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Company Information for

SECPARK LIMITED

CONINGSBY ROAD, PETERBOROUGH, PE3,
Company Registration Number
05137476
Private Limited Company
Dissolved

Dissolved 2014-05-18

Company Overview

About Secpark Ltd
SECPARK LIMITED was founded on 2004-05-25 and had its registered office in Coningsby Road. The company was dissolved on the 2014-05-18 and is no longer trading or active.

Key Data
Company Name
SECPARK LIMITED
 
Legal Registered Office
CONINGSBY ROAD
PETERBOROUGH
 
Filing Information
Company Number 05137476
Date formed 2004-05-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2014-05-18
Type of accounts DORMANT
Last Datalog update: 2015-05-17 21:36:00
Primary Source:Companies House
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Company Officers of SECPARK LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY BRADLEY
 Company Secretary 2010-04-19
NIGEL JOHN ARTHUR
 Director 2013-04-09
SHIRLEY BRADLEY
 Director 2013-06-18
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
 Director 2010-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA LOUISE SEARY
 Director 2011-03-01 2013-04-09
DAVID MICHAEL WILLIAM HALLISEY
 Director 2010-04-19 2011-03-01
STUART FRANCISCO JAVIER BENSUSAN
 Director 2004-05-25 2010-04-19
SIMON PURNELL
 Director 2005-01-04 2010-04-19
JEREMY BOOTH
 Company Secretary 2005-12-14 2008-08-20
TERINA BENSUSAN
 Company Secretary 2004-05-25 2005-12-14
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2004-05-25 2004-05-25
DOUGLAS NOMINEES LIMITED
 Nominated Director 2004-05-25 2004-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JOHN ARTHUR TRANSFERS4U.COM LIMITED Director 2013-06-18 CURRENT 2007-01-18 Dissolved 2014-05-18
NIGEL JOHN ARTHUR TRUST ACCOMMODATION.COM LIMITED Director 2013-06-18 CURRENT 2006-03-06 Dissolved 2014-05-18
NIGEL JOHN ARTHUR OMICRON LEASING (ORANGE) 1 LIMITED Director 2013-04-19 CURRENT 2003-10-13 Dissolved 2014-05-18
NIGEL JOHN ARTHUR CLOSE NUMBER 27 LIMITED Director 2013-04-19 CURRENT 1999-06-29 Dissolved 2014-09-07
NIGEL JOHN ARTHUR CLOSE NUMBER 12 LIMITED Director 2013-04-19 CURRENT 1978-09-06 Dissolved 2014-05-18
NIGEL JOHN ARTHUR CLOSE NUMBER 28 LIMITED Director 2013-04-19 CURRENT 1999-06-28 Dissolved 2014-05-18
NIGEL JOHN ARTHUR CLOSE NUMBER 22 LIMITED Director 2013-04-10 CURRENT 1984-07-26 Dissolved 2014-05-18
NIGEL JOHN ARTHUR VAYAGO LTD Director 2013-04-10 CURRENT 2005-10-06 Dissolved 2014-05-18
NIGEL JOHN ARTHUR WINSTON REES (WORLD TRAVEL) LIMITED Director 2013-04-10 CURRENT 1994-10-21 Dissolved 2014-05-18
NIGEL JOHN ARTHUR UP TRIPS LIMITED Director 2013-04-10 CURRENT 1961-05-11 Dissolved 2014-05-18
NIGEL JOHN ARTHUR WORLDSURE LIMITED Director 2013-04-10 CURRENT 2006-12-15 Dissolved 2014-05-18
