| Company Name | Park Online Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04460670 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2002(21 years, 10 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 months ago) |
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 John Sullivan O'Doherty |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 February 2018(15 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 28 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Valley Road Birkenhead Merseyside CH41 7ED Wales |
| Secretary Name | Park Group Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 June 2002(same day as company formation) |
| Correspondence Address | 1 Valley Road Birkenhead Merseyside CH41 7ED Wales |
| Director Name | Mr Peter Robert Johnson |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 1 Valley Road Birkenhead Merseyside CH41 7ED Wales |
| Director Name | Mr Christopher Houghton |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2005(2 years, 6 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 01 February 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Valley Road Birkenhead Merseyside CH41 7ED Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | parkgroup.co.uk |
|---|---|
| Telephone | 0151 6531700 |
| Telephone region | Liverpool |
Location
| Registered Address | 1 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 | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Park Group PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2019 | Application to strike the company off the register (3 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 13 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 8 February 2018 | Appointment of Mr John Sullivan O'doherty as a director on 1 February 2018 (2 pages) |
| 7 February 2018 | Termination of appointment of Christopher Houghton as a director on 1 February 2018 (1 page) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 17 July 2017 | Change of details for Park Group Plc as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Change of details for Park Group Plc as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Withdrawal of a person with significant control statement on 14 July 2017 (2 pages) |
| 14 July 2017 | Withdrawal of a person with significant control statement on 14 July 2017 (2 pages) |
| 14 July 2017 | Notification of Park Group Plc as a person with significant control on 6 April 2016 (1 page) |
| 14 July 2017 | Notification of Park Group Plc as a person with significant control on 6 April 2016 (1 page) |
| 15 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 26 July 2016 | Termination of appointment of Peter Robert Johnson as a director on 3 June 2016 (1 page) |
| 26 July 2016 | Termination of appointment of Peter Robert Johnson as a director on 3 June 2016 (1 page) |
| 16 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 24 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 29 September 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 17 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 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) |
| 24 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
| 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) |
| 20 June 2012 | Director's details changed for Peter Robert Johnson on 20 June 2012 (2 pages) |
| 20 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Director's details changed for Peter Robert Johnson on 20 June 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) |
| 22 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 13 June 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) |
| 16 June 2010 | Director's details changed for Christopher Houghton on 13 June 2010 (2 pages) |
| 16 June 2010 | Secretary's details changed for Park Group Secretaries Ltd on 13 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Peter Robert Johnson on 13 June 2010 (2 pages) |
| 16 June 2010 | Secretary's details changed for Park Group Secretaries Ltd on 13 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Christopher Houghton on 13 June 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Peter Robert Johnson on 13 June 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) |
| 19 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 19 June 2009 | Return made up to 13/06/09; full list of members (3 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) |
| 11 July 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 11 July 2008 | Return made up to 13/06/08; 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) |
| 18 July 2007 | Return made up to 13/06/07; no change of members (7 pages) |
| 18 July 2007 | Return made up to 13/06/07; 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) |
| 12 July 2006 | Return made up to 13/06/06; full list of members (7 pages) |
| 12 July 2006 | Return made up to 13/06/06; 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) |
| 31 August 2005 | Director's particulars changed (1 page) |
| 31 August 2005 | Director's particulars changed (1 page) |
| 10 July 2005 | Return made up to 13/06/05; full list of members
|
| 10 July 2005 | Return made up to 13/06/05; full list of members
|
| 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) |
| 11 January 2005 | New director appointed (2 pages) |
| 11 January 2005 | New director appointed (2 pages) |
| 16 July 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 16 July 2004 | Return made up to 13/06/04; full list of members (6 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) |
| 12 July 2003 | Return made up to 13/06/03; full list of members (6 pages) |
| 12 July 2003 | Return made up to 13/06/03; full list of members (6 pages) |
| 3 May 2003 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 3 May 2003 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 26 June 2002 | New secretary appointed (2 pages) |
| 26 June 2002 | New secretary appointed (2 pages) |
| 18 June 2002 | New director appointed (3 pages) |
| 18 June 2002 | New director appointed (3 pages) |
| 13 June 2002 | Director resigned (1 page) |
| 13 June 2002 | Director resigned (1 page) |
| 13 June 2002 | Incorporation (17 pages) |
| 13 June 2002 | Incorporation (17 pages) |
| 13 June 2002 | Secretary resigned (1 page) |
| 13 June 2002 | Secretary resigned (1 page) |