PARTWAY GROUP PLC

Overview

Company Name	PARTWAY GROUP PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	03539413
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1998

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PARTWAY GROUP PLC?

Other information technology service activities (62090) / Information and communication

Where is PARTWAY GROUP PLC located?

Registered Office Address	3 Field Court Gray's Inn WC1R 5EF London
Undeliverable Registered Office Address	No

What were the previous names of PARTWAY GROUP PLC?

Previous Company Names
Company Name	From	Until
PARITY GROUP PUBLIC LIMITED COMPANY	Apr 30, 1999	Apr 30, 1999
ACTIONRETURN PUBLIC LIMITED COMPANY	Apr 02, 1998	Apr 02, 1998

What are the latest accounts for PARTWAY GROUP PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PARTWAY GROUP PLC?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 13, 2025
Next Confirmation Statement Due	Jun 27, 2025
Next Confirmation Statement Made Up To	Jun 13, 2024
Overdue	Yes

What are the latest filings for PARTWAY GROUP PLC?

Filings

Date

Description

Document

Type

Sep 09, 2025

Liquidators' statement of receipts and payments to Jul 07, 2025

16 pages

LIQ03

Aug 08, 2024

Termination of appointment of Mark Andrew Braund as a director on Jul 29, 2024

1 pages

TM01

Jul 16, 2024

Registered office address changed from 82 st. John Street London EC1M 4JN England to 3 Field Court Gray's Inn London WC1R 5EF on Jul 16, 2024

3 pages

AD01

Jul 16, 2024

Declaration of solvency

8 pages

LIQ01

Jul 16, 2024

Appointment of a voluntary liquidator

3 pages

600

Jul 16, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 08, 2024	LRESSP

Jun 22, 2024

Group of companies' accounts made up to Dec 31, 2023

81 pages

Jun 18, 2024

Confirmation statement made on Jun 13, 2024 with no updates

3 pages

CS01

Jan 05, 2024

Satisfaction of charge 035394130009 in full

1 pages

MR04

Dec 08, 2023

Certificate of change of name

Company name changed parity group PUBLIC LIMITED COMPANY\certificate issued on 08/12/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 08, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 07, 2023	RES15

Nov 27, 2023

Appointment of Mr David Samuel Peter Firth as a secretary on Nov 24, 2023

2 pages

AP03

Nov 27, 2023

Termination of appointment of Andrew John Lear as a secretary on Nov 24, 2023

1 pages

TM02

Nov 27, 2023

Confirmation statement made on Jun 13, 2023 with no updates

3 pages

CS01

Jun 30, 2023

Group of companies' accounts made up to Dec 31, 2022

89 pages

Jun 29, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of allotment of securities	RES10

Apr 02, 2023

Confirmation statement made on Apr 02, 2023 with no updates

3 pages

CS01

Apr 02, 2023

Termination of appointment of Gerard James Brandon as a director on Mar 31, 2023

1 pages

TM01

Jul 05, 2022

Group of companies' accounts made up to Dec 31, 2021

87 pages

Jun 30, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of allotment of securities	RES10

May 18, 2022

Satisfaction of charge 035394130008 in full

1 pages

MR04

May 18, 2022

Satisfaction of charge 7 in full

1 pages

MR04

May 10, 2022

All of the property or undertaking has been released and no longer forms part of charge 7

2 pages

MR05

May 10, 2022

All of the property or undertaking has been released and no longer forms part of charge 035394130008