NIGEL JOHN ARTHUR TRADEWINDS WORLDWIDE HOLIDAYS LIMITED Director 2013-04-10 CURRENT 1993-09-03 Dissolved 2014-05-18
NIGEL JOHN ARTHUR TIME OFF LIMITED Director 2013-04-10 CURRENT 1967-04-28 Dissolved 2014-05-18
NIGEL JOHN ARTHUR CLOSE NUMBER 23 LIMITED Director 2013-04-10 CURRENT 1959-08-06 Dissolved 2014-05-18
NIGEL JOHN ARTHUR CLOSE NUMBER 26 LIMITED Director 2013-04-10 CURRENT 2000-10-12 Dissolved 2014-05-18
NIGEL JOHN ARTHUR U.S. TRAVEL SERVICE LIMITED Director 2013-04-10 CURRENT 1989-03-31 Dissolved 2014-05-18
NIGEL JOHN ARTHUR CLOSE NUMBER 21 LIMITED Director 2013-04-10 CURRENT 1977-09-15 Dissolved 2014-05-18
NIGEL JOHN ARTHUR CLOSE NUMBER 24 LIMITED Director 2013-04-10 CURRENT 1999-06-28 Dissolved 2014-05-18
NIGEL JOHN ARTHUR STYLE AVIATION LIMITED Director 2013-04-09 CURRENT 1995-11-17 Dissolved 2014-05-18
NIGEL JOHN ARTHUR FRENCH SELECTION LIMITED(THE) Director 2013-04-09 CURRENT 1984-07-27 Dissolved 2014-05-18
NIGEL JOHN ARTHUR ORCHID TRAVEL LIMITED Director 2013-04-09 CURRENT 1995-06-12 Dissolved 2014-05-18
NIGEL JOHN ARTHUR THE BTN FINANCE COMPANY Director 2013-04-09 CURRENT 1995-03-27 Dissolved 2014-05-18
NIGEL JOHN ARTHUR PLUTO LEASING LIMITED Director 2013-04-09 CURRENT 1993-08-28 Dissolved 2014-05-18
NIGEL JOHN ARTHUR PANORAMA HOLIDAY GROUP LIMITED Director 2013-04-09 CURRENT 1972-08-29 Dissolved 2014-05-18
NIGEL JOHN ARTHUR CLOSE NUMBER 20 LIMITED Director 2013-04-09 CURRENT 1996-05-07 Dissolved 2014-05-18
NIGEL JOHN ARTHUR SKI AMERICA LIMITED Director 2013-04-09 CURRENT 1989-03-03 Dissolved 2014-05-18
NIGEL JOHN ARTHUR SWISS TRAVEL SERVICE LIMITED Director 2013-04-09 CURRENT 1983-04-08 Dissolved 2014-05-18
NIGEL JOHN ARTHUR RANKIN KUHN TRAVEL LIMITED Director 2013-04-09 CURRENT 1994-10-08 Dissolved 2014-05-18
NIGEL JOHN ARTHUR CLOSE NUMBER 15 PLC Director 2013-04-09 CURRENT 2002-04-15 Dissolved 2014-05-18
NIGEL JOHN ARTHUR SUNSET DEVELOPMENTS LIMITED Director 2013-04-09 CURRENT 1991-11-12 Dissolved 2014-05-18
NIGEL JOHN ARTHUR CLOSE NUMBER 18 LIMITED Director 2013-04-09 CURRENT 1995-02-15 Dissolved 2014-05-18
NIGEL JOHN ARTHUR PARKWAY 2005 PLC Director 2013-04-09 CURRENT 2001-01-15 Dissolved 2014-05-18
NIGEL JOHN ARTHUR PARIS TRAVEL SERVICE LIMITED Director 2013-04-09 CURRENT 1963-01-03 Dissolved 2014-05-18
NIGEL JOHN ARTHUR CLOSE NUMBER 17 PLC Director 2013-04-09 CURRENT 1978-05-09 Dissolved 2014-05-18
NIGEL JOHN ARTHUR ONLINE ESSENTIALS LIMITED Director 2013-04-09 CURRENT 2002-06-14 Dissolved 2014-05-18
NIGEL JOHN ARTHUR PARKWAY (UK) INVESTMENT MANAGEMENT LIMITED Director 2013-04-09 CURRENT 2002-04-25 Dissolved 2014-05-18
NIGEL JOHN ARTHUR PANORAMA SEAT BROKING LIMITED Director 2013-04-09 CURRENT 1995-08-25 Dissolved 2014-05-18
NIGEL JOHN ARTHUR LATE ESCAPES LIMITED Director 2013-04-08 CURRENT 1994-07-11 Dissolved 2014-05-18
NIGEL JOHN ARTHUR CLOSE NUMBER 14 LIMITED Director 2013-04-08 CURRENT 2000-06-02 Dissolved 2014-05-18
