PARK ASSET FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03406291

Incorporation date

20/07/1997

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1997)

08/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/10/2013

Insolvency filing

View PDF (1 pages)

08/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (28 pages)

10/06/2013

Liquidators' statement of receipts and payments to 2013-04-11

View PDF (30 pages)

06/09/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

06/06/2012

Liquidators' statement of receipts and payments to 2012-04-11

View PDF (24 pages)

13/06/2011

Liquidators' statement of receipts and payments to 2011-04-11

View PDF (10 pages)

19/04/2010

Administrator's progress report to 2010-03-30

View PDF (9 pages)

11/04/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

09/12/2009

Administrator's progress report to 2009-10-05

View PDF (10 pages)

09/12/2009

Administrator's progress report to 2009-04-05

View PDF (10 pages)

14/06/2009

Statement of administrator's proposal

View PDF (51 pages)

13/10/2008

Registered office changed on 14/10/2008 from suite 14 london fruit & wool exchange 56 brushfield street london E1 6EP

View PDF (1 pages)

13/10/2008

Appointment of an administrator

View PDF (1 pages)

25/08/2008

Secretary appointed andrew wandesford pater comber

View PDF (1 pages)

25/08/2008

Appointment Terminated Secretary allen voigts

View PDF (1 pages)

12/08/2008

Return made up to 21/07/08; full list of members

View PDF (3 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (4 pages)

02/03/2008

Registered office changed on 03/03/2008 from room 408 1 alie street london E1 8DE

View PDF (1 pages)

26/12/2007

Full accounts made up to 2006-10-31

View PDF (16 pages)

20/08/2007

Return made up to 21/07/07; full list of members

View PDF (6 pages)

13/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

06/01/2007

Registered office changed on 07/01/07 from: armoury house 54 artillery lane london E1 7LS

View PDF (1 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2006

Particulars of mortgage/charge

View PDF (16 pages)

19/10/2006

New secretary appointed

View PDF (1 pages)

19/10/2006

Secretary resigned

View PDF (1 pages)

18/10/2006

Return made up to 21/07/06; full list of members

View PDF (7 pages)

24/08/2006

Director resigned

View PDF (1 pages)

09/08/2006

Full accounts made up to 2005-10-31

View PDF (17 pages)

18/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

18/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

10/07/2006

Director resigned

View PDF (1 pages)

04/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

29/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/03/2006

Secretary resigned

View PDF (1 pages)

23/03/2006

New secretary appointed

View PDF (2 pages)

23/03/2006

Registered office changed on 24/03/06 from: park house 1 castleton court st. Mellons business park cardiff glamorgan CF3 0LT

View PDF (1 pages)

21/08/2005

Return made up to 21/07/05; full list of members

View PDF (8 pages)

15/08/2005

Director resigned

View PDF (1 pages)

02/08/2005

Particulars of mortgage/charge

View PDF (16 pages)

20/03/2005

Full accounts made up to 2004-10-31

View PDF (16 pages)

25/08/2004

Full accounts made up to 2003-10-31

View PDF (17 pages)

16/08/2004

Return made up to 21/07/04; full list of members

View PDF (8 pages)

27/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/03/2004

Director's particulars changed

View PDF (1 pages)

23/01/2004

Ad 30/10/03--------- £ si 950000@1=950000 £ ic 50000/1000000

View PDF (2 pages)

23/01/2004

Resolutions

View PDF (1 pages)

23/01/2004

Nc inc already adjusted 30/10/03

View PDF (1 pages)

23/01/2004

Resolutions

View PDF (1 pages)

06/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

16/12/2003

New secretary appointed

View PDF (2 pages)

08/09/2003

New director appointed

View PDF (2 pages)

02/09/2003

Full accounts made up to 2002-10-31

View PDF (16 pages)

22/08/2003

Return made up to 21/07/03; full list of members

View PDF (8 pages)

13/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

23/04/2003

New director appointed

View PDF (2 pages)

