Q-PARK SECURITIES LIMITED

Key Data

Status

Active

Company No.

04510392

Incorporation date

13/08/2002

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2002)

13/03/2024

Final Gazette dissolved following liquidation

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13/12/2023

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

12/10/2022

Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2022-10-12

View PDF (2 pages)

05/10/2022

Registered office address changed from 1 East Parade Leeds LS1 2AD England to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2022-10-05

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05/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

05/10/2022

Resolutions

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05/10/2022

Declaration of solvency

View PDF (7 pages)

30/09/2022

Register inspection address has been changed to Offices of Q-Park Limited 1 East Parade Leeds LS1 2AD

View PDF (2 pages)

26/07/2022

Termination of appointment of Stephen Mark Ellis as a director on 2022-07-26

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26/07/2022

Termination of appointment of Stephen Mark Ellis as a secretary on 2022-07-26

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26/07/2022

Appointment of Mrs Sharron Louise Rimmer as a director on 2022-07-26

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26/07/2022

Appointment of Mrs Sharron Louise Rimmer as a secretary on 2022-07-26

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13/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

05/01/2022

Director's details changed for Mr Adam John Bidder on 2022-01-05

View PDF (2 pages)

05/01/2022

Secretary's details changed for Mr Stephen Mark Ellis on 2022-01-05

View PDF (1 pages)

05/01/2022

Director's details changed for Mr Stephen Mark Ellis on 2022-01-05

View PDF (2 pages)

23/09/2021

Registered office address changed from 72 Merrion Street Leeds LS2 8LW to 1 East Parade Leeds LS1 2AD on 2021-09-23

View PDF (1 pages)

21/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

21/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (79 pages)

21/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

21/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

09/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

31/03/2021

Director's details changed for Mr Adam John Bidder on 2021-01-08

View PDF (2 pages)

01/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

01/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (22 pages)

19/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (78 pages)

19/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (2 pages)

10/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

17/02/2020

Satisfaction of charge 045103920014 in full

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05/08/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (23 pages)

05/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (71 pages)

05/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (2 pages)

05/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

09/11/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (22 pages)

09/11/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

02/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (70 pages)

02/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (2 pages)

14/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

18/01/2018

Registration of charge 045103920014, created on 2018-01-08

View PDF (52 pages)

13/12/2017

Satisfaction of charge 045103920007 in full

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17/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

20/09/2017

Satisfaction of charge 045103920013 in full

View PDF (4 pages)

20/09/2017

Satisfaction of charge 045103920009 in full

View PDF (4 pages)

20/09/2017

Satisfaction of charge 045103920012 in full

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20/09/2017

Satisfaction of charge 045103920008 in full

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22/08/2017

Satisfaction of charge 045103920011 in full

View PDF (1 pages)

10/07/2017

Satisfaction of charge 045103920010 in full

View PDF (1 pages)

13/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

16/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (5 pages)

17/05/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

09/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (5 pages)

21/01/2015

Auditor's resignation

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

09/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (5 pages)

06/01/2014

Resolutions

View PDF (3 pages)

15/11/2013

Termination of appointment of Richard Powell as a secretary

View PDF (1 pages)

14/11/2013

Resolutions

View PDF (3 pages)

14/11/2013

Registration of charge 045103920012

View PDF (9 pages)

14/11/2013

Registration of charge 045103920013

View PDF (9 pages)

21/10/2013

Resolutions

View PDF (4 pages)

17/10/2013

Registration of charge 045103920011

View PDF (75 pages)

14/10/2013

Memorandum and Articles of Association

View PDF (8 pages)

14/10/2013

Resolutions

View PDF (4 pages)

11/10/2013

Registration of charge 045103920010

View PDF (25 pages)

10/10/2013

Resolutions

View PDF (5 pages)

08/10/2013

Registration of charge 045103920007

View PDF (9 pages)

08/10/2013

Registration of charge 045103920009

View PDF (9 pages)

08/10/2013

Registration of charge 045103920008

View PDF (9 pages)

04/10/2013

Accounts made up to 2012-12-31

View PDF (15 pages)

10/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (5 pages)

02/10/2012

Accounts made up to 2011-12-31

View PDF (18 pages)

12/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (5 pages)

10/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (5 pages)

04/04/2011

Accounts made up to 2010-12-31

View PDF (18 pages)

23/09/2010

Accounts made up to 2009-12-31

View PDF (17 pages)

10/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

21/05/2010

Termination of appointment of Theo Thuis as a director

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21/05/2010

Termination of appointment of Theo Thuis as a director

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20/05/2010

Termination of appointment of Theo Thuis as a director

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28/10/2009

Accounts made up to 2008-12-31

View PDF (14 pages)