NIGEL JOHN ARTHUR JMC TRAVEL LIMITED Director 2013-04-08 CURRENT 1995-03-06 Dissolved 2014-05-18
NIGEL JOHN ARTHUR JUPITER LEASING LIMITED Director 2013-04-08 CURRENT 1993-08-28 Dissolved 2014-05-18
NIGEL JOHN ARTHUR GOLDCREST INTERNATIONAL CHARTERS LIMITED Director 2013-04-08 CURRENT 1992-12-15 Dissolved 2014-05-18
NIGEL JOHN ARTHUR INSPIRATIONS AIR LIMITED Director 2013-04-08 CURRENT 1992-12-14 Dissolved 2014-05-18
NIGEL JOHN ARTHUR HRLT Director 2013-04-08 CURRENT 1964-04-24 Dissolved 2014-05-18
NIGEL JOHN ARTHUR GOLDCREST AVIATION LIMITED Director 2013-04-08 CURRENT 1991-10-09 Dissolved 2014-05-18
NIGEL JOHN ARTHUR IN TOUCH (I.T.) BUSINESS CENTRES LIMITED Director 2013-04-08 CURRENT 1983-04-20 Dissolved 2014-05-18
NIGEL JOHN ARTHUR CLOSE NUMBER 13 LIMITED Director 2013-04-08 CURRENT 1999-09-21 Dissolved 2014-05-18
NIGEL JOHN ARTHUR CLOSE NUMBER 10 LIMITED Director 2013-04-08 CURRENT 1979-10-12 Dissolved 2014-05-18
NIGEL JOHN ARTHUR HOLIDAY MATCHMAKERS LIMITED Director 2013-04-08 CURRENT 1998-11-24 Dissolved 2014-05-18
NIGEL JOHN ARTHUR INTERNATIONAL AIRWAYS LIMITED Director 2013-04-08 CURRENT 1992-02-07 Dissolved 2014-05-18
NIGEL JOHN ARTHUR CLOSE NUMBER 11 LIMITED Director 2013-04-08 CURRENT 1964-11-04 Dissolved 2014-05-18
NIGEL JOHN ARTHUR INSPIRATIONS EAST LIMITED Director 2013-04-08 CURRENT 1987-01-27 Dissolved 2014-05-18
NIGEL JOHN ARTHUR HOLIDAYLINE LIMITED Director 2013-04-08 CURRENT 1971-09-30 Dissolved 2014-05-18
NIGEL JOHN ARTHUR HIGHLIGHT TRAVEL LIMITED Director 2013-04-08 CURRENT 1974-03-29 Dissolved 2014-05-18
NIGEL JOHN ARTHUR I.T. TRAVEL LIMITED Director 2013-04-08 CURRENT 1993-03-18 Dissolved 2014-05-18
NIGEL JOHN ARTHUR FLEXTRAVEL LIMITED Director 2013-04-05 CURRENT 2000-06-02 Dissolved 2014-05-18
NIGEL JOHN ARTHUR FLYING COLOURS HOLIDAYS LIMITED Director 2013-04-05 CURRENT 1990-11-16 Dissolved 2014-05-18
NIGEL JOHN ARTHUR FLIGHTS4U.COM LIMITED Director 2013-04-05 CURRENT 2007-10-31 Dissolved 2014-05-18
NIGEL JOHN ARTHUR FLYING COLOURS LEISURE GROUP LIMITED Director 2013-04-05 CURRENT 1995-11-06 Dissolved 2014-05-18
NIGEL JOHN ARTHUR BRIDGE TRAVEL SERVICE LIMITED Director 2013-04-05 CURRENT 1960-09-05 Dissolved 2014-05-18
NIGEL JOHN ARTHUR BRIDGE TOURS LIMITED Director 2013-04-05 CURRENT 1969-09-19 Dissolved 2014-05-18
NIGEL JOHN ARTHUR FLYING COLOURS TRUSTEES LIMITED Director 2013-04-05 CURRENT 1996-08-08 Dissolved 2014-05-18
NIGEL JOHN ARTHUR ELVINGTON LIMITED Director 2013-04-05 CURRENT 1991-03-12 Dissolved 2014-05-18
NIGEL JOHN ARTHUR DIRECT AVIATION LIMITED Director 2013-04-05 CURRENT 1953-08-19 Dissolved 2014-05-18
NIGEL JOHN ARTHUR BELGIAN TRAVEL SERVICE LIMITED Director 2013-04-04 CURRENT 1955-09-24 Dissolved 2014-05-18
NIGEL JOHN ARTHUR CLOSE NUMBER 4 LIMITED Director 2013-04-04 CURRENT 1998-08-05 Dissolved 2014-05-18
