PARK TRAVEL SERVICE LIMITED
Company is dissolved
General Information
NAME
PARK TRAVEL SERVICE LIMITED
COMPANY NUMBER
04930511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/10/2003
(21 years and 2 months old)
WEBSITE
www.allisonparktravel.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/10/2003
11/11/2003
BROOMCO (3309) LIMITED
MERSEYSIDE
CH41 7ED
Valley Road
Birkenhead
Merseyside
CH41 7ED
Whalley Road
Birkenhead
Merseyside
CH42 0HL
Telephone: 0774444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPRECIATE GROUP PLC | Active - Accounts Filed | View Report |
| PARK TRAVEL SERVICE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Board Member Rob Harding (926989542) Appointed |
| 29/04/2024 | Talha Ahmed (930389423) has left the board |
| 08/02/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
Credit Risk Overview
Want to learn more about PARK TRAVEL SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARK TRAVEL SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARK TRAVEL SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1969 (age: 55) |
Active | Director |
Current: 31 Past: 1 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED Born in N/A |
Active | Secretary |
Current: 156 Past: 13 |
View Report |
|
Born in Aug 1974 (age: 50) |
Active | Director |
Current: 57 Past: 1 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 15 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Board Member Rob Harding (926989542) Appointed |
| 29/04/2024 | Talha Ahmed (930389423) has left the board |
| 08/02/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 06/02/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (931889578) Appointed |
| 15/01/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | PARK GROUP SECRETARIES LTD (901145019) has left the board |
| 03/03/2023 | Guy Paul Cuthbert Parsons (913689193) has left the board |
| 01/03/2023 | New Board Member Talha Ahmed (930389423) Appointed |
| 16/01/2023 | New Board Member Julian Graham Coghlan (929235990) Appointed |
| 16/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | Timothy Patrick Clancy (925001369) has left the board |
| 05/10/2022 | John Sullivan O'Doherty (924296030) has left the board |
| 05/10/2022 | New Board Member Guy Paul Cuthbert Parsons (913689193) Appointed |
| 14/08/2022 | New Accounts filed |
| 01/12/2021 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 06/09/2018 | New Board Member Timothy Patrick Clancy (925001369) Appointed |
| 08/08/2018 | Martin Richard Stewart (910244897) has left the board |
| 05/04/2018 | Gary Anthony Woods (907548457) has left the board |
| 19/02/2018 | John Sullivan O'Doherty (924297566) has left the board |
| 19/02/2018 | New Board Member John Sullivan O'Doherty (924296030) Appointed |
| 12/02/2018 | New Board Member John Sullivan O'Doherty (924297566) Appointed |
| 09/02/2018 | Christopher Houghton (909118436) has left the board |
| 15/12/2017 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 10/06/2016 | Peter Robert Johnson (907228048) has left the board |
| 06/01/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 27/10/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 23/12/2013 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 28/11/2012 | New Accounts filed |
| 29/10/2012 | New Annual Return filed |
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