PARK ROSE LIMITED

Key Data

Status

Dissolved

Company No.

02610531

Incorporation date

13/05/1991

Size

Total Exemption Small

Classification

Manufacture of other ceramic products (26.25 - SIC 2003);Retail sale of hardware, paints and glass (52.46 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1991)

08/11/2018

Final Gazette dissolved following liquidation

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08/08/2018

Return of final meeting in a creditors' voluntary winding up

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12/11/2017

Liquidators' statement of receipts and payments to 2017-07-19

View PDF (12 pages)

14/11/2016

Registered office address changed from Maclaren House Skerne Road Driffield YO25 6PN to The Chapel Bridge Street Driffield YO25 6DA on 2016-11-15

View PDF (1 pages)

27/09/2016

Liquidators' statement of receipts and payments to 2016-07-19

View PDF (10 pages)

24/09/2015

Liquidators' statement of receipts and payments to 2015-07-19

View PDF (10 pages)

16/09/2014

Liquidators' statement of receipts and payments to 2014-07-19

View PDF (9 pages)

18/09/2013

Liquidators' statement of receipts and payments to 2013-07-19

View PDF (9 pages)

17/09/2013

Registered office address changed from 446-450 Kingstanding Birmingham B44 9SA on 2013-09-18

View PDF (2 pages)

04/09/2012

Notice to Registrar of Companies of Notice of disclaimer

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04/09/2012

Notice to Registrar of Companies of Notice of disclaimer

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25/07/2012

Statement of affairs with form 4.19

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25/07/2012

Appointment of a voluntary liquidator

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25/07/2012

Resolutions

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29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

10/07/2011

Registered office address changed from 446-450 Kingstanding Birmingham B44 9SA England on 2011-07-11

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10/07/2011

Termination of appointment of Stephen Cann as a secretary

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10/07/2011

Termination of appointment of Beverly Berryman as a director

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10/07/2011

Termination of appointment of Stephen Cann as a director

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30/06/2011

Auditor's resignation

View PDF (1 pages)

30/06/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (4 pages)

30/06/2011

Registered office address changed from 4 Bailey Court Green Street Macclesfield Cheshire SK10 1JQ on 2011-07-01

View PDF (1 pages)

29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

29/06/2011

Termination of appointment of Stephen Cann as a director

View PDF (1 pages)

29/06/2011

Termination of appointment of Beverly Berryman as a director

View PDF (1 pages)

29/06/2011

Termination of appointment of Stephen Cann as a secretary

View PDF (1 pages)

21/06/2011

Appointment of Mr Trevor Gordon Dyer as a director

View PDF (3 pages)

21/06/2011

Appointment of Mr David Gordon Rawson as a director

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14/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (9 pages)

11/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

04/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (9 pages)

27/08/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

09/08/2009

Appointment terminated director david rawson

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09/08/2009

Appointment terminated director michael blyth

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14/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

01/04/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

01/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

01/05/2008

Registered office changed on 02/05/2008 from 163 parker drive leicester leicestershire LE4 0JP

View PDF (1 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

30/11/2007

Accounting reference date extended from 30/04/07 to 30/06/07

View PDF (1 pages)

21/06/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

25/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2007

Full accounts made up to 2006-04-30

View PDF (17 pages)

04/05/2006

Return made up to 01/05/06; full list of members

View PDF (3 pages)

01/03/2006

Full accounts made up to 2005-04-30

View PDF (17 pages)

03/05/2005

Return made up to 01/05/05; full list of members

View PDF (3 pages)

20/01/2005

Full accounts made up to 2004-04-30

View PDF (17 pages)

05/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2004

Return made up to 01/05/04; full list of members

View PDF (8 pages)

15/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

30/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

09/05/2003

Return made up to 01/05/03; full list of members

View PDF (8 pages)

21/03/2003

Resolutions

View PDF (1 pages)

21/03/2003

Auditor's resignation

View PDF (1 pages)

14/01/2003

Full accounts made up to 2002-04-30

View PDF (18 pages)

07/05/2002

Return made up to 01/05/02; full list of members

View PDF (8 pages)

10/04/2002

Director resigned

View PDF (2 pages)

05/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2002

Full accounts made up to 2001-04-30

View PDF (18 pages)

22/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

20/08/2001

Return made up to 14/05/01; full list of members

View PDF (8 pages)

08/08/2001

Director resigned

View PDF (1 pages)

31/07/2001

Registered office changed on 01/08/01 from: 66 lincolns inn fields london WC2A 3LH

View PDF (1 pages)

15/02/2001

Full accounts made up to 2000-04-30

View PDF (17 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (2 pages)

12/06/2000

Return made up to 14/05/00; full list of members

View PDF (7 pages)

02/03/2000

Full accounts made up to 1999-04-30

View PDF (20 pages)

19/05/1999

Return made up to 14/05/99; full list of members

View PDF (8 pages)