NIGEL JOHN ARTHUR CLOSE NUMBER 5 LIMITED Director 2013-04-04 CURRENT 1998-11-24 Dissolved 2014-05-18
NIGEL JOHN ARTHUR BCT TRANSPORT BROKERS LIMITED Director 2013-04-04 CURRENT 1996-07-26 Dissolved 2014-05-18
NIGEL JOHN ARTHUR CLOSE NUMBER 2 LIMITED Director 2013-04-04 CURRENT 1990-06-19 Dissolved 2014-05-18
NIGEL JOHN ARTHUR AMSTERDAM TRAVEL SERVICE LIMITED Director 2013-04-04 CURRENT 1986-05-15 Dissolved 2014-05-18
NIGEL JOHN ARTHUR A T MAYS INVESTMENTS LIMITED Director 2013-04-03 CURRENT 1993-11-05 Dissolved 2014-05-18
NIGEL JOHN ARTHUR A.A.H. (1997) LIMITED Director 2013-04-03 CURRENT 1997-04-11 Dissolved 2014-05-18
NIGEL JOHN ARTHUR A.T. MAYS GROUP (HOLDINGS) LIMITED Director 2013-04-03 CURRENT 1983-03-02 Dissolved 2014-05-18
NIGEL JOHN ARTHUR A.T. MAYS THE TRAVEL AGENTS LIMITED Director 2013-04-03 CURRENT 1983-03-02 Dissolved 2014-05-18
NIGEL JOHN ARTHUR ADRIAN HAYES MANAGEMENT LIMITED Director 2013-04-03 CURRENT 1972-03-14 Dissolved 2014-05-18
NIGEL JOHN ARTHUR CLOSE NUMBER 29 LIMITED Director 2013-03-14 CURRENT 2000-12-29 Dissolved 2015-11-26
NIGEL JOHN ARTHUR ZOOM FLIGHTS LIMITED Director 2013-03-11 CURRENT 2002-02-15 Dissolved 2014-08-07
SHIRLEY BRADLEY KESTREL LEISURE LIMITED Director 2017-10-23 CURRENT 1996-07-23 Dissolved 2018-04-30
SHIRLEY BRADLEY THOMAS COOK PENSION TRUST LIMITED Director 2017-08-15 CURRENT 1979-10-12 Liquidation
SHIRLEY BRADLEY MYTRAVEL LUXEMBOURG UK UNLIMITED Director 2015-07-01 CURRENT 2003-12-18 Liquidation
SHIRLEY BRADLEY AVIATION QUALITY AND SAFETY MANAGEMENT LIMITED Director 2014-06-24 CURRENT 2007-10-23 Dissolved 2014-11-11
SHIRLEY BRADLEY INSPIRATIONS GROUP PENSION TRUSTEES LIMITED Director 2014-06-03 CURRENT 1995-08-21 Dissolved 2015-12-03
SHIRLEY BRADLEY THE BTN FINANCE COMPANY Director 2013-08-09 CURRENT 1995-03-27 Dissolved 2014-05-18
SHIRLEY BRADLEY FLYING COLOURS LEISURE GROUP LIMITED Director 2013-08-09 CURRENT 1995-11-06 Dissolved 2014-05-18
SHIRLEY BRADLEY OMICRON LEASING (ORANGE) 1 LIMITED Director 2013-08-09 CURRENT 2003-10-13 Dissolved 2014-05-18
SHIRLEY BRADLEY AMSTERDAM TRAVEL SERVICE LIMITED Director 2013-08-09 CURRENT 1986-05-15 Dissolved 2014-05-18
SHIRLEY BRADLEY HOLIDAYLINE LIMITED Director 2013-07-25 CURRENT 1971-09-30 Dissolved 2014-05-18
SHIRLEY BRADLEY PEREGRINE LEISURE LIMITED Director 2013-07-25 CURRENT 1996-07-23 Dissolved 2018-04-17
SHIRLEY BRADLEY CLOSE NUMBER 20 LIMITED Director 2013-06-19 CURRENT 1996-05-07 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 22 LIMITED Director 2013-06-18 CURRENT 1984-07-26 Dissolved 2014-05-18
SHIRLEY BRADLEY VAYAGO LTD Director 2013-06-18 CURRENT 2005-10-06 Dissolved 2014-05-18
SHIRLEY BRADLEY WINSTON REES (WORLD TRAVEL) LIMITED Director 2013-06-18 CURRENT 1994-10-21 Dissolved 2014-05-18
