MAYER PARRY (BRENTFORD) LIMITED

Overview

Company Name	MAYER PARRY (BRENTFORD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00429015
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1947
Date of Cessation	May 03, 2011

Summary

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

What is the purpose of MAYER PARRY (BRENTFORD) LIMITED?

(7499) /

Where is MAYER PARRY (BRENTFORD) LIMITED located?

Registered Office Address	Sirius House, Delta Crescent Westbrook WA5 7NS Warrington Cheshire
Undeliverable Registered Office Address	No

What were the previous names of MAYER PARRY (BRENTFORD) LIMITED?

Previous Company Names
Company Name	From	Until
PARRY (METAL MERCHANTS) LIMITED	Feb 04, 1947	Feb 04, 1947

What are the latest accounts for MAYER PARRY (BRENTFORD) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for MAYER PARRY (BRENTFORD) LIMITED?

Filings

Date

Description

Document

Type

May 03, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 10, 2011

Annual return made up to Feb 18, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2011	Statement of capital on Mar 10, 2011 Capital: GBP 14,650	SH01

Jan 18, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 05, 2011

Application to strike the company off the register

3 pages

DS01

Sep 01, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Feb 25, 2010

Annual return made up to Feb 18, 2010 with full list of shareholders

5 pages

AR01

Nov 23, 2009

Director's details changed for Mr Phillip Robert Sheppard on Oct 01, 2009

2 pages

CH01

Oct 31, 2009

Accounts for a dormant company made up to Dec 31, 2008

6 pages

Oct 26, 2009

Director's details changed for Christopher Phillip Sheppard on Oct 01, 2009

2 pages

CH01

Oct 14, 2009

Secretary's details changed for Neil Andrew Stinson on Oct 01, 2009

1 pages

CH03

Feb 19, 2009

legacy

3 pages

363a

Jun 30, 2008

Accounts made up to Dec 31, 2007

6 pages

Jun 09, 2008

legacy

2 pages

288a

Jun 02, 2008

legacy

1 pages

288b

Feb 19, 2008

legacy

2 pages

363a

Feb 19, 2008

legacy

1 pages

353

Dec 02, 2007

legacy

2 pages

288a

Dec 02, 2007

legacy

1 pages

288b

Nov 12, 2007

legacy

1 pages

288c

Oct 19, 2007

Accounts made up to Dec 31, 2006

6 pages

Apr 28, 2007

legacy

1 pages

288c

Feb 23, 2007

legacy

2 pages

363a

Jun 01, 2006

Accounts made up to Dec 31, 2005

5 pages

Feb 23, 2006

legacy

2 pages

363a

Feb 23, 2006

legacy

1 pages

287

View All Filings

Who are the officers of MAYER PARRY (BRENTFORD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STINSON, Neil Andrew Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England	Jun 02, 2008		Secretary	Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England		British		130992930001
SHEPPARD, Christopher Phillip Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England	Nov 20, 2007		Director	Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England	England	British	1974-7	151399580001
SHEPPARD, Phillip Robert Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England	May 03, 2000		Director	Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England	England	British	1947-1	6443270001
ARMER, Peter Thomas 16 Heysham Avenue Heysham LA3 2DH Morecambe Lancashire	Jul 17, 2003	May 01, 2005	Secretary	16 Heysham Avenue Heysham LA3 2DH Morecambe Lancashire		British		71912780003
CALLAGHAN, Peter John Penn Oast Manor Lane Hollingbourne ME17 1UN Maidstone Kent	May 03, 2000	Dec 18, 2001	Secretary	Penn Oast Manor Lane Hollingbourne ME17 1UN Maidstone Kent		British		25043970001
HARPER, Derek David The Laurels 14 Woolwich Road DA17 5EW Belvedere Kent		May 03, 2000	Secretary	The Laurels 14 Woolwich Road DA17 5EW Belvedere Kent		British		45048870001
HUGHES, Michael Blake 209 Newcastle Road ST15 8LF Stone Staffordshire	Oct 24, 2005	Jun 02, 2008	Secretary	209 Newcastle Road ST15 8LF Stone Staffordshire		British		77731090003
MAHER, Michael John 7 Cae Eithin Lixwm CH8 8NB Holywell Clwyd	May 01, 2005	Oct 24, 2005	Secretary	7 Cae Eithin Lixwm CH8 8NB Holywell Clwyd		British		110531730001
