PARKER & SON LIMITED
Overview
Company Name | PARKER & SON LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 00220724 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for PARKER & SON LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 25, 2016 |
What are the latest filings for PARKER & SON LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 25, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 27, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 28, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 29, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Mark Little as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Katherine Elizabeth Willemite as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 25, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Beaver House Hythe Bridge Street Oxford OX1 2ET* on May 31, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Hutchings as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 26, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jun 27, 2009 | 12 pages | AA | ||||||||||
Appointment of Mr Mark John James Little as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martyn Osborne as a director | 1 pages | TM01 | ||||||||||
Who are the officers of PARKER & SON LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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EUSTACE, Timothy | Secretary | 7 Gardiner Close OX14 3YA Abingdon Oxfordshire | British | 5555740001 | ||||||
EUSTACE, Timothy | Director | 7 Gardiner Close OX14 3YA Abingdon Oxfordshire | United Kingdom | British | Chartered Secretary | 5555740001 | ||||
WILLEMITE, Katherine Elizabeth | Director | Kings Lane Longcot SN7 7SS Farringdon The Dash View Oxfordshire United Kingdom | England | British | Chartered Accountant | 177688150001 | ||||
CAPCOSEC LIMITED | Secretary | 50 Broad Street OX1 3BQ Oxford Oxfordshire | 693510001 | |||||||
BERRY, Michael Frederick | Director | 2 Combe Well Garsington OX9 9BT Oxford Oxfordshire | British | Bookseller | 28876110001 | |||||
BLACKWELL, Philip Basil | Director | Fawler Manor Kingston Lisle OX12 9QJ Wantage Oxon | United Kingdom | British | Director | 29431830001 | ||||
CONNOLLY, Gerard Vincent | Director | Ledbury House Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire | Irish | Company Director | 57063820001 | |||||
HILSDON, Ronald | Director | 52 Crown Road Wheatley OX33 1UL Oxford Oxfordshire | British | Bookseller | 21371490001 | |||||
HOPKINS, Neville Hearne | Director | Banbury House 60 Church Way Iffley OX4 4EF Oxford Oxfordshire | British | Chartered Accountant | 31905640001 | |||||
HUTCHINGS, Andrew | Director | Stone Lee Close Chadlington OX7 3LA Chipping Norton 8 Oxon United Kingdom | United Kingdom | British | Director | 79616880001 | ||||
LITTLE, Mark John James | Director | Harlestone Road Church Bampton NN6 8AU Northampton Farringford | England | British | Director | 149016530001 | ||||
OSBORNE, Martyn John | Director | Folly Bridge Court Shirelake Close OX1 1SW Oxford 42 | British | Finance Director | 79648570002 | |||||
STEELE, Edward Henry | Director | 16 The Green The Paddocks Charlbury OX7 3QA Chipping Norton Oxfordshire | British | Bookseller | 11820270001 | |||||
STEPHENSON, Neil Ian Mackenzie | Director | 49 Frenchay Road OX2 6TF Oxford Oxfordshire | British | Chartered Accountant | 17397080002 | |||||
TOMLINSON, Robert | Director | 90 High Street Wheatley OX33 1XP Oxford Oxfordshire | British | Bookseller | 28876130001 | |||||
TOMLINSON, Robert | Director | 90 High Street Wheatley OX33 1XP Oxford Oxfordshire | British | Bookseller | 28876130001 |
Does PARKER & SON LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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. - license: CC0