25/09/2009

Secretary appointed mr steven mark ellis

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25/09/2009

Director appointed mr steven mark ellis

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07/05/2009

Return made up to 04/05/09; full list of members

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16/04/2009

Director and secretary appointed richard ian taylor logged form

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28/10/2008

Accounts made up to 2007-12-31

View PDF (16 pages)

23/10/2008

Director and secretary appointed richard ian taylor

View PDF (1 pages)

22/09/2008

Appointment terminated secretary adam bidder

View PDF (1 pages)

09/07/2008

Accounts made up to 2006-12-31

View PDF (16 pages)

23/05/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

22/05/2008

Director and secretary's change of particulars / adam bidder / 08/11/2007

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11/12/2007

New secretary appointed

View PDF (2 pages)

11/12/2007

Resolutions

View PDF (2 pages)

30/11/2007

Director resigned

View PDF (1 pages)

30/11/2007

New director appointed

View PDF (2 pages)

28/10/2007

Resolutions

View PDF (7 pages)

23/05/2007

Return made up to 04/05/07; full list of members

View PDF (2 pages)

17/05/2007

Secretary resigned

View PDF (1 pages)

17/05/2007

Director resigned

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17/05/2007

New secretary appointed;new director appointed

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24/10/2006

Accounts made up to 2005-12-31

View PDF (14 pages)

20/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/10/2006

New director appointed

View PDF (2 pages)

20/10/2006

New secretary appointed

View PDF (2 pages)

14/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2006

Declaration of satisfaction of mortgage/charge

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14/10/2006

Declaration of satisfaction of mortgage/charge

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14/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2006

Declaration of satisfaction of mortgage/charge

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14/10/2006

Declaration of satisfaction of mortgage/charge

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11/10/2006

Resolutions

View PDF (2 pages)

25/05/2006

Return made up to 04/05/06; full list of members

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12/01/2006

Director's particulars changed

View PDF (1 pages)

23/12/2005

Accounts made up to 2004-12-31

View PDF (13 pages)

07/09/2005

Return made up to 13/08/05; full list of members

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16/11/2004

Amended full accounts made up to 2003-12-31

View PDF (13 pages)

28/10/2004

Resolutions

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28/10/2004

Resolutions

View PDF (9 pages)

24/08/2004

Return made up to 13/08/04; full list of members

View PDF (7 pages)

22/07/2004

Accounts made up to 2003-12-31

View PDF (13 pages)

27/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

11/05/2004

Particulars of mortgage/charge

View PDF (19 pages)

16/03/2004

Particulars of mortgage/charge

View PDF (11 pages)

04/11/2003

Return made up to 13/08/03; full list of members

View PDF (7 pages)

14/10/2003

Ad 31/03/03--------- £ si 12200000@1=12200000 £ ic 1/12200001

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14/10/2003

Nc inc already adjusted 31/03/03

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14/10/2003

Resolutions

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14/10/2003

Resolutions

View PDF (1 pages)

07/08/2003

Director resigned

View PDF (1 pages)

18/12/2002

Particulars of mortgage/charge

View PDF (6 pages)

18/12/2002

Particulars of mortgage/charge

View PDF (6 pages)

17/12/2002

Particulars of mortgage/charge

View PDF (22 pages)

03/12/2002

Resolutions

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03/12/2002

Resolutions

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03/12/2002

Resolutions

View PDF (2 pages)

25/11/2002

Resolutions

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25/11/2002

Resolutions

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25/11/2002

Resolutions

View PDF (1 pages)

22/11/2002

New director appointed

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21/11/2002

New director appointed

View PDF (2 pages)

21/11/2002

New secretary appointed;new director appointed

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21/11/2002

Accounting reference date extended from 31/08/03 to 31/12/03

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20/11/2002

Certificate of change of name

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20/11/2002

Director resigned

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20/11/2002

Secretary resigned

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20/11/2002

Registered office changed on 20/11/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR

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13/08/2002

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

31/12/2020

Last change occurred

31/12/2020

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2020

Next account date

31/12/2021

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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

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Growing of other non-perennial crops

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SC278017

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Description

About Q-PARK SECURITIES LIMITED

Q-PARK SECURITIES LIMITED is an(a) Active company incorporated on 13/08/2002 with the registered office located at C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX. There are currently 3 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 Q-PARK SECURITIES LIMITED?

Q-PARK SECURITIES LIMITED is currently Active. It was registered on 13/08/2002 and dissolved on 13/03/2024.

Where is Q-PARK SECURITIES LIMITED located?

Q-PARK SECURITIES LIMITED is registered at C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX.

What does Q-PARK SECURITIES LIMITED do?

Q-PARK SECURITIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for Q-PARK SECURITIES LIMITED?

The latest filing was on 13/03/2024: Final Gazette dissolved following liquidation.