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Q-Park Securities Limited

Q-Park Securities Limited is a dissolved company incorporated on 13 August 2002 with the registered office located in . Q-Park Securities Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 13 March 2024 (1 year 8 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04510392
Private limited company
Age
23 years
Incorporated 13 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Mazars Llp, 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 12 Oct 2022 (3 years ago)
Previous address was C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX
Telephone
01132384237
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in UK • Born in Dec 1976
Director • Managing Director • British • Lives in UK • Born in Aug 1970
Universal Parking Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Q-Park Limited
Adam John Bidder and Sharron Louise Rimmer are mutual people.
Active
Brit Park Ltd
Adam John Bidder and Sharron Louise Rimmer are mutual people.
Active
Britannia Parking Limited
Adam John Bidder and Sharron Louise Rimmer are mutual people.
Active
Airport Parking Limited
Adam John Bidder and Sharron Louise Rimmer are mutual people.
Active
Thistle Parking Limited
Adam John Bidder and Sharron Louise Rimmer are mutual people.
Active
Q-Park UK Limited
Adam John Bidder and Sharron Louise Rimmer are mutual people.
Active
Universal Parking Limited
Adam John Bidder and Sharron Louise Rimmer are mutual people.
Active
Q-Park (Taunton) Limited
Adam John Bidder and Sharron Louise Rimmer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £6.82M (-100%)
Employees
2
Same as previous period
Total Assets
£20.66M
Decreased by £1.19M (-5%)
Total Liabilities
-£184K
Decreased by £12K (-6%)
Net Assets
£20.48M
Decreased by £1.17M (-5%)
Debt Ratio (%)
1%
Decreased by 0.01% (-1%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 13 Mar 2024
Registered Address Changed
3 Years Ago on 12 Oct 2022
Registered Address Changed
3 Years Ago on 5 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 5 Oct 2022
Declaration of Solvency
3 Years Ago on 5 Oct 2022
Inspection Address Changed
3 Years Ago on 30 Sep 2022
Stephen Mark Ellis Resigned
3 Years Ago on 26 Jul 2022
Mrs Sharron Louise Rimmer Appointed
3 Years Ago on 26 Jul 2022
Mrs Sharron Louise Rimmer Appointed
3 Years Ago on 26 Jul 2022
Stephen Mark Ellis Resigned
3 Years Ago on 26 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 13 Dec 2023
Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 12 October 2022
Submitted on 12 Oct 2022
Declaration of solvency
Submitted on 5 Oct 2022
Appointment of a voluntary liquidator
Submitted on 5 Oct 2022
Resolutions
Submitted on 5 Oct 2022
Registered office address changed from 1 East Parade Leeds LS1 2AD England to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 5 October 2022
Submitted on 5 Oct 2022
Register inspection address has been changed to Offices of Q-Park Limited 1 East Parade Leeds LS1 2AD
Submitted on 30 Sep 2022
Termination of appointment of Stephen Mark Ellis as a director on 26 July 2022
Submitted on 26 Jul 2022
Appointment of Mrs Sharron Louise Rimmer as a secretary on 26 July 2022
Submitted on 26 Jul 2022
Repayment History
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