The Park Club (Oxford) Limited

Company Name	The Park Club (Oxford) Limited
Company Status	Dissolved
Company Number	03551295
Category	Private Limited Company
Incorporation Date	23 April 1998(26 years ago)
Dissolution Date	9 November 2012 (11 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Karel Wilhelmus Bretveld
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Dutch
Status	Closed
Appointed	23 April 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gables End London Road, Blewbury Didcot Oxfordshire OX11 9PB

Director Name	Ms Catherine Simonini
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Italian
Status	Closed
Appointed	25 September 2005(7 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (closed 09 November 2012)
Role	Director Of The Park Club
Country of Residence	United Kingdom
Correspondence Address	Gables End London Road, Blewbury Didcot Oxfordshire OX11 9PB

Secretary Name	Ms Catherine Simonini
Nationality	Italian
Status	Closed
Appointed	25 September 2005(7 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (closed 09 November 2012)
Role	Director Of The Park Club
Country of Residence	United Kingdom
Correspondence Address	Gables End London Road, Blewbury Didcot Oxfordshire OX11 9PB

Secretary Name	Mr Michael Anthony Reed
Nationality	English
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Grange Cottage 27/29 High Street Haversham Milton Keynes Buckinghamshire MK19 7DU

Secretary Name	Catherine Lucia Simonini
Nationality	British
Status	Resigned
Appointed	30 April 1998(1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 28 July 1999)
Role	Company Director
Correspondence Address	17 Milton Park Abington Oxfordshire OX14 4RP

Secretary Name	Miss Barbara Hazel Green
Nationality	British
Status	Resigned
Appointed	28 July 1999(1 year, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 22 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Baroson Green Lane, Berrick Salome Wallingford Oxfordshire OX10 6JW

Director Name	Benjamin Goffen
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 September 2005)
Role	Teacher Trainer
Correspondence Address	49 Midwinter Avenue Milton Heights Abingdon Oxfordshire OX14 4XB

Secretary Name	Benjamin Goffen
Nationality	British
Status	Resigned
Appointed	20 April 2005(6 years, 12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 September 2005)
Role	Manager
Correspondence Address	49 Midwinter Avenue Milton Heights Abingdon Oxfordshire OX14 4XB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Edmund Gibbs Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	22 July 2004(6 years, 3 months after company formation)
Appointment Duration	9 months (resigned 20 April 2005)
Correspondence Address	6 Des Roche Square Witney Oxfordshire OX28 4LE

Location

Registered Address	Baines And Ernst Corporate Limited Lloyds House 18-22 Lloyd Street Manchester M2 5BE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

30k at 1	Ms Karel Wilhelmus Bretveld 100.00% Ordinary
1 at 1	Ms Catherine Licia Simonini 0.00% Ordinary

Financials

Year	2014
Net Worth	-£110,394
Cash	£3,208
Current Liabilities	£754,276

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

9 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2012	Final Gazette dissolved following liquidation (1 page)
9 August 2012	Return of final meeting in a creditors' voluntary winding up (18 pages)
24 August 2011	Liquidators' statement of receipts and payments to 2 June 2011 (15 pages)
24 August 2011	Liquidators statement of receipts and payments to 2 June 2011 (15 pages)
24 August 2011	Liquidators statement of receipts and payments to 2 June 2011 (15 pages)
1 July 2011	Appointment of a voluntary liquidator (1 page)
1 July 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
1 July 2011	Court order insolvency:- replacement of liquidator (6 pages)
7 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 July 2010	Appointment of a voluntary liquidator (1 page)
25 June 2010	Statement of affairs with form 4.19 (8 pages)
24 June 2010	Registered office address changed from Unit 17 Milton Park Abingdon Oxfordshire OX14 4RS on 24 June 2010 (2 pages)
25 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-03-25 GBP 30,000 (5 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
25 March 2010	Director's details changed for Karel Wilhelmus Bretveld on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Catherine Simonini on 25 March 2010 (2 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
26 March 2009	Return made up to 31/01/09; full list of members (4 pages)
3 July 2008	Amended accounts made up to 30 June 2006 (7 pages)
30 June 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
6 February 2008	Return made up to 31/01/08; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2007	Return made up to 31/01/07; full list of members (3 pages)
8 May 2007	Director's particulars changed (1 page)
17 April 2007	Registered office changed on 17/04/07 from: 1 westminster way oxford OX2 0PZ (1 page)
2 March 2006	Return made up to 31/01/06; full list of members (7 pages)
6 December 2005	New secretary appointed (2 pages)
5 December 2005	Total exemption full accounts made up to 30 June 2005 (13 pages)
23 November 2005	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
28 October 2005	New director appointed (2 pages)
14 October 2005	Secretary resigned;director resigned (1 page)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	Secretary resigned (1 page)
26 April 2005	Registered office changed on 26/04/05 from: 6 des roche square witney oxfordshire OX28 4BE (1 page)
23 February 2005	Return made up to 31/01/05; full list of members (7 pages)
6 December 2004	Memorandum and Articles of Association (8 pages)
4 November 2004	New director appointed (2 pages)
20 August 2004	Return made up to 31/01/04; full list of members (6 pages)
20 August 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
6 August 2004	Secretary resigned (1 page)
6 August 2004	Registered office changed on 06/08/04 from: 17 milton park abingdon oxon OX14 4RS (1 page)
6 August 2004	New secretary appointed (2 pages)
5 July 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
27 May 2003	Return made up to 23/04/03; full list of members (6 pages)
1 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
26 June 2002	Amended accounts made up to 31 May 2001 (5 pages)
21 May 2002	Return made up to 23/04/02; full list of members (6 pages)
19 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
11 May 2001	Return made up to 23/04/01; full list of members (6 pages)
23 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
11 May 2000	Return made up to 23/04/00; full list of members (6 pages)
28 February 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
24 August 1999	New secretary appointed (2 pages)
23 August 1999	Secretary resigned (1 page)
25 June 1999	Ad 24/05/99--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
25 June 1999	Â£ nc 1000/100000 27/05/99 (1 page)
16 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 1999	Return made up to 23/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/06/99 (6 pages)
30 March 1999	Accounting reference date extended from 30/04/99 to 31/05/99 (1 page)
3 March 1999	Particulars of mortgage/charge (4 pages)
3 March 1999	Particulars of mortgage/charge (4 pages)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	Secretary resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Registered office changed on 30/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 April 1998	New secretary appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	Secretary resigned (1 page)
23 April 1998	Incorporation (14 pages)

The Park Club (Oxford) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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