SHIRLEY BRADLEY STYLE AVIATION LIMITED Director 2013-06-18 CURRENT 1995-11-17 Dissolved 2014-05-18
SHIRLEY BRADLEY TRANSFERS4U.COM LIMITED Director 2013-06-18 CURRENT 2007-01-18 Dissolved 2014-05-18
SHIRLEY BRADLEY UP TRIPS LIMITED Director 2013-06-18 CURRENT 1961-05-11 Dissolved 2014-05-18
SHIRLEY BRADLEY FRENCH SELECTION LIMITED(THE) Director 2013-06-18 CURRENT 1984-07-27 Dissolved 2014-05-18
SHIRLEY BRADLEY PLUTO LEASING LIMITED Director 2013-06-18 CURRENT 1993-08-28 Dissolved 2014-05-18
SHIRLEY BRADLEY PANORAMA HOLIDAY GROUP LIMITED Director 2013-06-18 CURRENT 1972-08-29 Dissolved 2014-05-18
SHIRLEY BRADLEY SKI AMERICA LIMITED Director 2013-06-18 CURRENT 1989-03-03 Dissolved 2014-05-18
SHIRLEY BRADLEY WORLDSURE LIMITED Director 2013-06-18 CURRENT 2006-12-15 Dissolved 2014-05-18
SHIRLEY BRADLEY TRUST ACCOMMODATION.COM LIMITED Director 2013-06-18 CURRENT 2006-03-06 Dissolved 2014-05-18
SHIRLEY BRADLEY SWISS TRAVEL SERVICE LIMITED Director 2013-06-18 CURRENT 1983-04-08 Dissolved 2014-05-18
SHIRLEY BRADLEY TRADEWINDS WORLDWIDE HOLIDAYS LIMITED Director 2013-06-18 CURRENT 1993-09-03 Dissolved 2014-05-18
SHIRLEY BRADLEY TIME OFF LIMITED Director 2013-06-18 CURRENT 1967-04-28 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 27 LIMITED Director 2013-06-18 CURRENT 1999-06-29 Dissolved 2014-09-07
SHIRLEY BRADLEY RANKIN KUHN TRAVEL LIMITED Director 2013-06-18 CURRENT 1994-10-08 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 23 LIMITED Director 2013-06-18 CURRENT 1959-08-06 Dissolved 2014-05-18
SHIRLEY BRADLEY SUNSET DEVELOPMENTS LIMITED Director 2013-06-18 CURRENT 1991-11-12 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 18 LIMITED Director 2013-06-18 CURRENT 1995-02-15 Dissolved 2014-05-18
SHIRLEY BRADLEY PARKWAY 2005 PLC Director 2013-06-18 CURRENT 2001-01-15 Dissolved 2014-05-18
SHIRLEY BRADLEY PARIS TRAVEL SERVICE LIMITED Director 2013-06-18 CURRENT 1963-01-03 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 28 LIMITED Director 2013-06-18 CURRENT 1999-06-28 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 26 LIMITED Director 2013-06-18 CURRENT 2000-10-12 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 17 PLC Director 2013-06-18 CURRENT 1978-05-09 Dissolved 2014-05-18
SHIRLEY BRADLEY U.S. TRAVEL SERVICE LIMITED Director 2013-06-18 CURRENT 1989-03-31 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 21 LIMITED Director 2013-06-18 CURRENT 1977-09-15 Dissolved 2014-05-18
SHIRLEY BRADLEY PARKWAY (UK) INVESTMENT MANAGEMENT LIMITED Director 2013-06-18 CURRENT 2002-04-25 Dissolved 2014-05-18
SHIRLEY BRADLEY PANORAMA SEAT BROKING LIMITED Director 2013-06-18 CURRENT 1995-08-25 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 24 LIMITED Director 2013-06-18 CURRENT 1999-06-28 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 25 LIMITED Director 2013-06-18 CURRENT 1996-01-30 Dissolved 2015-12-03
