PARKER & SON LIMITED

Overview

Company Name	PARKER & SON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00220724
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1927
Date of Cessation	Jul 18, 2017

Summary

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

What is the purpose of PARKER & SON LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PARKER & SON LIMITED located?

Registered Office Address	50 Broad Street OX1 3BQ Oxford
Undeliverable Registered Office Address	No

What are the latest accounts for PARKER & SON LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 25, 2016

What are the latest filings for PARKER & SON LIMITED?

Filings

Date

Description

Document

Type

Jul 18, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 27, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 18, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 10, 2017

Application to strike the company off the register

3 pages

DS01

Mar 23, 2017

Accounts for a dormant company made up to Jun 25, 2016

6 pages

Jul 01, 2016

Annual return made up to Jun 29, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2016	Statement of capital on Jul 01, 2016 Capital: GBP 10,183,930	SH01

Jan 12, 2016

Accounts for a dormant company made up to Jun 27, 2015

6 pages

Jul 01, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2015	Statement of capital on Jul 01, 2015 Capital: GBP 10,183,930	SH01

Oct 09, 2014

Accounts for a dormant company made up to Jun 28, 2014

6 pages

Jul 15, 2014

Annual return made up to Jun 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2014	Statement of capital on Jul 15, 2014 Capital: GBP 10,183,930	SH01

Oct 16, 2013

Accounts for a dormant company made up to Jun 29, 2013

6 pages

Jul 07, 2013

Annual return made up to Jun 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2013	Statement of capital following an allotment of shares on Jul 07, 2013	SH01

Jul 04, 2013

Termination of appointment of Mark Little as a director

1 pages

TM01

Apr 23, 2013

Appointment of Miss Katherine Elizabeth Willemite as a director

2 pages

AP01

Dec 18, 2012

Accounts for a dormant company made up to Jun 30, 2012

6 pages

Jul 05, 2012

Annual return made up to Jun 30, 2012 with full list of shareholders

5 pages

AR01

Mar 27, 2012

Accounts for a dormant company made up to Jun 25, 2011

6 pages

Jul 07, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

5 pages

AR01

May 31, 2011

Registered office address changed from * Beaver House Hythe Bridge Street Oxford OX1 2ET* on May 31, 2011