WARREN, Nicholas 15 Chaddock Lane Boothstown M28 1DB Worsley	Dec 18, 2001	Jul 17, 2003	Secretary	15 Chaddock Lane Boothstown M28 1DB Worsley		British		79704130002
BUCKINGHAM, Andrew Oxborrow High Trees Clock Barn Lane Hydon Heath GU8 4A2 Godalming Surrey		Mar 30, 1995	Director	High Trees Clock Barn Lane Hydon Heath GU8 4A2 Godalming Surrey		British	1935-7	55900660001
CALLAGHAN, Peter John Penn Oast Manor Lane Hollingbourne ME17 1UN Maidstone Kent		May 03, 2000	Director	Penn Oast Manor Lane Hollingbourne ME17 1UN Maidstone Kent		British	1949-6	25043970001
COOKSON, John Lomax 6 Jameson Street W8 7SH London		Feb 28, 1999	Director	6 Jameson Street W8 7SH London		British	1940-3	35205980002
CROWE, Alan Michael 4 Courtenay Avenue SM2 5ND Sutton Surrey		May 31, 2000	Director	4 Courtenay Avenue SM2 5ND Sutton Surrey		British	1947-7	25043770003
ILES, Colin David 75 1 Myrtle Ave Edgewater New Jersey 07020 Usa	May 03, 2000	Nov 20, 2007	Director	75 1 Myrtle Ave Edgewater New Jersey 07020 Usa		British	1944-9	48986000008
ROBERTS, John Brian 39 Holbrook Lane BR7 6PE Chislehurst Kent		May 03, 2000	Director	39 Holbrook Lane BR7 6PE Chislehurst Kent	England	British	1933-1	2733200001
SHIRLEY, Martin John Burnham House The Street Bredgar ME9 8EX Sittingbourne Kent		Jan 22, 1999	Director	Burnham House The Street Bredgar ME9 8EX Sittingbourne Kent		British	1942-5	105167270001

View Detailed Information on Officers and People with Significant Control

Does MAYER PARRY (BRENTFORD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission relating to a composite guarantee and debenture dated 2ND december 1993	Created On Jan 05, 2000 Delivered On Jan 12, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed
	Short particulars 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 Lloyds Tsb Bank PLC
	Transactions Jan 12, 2000Registration of a charge (395) Jun 02, 2000Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Dec 02, 1993 Delivered On Dec 15, 1993	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 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 Mayer Parry Recycling Limited
	Transactions Dec 15, 1993Registration of a charge (395) Jun 02, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Dec 02, 1993 Delivered On Dec 03, 1993	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 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 Lloyds Bank PLC
	Transactions Dec 03, 1993Registration of a charge (395) Jun 02, 2000Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Oct 29, 1993 Delivered On Nov 03, 1993	Satisfied	Amount secured All monies due or to become due from mayer parry recycling (holdings) limited 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I Group PLC
	Transactions Nov 03, 1993Registration of a charge (395) May 03, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 04, 1991 Delivered On Jan 15, 1991	Satisfied	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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 15, 1991Registration of a charge Dec 30, 1993Statement of satisfaction of a charge in full or part (403a)
Supplemental charge	Created On Sep 19, 1983 Delivered On Sep 23, 1983	Satisfied	Amount secured All monies due or to become due from the company to the charge supplemental to a mortgage debenture dated 25-2-1975
	Short particulars All bookdebts and other debts present & future.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 23, 1983Registration of a charge
Legal mortgage	Created On Feb 02, 1981 Delivered On Feb 06, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land & premises in brentford town goods yard brentford hounslow london. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 06, 1981Registration of a charge
Legal mortgage	Created On Jan 30, 1981 Delivered On Feb 04, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H number one ballast quay greenwich. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 04, 1981Registration of a charge

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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