SHIRLEY BRADLEY THE TRAVELWORLD GROUP LTD Director 2013-06-18 CURRENT 1987-03-06 Dissolved 2016-05-09
SHIRLEY BRADLEY CLOSE NUMBER 19 LIMITED Director 2013-06-18 CURRENT 1996-01-24 Dissolved 2017-06-07
SHIRLEY BRADLEY TCIM LIMITED Director 2013-06-18 CURRENT 2004-08-19 Liquidation
SHIRLEY BRADLEY FLEXTRAVEL LIMITED Director 2013-06-17 CURRENT 2000-06-02 Dissolved 2014-05-18
SHIRLEY BRADLEY FLYING COLOURS HOLIDAYS LIMITED Director 2013-06-17 CURRENT 1990-11-16 Dissolved 2014-05-18
SHIRLEY BRADLEY FLIGHTS4U.COM LIMITED Director 2013-06-17 CURRENT 2007-10-31 Dissolved 2014-05-18
SHIRLEY BRADLEY ORCHID TRAVEL LIMITED Director 2013-06-17 CURRENT 1995-06-12 Dissolved 2014-05-18
SHIRLEY BRADLEY BELGIAN TRAVEL SERVICE LIMITED Director 2013-06-17 CURRENT 1955-09-24 Dissolved 2014-05-18
SHIRLEY BRADLEY LATE ESCAPES LIMITED Director 2013-06-17 CURRENT 1994-07-11 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 4 LIMITED Director 2013-06-17 CURRENT 1998-08-05 Dissolved 2014-05-18
SHIRLEY BRADLEY BRIDGE TRAVEL SERVICE LIMITED Director 2013-06-17 CURRENT 1960-09-05 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 14 LIMITED Director 2013-06-17 CURRENT 2000-06-02 Dissolved 2014-05-18
SHIRLEY BRADLEY JMC TRAVEL LIMITED Director 2013-06-17 CURRENT 1995-03-06 Dissolved 2014-05-18
SHIRLEY BRADLEY JUPITER LEASING LIMITED Director 2013-06-17 CURRENT 1993-08-28 Dissolved 2014-05-18
SHIRLEY BRADLEY GOLDCREST INTERNATIONAL CHARTERS LIMITED Director 2013-06-17 CURRENT 1992-12-15 Dissolved 2014-05-18
SHIRLEY BRADLEY BRIDGE TOURS LIMITED Director 2013-06-17 CURRENT 1969-09-19 Dissolved 2014-05-18
SHIRLEY BRADLEY FLYING COLOURS TRUSTEES LIMITED Director 2013-06-17 CURRENT 1996-08-08 Dissolved 2014-05-18
SHIRLEY BRADLEY INSPIRATIONS AIR LIMITED Director 2013-06-17 CURRENT 1992-12-14 Dissolved 2014-05-18
SHIRLEY BRADLEY HRLT Director 2013-06-17 CURRENT 1964-04-24 Dissolved 2014-05-18
SHIRLEY BRADLEY ELVINGTON LIMITED Director 2013-06-17 CURRENT 1991-03-12 Dissolved 2014-05-18
SHIRLEY BRADLEY GOLDCREST AVIATION LIMITED Director 2013-06-17 CURRENT 1991-10-09 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 5 LIMITED Director 2013-06-17 CURRENT 1998-11-24 Dissolved 2014-05-18
SHIRLEY BRADLEY IN TOUCH (I.T.) BUSINESS CENTRES LIMITED Director 2013-06-17 CURRENT 1983-04-20 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 13 LIMITED Director 2013-06-17 CURRENT 1999-09-21 Dissolved 2014-05-18
SHIRLEY BRADLEY BCT TRANSPORT BROKERS LIMITED Director 2013-06-17 CURRENT 1996-07-26 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 10 LIMITED Director 2013-06-17 CURRENT 1979-10-12 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 15 PLC Director 2013-06-17 CURRENT 2002-04-15 Dissolved 2014-05-18