1 pages

AD01

Apr 30, 2011

Termination of appointment of Andrew Hutchings as a director

1 pages

TM01

Mar 28, 2011

Accounts for a dormant company made up to Jun 26, 2010

6 pages

Jul 02, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

5 pages

AR01

Mar 23, 2010

Full accounts made up to Jun 27, 2009

12 pages

Feb 17, 2010

Appointment of Mr Mark John James Little as a director

2 pages

AP01

Feb 17, 2010

Termination of appointment of Martyn Osborne as a director

1 pages

TM01

View All Filings

Who are the officers of PARKER & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EUSTACE, Timothy 7 Gardiner Close OX14 3YA Abingdon Oxfordshire	Oct 10, 1996		Secretary	7 Gardiner Close OX14 3YA Abingdon Oxfordshire		British			5555740001
EUSTACE, Timothy 7 Gardiner Close OX14 3YA Abingdon Oxfordshire	Oct 10, 1996		Director	7 Gardiner Close OX14 3YA Abingdon Oxfordshire	United Kingdom	British	1945-9	Chartered Secretary	5555740001
WILLEMITE, Katherine Elizabeth Kings Lane Longcot SN7 7SS Farringdon The Dash View Oxfordshire United Kingdom	Mar 28, 2013		Director	Kings Lane Longcot SN7 7SS Farringdon The Dash View Oxfordshire United Kingdom	England	British	1977-5	Chartered Accountant	177688150001
CAPCOSEC LIMITED 50 Broad Street OX1 3BQ Oxford Oxfordshire		Oct 10, 1996	Secretary	50 Broad Street OX1 3BQ Oxford Oxfordshire					693510001
BERRY, Michael Frederick 2 Combe Well Garsington OX9 9BT Oxford Oxfordshire		Apr 08, 1996	Director	2 Combe Well Garsington OX9 9BT Oxford Oxfordshire		British	1942-6	Bookseller	28876110001
BLACKWELL, Philip Basil Fawler Manor Kingston Lisle OX12 9QJ Wantage Oxon	Jun 13, 2000	Sep 29, 2006	Director	Fawler Manor Kingston Lisle OX12 9QJ Wantage Oxon	United Kingdom	British	1958-1	Director	29431830001
CONNOLLY, Gerard Vincent Ledbury House Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire	Sep 29, 2006	Mar 08, 2007	Director	Ledbury House Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire		Irish	1947-7	Company Director	57063820001
HILSDON, Ronald 52 Crown Road Wheatley OX33 1UL Oxford Oxfordshire		May 31, 1995	Director	52 Crown Road Wheatley OX33 1UL Oxford Oxfordshire		British	1934-4	Bookseller	21371490001
HOPKINS, Neville Hearne Banbury House 60 Church Way Iffley OX4 4EF Oxford Oxfordshire	Oct 10, 1996	Jun 08, 2000	Director	Banbury House 60 Church Way Iffley OX4 4EF Oxford Oxfordshire		British	1948-11	Chartered Accountant	31905640001
HUTCHINGS, Andrew Stone Lee Close Chadlington OX7 3LA Chipping Norton 8 Oxon United Kingdom	Jan 28, 2010	Apr 28, 2011	Director	Stone Lee Close Chadlington OX7 3LA Chipping Norton 8 Oxon United Kingdom	United Kingdom	British	1966-5	Director	79616880001
LITTLE, Mark John James Harlestone Road Church Bampton NN6 8AU Northampton Farringford	Jan 28, 2010	Jun 30, 2013	Director	Harlestone Road Church Bampton NN6 8AU Northampton Farringford	England	British	1965-11	Director	149016530001
OSBORNE, Martyn John Folly Bridge Court Shirelake Close OX1 1SW Oxford 42	Sep 29, 2006	Jan 31, 2010	Director	Folly Bridge Court Shirelake Close OX1 1SW Oxford 42		British	1957-7	Finance Director	79648570002
STEELE, Edward Henry 16 The Green The Paddocks Charlbury OX7 3QA Chipping Norton Oxfordshire		Jan 17, 1997	Director	16 The Green The Paddocks Charlbury OX7 3QA Chipping Norton Oxfordshire		British	1949-5	Bookseller	11820270001
STEPHENSON, Neil Ian Mackenzie 49 Frenchay Road OX2 6TF Oxford Oxfordshire	Jun 13, 2000	Sep 30, 2005	Director	49 Frenchay Road OX2 6TF Oxford Oxfordshire		British	1946-6	Chartered Accountant	17397080002
TOMLINSON, Robert 90 High Street Wheatley OX33 1XP Oxford Oxfordshire		Jun 30, 1994	Director	90 High Street Wheatley OX33 1XP Oxford Oxfordshire		British	1933-9	Bookseller	28876130001
TOMLINSON, Robert 90 High Street Wheatley OX33 1XP Oxford Oxfordshire		Jun 25, 1993	Director	90 High Street Wheatley OX33 1XP Oxford Oxfordshire		British	1933-9	Bookseller	28876130001

View Detailed Information on Officers and People with Significant Control

Does PARKER & SON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Dec 23, 2009 Delivered On Dec 29, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Toby Blackwell Limited
	Transactions Dec 29, 2009Registration of a charge (MG01)
A pledge and security agreement	Created On Dec 22, 2006 Delivered On Jan 09, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledged property being the pledged securities, together with all cash dividends and stock dividends. See the mortgage charge document for full details.
	Persons Entitled Burdale Financial Limited
	Transactions Jan 09, 2007Registration of a charge (395) Jan 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 22, 2006 Delivered On Jan 03, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Beaver houe hythe bridge street oxford 75 park street bristol 13/17 royal arcade cardiff and 37 st mary street cardiff, for details of further properties charged, please refer to form 395,. 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. See the mortgage charge document for full details.
	Persons Entitled Burdale Financial Limited (Security Trustee)
	Transactions Jan 03, 2007Registration of a charge (395) Jan 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Apr 27, 2001 Delivered On May 10, 2001	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 And provided always that this guarantee and debenture shall not constitute a legal mortgage of beaver house hythe bridge street oxford OX1 2ET. 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 May 10, 2001Registration of a charge (395) Jul 04, 2007Statement 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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