| Company Name | Park Food Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03445152 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1997(26 years, 6 months ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
| Previous Names | Onefront Limited and Park Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Robert Johnson |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2000(2 years, 11 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 19 August 2014) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Valley Road Birkenhead Merseyside CH41 7ED Wales |
| Director Name | Mr Christopher Houghton |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2001(3 years, 11 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 19 August 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Valley Road Birkenhead Merseyside CH41 7ED Wales |
| Secretary Name | Park Group Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 October 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 16 years, 10 months (closed 19 August 2014) |
| Correspondence Address | 1 Valley Road Birkenhead Merseyside CH41 7ED Wales |
| Director Name | Alastair Gibson Kerr |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 22 September 2000) |
| Role | Company Director |
| Correspondence Address | Mulbarton 60 Meols Drive Hoylake Wirral Merseyside L47 4AW |
| Director Name | Neil Alexander |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1998(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 25 September 2001) |
| Role | Accountant |
| Correspondence Address | 11 Vyner Court Vyner Close Birkenhead Merseyside CH43 7XL Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | parkgroup.co.uk |
|---|
Location
| Registered Address | Valley Road Birkenhead Merseyside CH41 7ED Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Bidston and St James |
| Built Up Area | Birkenhead |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Park Group PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2014 | Application to strike the company off the register (3 pages) |
| 23 April 2014 | Application to strike the company off the register (3 pages) |
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 14 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 22 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 22 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 23 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Director's details changed for Peter Robert Johnson on 2 October 2012 (2 pages) |
| 23 October 2012 | Director's details changed for Peter Robert Johnson on 2 October 2012 (2 pages) |
| 23 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Director's details changed for Peter Robert Johnson on 2 October 2012 (2 pages) |
| 17 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 17 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 18 October 2010 | Secretary's details changed for Park Group Secretaries Ltd on 2 October 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Director's details changed for Mr Christopher Houghton on 2 October 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Secretary's details changed for Park Group Secretaries Ltd on 2 October 2010 (2 pages) |
| 18 October 2010 | Secretary's details changed for Park Group Secretaries Ltd on 2 October 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Director's details changed for Mr Christopher Houghton on 2 October 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Mr Christopher Houghton on 2 October 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Peter Robert Johnson on 2 October 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Peter Robert Johnson on 2 October 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Peter Robert Johnson on 2 October 2010 (2 pages) |
| 30 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 30 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 27 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 21 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 21 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 29 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 29 October 2007 | Return made up to 02/10/07; no change of members (7 pages) |
| 29 October 2007 | Return made up to 02/10/07; no change of members (7 pages) |
| 6 February 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 6 February 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 6 November 2006 | Return made up to 02/10/06; full list of members (7 pages) |
| 6 November 2006 | Return made up to 02/10/06; full list of members (7 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 18 October 2005 | Resolutions
|
| 18 October 2005 | Resolutions
|
| 18 October 2005 | Memorandum and Articles of Association (7 pages) |
| 18 October 2005 | Memorandum and Articles of Association (7 pages) |
| 11 October 2005 | Return made up to 02/10/05; full list of members (7 pages) |
| 11 October 2005 | Return made up to 02/10/05; full list of members (7 pages) |
| 31 August 2005 | Director's particulars changed (1 page) |
| 31 August 2005 | Director's particulars changed (1 page) |
| 3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 5 November 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 5 November 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 9 December 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 9 December 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 1 November 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 1 November 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 15 October 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 15 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 15 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 15 October 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 23 October 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 23 October 2001 | Return made up to 02/10/01; full list of members
|
| 23 October 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 23 October 2001 | Return made up to 02/10/01; full list of members
|
| 28 September 2001 | Director resigned (1 page) |
| 28 September 2001 | Director resigned (1 page) |
| 13 September 2001 | New director appointed (2 pages) |
| 13 September 2001 | New director appointed (2 pages) |
| 20 October 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 20 October 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 20 October 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 20 October 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 5 October 2000 | New director appointed (3 pages) |
| 5 October 2000 | New director appointed (3 pages) |
| 18 October 1999 | Return made up to 02/10/99; full list of members
|
| 18 October 1999 | Return made up to 02/10/99; full list of members
|
| 6 August 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 6 August 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 9 November 1998 | New director appointed (2 pages) |
| 9 November 1998 | New director appointed (2 pages) |
| 9 November 1998 | Resolutions
|
| 9 November 1998 | Resolutions
|
| 27 October 1998 | Return made up to 06/10/98; full list of members (6 pages) |
| 27 October 1998 | Return made up to 06/10/98; full list of members (6 pages) |
| 22 September 1998 | Company name changed park group LIMITED\certificate issued on 22/09/98 (2 pages) |
| 22 September 1998 | Company name changed park group LIMITED\certificate issued on 22/09/98 (2 pages) |
| 18 February 1998 | Director's particulars changed (1 page) |
| 18 February 1998 | Director's particulars changed (1 page) |
| 16 February 1998 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
| 16 February 1998 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
| 14 January 1998 | Company name changed onefront LIMITED\certificate issued on 15/01/98 (2 pages) |
| 14 January 1998 | Company name changed onefront LIMITED\certificate issued on 15/01/98 (2 pages) |
| 5 November 1997 | Director resigned (1 page) |
| 5 November 1997 | Director resigned (1 page) |
| 5 November 1997 | Registered office changed on 05/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 5 November 1997 | New director appointed (2 pages) |
| 5 November 1997 | New director appointed (2 pages) |
| 5 November 1997 | New secretary appointed (2 pages) |
| 5 November 1997 | Registered office changed on 05/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 5 November 1997 | Secretary resigned (1 page) |
| 5 November 1997 | Secretary resigned (1 page) |
| 5 November 1997 | New secretary appointed (2 pages) |
| 6 October 1997 | Incorporation (9 pages) |
| 6 October 1997 | Incorporation (9 pages) |