PE

PARK ESTATES (LIVERPOOL) LIMITED

Dissolved

Company number 03022471

London · Incorporated 10 February 1995

6th Floor 9 Appold Street, London, EC2A 2AP

Development of building projects · SIC 41100

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PARK ESTATES (LIVERPOOL) 1995 PLC · 10 February 1995 – 3 June 1998

Previous registered addresses

Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE · until 27 April 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2021
Next due
—
Confirmation statement Up to date
Last filed
29 July 2022
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MCGHIN, Adam
Director
30 September 2016
MA
MCGHIN, Adam
Secretary
4 March 2016
HR
HUDSON, Robert Jan
Director · Resigned
25 March 2022
PE
PATTINSON, Eliza
Director · Resigned
23 April 2019
SV
SIMMS, Vanessa Kate
Director · Resigned
11 February 2016
GH
GORDON, Helen Christine
Director · Resigned
31 December 2015
CP
COUCH, Peter Quentin Patrick
Director · Resigned
7 December 2010
GM
GREENWOOD, Mark
Director · Resigned
7 December 2010
JN
JOPLING, Nicholas Mark Fletcher
Director · Resigned
7 December 2010
ON
ON, Nicholas Peter
Director · Resigned
23 January 2009
WM
WINDLE, Michael Patrick
Secretary · Resigned
18 December 2008
PA
PRATT, Andrew Michael
Director · Resigned
23 July 2007
DR
DICKINSON, Rupert Jerome
Director · Resigned
5 May 2004
SP
SCHWERDT, Peter Christopher George
Director · Resigned
5 May 2004
SS
SLADE, Sean Anthony
Director · Resigned
5 May 2004
YD
YUDOLPH, Debra Rachel
Director · Resigned
5 May 2004
GM
GLANVILLE, Marie Louise
Secretary · Resigned
1 October 2003
RM
ROBSON, Mark Jeremy
Director · Resigned
6 August 1999
RJ
RYAN, John
Director · Resigned
9 June 1999
DG
DAVIS, Geoffrey Joseph
Secretary · Resigned
4 June 1999
CB
CRUMBLEY, Brian Aidan
Director · Resigned
4 June 1999
CA
CUNNINGHAM, Andrew Rolland
Director · Resigned
4 June 1999
DG
DAVIS, Geoffrey Joseph
Director · Resigned
4 June 1999
DS
DICKINSON, Stephen
Director · Resigned
4 June 1999
BJ
BAINBRIDGE, John Richard, Dr
Director · Resigned
1 January 1998
HJ
HOLROYD, John Francis
Director · Resigned
7 April 1995
SG
SMITH, Gordon Henry
Secretary · Resigned
10 February 1995
DP
DEYES, Peter Rathbone
Director · Resigned
10 February 1995
ER
ELLISON, Richard Bryce
Director · Resigned
10 February 1995
JP
JONES, Peter Longton
Director · Resigned
10 February 1995
LL
LEWIS, Lewis Llewelyn
Director · Resigned
10 February 1995

Persons with significant control

PS
Grainger Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 September 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 June 2024 View
Resolution
Resolution
6 June 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
5 December 2022 View
Termination Director Company With Name Termination Date
Officers
5 December 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Accounts With Accounts Type Dormant
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Change Person Director Company With Change Date
Officers
27 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Dormant
Accounts
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Dormant
Accounts
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Dormant
Accounts
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Dormant
Accounts
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Accounts With Accounts Type Dormant
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Change Person Director Company With Change Date
Officers
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Dormant
Accounts
7 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Change Person Director Company With Change Date
Officers
4 June 2015 View
Accounts With Accounts Type Dormant
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Accounts With Accounts Type Dormant
Accounts
30 June 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Dormant
Accounts
24 December 2012 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Change Person Director Company With Change Date
Officers
16 August 2012 View
Change Person Director Company With Change Date
Officers
10 August 2012 View
Change Person Director Company With Change Date
Officers
6 February 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Change Person Director Company With Change Date
Officers
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Change Person Director Company With Change Date
Officers
27 May 2011 View
Accounts With Accounts Type Full
Accounts
2 February 2011 View
Termination Director Company With Name
Officers
7 January 2011 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Change Person Director Company With Change Date
Officers
25 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Termination Director Company With Name
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Full
Accounts
14 July 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Annual Return
10 October 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
2 July 2007 View
Accounts With Accounts Type Full
Accounts
7 June 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Annual Return
26 October 2006 View
Accounts With Accounts Type Full
Accounts
26 June 2006 View
Legacy
Annual Return
28 October 2005 View
Legacy
Officers
25 October 2005 View
Accounts With Accounts Type Full
Accounts
2 August 2005 View
Legacy
Officers
16 November 2004 View
Legacy
Annual Return
30 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Mortgage
21 August 2004 View
Legacy
Officers
4 August 2004 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Annual Return
29 April 2004 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Accounts With Accounts Type Full
Accounts
18 June 2003 View
Legacy
Annual Return
30 April 2003 View
Legacy
Annual Return
12 February 2003 View
Legacy
Address
11 October 2002 View
Accounts With Accounts Type Full
Accounts
17 May 2002 View
Legacy
Annual Return
20 March 2002 View
Accounts With Accounts Type Full
Accounts
13 June 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Mortgage
6 April 2001 View
Legacy
Annual Return
12 March 2001 View
Legacy
Address
12 March 2001 View
Legacy
Mortgage
27 April 2000 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
20 April 2000 View
Legacy
Reregistration
20 April 2000 View
Re Registration Memorandum Articles
Incorporation
20 April 2000 View
Resolution
Resolution
20 April 2000 View
Resolution
Resolution
20 April 2000 View
Legacy
Annual Return
2 March 2000 View
Accounts With Accounts Type Full
Accounts
18 February 2000 View
Auditors Resignation Company
Auditors
17 August 1999 View
Legacy
Accounts
17 August 1999 View
Legacy
Address
17 August 1999 View
Auditors Resignation Company
Auditors
16 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Capital
28 June 1999 View
Accounts With Accounts Type Full Group
Accounts
22 June 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Annual Return
9 March 1999 View
Legacy
Capital
21 September 1998 View
Legacy
Capital
14 July 1998 View
Certificate Change Of Name Company
Change Of Name
2 June 1998 View
Accounts With Accounts Type Full Group
Accounts
29 May 1998 View
Legacy
Annual Return
16 March 1998 View
Legacy
Officers
19 January 1998 View
Auditors Resignation Company
Auditors
30 September 1997 View
Legacy
Officers
28 July 1997 View
Accounts With Accounts Type Full Group
Accounts
29 May 1997 View
Legacy
Capital
13 March 1997 View
Legacy
Annual Return
13 March 1997 View
Accounts With Accounts Type Full Group
Accounts
22 May 1996 View
Legacy
Annual Return
21 March 1996 View
Legacy
Officers
6 October 1995 View
Legacy
Capital
6 October 1995 View
Legacy
Capital
6 October 1995 View
Legacy
Capital
21 September 1995 View
Legacy
Capital
7 June 1995 View
Legacy
Address
24 April 1995 View
Certificate Authorisation To Commence Business Borrow
Incorporation
19 April 1995 View
Application To Commence Business
Incorporation
19 April 1995 View
Resolution
Resolution
12 April 1995 View
Legacy
Officers
12 April 1995 View
Legacy
Accounts
12 April 1995 View
Incorporation Company
Incorporation
10 February 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Credit score & payment risk
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  • Recommended credit limit

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