15/02/1999

Full accounts made up to 1998-04-30

View PDF (21 pages)

27/05/1998

Return made up to 14/05/98; full list of members

View PDF (8 pages)

10/03/1998

Accounting reference date extended from 31/12/97 to 30/04/98

View PDF (1 pages)

23/02/1998

Location of register of members

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31/01/1998

Auditor's resignation

View PDF (1 pages)

31/01/1998

Registered office changed on 01/02/98 from: carnaby covert lane carnaby bridlington YO15 3QF

View PDF (1 pages)

31/01/1998

Director resigned

View PDF (1 pages)

31/01/1998

Director resigned

View PDF (1 pages)

31/01/1998

Director resigned

View PDF (1 pages)

31/01/1998

New secretary appointed;new director appointed

View PDF (3 pages)

31/01/1998

New director appointed

View PDF (3 pages)

31/01/1998

New director appointed

View PDF (2 pages)

27/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/1998

Auditor's resignation

View PDF (1 pages)

19/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

15/06/1997

Return made up to 14/05/97; no change of members

View PDF (6 pages)

27/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (11 pages)

04/06/1996

Return made up to 14/05/96; no change of members

View PDF (10 pages)

01/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/06/1995

Full group accounts made up to 1994-12-31

View PDF (17 pages)

18/05/1995

Return made up to 14/05/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (47 pages)

21/12/1994

Full group accounts made up to 1994-05-01

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08/08/1994

Accounting reference date shortened from 30/04 to 31/12

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23/05/1994

Return made up to 14/05/94; no change of members

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24/01/1994

Full accounts made up to 1993-05-02

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13/06/1993

Return made up to 14/05/93; full list of members

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24/03/1993

Particulars of property mortgage/charge

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24/03/1993

Particulars of property mortgage/charge

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24/03/1993

Particulars of property mortgage/charge

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16/03/1993

Resolutions

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14/03/1993

Certificate of change of name

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09/03/1993

Particulars of mortgage/charge

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13/09/1992

Full accounts made up to 1992-04-30

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17/06/1992

Return made up to 14/05/92; full list of members

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10/03/1992

Director resigned

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14/01/1992

Secretary resigned

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14/01/1992

Director resigned

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11/12/1991

New director appointed

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18/11/1991

Registered office changed on 19/11/91 from: 5 parliament street hull north humberside HU1 2AZ

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18/11/1991

Ad 01/11/91--------- £ si 89998@1=89998 £ ic 2/90000

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18/11/1991

Resolutions

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18/11/1991

Resolutions

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18/11/1991

Resolutions

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18/11/1991

Resolutions

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18/11/1991

£ nc 100/90000 01/11/91

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05/11/1991

Particulars of mortgage/charge

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28/10/1991

Secretary resigned;new secretary appointed;new director appointed

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28/10/1991

Director resigned;new director appointed

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28/10/1991

New director appointed

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28/10/1991

New director appointed

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28/10/1991

New director appointed

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21/10/1991

Accounting reference date notified as 30/04

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08/08/1991

Registered office changed on 09/08/91 from: 5 parliament street hull n humberside HU1 2AZ

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08/08/1991

Secretary resigned;new secretary appointed;director resigned

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08/08/1991

New director appointed

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30/07/1991

Secretary resigned;new secretary appointed

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30/07/1991

Director resigned;new director appointed

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30/07/1991

Registered office changed on 31/07/91 from: 31 corsham street london N1 6DR

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13/05/1991

Incorporation

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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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Dyer, Trevor Gordon	Director	27/04/2011 - Present	14
L & A SECRETARIAL LIMITED	Nominee Secretary	13/05/1991 - 16/05/1991	6844
L & A REGISTRARS LIMITED	Nominee Director	13/05/1991 - 16/05/1991	6842
Berryman, Beverly John	Director	14/01/1998 - 27/04/2011	20
Shaw, Adrian Lindsey	Director	14/01/1998 - 27/02/2002	6

Persons with Significant Control

No PSC data available.

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Description

About PARK ROSE LIMITED

PARK ROSE LIMITED is an(a) Dissolved company incorporated on 13/05/1991 with the registered office located at The Chapel, Bridge Street, Driffield YO25 6DA. 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 ROSE LIMITED?

PARK ROSE LIMITED is currently Dissolved. It was registered on 13/05/1991 and dissolved on 08/11/2018.

Where is PARK ROSE LIMITED located?

PARK ROSE LIMITED is registered at The Chapel, Bridge Street, Driffield YO25 6DA.

What does PARK ROSE LIMITED do?

PARK ROSE LIMITED operates in the Manufacture of other ceramic products (26.25 - SIC 2003) sector.

What is the latest filing for PARK ROSE LIMITED?

The latest filing was on 08/11/2018: Final Gazette dissolved following liquidation.