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PARK ELECTRIC CO.(BRIXTON)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Park Electric Co.(brixton)limited. The company was founded 65 years ago and was given the registration number 00607457. The firm's registered office is in WESTERHAM HILL. You can find them at The Coach House Southwood, Buckhurst Road, Westerham Hill, Kent. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:PARK ELECTRIC CO.(BRIXTON)LIMITED
Company Number:00607457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 July 1958
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:The Coach House Southwood, Buckhurst Road, Westerham Hill, Kent, United Kingdom, TN16 2HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Sun Street, Waltham Abbey, EN9 1EJ

Secretary01 September 2015Active
The Coach House Southwood, Buckhurst Road, Westerham Hill, United Kingdom, TN16 2HR

Director12 July 2010Active
The Coach House, Southwood Farm, Buckhurst Road, Westerham Hill, Westerham, United Kingdom, TN16 2HR

Director18 February 2020Active
60 Dumbarton Road, Brixton Hill, London, SW2 5LU

Secretary-Active
58 Dumbarton Road, London, SW2 5LU

Secretary17 November 2005Active
60 Dumbarton Road, Brixton Hill, London, SW2 5LU

Director-Active
60 Dumbarton Road, Brixton Hill, London, SW2 5LU

Director-Active
Southwood Farm Buckhurst Road, Westerham Hill, Westerham, TN16 2HR

Director02 October 2007Active

People with Significant Control

Mr Rex William Langley
Notified on:06 April 2016
Status:Active
Date of birth:April 1930
Nationality:British
Country of residence:United Kingdom
Address:Southwood Farm, Buckhurst Road, Westerham, United Kingdom, TN16 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved liquidation.

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2023-02-16Insolvency

Liquidation voluntary members return of final meeting.

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2020-03-12Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-12Resolution

Resolution.

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2020-03-12Insolvency

Liquidation voluntary declaration of solvency.

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2020-02-25Officers

Appoint person director company with name date.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-03-15Officers

Termination director company with name termination date.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-06-29Address

Change registered office address company with date old address new address.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-09-04Officers

Termination secretary company with name termination date.

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2015-09-04Officers

Change person secretary company with change date.

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2015-09-04Officers

Appoint person secretary company with name date.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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2013-11-06Accounts

Accounts with accounts type total exemption small.

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2013-05-10Annual return

Annual return company with made up date full list shareholders.

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2012-11-26Accounts

Accounts with accounts type total exemption small.

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