CORNWELL PARKER PROPERTIES LIMITED

Overview

Company Name	CORNWELL PARKER PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00372862
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1942
Date of Cessation	Apr 23, 2025

Summary

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

What is the purpose of CORNWELL PARKER PROPERTIES LIMITED?

(7415) /

Where is CORNWELL PARKER PROPERTIES LIMITED located?

Registered Office Address	C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row LS1 4JF Leeds
Undeliverable Registered Office Address	No

What were the previous names of CORNWELL PARKER PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
CORNWELL PARKER PLC	Sep 21, 1988	Sep 21, 1988
PARKER KNOLL PUBLIC LIMITED COMPANY	Mar 19, 1942	Mar 19, 1942

What are the latest accounts for CORNWELL PARKER PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 30, 2010

What is the status of the latest annual return for CORNWELL PARKER PROPERTIES LIMITED?

Annual Return

Last Annual Return	Jun 26, 2011

What are the latest filings for CORNWELL PARKER PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2025	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 23, 2025	Return of final meeting in a creditors' voluntary winding up	21 pages	LIQ14

May 17, 2024	Liquidators' statement of receipts and payments to Mar 14, 2024	20 pages	LIQ03

May 17, 2023	Liquidators' statement of receipts and payments to Mar 14, 2023	21 pages	LIQ03

May 12, 2022	Liquidators' statement of receipts and payments to Mar 14, 2022	21 pages	LIQ03

Feb 02, 2022	Termination of appointment of Neal Gerard Mernock as a director on Jul 01, 2012	1 pages	TM01

Jan 17, 2022	Registered office address changed from Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA to C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF on Jan 17, 2022	2 pages	AD01

Apr 09, 2021	Liquidators' statement of receipts and payments to Mar 14, 2021	20 pages	LIQ03

May 18, 2020	Liquidators' statement of receipts and payments to Mar 14, 2020	20 pages	LIQ03

May 18, 2020	Liquidators' statement of receipts and payments to Mar 14, 2020	20 pages	LIQ03

May 09, 2019	Liquidators' statement of receipts and payments to Mar 14, 2019	20 pages	LIQ03

Sep 25, 2018	Appointment of a voluntary liquidator	14 pages	600

Sep 25, 2018	Resignation of a liquidator	14 pages	LIQ06

May 15, 2018	Liquidators' statement of receipts and payments to Mar 14, 2018	20 pages	LIQ03

May 25, 2017	Liquidators' statement of receipts and payments to Mar 14, 2017	21 pages	4.68

Oct 26, 2016	Insolvency filing INSOLVENCY:Secretary of State's Certificate of Release of Liquidator	1 pages	LIQ MISC

Aug 18, 2016	Appointment of a voluntary liquidator	2 pages	600

Aug 18, 2016	Insolvency court order Court order INSOLVENCY:court order - removal/ replacement of liquidator	11 pages	LIQ MISC OC

Aug 18, 2016	Resignation of a liquidator	1 pages	4.33

May 17, 2016	Liquidators' statement of receipts and payments to Mar 14, 2016	20 pages	4.68

Nov 18, 2015	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on Nov 18, 2015	2 pages	AD01

Apr 20, 2015	Liquidators' statement of receipts and payments to Mar 14, 2015	14 pages	4.68

May 16, 2014	Liquidators' statement of receipts and payments to Mar 14, 2014	14 pages	4.68

May 15, 2013	Liquidators' statement of receipts and payments to Mar 14, 2013	19 pages	4.68

