HomeCompanies in LiquidationOld Park Lane Capital Limited

Is Old Park Lane Capital Limited in compulsory liquidation?

Last verified 11 July 2026
In Compulsory LiquidationYes, Old Park Lane Capital Limited (company number 06440879) entered compulsory liquidation on 8 June 2026, by order of the court.

Do you deal with companies like Old Park Lane Capital Limited? Add up to 5 companies free. We'll email you the day one enters administration.

Free, no card. We'll send a one-click sign-in link, no password to remember.

Prefer the earlier signs? Protect catches the pattern that builds, well before it's official. See how it works →

Old Park Lane Capital Limited is now in compulsory liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

How the case progressed

  1. Administration
    22 September 2016
  2. Compulsory liquidation
    8 June 2026

Company at a glance

StatusIn Compulsory Liquidation
Company number06440879
Previously known as
  • Old Park Lane Capital PLC, Nov 2007 to May 2015
Incorporated29 November 2007 (19 years old)
Registered office7 More London Riverside, London, SE1 2RT
Nature of business (SIC)66120: Security and commodity contracts dealing activities
Date entered compulsory liquidation8 June 2026
Public registerView filing history ↗

About the business

Old Park Lane Capital Limited is a UK limited company based in London, incorporated in 2007 and 19 years old when the liquidator was appointed. Its registered activity is security and commodity contracts dealing activities (SIC 66120). There have been 14 director appointments since incorporation. 1 charge has been registered against the company, all of which are recorded as satisfied.

Directors

14 people have been appointed as directors of Old Park Lane Capital Limited.

DirectorStatusResigned
Charles Joseph KnottResigned31 Dec 2015
Anne Christine Stratford-Martin+ 6 othersResigned24 Aug 2015
Michael ParnesResigned29 Apr 2015
Michael ParnesResigned29 Apr 2015
Stanley Anthony SalterResigned10 Oct 2014
David Clifford JacksonResigned1 May 2013
8 former directors · resigned 2007 to 2010
John Robert Foley+ 4 othersResigned24 Feb 2010
Maria Gabriela SilvestrisResigned4 Nov 2009
Malcolm Edwin Coomber+ 2 othersResigned30 Sep 2009
Hyde Company Secretaries Ltd+ 1 otherResigned4 Apr 2008
Eva LaurencikovaResigned7 Jan 2008
M W Douglas & Company Limited+ 100 othersResigned29 Nov 2007
Douglas Nominees Limited+ 106 othersResigned29 Nov 2007
M W Douglas & Company Limited+ 100 othersResigned29 Nov 2007

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Charges register

Secured creditors and encumbrances against the company. 0 outstanding · 1 satisfied.

Status · Creditor · Type · Dates
SatisfiedBerkeley Square Holdings Limited
Rent deposit deed · Created 12 Jul 2010 · Satisfied 4 Jan 2016

