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Park Group Secretaries Limited

Park Group Secretaries Limited is a dissolved company incorporated on 14 January 1987 with the registered office located in Birkenhead, Merseyside. Park Group Secretaries Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 10 December 2024 (10 months ago)
Was 37 years old at the time of dissolution
Via voluntary strike-off
Company No
02089117
Private limited company
Age
38 years
Incorporated 14 January 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Valley Road
Birkenhead
Merseyside
CH41 7ED
Same address for the past 38 years
Telephone
01516531700
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Sep 1969
Director • Chartered Accountant • British • Lives in England • Born in Aug 1974
Appreciate Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Park Retail Limited
David Robert Harding, Mr Julian Graham Coghlan, and 1 more are mutual people.
Active
Agency Administration Limited
David Robert Harding, Mr Julian Graham Coghlan, and 1 more are mutual people.
Active
The Perfect Hamper Co. Limited
David Robert Harding, Mr Julian Graham Coghlan, and 1 more are mutual people.
Active
Park Food (Warrington) Limited
David Robert Harding, Mr Julian Graham Coghlan, and 1 more are mutual people.
Active
Park Christmas Savings Club Limited
David Robert Harding, Mr Julian Graham Coghlan, and 1 more are mutual people.
Active
Family Hampers Limited
David Robert Harding, Mr Julian Graham Coghlan, and 1 more are mutual people.
Active
Heritage Hampers Ltd
David Robert Harding, Mr Julian Graham Coghlan, and 1 more are mutual people.
Active
Park.Com Limited
David Robert Harding, Mr Julian Graham Coghlan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Months Ago on 10 Dec 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 24 Sep 2024
Application To Strike Off
1 Year 1 Month Ago on 12 Sep 2024
Mr Rob Harding Appointed
1 Year 6 Months Ago on 26 Apr 2024
Talha Ahmed Resigned
1 Year 6 Months Ago on 10 Apr 2024
Indigo Corporate Secretary Limited Appointed
1 Year 9 Months Ago on 25 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Brian Mclelland Resigned
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Brian Mclelland Appointed
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2024
Second filing for the appointment of Mr David Robert Harding as a director
Submitted on 19 Sep 2024
Application to strike the company off the register
Submitted on 12 Sep 2024
Appointment of Mr Rob Harding as a director on 26 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Talha Ahmed as a director on 10 April 2024
Submitted on 25 Apr 2024
Appointment of Indigo Corporate Secretary Limited as a secretary on 25 January 2024
Submitted on 2 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 3 Jan 2024
Termination of appointment of Brian Mclelland as a secretary on 29 December 2023
Submitted on 3 Jan 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 4 Dec 2023
Repayment History
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