Apr 03, 2012	Statement of affairs with form 4.19	8 pages	4.20

View All Filings

Who are the officers of CORNWELL PARKER PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAM, David William 34 Gill Bank Road LS29 0AU Ilkley West Yorkshire	Feb 28, 2003	Jun 16, 2003	Secretary	34 Gill Bank Road LS29 0AU Ilkley West Yorkshire		British			106771550001
BAXANDALL, Catherine Elizabeth 5 College Drive LS29 9TY Ilkley West Yorkshire	Jun 16, 2003	Jun 19, 2008	Secretary	5 College Drive LS29 9TY Ilkley West Yorkshire		British		Company Secretary	27825440002
MCKOEN, Paul Seth PO BOX 100 Long Ing Lane BB18 6WT Barnoldswick Lancashire	Jun 19, 2008	Jun 17, 2011	Secretary	PO BOX 100 Long Ing Lane BB18 6WT Barnoldswick Lancashire		British		Company Director	49935600005
MULLEN, Kenneth John Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	Aug 03, 2001	Feb 28, 2003	Secretary	Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire		Scottish		Company Secretary	146642810001
REYNOLDS, Jeremy Newland 38 Park Drive Sheen SW14 8RD London		Aug 03, 2001	Secretary	38 Park Drive Sheen SW14 8RD London		British			16922030001
ADAM, David William 34 Gill Bank Road LS29 0AU Ilkley West Yorkshire	Dec 01, 2000	Jan 08, 2004	Director	34 Gill Bank Road LS29 0AU Ilkley West Yorkshire	England	British	1948-4	Director	106771550001
ALCOCK, Robert Harding Tudor Farm Part Lane Riseley RG7 1RU Reading Berkshire	Oct 18, 1999	Dec 01, 2000	Director	Tudor Farm Part Lane Riseley RG7 1RU Reading Berkshire		British	1941-7	Director	9764400002
ALLENZA, Antonino The Rookery Cracoe BD23 6LB Skipton North Yorkshire	Sep 30, 2002	Nov 14, 2005	Director	The Rookery Cracoe BD23 6LB Skipton North Yorkshire		British	1955-3	Accountant	39237330004
BAXANDALL, Catherine Elizabeth 5 College Drive LS29 9TY Ilkley West Yorkshire	Jun 16, 2003	Jun 19, 2008	Director	5 College Drive LS29 9TY Ilkley West Yorkshire	England	British	1958-6	Company Secretary	27825440002
BRAMLEY, Barry David Little Court Beech Avenue KT24 5PJ Effingham Surrey	Mar 24, 1998	Apr 04, 2000	Director	Little Court Beech Avenue KT24 5PJ Effingham Surrey	United Kingdom	British	1937-9	Director	47973340001
BURRELL, Ian David 18 Maple Road OX9 2BH Thame Oxon	Apr 28, 1997	May 31, 2001	Director	18 Maple Road OX9 2BH Thame Oxon		British	1957-3	Director	47706090001
FERGUSON, Anne Hockett End Hockett Lane Cookham SL6 9UF Maidenhead Berkshire		Mar 04, 1996	Director	Hockett End Hockett Lane Cookham SL6 9UF Maidenhead Berkshire	United Kingdom	British	1942-6	Head Of Group Communications Ici	17657400001
IDDON, Joanne Springwood Farm Gorse Lane Tarleton PR4 6LJ Preston Lancashire	Sep 22, 2003	Apr 28, 2006	Director	Springwood Farm Gorse Lane Tarleton PR4 6LJ Preston Lancashire	England	British	1969-8	Accountant	92755390001
JOURDAN, Martin Hubert Thomas Wapping HP18 9AL Long Crendon Buckinghamshire		Mar 24, 1998	Director	Wapping HP18 9AL Long Crendon Buckinghamshire		British	1940-11	Director	16922040001
JOURDAN, Thomas Charles Rudolph Dower House OX7 6DZ Shipton-Under-Wychwood Oxon		Oct 31, 1997	Director	Dower House OX7 6DZ Shipton-Under-Wychwood Oxon		British	1944-8	Director	16980230001
MALTHOUSE, Richard Harold Fair Acre Ockham Road North KT24 6NT East Horsley Surrey		Nov 27, 2000	Director	Fair Acre Ockham Road North KT24 6NT East Horsley Surrey		British	1931-9	Solicitor	2430250001
MARCHANT, Peter Richard Besley Dunorlan Flat 7 2 Park Road HG2 9AZ Harrogate North Yorkshire	Dec 01, 2000	Dec 01, 2003	Director	Dunorlan Flat 7 2 Park Road HG2 9AZ Harrogate North Yorkshire	England	British	1953-7	Group Operations Director	191875690002
MCKOEN, Paul Seth PO BOX 100 Long Ing Lane BB18 6WT Barnoldswick Lancashire	Jun 19, 2008	Jun 17, 2011	Director	PO BOX 100 Long Ing Lane BB18 6WT Barnoldswick Lancashire	England	British	1961-6	Company Director	49935600005