1 pages

MR05

Apr 05, 2022

Confirmation statement made on Apr 02, 2022 with no updates

3 pages

CS01

Sep 22, 2021

Appointment of Mr Andrew John Lear as a secretary on Sep 22, 2021

2 pages

AP03

View All Filings

Who are the officers of PARTWAY GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FIRTH, David Samuel Peter Gray's Inn WC1R 5EF London 3 Field Court	Nov 24, 2023		Secretary	Gray's Inn WC1R 5EF London 3 Field Court				316376380001
FIRTH, David Samuel Peter Gray's Inn WC1R 5EF London 3 Field Court	Sep 14, 2016		Director	Gray's Inn WC1R 5EF London 3 Field Court	United Kingdom	British	1960-8	77398810001
JOHNS, Michael David Gray's Inn WC1R 5EF London 3 Field Court	Jun 08, 2020		Director	Gray's Inn WC1R 5EF London 3 Field Court	England	British	1971-4	126880050001
ANTONY, Roger Harold 5 Jewry Street EC3N 2EX London Dawson House England	Dec 19, 2016	Jan 30, 2020	Secretary	5 Jewry Street EC3N 2EX London Dawson House England				220889080001
CHASE, Suzanne Gabrielle 5 Jewry Street EC3N 2EX London Dawson House England	Sep 25, 2013	Dec 19, 2016	Secretary	5 Jewry Street EC3N 2EX London Dawson House England				181741940001
ENRIGHT, Joanna Frances 29 Frome Street N1 8PB London	Mar 29, 1999	Apr 27, 1999	Secretary	29 Frome Street N1 8PB London		British		63429650001
FIRTH, David Samuel Peter Wood Mill House Shoreham Road BN5 9SD Henfield West Sussex	Apr 27, 1999	Aug 02, 1999	Secretary	Wood Mill House Shoreham Road BN5 9SD Henfield West Sussex		British		77398810001
KELLY, Joseph Patrick 39 Manor Road AL4 8JG Wheathamsread Herts	Mar 10, 2006	May 17, 2007	Secretary	39 Manor Road AL4 8JG Wheathamsread Herts		British		61057590001
KETCHIN, Ian Malcolm 118 Goddington Lane BR6 9DZ Orpington Kent	May 17, 2007	Mar 31, 2011	Secretary	118 Goddington Lane BR6 9DZ Orpington Kent		British		93777900002
LEAR, Andrew John St. John Street EC1M 4JN London 82 England	Sep 22, 2021	Nov 24, 2023	Secretary	St. John Street EC1M 4JN London 82 England				287550040001
LEYSHON, Alison Jane 30 Foster Road Chiswick W4 4NY London	Aug 02, 1999	Jul 29, 2005	Secretary	30 Foster Road Chiswick W4 4NY London		British		65584930003
REDHEAD, Kevin St. John Street EC1M 4JN London 82 England	Jan 30, 2020	Sep 22, 2021	Secretary	St. John Street EC1M 4JN London 82 England				266813890001
WATKINSON, Ed Aberue Bridge Street YO51 9LA Boroughbridge North Yorkshire	Jul 29, 2005	Mar 10, 2006	Secretary	Aberue Bridge Street YO51 9LA Boroughbridge North Yorkshire		British		106937690001
WOOLLEY, Alastair John Lomond Wimbledon Bridge House 1 Hartfield Road SW19 3RU Wimbledon London	Apr 01, 2011	Sep 25, 2013	Secretary	Wimbledon Bridge House 1 Hartfield Road SW19 3RU Wimbledon London				159178070001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 02, 1998	Mar 29, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANGEST, Henry, Sir Thurloe Square SW7 2SR London 40	May 06, 1999	Nov 30, 2002	Director	Thurloe Square SW7 2SR London 40	England	British	1940-7	6681230002
ANTONY, Roger Harold Borough Road SE1 1DN London Floor 2, 79-81 England	Apr 22, 2016	Jun 30, 2020	Director	Borough Road SE1 1DN London Floor 2, 79-81 England	England	British	1967-4	168202850001
ASPINALL, Michael Stuart 5 Jewry Street EC3N 2EX London Dawson House England	Sep 14, 2015	Apr 22, 2016	Director	5 Jewry Street EC3N 2EX London Dawson House England	United Kingdom	English	1972-8	105457480002
BACON, Richard John Flat 11 41 Lexham Gardens W8 5JR London	Aug 02, 1999	Jan 23, 2003	Director	Flat 11 41 Lexham Gardens W8 5JR London	England	British	1954-9	117369400001
BAYFIELD, Matthew Anthony Borough Road SE1 1DN London Floor 2, 79-81 England	Feb 05, 2019	Jun 09, 2021	Director	Borough Road SE1 1DN London Floor 2, 79-81 England	England	British	1974-6	237145750001
BRANDON, Gerard James St. John Street EC1M 4JN London 82 England	May 01, 2020	Mar 31, 2023	Director	St. John Street EC1M 4JN London 82 England	Poland	Irish	1961-11	269803280001
BRAUND, Mark Andrew Gray's Inn WC1R 5EF London 3 Field Court	Apr 21, 2021	Jul 29, 2024	Director	Gray's Inn WC1R 5EF London 3 Field Court	United Kingdom	British	1962-2	277286930001
CARBUTT, Francis The White House Langham CO4 5PY Colchester Essex	May 06, 1999	Jan 30, 2004	Director	The White House Langham CO4 5PY Colchester Essex		British	1936-7	8009620001
CHASE, Suzanne Gabrielle Wimbledon Bridge House 1 Hartfield Road SW19 3RU Wimbledon London	Feb 01, 2013	Sep 25, 2013	Director	Wimbledon Bridge House 1 Hartfield Road SW19 3RU Wimbledon London	England	United Kingdom	1962-7	77961130004
COCKBURN, William 9 Avenue Road GU14 7BW Farnborough Hampshire	May 24, 2001	Nov 12, 2004	Director	9 Avenue Road GU14 7BW Farnborough Hampshire		British	1943-2	32511820004
CONOLEY, John Richard Borough Road SE1 1DN London Floor 2, 79-81 England	Apr 27, 2017	Apr 21, 2021	Director	Borough Road SE1 1DN London Floor 2, 79-81 England	United Kingdom	British	1961-2	80922910001
COURTLEY, David John Bath Place Rivington Street EC2A 3DR London 2 England	Jun 07, 2011	Aug 13, 2015	Director	Bath Place Rivington Street EC2A 3DR London 2 England	England	British	1957-4	141213480001
DAVIES, Paul Bath Place Rivington Street EC2A 3DR London 2 England	Jun 01, 2010	Nov 04, 2015	Director	Bath Place Rivington Street EC2A 3DR London 2 England	United Kingdom	British	1949-1	37117320004
DAVIES, Paul 4 White Hill GU20 6JU Windlesham Surrey	Apr 27, 1999	Sep 10, 1999	Director	4 White Hill GU20 6JU Windlesham Surrey	United Kingdom	British	1949-1	37117320004
ENRIGHT, Joanna Frances 29 Frome Street N1 8PB London	Mar 29, 1999	Apr 27, 1999	Director	29 Frome Street N1 8PB London		British	1974-7	63429650001
FIRTH, David Samuel Peter Wood Mill House Shoreham Road BN5 9SD Henfield West Sussex	Apr 27, 1999	Aug 02, 1999	Director	Wood Mill House Shoreham Road BN5 9SD Henfield West Sussex	United Kingdom	British	1960-8	77398810001
FREEMAN, Roger Norman Kensington Gate W8 5NA London 8	Jul 01, 2007	Apr 27, 2017	Director	Kensington Gate W8 5NA London 8	England	British	1942-5	63151380001
GERNON-WATTS, Lisa West Chester 14 Firs Walk A16 0N2 Tewins Wood Hertfordshire	Oct 31, 2001	Feb 07, 2002	Director	West Chester 14 Firs Walk A16 0N2 Tewins Wood Hertfordshire		British	1959-7	79316510001
HUGHES, John Llewellyn Mostyn Albion Riverside 8 Hester Road SW11 4AR London C77	May 02, 2005	May 31, 2010	Director	Albion Riverside 8 Hester Road SW11 4AR London C77	Uk	British	1951-7	104248860001
JENNINGS, Keith Murray 25 Jacaranda House Woburn Hill Park KT15 2NZ Addlestone Surrey	Sep 06, 1999	Mar 05, 2001	Director	25 Jacaranda House Woburn Hill Park KT15 2NZ Addlestone Surrey		British	1946-5	76560510001

