New Park Group Limited

Company Name	New Park Group Limited
Company Status	Dissolved
Company Number	05480072
Category	Private Limited Company
Incorporation Date	14 June 2005(18 years, 10 months ago)
Dissolution Date	27 August 2008 (15 years, 8 months ago)
Previous Name	Bealaw ABC Plc

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 Christopher Houghton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2005(1 week, 3 days after company formation)
Appointment Duration	3 years, 2 months (closed 27 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Croome Drive West Kirby Wirral Merseyside CH48 8AH Wales

Director Name	Peter Robert Johnson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2005(1 week, 3 days after company formation)
Appointment Duration	3 years, 2 months (closed 27 August 2008)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Westmount Vyner Road South Birkenhead Wirral CH43 7PN Wales

Director Name	Mr Martin Richard Stewart
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2005(2 months after company formation)
Appointment Duration	3 years (closed 27 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Meols Drive Hoylake Wirral Merseyside CH47 4AF Wales

Director Name	Mr Gary Anthony Woods
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2005(2 months after company formation)
Appointment Duration	3 years (closed 27 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hazelwood Greasby Wirral CH49 2RQ Wales

Secretary Name	Mr Martin Richard Stewart
Nationality	British
Status	Closed
Appointed	17 August 2005(2 months after company formation)
Appointment Duration	3 years (closed 27 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Meols Drive Hoylake Wirral Merseyside CH47 4AF Wales

Director Name	Mr Andrew Wright
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(2 months after company formation)
Appointment Duration	1 year (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelwood Yarkhill Hereford Herefordshire HR1 3SS Wales

Director Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

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

Financials

Year	2014
Net Worth	£146,691
Cash	£9,941
Current Liabilities	£2,938

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
4 April 2008	Application for striking-off (2 pages)
10 March 2008	Application for reregistration from PLC to private (1 page)
10 March 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
10 March 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
10 March 2008	Re-registration of Memorandum and Articles (14 pages)
10 January 2008	Director's particulars changed (1 page)
8 November 2007	Full accounts made up to 30 June 2007 (13 pages)
30 August 2007	Return made up to 14/08/07; change of members (8 pages)
19 January 2007	Full accounts made up to 30 June 2006 (13 pages)
22 November 2006	Â£ ic 197500/186250 30/10/06 Â£ sr [email protected]=11250 (1 page)
16 November 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
23 August 2006	Return made up to 14/08/06; full list of members (8 pages)
27 July 2006	Return made up to 14/06/06; full list of members (9 pages)
1 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
1 September 2005	New secretary appointed;new director appointed (8 pages)
1 September 2005	New director appointed (4 pages)
1 September 2005	New director appointed (3 pages)
1 September 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
1 September 2005	Ad 17/08/05--------- Â£ si [email protected]=147500 Â£ ic 50000/197500 (3 pages)
1 September 2005	S-div 17/08/05 (1 page)
1 September 2005	Nc inc already adjusted 17/08/05 (1 page)
1 September 2005	Secretary resigned (1 page)
24 August 2005	Company name changed bealaw abc PLC\certificate issued on 24/08/05 (3 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 July 2005	New director appointed (8 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	New director appointed (8 pages)
5 July 2005	Ad 23/06/05--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
5 July 2005	Registered office changed on 05/07/05 from: 100 fetter lane london EC4A 1BN (1 page)
24 June 2005	Application to commence business (2 pages)
24 June 2005	Certificate of authorisation to commence business and borrow (1 page)

New Park Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire