Park Online Limited

Company Name	Park Online Limited
Company Status	Dissolved
Company Number	04460670
Category	Private Limited Company
Incorporation Date	13 June 2002(20 years, 12 months ago)
Dissolution Date	28 May 2019 (4 years 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 83 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 64 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 (5 years, 2 months 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	Notification of Park Group Plc as a person with significant control on 6 April 2016 (1 page)
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	Withdrawal of a person with significant control statement on 14 July 2017 (2 pages)
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 GBP 1 (4 pages)
16 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (4 pages)
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 GBP 1 (4 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 GBP 1 (4 pages)
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 GBP 1 (4 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 GBP 1 (4 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)
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	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)
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	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)
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	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Christopher Houghton 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)
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	Memorandum and Articles of Association (7 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 October 2005	Memorandum and Articles of Association (7 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 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 363(288) ‐ Director's particulars changed (7 pages)
10 July 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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	Secretary resigned (1 page)
13 June 2002	Incorporation (17 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Secretary resigned (1 page)
13 June 2002	Incorporation (17 pages)

Park Online Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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