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Q-PARK SECURITIES LIMITED - C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom
Company Information
- Company registration number
- 04510392
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp, 1st Floor
- Two Chamberlain Square
- Birmingham
- B3 3AX C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX UK
Management
- Managing Directors
- BIDDER, Adam John
- RIMMER, Sharron Louise
- Company secretaries
- RIMMER, Sharron Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-13
- Dissolved on
- 2024-03-13
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Universal Parking Limited
Jurisdiction Particularities
- Company Name (english)
- Q-Park Securities Limited
- Additional Status Details
- Dissolved
- Previous Names
- HAMSARD 2574 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-06-23
- Last Date: 2021-06-09
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Q-PARK SECURITIES LIMITED Company Description
- Q-PARK SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04510392. Its current trading status is "closed". It was registered 2002-08-13. It was previously called HAMSARD 2574 LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at C/o Mazars Llp, 1St Floor .
Get Q-PARK SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Q-Park Securities Limited - C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-03-13) - GAZ2
keyboard_arrow_right 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-12-13) - LIQ13
keyboard_arrow_right 2022
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resolution (2022-10-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-05) - AD01
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liquidation-voluntary-appointment-of-liquidator (2022-10-05) - 600
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liquidation-voluntary-declaration-of-solvency (2022-10-05) - LIQ01
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termination-director-company-with-name-termination-date (2022-07-26) - TM01
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change-sail-address-company-with-new-address (2022-09-30) - AD02
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appoint-person-director-company-with-name-date (2022-07-26) - AP01
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appoint-person-secretary-company-with-name-date (2022-07-26) - AP03
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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change-person-director-company-with-change-date (2022-01-05) - CH01
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change-person-secretary-company-with-change-date (2022-01-05) - CH03
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termination-secretary-company-with-name-termination-date (2022-07-26) - TM02
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-31) - CH01
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legacy (2021-02-01) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-23) - AD01
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legacy (2021-09-21) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-01) - AA
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legacy (2021-09-21) - GUARANTEE2
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legacy (2021-09-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-21) - AA
keyboard_arrow_right 2020
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legacy (2020-12-19) - PARENT_ACC
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legacy (2020-12-19) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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mortgage-satisfy-charge-full (2020-02-17) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-05) - AA
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legacy (2019-08-05) - PARENT_ACC
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legacy (2019-08-05) - GUARANTEE2
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legacy (2019-08-05) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-06-10) - CS01
keyboard_arrow_right 2018
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legacy (2018-09-14) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-18) - MR01
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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legacy (2018-10-02) - GUARANTEE2
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legacy (2018-10-02) - PARENT_ACC
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legacy (2018-11-09) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-13) - CS01
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mortgage-satisfy-charge-full (2017-12-13) - MR04
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accounts-with-accounts-type-full (2017-10-17) - AA
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mortgage-satisfy-charge-full (2017-09-20) - MR04
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mortgage-satisfy-charge-full (2017-08-22) - MR04
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mortgage-satisfy-charge-full (2017-07-10) - MR04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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accounts-with-accounts-type-full (2016-05-17) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
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auditors-resignation-company (2015-01-21) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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resolution (2014-01-06) - RESOLUTIONS
keyboard_arrow_right 2013
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resolution (2013-10-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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accounts-with-made-up-date (2013-10-04) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-08) - MR01
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resolution (2013-10-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-10-11) - MR01
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memorandum-articles (2013-10-14) - MEM/ARTS
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mortgage-create-with-deed-with-charge-number (2013-10-17) - MR01
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resolution (2013-10-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-11-14) - MR01
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resolution (2013-11-14) - RESOLUTIONS
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termination-secretary-company-with-name (2013-11-15) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-made-up-date (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-20) - TM01
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accounts-with-made-up-date (2010-09-23) - AA
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termination-director-company-with-name (2010-05-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-07) - 363a
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legacy (2009-09-25) - 288a
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accounts-with-made-up-date (2009-10-28) - AA
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legacy (2009-04-16) - 288a
keyboard_arrow_right 2008
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legacy (2008-05-23) - 363a
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accounts-with-made-up-date (2008-10-28) - AA
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legacy (2008-10-23) - 288a
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legacy (2008-09-22) - 288b
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accounts-with-made-up-date (2008-07-09) - AA
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legacy (2008-05-22) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-17) - 288a
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legacy (2007-05-17) - 288b
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legacy (2007-05-23) - 363a
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legacy (2007-11-30) - 288a
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resolution (2007-10-28) - RESOLUTIONS
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legacy (2007-11-30) - 288b
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resolution (2007-12-11) - RESOLUTIONS
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legacy (2007-12-11) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-12) - 288c
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legacy (2006-05-25) - 363a
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resolution (2006-10-11) - RESOLUTIONS
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legacy (2006-10-14) - 403a
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legacy (2006-10-20) - 288b
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legacy (2006-10-20) - 288a
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accounts-with-made-up-date (2006-10-24) - AA
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-12-23) - AA
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legacy (2005-09-07) - 363a
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-07-22) - AA
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legacy (2004-03-16) - 395
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legacy (2004-05-11) - 395
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legacy (2004-05-27) - 395
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legacy (2004-08-24) - 363s
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accounts-amended-with-accounts-type-full (2004-11-16) - AAMD
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resolution (2004-10-28) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-11-04) - 363s
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legacy (2003-10-14) - 88(2)R
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legacy (2003-10-14) - 123
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resolution (2003-10-14) - RESOLUTIONS
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legacy (2003-08-07) - 288b
keyboard_arrow_right 2002
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incorporation-company (2002-08-13) - NEWINC
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legacy (2002-11-20) - 287
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legacy (2002-11-20) - 288b
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certificate-change-of-name-company (2002-11-20) - CERTNM
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legacy (2002-11-21) - 225
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resolution (2002-11-25) - RESOLUTIONS
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resolution (2002-12-03) - RESOLUTIONS
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legacy (2002-12-17) - 395
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legacy (2002-12-18) - 395
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legacy (2002-11-21) - 288a
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legacy (2002-11-22) - 288a