What happened

EventDateType
Notice of a court order ending Administration22 July 2026AM25
Order of court to wind up29 June 2026COCOMP
Compulsory liquidationStatus8 June 2026
Administrator's progress report28 April 2026AM10
Notice of extension of period of Administration21 August 2025AM19
117 earlier events · 2007 to 2025
Administrator's progress report28 April 2025AM10
Administrator's progress report7 June 2024AM10
Administrator's progress report19 April 2023AM10
Notice of appointment of a replacement or additional administrator17 April 2023AM11
Notice of administrator's death13 January 2023AM18
Administrator's progress report13 April 2022AM10
Administrator's progress report28 June 2021AM10
Notice of extension of period of Administration27 October 2020AM19
Notice of extension of period of Administration22 October 2020AM19
Administrator's progress report24 April 2020AM10
Administrator's progress report7 June 2019AM10
Administrator's progress report19 April 2018AM10
Notice of extension of period of Administration3 October 2017AM19
Notice of extension of period of Administration3 October 2017AM19
Administrator's progress report to 2017-03-2112 April 20172.24B
Result of meeting of creditors8 March 20172.23B
Result of meeting of creditors7 March 20172.23B
Result of meeting of creditors21 December 20162.23B
Result of meeting of creditors19 December 20162.23B
Statement of administrator's proposal23 November 20162.17B
Registered office address changed from C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS England to 7 More London Riverside London SE1 2RT on 2016-11-1717 November 2016AD01
Appointment of an administrator3 October 20162.12B
AdministrationStatus22 September 2016
Registered office address changed from 12th Floor, the Broadgate Tower Primrose Street London EC2A 2EW England to C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS on 2016-09-066 September 2016AD01
First Gazette notice for compulsory strike-off23 August 2016GAZ1
Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 12th Floor, the Broadgate Tower Primrose Street London EC2A 2EW on 2016-07-033 July 2016AD01
Compulsory strike-off action has been discontinued11 June 2016DISS40
First Gazette notice for compulsory strike-off7 June 2016GAZ1
Termination of appointment of Charles Joseph Knott as a director on 2015-12-182 February 2016TM01
Compulsory strike-off action has been discontinued20 January 2016DISS40
Annual return made up to 2015-12-23 with full list of shareholders19 January 2016AR01
First Gazette notice for compulsory strike-off12 January 2016GAZ1
Satisfaction of charge 1 in full4 January 2016MR04
Legacy31 December 2015ANNOTATION
Memorandum and Articles of Association3 September 2015MA
Resolutions3 September 2015RESOLUTIONS
Termination of appointment of Anne Christine Stratford-Martin as a director on 2015-08-2424 August 2015TM01
Registered office address changed from 49 Berkeley Square London W1J 5AZ to 190 High Street Tonbridge Kent TN9 1BE on 2015-05-2929 May 2015AD01
Resolutions26 May 2015RESOLUTIONS
Re-registration of Memorandum and Articles26 May 2015MAR
Re-registration from a public company to a private limited company26 May 2015RR02
Certificate of re-registration from Public Limited Company to Private26 May 2015CERT10
Termination of appointment of Michael Parnes as a secretary on 2015-04-2918 May 2015TM02
Termination of appointment of Michael Parnes as a director on 2015-04-2918 May 2015TM01
Appointment of Mr Charles Joseph Knott as a director on 2015-04-1629 April 2015AP01
Annual return made up to 2014-12-23 with full list of shareholders20 January 2015AR01
Current accounting period extended from 2014-12-31 to 2015-03-318 December 2014AA01
Appointment of Mrs Anne Christine Stratford-Martin as a director on 2014-10-1516 October 2014AP01
Termination of appointment of Stanley Anthony Salter as a director on 2014-10-1016 October 2014TM01
Statement of capital following an allotment of shares on 2014-08-154 September 2014SH01
Resolutions4 September 2014RESOLUTIONS
Statement of capital following an allotment of shares on 2014-08-224 September 2014SH01
Full accounts made up to 2013-12-3119 June 2014AA
Statement of capital following an allotment of shares on 2013-11-0528 April 2014SH01
Annual return made up to 2013-12-23 with full list of shareholders21 January 2014AR01
Statement of capital following an allotment of shares on 2013-10-3117 January 2014SH01
Appointment of Mr Stanley Anthony Salter as a director14 January 2014AP01
Termination of appointment of David Jackson as a director14 January 2014TM01
Full accounts made up to 2012-12-3129 April 2013AA
Annual return made up to 2012-12-23 with full list of shareholders4 February 2013AR01
Full accounts made up to 2011-12-3120 June 2012AA
Resolutions18 April 2012RESOLUTIONS
Resolutions6 March 2012RESOLUTIONS
Annual return made up to 2011-12-23 with full list of shareholders14 February 2012AR01
Secretary's details changed for Michael Parnes on 2011-12-3113 February 2012CH03
Director's details changed for Mr Michael Parnes on 2011-12-3113 February 2012CH01
Purchase of own shares19 December 2011SH03
Auditor's resignation13 December 2011AUD
Auditor's resignation13 December 2011AUD
Resolutions2 December 2011RESOLUTIONS
Purchase of own shares21 October 2011SH03
Resolutions11 October 2011RESOLUTIONS
Purchase of own shares11 July 2011SH03
Resolutions7 July 2011RESOLUTIONS
Full accounts made up to 2010-12-3124 June 2011AA
Purchase of own shares4 May 2011SH03
Resolutions1 April 2011RESOLUTIONS
Previous accounting period shortened from 2011-03-31 to 2010-12-3110 March 2011AA01
Annual return made up to 2010-12-23 with full list of shareholders30 December 2010AR01
Director's details changed for Michael Parnes on 2010-12-0129 December 2010CH01
Secretary's details changed for Michael Parnes on 2010-12-0129 December 2010CH03
Full accounts made up to 2010-03-3115 September 2010AA
Legacy17 July 2010MG01
Registered office address changed from 55 Park Lane London W1K 1NA on 2010-06-2121 June 2010AD01
Termination of appointment of John Foley as a director16 March 2010TM01
Annual return made up to 2009-12-23 with full list of shareholders12 February 2010AR01
Statement of capital following an allotment of shares on 2009-11-249 February 2010SH01
Miscellaneous14 December 2009MISC
Termination of appointment of Maria Silvestris as a secretary12 December 2009TM02
Appointment of Michael Parnes as a secretary12 December 2009AP03
Statement of capital following an allotment of shares on 2009-09-2912 November 2009SH01
Resolutions12 November 2009RESOLUTIONS
Statement of capital following an allotment of shares on 2009-09-2912 November 2009SH01
Termination of appointment of Malcolm Coomber as a director5 November 2009TM01
Appointment of David Clifford Jackson as a director4 November 2009AP01
Full accounts made up to 2009-03-3127 August 2009AA
Legacy27 December 2008363a
Resolutions10 November 2008RESOLUTIONS
Legacy10 November 2008122
Legacy7 May 2008288a
Legacy7 May 2008288b
Legacy7 May 2008288a
Certificate of authorisation to commence business and borrow1 February 2008CERT8
Application to commence business1 February 2008117
Legacy24 January 2008288b
Legacy24 January 2008288b
Legacy17 January 2008288a
Legacy17 January 200888(2)R
Legacy17 January 200888(2)R
Legacy4 January 2008288a
Legacy2 January 2008288a
Legacy30 December 2007288a
Legacy18 December 2007287
Legacy18 December 2007225
Legacy3 December 2007288b
Legacy3 December 2007288b
Legacy3 December 2007288b
Incorporation29 November 2007NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

