THE PARK CLUB (OXFORD) LIMITED

Key Data

Status

Dissolved

Company No.

03551295

Incorporation date

22/04/1998

Size

Total Exemption Small

Classification

Physical well-being activities (93.04 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1998)

08/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/08/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

23/08/2011

Liquidators' statement of receipts and payments to 2011-06-02

View PDF (15 pages)

30/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

30/06/2011

Insolvency court order

View PDF (6 pages)

30/06/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

06/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/07/2010

Resolutions

View PDF (1 pages)

24/06/2010

Statement of affairs with form 4.19

View PDF (8 pages)

23/06/2010

Registered office address changed from Unit 17 Milton Park Abingdon Oxfordshire OX14 4RS on 2010-06-24

View PDF (2 pages)

24/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

24/03/2010

Director's details changed for Catherine Simonini on 2010-03-25

View PDF (2 pages)

24/03/2010

Director's details changed for Karel Wilhelmus Bretveld on 2010-03-25

View PDF (2 pages)

24/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

25/03/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

02/07/2008

Amended accounts made up to 2006-06-30

View PDF (7 pages)

29/06/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

05/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

09/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

07/05/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

07/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/05/2007

Director's particulars changed

View PDF (1 pages)

16/04/2007

Registered office changed on 17/04/07 from: 1 westminster way oxford OX2 0PZ

View PDF (1 pages)

01/03/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

05/12/2005

New secretary appointed

View PDF (2 pages)

04/12/2005

Total exemption full accounts made up to 2005-06-30

View PDF (13 pages)

22/11/2005

Accounting reference date extended from 31/05/05 to 30/06/05

View PDF (1 pages)

27/10/2005

New director appointed

View PDF (2 pages)

13/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

New secretary appointed

View PDF (2 pages)

25/04/2005

Registered office changed on 26/04/05 from: 6 des roche square witney oxfordshire OX28 4BE

View PDF (1 pages)

22/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

05/12/2004

Memorandum and Articles of Association

View PDF (8 pages)

03/11/2004

New director appointed

View PDF (2 pages)

19/08/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

19/08/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

05/08/2004

Secretary resigned

View PDF (1 pages)

05/08/2004

New secretary appointed

View PDF (2 pages)

05/08/2004

Registered office changed on 06/08/04 from: 17 milton park abingdon oxon OX14 4RS

View PDF (1 pages)

04/07/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

26/05/2003

Return made up to 23/04/03; full list of members

View PDF (6 pages)

31/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

25/06/2002

Amended accounts made up to 2001-05-31

View PDF (5 pages)

20/05/2002

Return made up to 23/04/02; full list of members

View PDF (6 pages)

18/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

10/05/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

22/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

10/05/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

27/02/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

23/08/1999

New secretary appointed

View PDF (2 pages)

22/08/1999

Secretary resigned

View PDF (1 pages)

24/06/1999

Ad 24/05/99--------- £ si 29998@1=29998 £ ic 2/30000

View PDF (2 pages)

24/06/1999

£ nc 1000/100000 27/05/99

View PDF (1 pages)

15/06/1999

Resolutions

View PDF (0 pages)

15/06/1999

Resolutions

View PDF (0 pages)

15/06/1999

Resolutions

View PDF (0 pages)

15/06/1999

Resolutions

View PDF (0 pages)

15/06/1999

Resolutions

View PDF (1 pages)

31/05/1999

Return made up to 23/04/99; full list of members

View PDF (6 pages)

31/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/05/1999

Registered office changed on 01/06/99

View PDF (0 pages)

29/03/1999

Accounting reference date extended from 30/04/99 to 31/05/99

View PDF (1 pages)

02/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

02/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

08/07/1998

Secretary resigned

View PDF (1 pages)

08/07/1998

New secretary appointed

View PDF (2 pages)

29/04/1998

New director appointed

View PDF (2 pages)

29/04/1998

New secretary appointed

View PDF (2 pages)

29/04/1998

Secretary resigned

View PDF (1 pages)

29/04/1998

Director resigned

View PDF (1 pages)

29/04/1998

Registered office changed on 30/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

22/04/1998

Incorporation

View PDF (14 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Mr Benjamin Goffen	Director	19/08/2004 - 23/09/2005	6
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	22/04/1998 - 22/04/1998	16011
SG CO SEC LIMITED	Corporate Secretary	21/07/2004 - 19/04/2005	29
London Law Services Limited	Nominee Director	22/04/1998 - 22/04/1998	15403
Bretveld, Karel Wilhelmus	Director	22/04/1998 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About THE PARK CLUB (OXFORD) LIMITED

THE PARK CLUB (OXFORD) LIMITED is an(a) Dissolved company incorporated on 22/04/1998 with the registered office located at BAINES AND ERNST CORPORATE LIMITED, Lloyds House 18-22 Lloyd Street, Manchester M2 5BE. 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 THE PARK CLUB (OXFORD) LIMITED?

THE PARK CLUB (OXFORD) LIMITED is currently Dissolved. It was registered on 22/04/1998 and dissolved on 08/11/2012.

Where is THE PARK CLUB (OXFORD) LIMITED located?

THE PARK CLUB (OXFORD) LIMITED is registered at BAINES AND ERNST CORPORATE LIMITED, Lloyds House 18-22 Lloyd Street, Manchester M2 5BE.

What does THE PARK CLUB (OXFORD) LIMITED do?

THE PARK CLUB (OXFORD) LIMITED operates in the Physical well-being activities (93.04 - SIC 2003) sector.

What is the latest filing for THE PARK CLUB (OXFORD) LIMITED?

The latest filing was on 08/11/2012: Final Gazette dissolved following liquidation.