SHIRLEY BRADLEY HOLIDAY MATCHMAKERS LIMITED Director 2013-06-17 CURRENT 1998-11-24 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 12 LIMITED Director 2013-06-17 CURRENT 1978-09-06 Dissolved 2014-05-18
SHIRLEY BRADLEY INTERNATIONAL AIRWAYS LIMITED Director 2013-06-17 CURRENT 1992-02-07 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 11 LIMITED Director 2013-06-17 CURRENT 1964-11-04 Dissolved 2014-05-18
SHIRLEY BRADLEY ONLINE ESSENTIALS LIMITED Director 2013-06-17 CURRENT 2002-06-14 Dissolved 2014-05-18
SHIRLEY BRADLEY INSPIRATIONS EAST LIMITED Director 2013-06-17 CURRENT 1987-01-27 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 2 LIMITED Director 2013-06-17 CURRENT 1990-06-19 Dissolved 2014-05-18
SHIRLEY BRADLEY HIGHLIGHT TRAVEL LIMITED Director 2013-06-17 CURRENT 1974-03-29 Dissolved 2014-05-18
SHIRLEY BRADLEY DIRECT AVIATION LIMITED Director 2013-06-17 CURRENT 1953-08-19 Dissolved 2014-05-18
SHIRLEY BRADLEY I.T. TRAVEL LIMITED Director 2013-06-17 CURRENT 1993-03-18 Dissolved 2014-05-18
SHIRLEY BRADLEY A T MAYS INVESTMENTS LIMITED Director 2013-06-17 CURRENT 1993-11-05 Dissolved 2014-05-18
SHIRLEY BRADLEY A.A.H. (1997) LIMITED Director 2013-06-17 CURRENT 1997-04-11 Dissolved 2014-05-18
SHIRLEY BRADLEY A.T. MAYS GROUP (HOLDINGS) LIMITED Director 2013-06-17 CURRENT 1983-03-02 Dissolved 2014-05-18
SHIRLEY BRADLEY A.T. MAYS THE TRAVEL AGENTS LIMITED Director 2013-06-17 CURRENT 1983-03-02 Dissolved 2014-05-18
SHIRLEY BRADLEY ADRIAN HAYES MANAGEMENT LIMITED Director 2013-06-17 CURRENT 1972-03-14 Dissolved 2014-05-18
SHIRLEY BRADLEY CLOSE NUMBER 3 LIMITED Director 2013-06-17 CURRENT 2000-01-19 Dissolved 2015-12-03
SHIRLEY BRADLEY COMPASS TRAVEL LIMITED Director 2013-06-17 CURRENT 1894-04-07 Dissolved 2016-02-24
SHIRLEY BRADLEY AIRTRACK SERVICES LIMITED Director 2013-06-17 CURRENT 1979-09-06 Dissolved 2016-08-29
SHIRLEY BRADLEY CLOSE NUMBER 8 LIMITED Director 2013-06-17 CURRENT 1984-10-25 Dissolved 2016-06-23
SHIRLEY BRADLEY CLOSE NUMBER 1 LIMITED Director 2013-06-17 CURRENT 1961-06-14 Dissolved 2016-11-30
SHIRLEY BRADLEY CLOSE NUMBER 7 LIMITED Director 2013-06-17 CURRENT 1997-04-17 Dissolved 2016-11-26
SHIRLEY BRADLEY CLOSE NUMBER 16 LIMITED Director 2013-06-17 CURRENT 1997-07-02 Dissolved 2018-01-02
SHIRLEY BRADLEY CLOSE NUMBER 6 LIMITED Director 2013-06-17 CURRENT 1996-08-07 Liquidation
SHIRLEY BRADLEY MYTRAVEL PIONEER LIMITED Director 2013-06-17 CURRENT 2002-04-25 Liquidation
SHIRLEY BRADLEY THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Director 2007-11-13 CURRENT 1999-01-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-02-184.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-09-09LRESSPSPECIAL RESOLUTION TO WIND UP
2013-09-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-094.70DECLARATION OF SOLVENCY
2013-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-06-18AP01DIRECTOR APPOINTED MS SHIRLEY BRADLEY