MERNOCK, Neal Gerard PO BOX 100 Long Ing Lane BB18 6WT Barnoldswick Lancashire	Nov 14, 2005	Jul 01, 2012	Director	PO BOX 100 Long Ing Lane BB18 6WT Barnoldswick Lancashire	United Kingdom	British	1954-2	Company Director	67905570005
MOORE, James Michael The Nordibank Lidstone OX7 4HL Chipping Norton Oxfordshire	Oct 25, 1995	Oct 25, 1999	Director	The Nordibank Lidstone OX7 4HL Chipping Norton Oxfordshire	England	British	1959-6	Director	98099810001
MULLEN, Kenneth John Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	Dec 01, 2000	Feb 28, 2003	Director	Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	United Kingdom	Scottish	1958-12	Company Secretary	146642810001
OLSEN, Lawrence Nigel Guy Hesden Lee Windmill Hill CB10 1RR Saffron Walden Essex		Nov 13, 1998	Director	Hesden Lee Windmill Hill CB10 1RR Saffron Walden Essex		British	1934-2	Banker	2966300001
RAYMAKERS, William Karel Hubertus Maria White Hall Grindleton BB7 4RL Via Clitheroe Lancs		Dec 31, 1994	Director	White Hall Grindleton BB7 4RL Via Clitheroe Lancs		Dutch	1929-12	Director	18692620001
REYNOLDS, Jeremy Newland 38 Park Drive Sheen SW14 8RD London	May 03, 1996	Aug 03, 2001	Director	38 Park Drive Sheen SW14 8RD London		British	1950-2	Dir And Sec	16922030001
SCOTT, Michelle The Rookery Cracoe BD23 6LB Skipton North Yorkshire	Sep 30, 2002	Nov 14, 2005	Director	The Rookery Cracoe BD23 6LB Skipton North Yorkshire		British	1959-3	Director Of People And Communi	51740980003
SIMPSON, William The Lawns 19 Heber Drive East Marton BD23 3LS Skipton North Yorkshire	Dec 01, 2000	Sep 28, 2002	Director	The Lawns 19 Heber Drive East Marton BD23 3LS Skipton North Yorkshire	England	British	1948-3	Company Director	14163900002
SMEDLEY, Sally Claire Willowbrook House Manor View Sibson CV13 6LF Nuneaton Warwickshire	Oct 13, 1998	Dec 01, 2000	Director	Willowbrook House Manor View Sibson CV13 6LF Nuneaton Warwickshire		British	1949-6	Director	74449900001
STAFFORD, Andrew John The Close The Village Green SN14 7DG Biddestone Wiltshire	Jul 01, 2000	Dec 06, 2000	Director	The Close The Village Green SN14 7DG Biddestone Wiltshire	United Kingdom	British	1955-11	Company Director	125332580001
THOMAS, Anthony Patrick Slade Farm Sydenham OX9 4LH Chinnor Oxfordshire		Jan 31, 1995	Director	Slade Farm Sydenham OX9 4LH Chinnor Oxfordshire	England	British	1943-8	Director	61255430001
THOMAS, Ivor Edward 5 Terry Road HP13 6QJ High Wycombe Buckinghamshire		Dec 31, 1995	Director	5 Terry Road HP13 6QJ High Wycombe Buckinghamshire	England	British	1953-6	Finance Director	57430220002
VERNON, Charles 10a Amersham Road HP13 6PL High Wycombe Buckinghamshire		Dec 31, 1992	Director	10a Amersham Road HP13 6PL High Wycombe Buckinghamshire	England	British	1953-1	Director	16980200001

View Detailed Information on Officers and People with Significant Control

Does CORNWELL PARKER PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 15, 2012	Commencement of winding up
Apr 23, 2025	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Howard Smith Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	Mar 15, 2012
Mark Granville Firmin Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	Mar 15, 2012	Jul 29, 2016
James Ronald Lumb Quayside House 110 Quayside NE1 3DX Newcastle Upon Tyne	practitioner	Quayside House 110 Quayside NE1 3DX Newcastle Upon Tyne	Aug 31, 2018
Jonathan Charles Marston 1 Sovereign Square Sovereign Street LS1 4DA Leeds West Yorkshire	practitioner	1 Sovereign Square Sovereign Street LS1 4DA Leeds West Yorkshire	Jul 29, 2016	Aug 31, 2018

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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