View Detailed Information on Officers and People with Significant Control

Does PARTWAY GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 20, 2021 Delivered On Apr 23, 2021	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Leumi Abl Limited
	Transactions Apr 23, 2021Registration of a charge (MR01) Jan 05, 2024Satisfaction of a charge (MR04)
A registered charge	Created On May 05, 2015 Delivered On May 13, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited
	Transactions May 13, 2015Registration of a charge (MR01) May 10, 2022All of the property or undertaking has been released and no longer forms part of the charge (MR05) May 18, 2022Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Dec 07, 2010 Delivered On Dec 21, 2010	Satisfied	Amount secured All monies due or to become due from any member of the group to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Pnc Business Credit, a Trading Style of Pnc Financial Services UK Limited ("Pnc")
	Transactions Dec 21, 2010Registration of a charge (MG01) May 10, 2022All of the property or undertaking has been released and no longer forms part of the charge (MR05) May 18, 2022Satisfaction of a charge (MR04)
Debenture	Created On Nov 13, 2006 Delivered On Dec 04, 2006	Satisfied	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 04, 2006Registration of a charge (395) Dec 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Aug 03, 2006 Delivered On Aug 05, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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. See the mortgage charge document for full details.
	Persons Entitled Rbs Invoice Finance LTD
	Transactions Aug 05, 2006Registration of a charge (395) Dec 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Aug 03, 2006 Delivered On Aug 05, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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. See the mortgage charge document for full details.
	Persons Entitled Rbs Invoice Finance LTD
	Transactions Aug 05, 2006Registration of a charge (395) Dec 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of admission to an omnibus guarantee and set-off agreement dated 8TH july 1999 and	Created On Mar 18, 2003 Delivered On Mar 26, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 26, 2003Registration of a charge (395) Dec 23, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Mar 17, 2003 Delivered On Mar 21, 2003	Satisfied	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 21, 2003Registration of a charge (395) Dec 23, 2006Statement of satisfaction of a charge in full or part (403a)
A deed of admission to an omnibus guarantee and set-off agreement dated 8TH july 1999	Created On Jun 19, 2002 Delivered On Jun 25, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 25, 2002Registration of a charge (395) Dec 23, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PARTWAY GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 08, 2024	Commencement of winding up
Jun 20, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William Antony Batty 3 Field Court Grays Inn WC1R 5EF London	practitioner	3 Field Court Grays Inn WC1R 5EF London	Jul 08, 2024

View Detailed Information on Insolvency Cases

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.
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