2013-05-13LATEST SOC13/05/13 STATEMENT OF CAPITAL;GBP 2
2013-05-13AR0110/05/13 FULL LIST
2013-04-09AP01DIRECTOR APPOINTED NIGEL JOHN ARTHUR
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY
2012-05-14AR0110/05/12 FULL LIST
2012-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-05-12AR0110/05/11 FULL LIST
2011-03-08AP01DIRECTOR APPOINTED JULIA LOUISE SEARY
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY
2011-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-14AR0110/05/10 FULL LIST
2010-05-12AP03SECRETARY APPOINTED SIRLEY BRADLEY
2010-05-12AP02CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
2010-05-12AP01DIRECTOR APPOINTED DAVID MICHAEL HALLISEY
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PURNELL
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR STUART BENSUSAN
2010-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 21 GANTON STREET LONDON W1F 9BN
2010-05-12AA01CURRSHO FROM 31/03/2011 TO 30/09/2010
2009-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-26363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-19363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-08-20288bAPPOINTMENT TERMINATED SECRETARY JEREMY BOOTH
2008-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-03287REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 45 CARNABY STREET LONDON W1F 9PR
2007-06-11288cDIRECTOR'S PARTICULARS CHANGED
2007-06-11363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-14363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-12-23287REGISTERED OFFICE CHANGED ON 23/12/05 FROM: 137-143 HIGH STREET SUTTON SURREY SM1 1JH
2005-12-23288aNEW SECRETARY APPOINTED
2005-12-23288bSECRETARY RESIGNED
2005-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-20363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-02-17288aNEW DIRECTOR APPOINTED
2004-07-01288aNEW SECRETARY APPOINTED
2004-07-01225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2004-07-01288aNEW DIRECTOR APPOINTED
2004-06-03288bSECRETARY RESIGNED
2004-06-03288bDIRECTOR RESIGNED
2004-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SECPARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECPARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECPARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of SECPARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECPARK LIMITED
Trademarks
We have not found any records of SECPARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECPARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SECPARK LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SECPARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECPARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECPARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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