director on Apr 26, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Talha Ahmed as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Indigo Corporate Secretary Limited as a secretary on Jan 25, 2024 | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Brian Mclelland as a secretary on Dec 29, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Brian Mclelland as a secretary on Jun 19, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Indigo Corporate Secretary Limited as a secretary on Jun 19, 2023 | 1 pages | TM02 | ||||||||||
Change of details for Appreciate Group Plc as a person with significant control on Mar 16, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Guy Paul Cuthbert Parsons as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Talha Ahmed as a director on Feb 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Julian Graham Coghlan as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Indigo Corporate Secretary Limited as a secretary on Nov 15, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Gareth Vaughan Griffiths as a secretary on Nov 15, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Guy Paul Cuthbert Parsons as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Sullivan O'doherty as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PARK GROUP SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | Secretary | Rectory Grove SS9 2HL Leigh-On-Sea Monometer House England |
| 281695990002 | ||||||||||
| COGHLAN, Julian Graham | Director | Valley Road Birkenhead CH41 7ED Merseyside | United Kingdom | British | Ceo | 292359900001 | ||||||||
| HARDING, David Robert | Director | Valley Road Birkenhead CH41 7ED Merseyside | England | British | Chartered Accountant | 269895420001 | ||||||||
| AINSWORTH, Michael Joseph | Secretary | 24 The Rooley L36 5XJ Huyton With Roby Merseyside | British | Solicitor | 91333700001 | |||||||||
| DUDDY, Gillian Lesley | Secretary | 11 Main Street MK18 2BQ Padbury Buckinghamshire | British | Solicitor | 116437220001 | |||||||||
| EVANS, James Edward | Secretary | Ochr-Y-Coed LL15 1TB Llanbedr Denbighshire | British | 16994380001 | ||||||||||
| FAIRBROTHER, Russell | Secretary | Valley Road Birkenhead CH41 7ED Merseyside | 184777070001 | |||||||||||
| GRIFFITHS, Gareth Vaughan | Secretary | Valley Road Birkenhead CH41 7ED Merseyside | 277392220001 | |||||||||||
| MCLELLAND, Brian | Secretary | The Boulevard Shire Park AL7 1EL Welwyn Garden City 1 Hertfordshire United Kingdom | 310320020001 | |||||||||||
| OGILVIE, Neil | Secretary | 2 Old Oak Barn Kinnerton Road Lower Kinnerton CH4 9AE Chester Cheshire | British | Company Secretary | 110076490001 | |||||||||
| STEWART, Martin Richard | Secretary | Valley Road Birkenhead CH41 7ED Merseyside | British | Director | 102448970001 | |||||||||
| STEWART, Martin Richard | Secretary | 49 Meols Drive Hoylake CH47 4AF Wirral Merseyside | British | 102448970001 | ||||||||||
| INDIGO CORPORATE SECRETARY LIMITED | Secretary | Rectory Grove SS9 2HL Leigh-On-Sea Monometer House United Kingdom |
| 281695990002 | ||||||||||
| AHMED, Talha | Director | Valley Road Birkenhead CH41 7ED Merseyside | United Kingdom | Pakistani,British | Company Director | 303894230001 | ||||||||
| ALEXANDER, Neil | Director | 11 Vyner Court Vyner Close CH43 7XL Birkenhead Merseyside | British | Chartered Accountant | 16982240001 | |||||||||
| CLANCY, Timothy Patrick | Director | Valley Road Birkenhead CH41 7ED Merseyside | England | British | Finance Director | 250013690002 | ||||||||
| EVANS, James Edward | Director | Ochr-Y-Coed LL15 1TB Llanbedr Denbighshire | British | Chartered Secretary | 16994380001 | |||||||||
| HOUGHTON, Christopher | Director | Valley Road Birkenhead CH41 7ED Merseyside | England | British | Accountant | 91184360004 | ||||||||
| HUGHES, Richard John | Director | 1 Glenavon Road Prenton CH43 0RB Wirral Merseyside | British | Chartered Accountant | 108690660001 | |||||||||
| JOHNSON, Peter Robert | Director | Valley Road Birkenhead CH41 7ED Merseyside | Switzerland | British | Director | 72280480002 | ||||||||
| JOHNSON, Peter Robert | Director | Westmount Vyner Road South CH43 7PN Birkenhead Wirral | Switzerland | British | Company Director | 72280480001 | ||||||||
| JOHNSON, Susan Elizabeth | Director | Westmount Vyner Road South L43 7PN Birkenhead Merseyside | British | Company Director | 7580190001 | |||||||||
| KERR, Alastair Gibson | Director | Mulbarton 60 Meols Drive Hoylake L47 4AW Wirral Merseyside | British | Director | 60724190001 | |||||||||
| O'DOHERTY, John Sullivan | Director | Valley Road Birkenhead CH41 7ED Merseyside | United Kingdom | Irish | Director | 242960300001 | ||||||||
| PARSONS, Guy Paul Cuthbert | Director | Valley Road Birkenhead CH41 7ED Merseyside | England | British | Director | 136891930001 | ||||||||
| SHERLOCK, Peter Joseph | Director | Linksfield Vyner Road South Oxton L43 7EN Birkenhead Merseyside | British | Chartered Accountant | 16912030001 |
Who are the persons with significant control of PARK GROUP SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Appreciate Limited | Apr 06, 2016 | Valley Road CH41 7ED Birkenhead Appreciate Group Plc Merseyside England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PARK GROUP SECRETARIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 02, 2016 | Jul 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0