PARKER MERCHANTING LIMITED
Overview
| Company Name | PARKER MERCHANTING LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00224779 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PARKER MERCHANTING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PARKER MERCHANTING LIMITED located?
| Registered Office Address | C/O Bdo Llp, 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARKER MERCHANTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARADON PARKER LIMITED | Feb 01, 1995 | Feb 01, 1995 |
| FRANK PARKER & CO.LIMITED | Sep 30, 1927 | Sep 30, 1927 |
What are the latest accounts for PARKER MERCHANTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PARKER MERCHANTING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 03, 2025 |
| Next Confirmation Statement Due | Apr 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2024 |
| Overdue | Yes |
What are the latest filings for PARKER MERCHANTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Registered office address changed from Ground Gloor, Eagle Court 2 Hatchford Brook Hatchford Way Sheldon Birmingham B26 3RZ England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on May 28, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Ufuk Hasan as a director on Mar 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marcus Leek as a director on Mar 12, 2025 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 26, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Director's details changed for Mr Toby James Train on Jul 29, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Marcus Leek as a director on Dec 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Christopher James Hogan as a director on Dec 01, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of PARKER MERCHANTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASAN, Ufuk | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square | England | British | 255315420001 | |||||
| TRAIN, Toby James | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square | England | British | 197366610002 | |||||
| BHOWMIK, Chandan Kanti | Secretary | 22 Armour Hill Tilehurst RG31 6JP Reading Berkshire | British | 3752320001 | ||||||
| BURNINGHAM, Derek | Secretary | 58 Brooklands Way RH1 2BW Redhill Surrey | British | 3360080001 | ||||||
| CHAPMAN, Bryan Leslie | Secretary | 92 Sandy Lane Middlestown WF4 4PP Wakefield West Yorkshire | British | 7126700001 | ||||||
| CHAPMAN, Bryan Leslie | Secretary | 92 Sandy Lane Middlestown WF4 4PP Wakefield West Yorkshire | British | 7126700001 | ||||||
| EVETTS, John Graham | Secretary | 72 Sycamore Avenue RM14 2HS Upminster Essex | Pollish/British | 56188860003 | ||||||
| FIELDING, Kelly | Secretary | 6 Friars Stile Place TW10 6NL Richmond Surrey | British | 101618800001 | ||||||
| FORRESTER, Andrew John | Secretary | The Shieling 70 Tiddington Road CV37 7BA Stratford Upon Avon | British | 97001960001 | ||||||
| HAYWOOD, Timothy Paul | Secretary | The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire | British | 62962370002 | ||||||
| JAMES, Simon Michael | Secretary | 37 Brand Hill Drive Crofton WF4 1PF Wakefield Yorkshire | British | 111338120001 | ||||||
| TALLIS, Aleksandra Jadwiga | Secretary | 6 St Chads Grove LS6 3PN Leeds West Yorkshire | Polish | 34638000004 | ||||||
| BLAW DUCTS LIMITED | Secretary | Caradon House 24 Queens Road KT13 9UX Weybridge Surrey | 50754710001 | |||||||
| BROOK, Nigel Graeme | Director | 28 Fixby Road HD2 2JQ Huddersfield | British | 26078680002 | ||||||
| BRUCE, Robert Laurence, Mr. | Director | The Old Vicarage Sheering Mill Lane CM21 9AD Sawbridgeworth Hertfordshire | United Kingdom | British | 575660004 | |||||
| CHAPMAN, Bryan Leslie | Director | 92 Sandy Lane Middlestown WF4 4PP Wakefield West Yorkshire | British | 7126700001 | ||||||
| CHATFIELD, David Eric | Director | 3 Daleside Greetland HX4 8QD Halifax West Yorkshire | British | 26078690001 | ||||||
| CROXSON, Neil Michael | Director | Maple House Mutton Lane EN6 5BS Potters Bar 5th Floor Hertfordshire United Kingdom | Uk | British | 96469690006 | |||||
| FARRINGTON, Richard John | Director | High Oaks 7 Dower Chase, Escrick YO19 6JF York North Yorkshire | British | 68112110001 | ||||||
| FISCHER, Andrew Olaf | Director | The Chestnuts Chestnut Close, Peakirk PE6 7NW Peterborough Cambridgeshire | England | German | 70312740001 | |||||
| FISHER, Ian | Director | 145 King Henrys Road NW3 3RD London | United Kingdom | Israeli | 51776160003 | |||||
| FLETCHER, Alan Thomas | Director | 26 Loudoun Road NW8 0LT London | British | 14669590001 | ||||||
| FORRESTER, Andrew John | Director | The Shieling 70 Tiddington Road CV37 7BA Stratford Upon Avon | United Kingdom | British | 97001960001 | |||||
| FRASER, Angus Maclean | Director | 3 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire | Irish | 70451130001 | ||||||
| GERRARD, Thomas John | Director | 3 Repton Close Highfields The Avenue M33 4UX Sale Cheshire | British | 7673130002 | ||||||
| HAMMERSCHMID, Thomas | Director | 86 Centenary Plaza Holliday Street B1 1HH Birmingham West Midlands | Austrian | 114541610001 | ||||||
| HEWETT, Peter John | Director | 21 Alexander Square SW3 2AU London | British | 38997290001 | ||||||
| HOGAN, John Christopher James | Director | Mutton Lane EN6 5BS Potters Bar Maple House Hertfordshire England | United Kingdom | Irish | 197357940001 | |||||
| HOLLAND, Anthony Edward | Director | 6 Brooklyn Drive Emmer Green RG4 8SS Reading Berkshire | England | British | 38110900001 | |||||
| LASCHKAR, Henri-Paul | Director | Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Hertfordshire | Uk | French | 139160640005 | |||||
| LEEK, Marcus | Director | Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Gloor, Eagle Court 2 Birmingham England | England | British | 236640560001 | |||||
| MORAN, Mark | Director | Oatlands Glosthorpe Manor East Winch Road PE32 1NA Kings Lynn Norfolk | British | 60066000001 | ||||||
| MULLEN, Kenneth John | Director | Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire | United Kingdom | Scottish | 146642810001 | |||||
| NICHOLS, Matt Ward, Mr. | Director | 18 Sweetpool Lane Hagley DY8 2XH Stourbridge West Midlands | England | British | 177829370001 | |||||
| PASSMAN, Jonathan Richard | Director | Stonefield Close Wigston Park Walsgrave CV2 2PZ Coventry 6 | British | 122460330002 |
Who are the persons with significant control of PARKER MERCHANTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rexel Uk Limited | Jun 30, 2016 | Hatchford Way B26 3RZ Birmingham Eagle Court 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PARKER MERCHANTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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