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Home > England & Wales Companies > PARK LANE COLLECTIONS LIMITED
Company Information for

PARK LANE COLLECTIONS LIMITED

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
06305348
Private Limited Company
Liquidation

Company Overview

About Park Lane Collections Ltd
PARK LANE COLLECTIONS LIMITED was founded on 2007-07-06 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Park Lane Collections Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARK LANE COLLECTIONS LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
Other companies in SW1A
 
Filing Information
Company Number 06305348
Company ID Number 06305348
Date formed 2007-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB891684084  
Last Datalog update: 2021-12-05 11:26:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARK LANE COLLECTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
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Company Officers of PARK LANE COLLECTIONS LIMITED

Current Directors
Officer Role Date Appointed
ROBINDRA NATH KAPUR
 Director 2007-08-13
ALEXANDER KERN
 Director 2018-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN KEITH HAMILTON SMITH
 Company Secretary 2007-07-06 2018-02-18
MARTIN STEIN
 Director 2007-07-06 2018-02-18
MARTYN HEALE
 Director 2007-07-06 2008-10-01
MCS FORMATIONS LIMITED
 Company Secretary 2007-07-06 2007-07-06
MCS REGISTRARS LIMITED
 Director 2007-07-06 2007-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER KERN SAN CARLO UK LIMITED Director 2018-02-18 CURRENT 1995-02-17 Liquidation

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
2022-12-21Voluntary liquidation Statement of receipts and payments to 2022-10-25
2021-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/21 FROM Hubspace, Devonshire House C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ England
2021-11-01LIQ02Voluntary liquidation Statement of affairs
2021-11-01600Appointment of a voluntary liquidator
2021-11-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-10-26
2021-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER KERN
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES
2021-08-11PSC07CESSATION OF CHANTSET LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/21 FROM 4th Flr Sutherland House 70/78 West Hendon Broadway London NW9 7BT England
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-05-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBINDRA NATH KAPUR
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/20 FROM C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY
2019-12-18AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-04-09DISS40Compulsory strike-off action has been discontinued
2019-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-05-16AP01DIRECTOR APPOINTED ALEXANDER KERN
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN STEIN
2018-05-02TM02Termination of appointment of Brian Keith Hamilton Smith on 2018-02-18
2018-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-02-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0106/07/15 ANNUAL RETURN FULL LIST
2015-02-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/15 FROM C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0106/07/14 ANNUAL RETURN FULL LIST
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/14 FROM 16 Dover Street London W1S 4LR
2014-01-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0106/07/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0106/07/12 ANNUAL RETURN FULL LIST
2011-10-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16SH0130/04/11 STATEMENT OF CAPITAL GBP 100
2011-07-13AR0106/07/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-07AR0106/07/10 FULL LIST
2009-11-17AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 6 ALBEMARLE STREET LONDON W1S 4HG
2009-01-06AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-06225PREVSHO FROM 31/07/2008 TO 30/04/2008
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR MARTYN HEALE
2008-07-23363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2007-08-13288aNEW DIRECTOR APPOINTED
2007-08-01288aNEW DIRECTOR APPOINTED
2007-07-20288bSECRETARY RESIGNED
2007-07-20288aNEW SECRETARY APPOINTED
2007-07-20288aNEW DIRECTOR APPOINTED
2007-07-20288bDIRECTOR RESIGNED
2007-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to PARK LANE COLLECTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-11-02
Resolution2021-11-02
Meetings o2021-10-11
Fines / Sanctions
No fines or sanctions have been issued against PARK LANE COLLECTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARK LANE COLLECTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARK LANE COLLECTIONS LIMITED

Intangible Assets
Patents
We have not found any records of PARK LANE COLLECTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARK LANE COLLECTIONS LIMITED
Trademarks
We have not found any records of PARK LANE COLLECTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK LANE COLLECTIONS 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 (47710 - Retail sale of clothing in specialised stores) as PARK LANE COLLECTIONS LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where PARK LANE COLLECTIONS 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.
Import/Export of Goods
Goods imported/exported by PARK LANE COLLECTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-05-0161071100Men's or boys' underpants and briefs of cotton, knitted or crocheted
2013-05-0162112000Ski suits (excl. knitted or crocheted)
2012-12-0161034900Men's or boys' trousers, bib and brace overalls, breeches and shorts of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, swimwear and underpants)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyPARK LANE COLLECTIONS LIMITEDEvent Date2021-11-02
Name of Company: PARK LANE COLLECTIONS LIMITED Company Number: 06305348 Nature of Business: Retail Registered office: Hubspace, Devonshire House, c/o Shenkers, Manor Way, Borehamwood, WD6 1QQ Type of…
 
Initiating party Event TypeResolution
Defending partyPARK LANE COLLECTIONS LIMITEDEvent Date2021-11-02
 
Initiating party Event TypeMeetings o
Defending partyPARK LANE COLLECTIONS LIMITEDEvent Date2021-10-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARK LANE COLLECTIONS 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 PARK LANE COLLECTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD6 1QQ