PARMEKO GROUP LIMITED

Overview

Company Name	PARMEKO GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00220814
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1927
Date of Cessation	Sep 07, 2021

Summary

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

What is the purpose of PARMEKO GROUP LIMITED?

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

Where is PARMEKO GROUP LIMITED located?

Registered Office Address	3 Hardman Street M3 3AT Manchester
Undeliverable Registered Office Address	No

What were the previous names of PARMEKO GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PARMEKO GROUP PLC	Mar 31, 1927	Mar 31, 1927

What are the latest accounts for PARMEKO GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 02, 2011

What are the latest filings for PARMEKO GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 07, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 07, 2021	Return of final meeting in a creditors' voluntary winding up	47 pages	LIQ14

Dec 22, 2020	Death of a liquidator	3 pages	LIQ09

May 22, 2020	Liquidators' statement of receipts and payments to Mar 30, 2020	40 pages	LIQ03

Jun 19, 2019	Liquidators' statement of receipts and payments to Mar 30, 2019	36 pages	LIQ03

Jun 13, 2018	Liquidators' statement of receipts and payments to Mar 30, 2018	35 pages	LIQ03

Nov 09, 2017	Insolvency filing Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	4 pages	LIQ MISC

Sep 27, 2017	Appointment of a voluntary liquidator	1 pages	600

Sep 27, 2017	Removal of liquidator by court order	18 pages	LIQ10

Jun 08, 2017	Liquidators' statement of receipts and payments to Mar 30, 2017	34 pages	4.68

Dec 06, 2016	Insolvency filing Insolvency:s/s cert. Release of liquidator	1 pages	LIQ MISC

Nov 21, 2016	Insolvency filing INSOLVENCY:Sec. Of State Cert of Release of Liquidator	1 pages	LIQ MISC

Oct 24, 2016	Insolvency court order Court order insolvency:C.O. To remove/replace liquidator	17 pages	LIQ MISC OC

Oct 24, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Sep 07, 2016	Insolvency filing Insolvency:secretary of states certificate of release of liquidator	1 pages	LIQ MISC

Aug 11, 2016	Insolvency court order Court order insolvency:re block transfer replacement of liq	13 pages	LIQ MISC OC

Aug 11, 2016	Appointment of a voluntary liquidator	1 pages	600

Aug 11, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jun 24, 2016	Insolvency court order Court order insolvency:c/o replacement of liquidator	10 pages	LIQ MISC OC

Jun 24, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jun 24, 2016	Appointment of a voluntary liquidator	2 pages	600

Jun 09, 2016	Liquidators' statement of receipts and payments to Mar 30, 2016	33 pages	4.68

Jun 09, 2015	Liquidators' statement of receipts and payments to Mar 30, 2015	23 pages	4.68

May 20, 2014	Administrator's progress report to Mar 31, 2014	30 pages	2.24B

Apr 17, 2014	Appointment of a voluntary liquidator	2 pages	600

View All Filings

Who are the officers of PARMEKO GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUMMER, James Christopher Lower Standon Farmhouse Whalley Road Pendleton BB7 1PP Clitheroe Lancashire	Mar 07, 2002		Director	Lower Standon Farmhouse Whalley Road Pendleton BB7 1PP Clitheroe Lancashire	England	British	1967-5	66968890003
NASH, Andrew Martin Percy Road LE2 8FT Leicester Parmeko Limited	Apr 01, 2010		Director	Percy Road LE2 8FT Leicester Parmeko Limited	England	British	1963-12	150219150001
COX, Brian Leslie 5 Sycamore Way Market Bosworth CV13 0LU Nuneaton Warwickshire		Dec 01, 2012	Secretary	5 Sycamore Way Market Bosworth CV13 0LU Nuneaton Warwickshire		British		14993920002
COX, Brian Leslie 5 Sycamore Way Market Bosworth CV13 0LU Nuneaton Warwickshire		Dec 31, 2012	Director	5 Sycamore Way Market Bosworth CV13 0LU Nuneaton Warwickshire		British	1948-3	14993920002
DUMMER, Christopher George Brook House Gumley Road Smeeton Westerby LE8 0LT Leicester		Mar 07, 2002	Director	Brook House Gumley Road Smeeton Westerby LE8 0LT Leicester		British	1935-5	15964130002
MARSDEN, John Thomas 308 Leicester Road Cropston LE7 7GT Leicester Leicestershire		Dec 31, 2001	Director	308 Leicester Road Cropston LE7 7GT Leicester Leicestershire		British	1943-9	14993950002
UMNEY, Brian The Gables Standish Lane GL2 7LZ Moreton Valence Gloucestershire	Apr 29, 2008	Apr 07, 2009	Director	The Gables Standish Lane GL2 7LZ Moreton Valence Gloucestershire	England	British	1957-10	117986020001

