PARK PERSONAL LOANS LIMITED

Key Data

Status

Dissolved

Company No.

05261623

Incorporation date

14/10/2004

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2004)

04/07/2016

Final Gazette dissolved via voluntary strike-off

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18/04/2016

First Gazette notice for voluntary strike-off

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07/04/2016

Application to strike the company off the register

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27/10/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (3 pages)

26/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

11/11/2014

Termination of appointment of Richard David William Banks as a director on 2014-11-01

View PDF (1 pages)

15/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (3 pages)

07/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

27/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

14/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (3 pages)

24/02/2013

Director's details changed for Mr Samuel Robert Jones on 2013-01-01

View PDF (2 pages)

14/02/2013

Director's details changed for Mr Richard David William Banks on 2013-02-13

View PDF (2 pages)

12/12/2012

Director's details changed for Mr Samuel Robert Jones on 2012-12-13

View PDF (2 pages)

15/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (3 pages)

14/08/2012

Director's details changed for Mr Richard David William Banks on 2012-08-15

View PDF (2 pages)

14/08/2012

Director's details changed for Samuel Robert Jones on 2012-08-15

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13/08/2012

Director's details changed for Samuel Robert Jones on 2012-08-14

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13/08/2012

Appointment of Samuel Robert Jones as a director

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13/08/2012

Appointment of Mr Richard David William Banks as a director

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13/08/2012

Registered office address changed from Victoria House Stanbridge Park Staplefield Lane Staplefield England RH17 6AS England on 2012-08-14

View PDF (1 pages)

24/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

24/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

24/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

22/07/2012

Miscellaneous

View PDF (2 pages)

17/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

17/07/2012

Termination of appointment of Paul Hare as a secretary

View PDF (1 pages)

17/07/2012

Termination of appointment of Maureen Coen as a director

View PDF (1 pages)

17/07/2012

Registered office address changed from One Cabot Square London E14 4QJ on 2012-07-18

View PDF (1 pages)

17/07/2012

Termination of appointment of Claudia Kimmel as a director

View PDF (1 pages)

17/07/2012

Termination of appointment of Leonora Daniel as a director

View PDF (1 pages)

17/07/2012

Termination of appointment of Peter Stevens as a director

View PDF (1 pages)

08/11/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (7 pages)

03/07/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

12/01/2011

Appointment of Claudia Kimmel as a director

View PDF (3 pages)

20/12/2010

Termination of appointment of Robbin Conner as a director

View PDF (1 pages)

24/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (7 pages)

17/10/2010

Appointment of Robbin William Conner as a director

View PDF (3 pages)

27/09/2010

Termination of appointment of Joshua Borg as a director

View PDF (1 pages)

14/07/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

11/11/2009

Secretary's details changed for Paul Edward Hare on 2009-10-01

View PDF (1 pages)

10/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (7 pages)

23/07/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

07/06/2009

Appointment terminated director adrian carr

View PDF (1 pages)

04/04/2009

Director appointed adrian carr

View PDF (3 pages)

18/03/2009

Director appointed joshua borg

View PDF (3 pages)

10/03/2009

Appointment terminated director masashi washida

View PDF (1 pages)

07/03/2009

Appointment terminated director john mcwilliams iv

View PDF (1 pages)

05/03/2009

Appointment terminated director adrian carr

View PDF (1 pages)

01/01/2009

Appointment terminated director louise mason

View PDF (1 pages)

18/12/2008

Director appointed louise mason

View PDF (3 pages)

02/12/2008

Appointment terminated director claudia kimmel

View PDF (1 pages)

23/10/2008

Return made up to 15/10/08; full list of members

View PDF (5 pages)

20/10/2008

Director appointed peter francis stevens

View PDF (3 pages)

20/10/2008

Director appointed leonora daniel

View PDF (3 pages)

20/10/2008

Director appointed maureen coen

View PDF (3 pages)

07/10/2008

Director appointed claudia kimmel

View PDF (3 pages)

07/10/2008

Director appointed masashi washida

View PDF (3 pages)

07/10/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

05/10/2008

Registered office changed on 06/10/2008 from park house 1 castleton court fortran road cardiff south glamorgan CF3 olt

View PDF (1 pages)

05/10/2008

Appointment terminated secretary barrie allen

View PDF (1 pages)

05/10/2008

Secretary appointed paul edward hare

View PDF (2 pages)

11/09/2008

Appointment terminated director roger gewolb

View PDF (1 pages)

28/08/2008

Director appointed john lawrence mcwilliams iv

View PDF (2 pages)

27/08/2008

Appointment terminated director richard bryant

View PDF (1 pages)

19/08/2008

Resolutions

View PDF (14 pages)

19/08/2008

Resolutions

View PDF (3 pages)

14/08/2008

Duplicate mortgage certificatecharge no:5

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12/08/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

12/08/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

13/03/2008

Appointment terminated director narayanan shadagopan

View PDF (1 pages)

07/02/2008

New director appointed

View PDF (2 pages)

07/02/2008

Director resigned

View PDF (1 pages)

07/11/2007

Return made up to 15/10/07; full list of members

View PDF (8 pages)

08/10/2007

Secretary resigned

View PDF (1 pages)

08/10/2007

New secretary appointed

View PDF (2 pages)

08/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

13/08/2007

Resolutions

View PDF (1 pages)

13/08/2007

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

27/11/2006

Registered office changed on 28/11/06 from: park house, 1 castleton court fortran road st. Mellons, cardiff south glamorgan CF3 0LT

View PDF (1 pages)

25/10/2006

Return made up to 15/10/06; full list of members

View PDF (9 pages)

15/10/2006

New director appointed

View PDF (2 pages)

28/08/2006

New director appointed

View PDF (2 pages)

28/08/2006

New director appointed

View PDF (2 pages)

21/08/2006

Full accounts made up to 2005-10-31

View PDF (13 pages)

31/07/2006

Director resigned

View PDF (1 pages)

31/07/2006

Director resigned

View PDF (1 pages)

31/07/2006

Secretary resigned

View PDF (1 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

New secretary appointed

View PDF (4 pages)

18/07/2006

New director appointed

View PDF (4 pages)

18/07/2006

New director appointed

View PDF (4 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (8 pages)

15/11/2005

Return made up to 15/10/05; full list of members

View PDF (7 pages)

15/08/2005

Director resigned

View PDF (1 pages)

13/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

13/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

25/05/2005

New director appointed

View PDF (2 pages)

01/12/2004

New secretary appointed

View PDF (2 pages)

01/12/2004

New director appointed

View PDF (2 pages)

01/12/2004

New director appointed

View PDF (2 pages)

28/11/2004

Secretary resigned

View PDF (1 pages)

28/11/2004

Director resigned

View PDF (1 pages)

14/10/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PARK PERSONAL LOANS LIMITED

PARK PERSONAL LOANS LIMITED is an(a) Dissolved company incorporated on 14/10/2004 with the registered office located at Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex RH17 6AS. There is currently 1 active director 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 PERSONAL LOANS LIMITED?

PARK PERSONAL LOANS LIMITED is currently Dissolved. It was registered on 14/10/2004 and dissolved on 04/07/2016.

Where is PARK PERSONAL LOANS LIMITED located?

PARK PERSONAL LOANS LIMITED is registered at Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex RH17 6AS.

What does PARK PERSONAL LOANS LIMITED do?

PARK PERSONAL LOANS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PARK PERSONAL LOANS LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.