J.J. PARK & CO. LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameJ.J. PARK & CO. LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03233968
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of J.J. PARK & CO. LTD.?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is J.J. PARK & CO. LTD. located?

    Registered Office Address
    82 St John Street
    EC1M 4JN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J.J. PARK & CO. LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for J.J. PARK & CO. LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 10, 2019

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 10, 2018

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 10, 2017

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 10, 2016

    12 pages4.68

    Liquidators' statement of receipts and payments to Apr 10, 2015

    12 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Liquidators' statement of receipts and payments to Apr 10, 2014

    14 pages4.68

    Registered office address changed from * 45 Eastcheap London EC3M 1JA* on Apr 26, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Annual return made up to Aug 05, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2012

    Statement of capital on Nov 20, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Termination of appointment of Duncan Wilkinson as a director

    1 pagesTM01

    Termination of appointment of David Mann as a director

    1 pagesTM01

    Termination of appointment of Duncan Wilkinson as a secretary

    1 pagesTM02

    Annual return made up to Aug 05, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for David Preston Mann on Sep 15, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2010

    5 pagesAA

    Annual return made up to Aug 05, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Duncan James Wilkinson on Jul 01, 2010

    2 pagesCH01

    Director's details changed for Jeffrey Joseph Park on Jul 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    8 pagesAA

    Who are the officers of J.J. PARK & CO. LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARK, Jeffrey Joseph
    40a Crooms Hill
    Greenwich
    SE10 8HD London
    Director
    40a Crooms Hill
    Greenwich
    SE10 8HD London
    United KingdomAmericanConsultant58906900001
    DAVIES, Susan Jane
    Pilgrims Farm Cottages Pilgrims Lane
    Titsey
    RH8 0SE Oxted
    4
    Surrey
    Secretary
    Pilgrims Farm Cottages Pilgrims Lane
    Titsey
    RH8 0SE Oxted
    4
    Surrey
    BritishExecutive Assistant114407040002
    PHILIPS, Lesley Louise
    2327 Queen Street East Suite Apt 1
    Toronto Ontario M4e 1g7
    FOREIGN Canada
    Secretary
    2327 Queen Street East Suite Apt 1
    Toronto Ontario M4e 1g7
    FOREIGN Canada
    British49095090002
    WILKINSON, Duncan James
    356 Rochester Road
    ME20 7ED Aylesford
    Kent
    Secretary
    356 Rochester Road
    ME20 7ED Aylesford
    Kent
    British93991610002
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Secretary
    152 City Road
    EC1V 2NX London
    900004500001
    MANN, David Preston
    Kedington Hill
    CO10 0PD Little Cornard
    Old Rectory House
    Suffolk
    England
    Director
    Kedington Hill
    CO10 0PD Little Cornard
    Old Rectory House
    Suffolk
    England
    United KingdomBritishProperty Developer17004950004
    PARK, Jeffrey Joseph
    40a Crooms Hill
    Greenwich
    SE10 8HD London
    Director
    40a Crooms Hill
    Greenwich
    SE10 8HD London
    United KingdomAmericanConsultant58906900001
    WILKINSON, Duncan James
    356 Rochester Road
    ME20 7ED Aylesford
    Kent
    Director
    356 Rochester Road
    ME20 7ED Aylesford
    Kent
    United KingdomBritishConsultant93991610002
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Director
    152 City Road
    EC1V 2NX London
    900004490001

    Does J.J. PARK & CO. LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 11, 2013Commencement of winding up
    Jan 07, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Stephen Elliot Solomons
    82 St John Street
    EC1M 4JN London
    practitioner
    82 St John Street
    EC1M 4JN London
    Andrew James Pear
    82 St John Street
    EC1M 4JN London
    practitioner
    82 St John Street
    EC1M 4JN London

    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