PARSON & CROSLAND (MIDDLESBROUGH) LIMITED

Overview

Company Name	PARSON & CROSLAND (MIDDLESBROUGH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00211571
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1926
Date of Cessation	Jan 06, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARSON & CROSLAND (MIDDLESBROUGH) LIMITED?

(9999) /

Where is PARSON & CROSLAND (MIDDLESBROUGH) LIMITED located?

Registered Office Address	Brightgate House Cobra Court 1 Brightgate Way Trafford Park M32 0TB Manchester
Undeliverable Registered Office Address	No

What were the previous names of PARSON & CROSLAND (MIDDLESBROUGH) LIMITED?

Previous Company Names
Company Name	From	Until
PARSON & CROSLAND,LIMITED	Feb 06, 1926	Feb 06, 1926

What are the latest accounts for PARSON & CROSLAND (MIDDLESBROUGH) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What is the status of the latest annual return for PARSON & CROSLAND (MIDDLESBROUGH) LIMITED?

Annual Return

Last Annual Return	Jun 30, 2008

What are the latest filings for PARSON & CROSLAND (MIDDLESBROUGH) LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 23, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 08, 2014

Restoration by order of the court

3 pages

AC92

Sep 29, 2009

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 16, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 04, 2009

legacy

2 pages

652a

Jun 03, 2009

legacy

1 pages

403a

Feb 04, 2009

Miscellaneous

ML28 removing a statement of directors relating to a solvency statement

1 pages

MISC

Jan 07, 2009

legacy

1 pages

SH20

Jan 07, 2009

Miscellaneous

Memorandum of cpaital - processed 07/01/09

1 pages

MISC

Jan 07, 2009

legacy

1 pages

CAP-SS

Jan 07, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 18, 2008

legacy

8 pages

395

Dec 04, 2008

legacy

1 pages

288b

Nov 26, 2008

Full accounts made up to Jan 31, 2008

8 pages

Oct 29, 2008

legacy

1 pages

287

Jul 25, 2008

legacy

4 pages

363a

Feb 02, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 05, 2007

legacy

5 pages

288a

Dec 05, 2007

legacy

4 pages

288a

Dec 05, 2007

legacy

2 pages

288a

Dec 05, 2007

legacy

2 pages

288a

Nov 06, 2007

legacy

1 pages

288b

Nov 06, 2007

legacy

1 pages

288b

Nov 06, 2007

legacy

1 pages

225

View All Filings

Who are the officers of PARSON & CROSLAND (MIDDLESBROUGH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORNE, David William Murray Torduff 2 Barnshot Road EH13 0DH Edinburgh Midlothian	Oct 31, 2007		Secretary	Torduff 2 Barnshot Road EH13 0DH Edinburgh Midlothian		British		41593900004
BILCLIFFE, Edward Jocelyn 79 Marwood Drive Great Ayton TS9 6PD Middlesbrough Cleveland	Apr 25, 2001		Director	79 Marwood Drive Great Ayton TS9 6PD Middlesbrough Cleveland	England	British	1958-8	75680950001
HILL, Graeme Everitt 243 Ashley Road Hale WA1S 9NE Cheshire	Oct 31, 2007		Director	243 Ashley Road Hale WA1S 9NE Cheshire	England	British	1964-1	144984260001
LAWSON, David Barrie Penshaw House 5 Pinfold Lane Misterton DN10 4FE Doncaster South Yorkshire	Oct 31, 2007		Director	Penshaw House 5 Pinfold Lane Misterton DN10 4FE Doncaster South Yorkshire	England	British	1965-9	122575270001
CRANE, Ian Alan 16 St Lucia Lane TS14 8BY Guisborough Cleveland	Jul 05, 1995	Nov 14, 1995	Secretary	16 St Lucia Lane TS14 8BY Guisborough Cleveland		British		12665310001