04/04/2003

Registered office changed on 05/04/03 from: 27 park place cardiff glamorgan CF10 3BA

View PDF (1 pages)

19/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/02/2003

Certificate of change of name

View PDF (2 pages)

08/10/2002

Registered office changed on 09/10/02 from: 28 park place cardiff south glamorgan CF10 3QE

View PDF (1 pages)

28/08/2002

Full accounts made up to 2001-10-31

View PDF (24 pages)

22/08/2002

Return made up to 21/07/02; full list of members

View PDF (7 pages)

21/08/2002

Director resigned

View PDF (1 pages)

06/08/2002

New director appointed

View PDF (2 pages)

21/07/2002

Secretary resigned

View PDF (1 pages)

21/07/2002

Director resigned

View PDF (1 pages)

21/07/2002

New director appointed

View PDF (2 pages)

21/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/2002

Return made up to 21/07/01; full list of members; amend

View PDF (6 pages)

30/08/2001

Full accounts made up to 2000-10-31

View PDF (24 pages)

20/08/2001

Return made up to 21/07/01; full list of members

View PDF (6 pages)

22/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

24/08/2000

Return made up to 21/07/00; full list of members

View PDF (6 pages)

21/06/2000

Director resigned

View PDF (1 pages)

22/05/2000

Full accounts made up to 1999-10-31

View PDF (23 pages)

06/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/03/2000

New secretary appointed

View PDF (2 pages)

02/03/2000

Registered office changed on 03/03/00 from: 27 park place cardiff CF1 3BA

View PDF (1 pages)

21/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

29/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1999

Return made up to 21/07/99; full list of members

View PDF (6 pages)

28/03/1999

Full accounts made up to 1998-10-31

View PDF (18 pages)

14/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1998

Ad 26/10/98--------- £ si 25000@1=25000 £ ic 25000/50000

View PDF (2 pages)

09/09/1998

Auditor's resignation

View PDF (1 pages)

17/08/1998

Return made up to 21/07/98; full list of members

View PDF (6 pages)

07/06/1998

Ad 02/06/98--------- £ si 24998@1=24998 £ ic 2/25000

View PDF (2 pages)

20/05/1998

Accounting reference date extended from 31/07/98 to 31/10/98

View PDF (1 pages)

22/04/1998

New director appointed

View PDF (2 pages)

06/04/1998

New director appointed

View PDF (0 pages)

18/02/1998

Certificate of change of name

View PDF (2 pages)

03/08/1997

Director resigned

View PDF (1 pages)

03/08/1997

Secretary resigned

View PDF (1 pages)

03/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2006

Last change occurred

30/10/2006

Accounts

Full

Last made up date

30/10/2006

Next account date

30/10/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barry, Mark	Director	21/07/1997 - 29/02/2000	5
NOMINEE SECRETARIES LTD	Nominee Secretary	21/07/1997 - 21/07/1997	1396
Miles, Huw Lewis	Director	20/04/1998 - 04/07/2002	3
Wall, Andrew Rodney Metcalfe	Director	04/07/2002 - 30/03/2004	26
Comber, Andrew Wandesford Pater	Director	04/07/2002 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About PARK ASSET FINANCE LIMITED

PARK ASSET FINANCE LIMITED is an(a) Dissolved company incorporated on 20/07/1997 with the registered office located at C/O SHIPLEYS LLP, 60317, 10 Orange Street, London WC2H 7WR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARK ASSET FINANCE LIMITED?

PARK ASSET FINANCE LIMITED is currently Dissolved. It was registered on 20/07/1997 and dissolved on 08/11/2013.

Where is PARK ASSET FINANCE LIMITED located?

PARK ASSET FINANCE LIMITED is registered at C/O SHIPLEYS LLP, 60317, 10 Orange Street, London WC2H 7WR.

What does PARK ASSET FINANCE LIMITED do?

PARK ASSET FINANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for PARK ASSET FINANCE LIMITED?

The latest filing was on 08/11/2013: Final Gazette dissolved following liquidation.