Don't be the last to know next time

Most suppliers only find out a customer has failed once it is announced. By then it is too late. Protect monitors every company you sell to and emails you as the warning signs build, well before it becomes official. We can't stop a customer failing, but you'll never be the last to know, and you'll know you did all you could.

See how Protect works, £24/mo →

Other companies in compulsory liquidation

All UK companies in compulsory liquidation

Related guides

What is a validation order?The order debts are paidWarning signs in your other customersWhat the filings mean

The bigger picture

The state of UK insolvency

Frequently asked questions

Is Old Park Lane Capital Limited in compulsory liquidation?
Yes. Old Park Lane Capital Limited (company number 06440879) entered compulsory liquidation on 8 June 2026, by order of the court.
What does Old Park Lane Capital Limited do?
Old Park Lane Capital Limited's registered nature of business is security and commodity contracts dealing activities (SIC 66120).
Where is Old Park Lane Capital Limited based?
Old Park Lane Capital Limited's registered office is 7 More London Riverside, London, SE1 2RT. The registered office is the address held on the public register, which is not always the trading address.
When was Old Park Lane Capital Limited founded?
Old Park Lane Capital Limited was incorporated on 29 November 2007, 19 years before the liquidator was appointed.
What is Old Park Lane Capital Limited's company number?
Old Park Lane Capital Limited's registered company number is 06440879.
What does liquidation mean for creditors of Old Park Lane Capital Limited?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in Old Park Lane Capital Limited's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

Report an error on this page·Not financial, credit or legal advice.