SANDERS, William Terence Newport Works Forty Foot Road TS2 1HG Middlesbrough Cleveland		Jun 30, 1995	Secretary	Newport Works Forty Foot Road TS2 1HG Middlesbrough Cleveland		British		19405110002
STAYMAN, Malcolm Sanderson 35 Fountains Avenue Ingleby Barwick TS17 0TX Stockton On Tees Cleveland	Nov 14, 1995	Oct 31, 2007	Secretary	35 Fountains Avenue Ingleby Barwick TS17 0TX Stockton On Tees Cleveland		British		45439060001
CRANE, Ian Alan 16 St Lucia Lane TS14 8BY Guisborough Cleveland		Oct 31, 2007	Director	16 St Lucia Lane TS14 8BY Guisborough Cleveland	United Kingdom	British	1933-7	12665310001
CROSLAND, Charles Reginald Hugh Danes Little Berkhamsted SG13 8LU Hertford Herts		Oct 16, 1995	Director	Danes Little Berkhamsted SG13 8LU Hertford Herts		British	1926-10	12665300001
CROSLAND, Diana Elizabeth Maam Inveraray PA32 8X1 Argyll Scotland	Oct 18, 1995	Oct 24, 2002	Director	Maam Inveraray PA32 8X1 Argyll Scotland		British	1925-4	45816710001
CROSLAND, Elizabeth Carmen Christina Danes 34 Lt Berkhampstead Lane Little Berkhamsted SG13 8LU Hertford Hertfordshire	Oct 18, 1995	Feb 02, 1999	Director	Danes 34 Lt Berkhampstead Lane Little Berkhamsted SG13 8LU Hertford Hertfordshire		British	1939-11	45755370001
FORSYTH, Juan Alberto Pasaje Palmira 196 5th Floor LIMA 27 San Isidro Peru	Mar 21, 1995	Aug 03, 1998	Director	Pasaje Palmira 196 5th Floor LIMA 27 San Isidro Peru		Peruvian	1940-5	42747790001
FOTHERINGHAM, George Andrew, Mr. 7 Holyrood Avenue DL3 8AZ Darlington County Durham	May 25, 1999	Jun 05, 2003	Director	7 Holyrood Avenue DL3 8AZ Darlington County Durham	England	British	1957-6	63986340001
GOING, Christopher Wyndham 15 Wycombe Place SW18 2LU London		Jun 30, 1994	Director	15 Wycombe Place SW18 2LU London	England	British	1944-3	12680770001
LEARMOND, Nigel James Alexander 52 Marryat Road Wimbledon SW19 5BD London	Oct 01, 1993	Dec 17, 2002	Director	52 Marryat Road Wimbledon SW19 5BD London	England	British	1946-10	1627050001
SANDERS, William Terence Newport Works Forty Foot Road TS2 1HG Middlesbrough Cleveland		Jun 30, 1995	Director	Newport Works Forty Foot Road TS2 1HG Middlesbrough Cleveland		British	1940-4	19405110002
WARMAN, Albert Francis 2 Brookland Court RH2 0EE Reigate Surrey		Oct 02, 1994	Director	2 Brookland Court RH2 0EE Reigate Surrey		British	1915-5	12808690001
WILSON, James Donald Gilmour 12 Henderland Road EH12 6BB Edinburgh Midlothian	Oct 31, 2007	Nov 27, 2008	Director	12 Henderland Road EH12 6BB Edinburgh Midlothian	Scotland	British	1962-11	69298770001

View Detailed Information on Officers and People with Significant Control

Does PARSON & CROSLAND (MIDDLESBROUGH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 04, 2008 Delivered On Dec 18, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including book debts uncalled capital buildings fixtures plant and machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 18, 2008Registration of a charge (395)
Guarantee and debenture	Created On Dec 20, 2002 Delivered On Jan 06, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 06, 2003Registration of a charge (395) May 29, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 27, 1975 Delivered On Mar 06, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Newport works, forty foot road middlesbrough cleveland.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 06, 1975Registration of a charge Nov 17, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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