View Detailed Information on Officers and People with Significant Control

Does PARMEKO GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 19, 2012 Delivered On Mar 20, 2012	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 Bibby Financial Services Limited (As Security Trustee)
	Transactions Mar 20, 2012Registration of a charge (MG01)
Legal mortgage	Created On Nov 05, 2009 Delivered On Nov 07, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 3A and 3B west end business park blackburn road accrington assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Nov 07, 2009Registration of a charge (MG01)
Debenture	Created On Oct 07, 2009 Delivered On Oct 24, 2009	Satisfied	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 goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Lombard North Central PLC
	Transactions Oct 24, 2009Registration of a charge (MG01) Feb 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 14, 2004 Delivered On Oct 28, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 116 vernon road leicester t/n LT3162 by way of fixed charge the plant machinery and fixtures and fittings the furniture equipment the present and future goodwill of any business.
	Persons Entitled West Register (Investments) Limited
	Transactions Oct 28, 2004Registration of a charge (395)
Legal charge	Created On Oct 12, 2004 Delivered On Oct 14, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 34 percy road, leicester, (to the full extent of the company's interest in the property or its proceeds of sale) plant, machinery and fixtures and fittings of the company, the furniture furnishings equipment tools and other chattels, the present and future goodwill of any business and all assets relating to that business;. See the mortgage charge document for full details.
	Persons Entitled West Register (Investments) Limited
	Transactions Oct 14, 2004Registration of a charge (395)
Fee agreement second charge	Created On Oct 28, 2003 Delivered On Oct 30, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The freehold property interest in the property known as unit 2 daisy dairy west end business park blackburn road oswaldtwistle BB5 4W t/n LA740633, all the plant and machinery fixtures and fittings goodwill. See the mortgage charge document for full details.
	Persons Entitled West Register (Investments) Limited
	Transactions Oct 30, 2003Registration of a charge (395)
Fee agreement second charge	Created On Oct 03, 2003 Delivered On Oct 14, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The freehold interest in the property known as 34 percy road/vernon road leicester by way of fixed charge the property all the plant machinery fixtures and fittings furniture furnishings equipment tools. See the mortgage charge document for full details.
	Persons Entitled West Register (Investments) Limited
	Transactions Oct 14, 2003Registration of a charge (395)
Legal mortgage	Created On Jul 01, 1994 Delivered On Jul 21, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/as unit 2 daisy dairy blackburn road oswaldtwistle blackburn lancashire.part t/no.LA639453 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 21, 1994Registration of a charge (395)
Legal mortgage	Created On Jul 13, 1992 Delivered On Jul 17, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H and l/h property k/a part of pioneer works, horne street, accrington, lancashire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 17, 1992Registration of a charge (395)
Legal mortgage	Created On Apr 01, 1986 Delivered On Apr 04, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 38 (formerly 31) percy road, leicester, and the proceeds of sale thereof T.n: lt 118876.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 04, 1986Registration of a charge
Debenture	Created On Aug 26, 1982 Delivered On Sep 02, 1982	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof. Fixed & floating charges over the undertaking & all property & assets present & future inc. Goodwill & book debts legal mortgage over f/h premises at percy road, leicester described in a conveyance dated 11 february 1932 f/h premises at vernon road, leicester, described in a conveyance dated 11 jan 1932 f/h premises at 102 and 116 vernon road, leicester title nos: lt 18873 and lt 3162.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 02, 1982Registration of a charge
Grant of rights of way containing a charge	Created On Jun 21, 1932 Delivered On Jul 08, 1932	Outstanding	Amount secured By way of further security for £3000 secured by a mortgage dated 12/2/1932
	Short particulars Land forming part, of percy rd extension, leicester.
	Persons Entitled Leicester Permanent Building Society
	Transactions Jul 08, 1932Registration of a charge

View Detailed Information on Charges

Does PARMEKO GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 03, 2013	Administration started
Mar 31, 2014	Administration ended

In administration

Name	Role	Address	Ceased On
Dermot Justin Power Bdo Stoy Hayward Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Stoy Hayward Llp 125 Colmore Row B3 3SD Birmingham	Mar 31, 2014
Patrick Alexander Lannagan 3 Hardman Street M3 3AT Manchester	practitioner	3 Hardman Street M3 3AT Manchester	Mar 31, 2014
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Mar 31, 2014
Joanne Marie Wright 125 Colmore Row B3 3SD Birmingham	practitioner	125 Colmore Row B3 3SD Birmingham	Jan 23, 2014

Date	Type
Mar 31, 2014	Commencement of winding up
Sep 07, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Terence Kerr Pannell House, 159 Charles Street LE1 1LD Leicester	practitioner	Pannell House, 159 Charles Street LE1 1LD Leicester	Aug 02, 2017	Nov 13, 2020
Dermot Justin Power 3 Hardman Street M3 3AT Manchester	proposed liquidator	3 Hardman Street M3 3AT Manchester	Mar 31, 2014	Jul 21, 2016
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	proposed liquidator	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Mar 31, 2014	Aug 25, 2016
Patrick Alexander Lannagan 3 Hardman Street M3 3AT Manchester	proposed liquidator	3 Hardman Street M3 3AT Manchester	Mar 31, 2014	Jun 02, 2016
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Mar 31, 2014	Aug 25, 2016
Patrick Alexander Lannagan 3 Hardman Street M3 3AT Manchester	practitioner	3 Hardman Street M3 3AT Manchester	Mar 31, 2014	Jun 02, 2016
Dermot Justin Power 3 Hardman Street M3 3AT Manchester	practitioner	3 Hardman Street M3 3AT Manchester	Mar 31, 2014	Jul 21, 2016
Ian James Gould Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Jul 21, 2016	Aug 02, 2017
Kerry Bailey 3 Hardman Street Spinningfields M3 3AT Manchester	practitioner	3 Hardman Street Spinningfields M3 3AT Manchester	Jun 02, 2016

View Detailed Information on Insolvency Cases

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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