PARKER HANNIFIN RAC LIMITED

Overview

Company Name	PARKER HANNIFIN RAC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00533450
Jurisdiction	England/Wales
Date of Creation	May 19, 1954
Date of Cessation	Mar 24, 2013

Summary

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

What is the purpose of PARKER HANNIFIN RAC LIMITED?

(5190) /

Where is PARKER HANNIFIN RAC LIMITED located?

Registered Office Address	Parker House Maylands Avenue HP2 4SJ Hemel Hempstead Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of PARKER HANNIFIN RAC LIMITED?

Previous Company Names
Company Name	From	Until
ACAL CONTROLS LIMITED	Dec 14, 2001	Dec 14, 2001
ACAL AURIEMA LIMITED	Sep 18, 1987	Sep 18, 1987
AURIEMA LIMITED	May 19, 1954	May 19, 1954

What are the latest accounts for PARKER HANNIFIN RAC LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for PARKER HANNIFIN RAC LIMITED?

Filings

Date

Description

Document

Type

Mar 24, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 24, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 12, 2012

Liquidators' statement of receipts and payments to Nov 11, 2012

5 pages

4.68

Jun 08, 2012

Liquidators' statement of receipts and payments to May 11, 2012

5 pages

4.68

Dec 09, 2011

Liquidators' statement of receipts and payments to Nov 11, 2011

5 pages

4.68

Jun 03, 2011

Liquidators' statement of receipts and payments to May 11, 2011

5 pages

4.68

Jan 12, 2011

Insolvency court order

Court order insolvency:replacement of liq

11 pages

LIQ MISC OC

Jan 12, 2011

Appointment of a voluntary liquidator

2 pages

600

Jan 12, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Dec 15, 2010

Liquidators' statement of receipts and payments to Nov 11, 2010

5 pages

4.68

Jun 10, 2010

Liquidators' statement of receipts and payments to May 11, 2010

5 pages

4.68

May 22, 2009

Declaration of solvency

3 pages

4.70

May 22, 2009

Appointment of a voluntary liquidator

1 pages

600

May 22, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 12, 2009	LRESSP

Nov 24, 2008

Auditor's resignation

2 pages

AUD

Sep 03, 2008

legacy

4 pages

363a

Aug 07, 2008

Full accounts made up to Jun 30, 2007

19 pages

Apr 22, 2008

legacy

1 pages

288a

Apr 22, 2008

legacy

1 pages

288a

Apr 22, 2008

legacy

1 pages

288b

Apr 16, 2008

legacy

1 pages

288b

Oct 05, 2007

legacy

3 pages

363a

Oct 05, 2007

legacy

1 pages

353

Aug 21, 2007

legacy

1 pages

288a

Aug 21, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of PARKER HANNIFIN RAC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLINOR, Graham Mark 16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire	Apr 06, 2008		Secretary	16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire		British		102575170001
ELLINOR, Graham Mark 16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire	Apr 06, 2008		Director	16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire	England	British	1964-3	102575170001
MOLYNEUX, Ian Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire	Jul 03, 2006		Director	Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire	United Kingdom	British	1964-2	75284220004
PARSONS, Nigel Reginald Acer Lodge RG8 9LA Streatley Berkshire	Jul 03, 2006		Director	Acer Lodge RG8 9LA Streatley Berkshire		British	1964-5	97130840001
BITHELL, Charles Peter 82 Harpesford Avenue GU25 4RE Virginia Water Surrey	Jan 10, 2002	Oct 21, 2003	Secretary	82 Harpesford Avenue GU25 4RE Virginia Water Surrey		British		70732940001
BRAIN, Simon Jangas House Sandpits Lane GL9 1BD Hawkesbury Upton South Gloucestershire		Jul 11, 1996	Secretary	Jangas House Sandpits Lane GL9 1BD Hawkesbury Upton South Gloucestershire		British		90112710001
BUCKNELL, Andrew Thomas 29 The Brambles RG45 6EF Crowthorne Berkshire	Oct 21, 2003	Apr 30, 2005	Secretary	29 The Brambles RG45 6EF Crowthorne Berkshire		British		86222540001
LLOYD, Nigel 12 Bencombe Road SL7 3NZ Marlow Bottom Buckinghamshire	Jul 11, 1996	Dec 21, 2001	Secretary	12 Bencombe Road SL7 3NZ Marlow Bottom Buckinghamshire		British		48756930001
MAYE, Thomas Gerard 3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire	Jul 03, 2006	Aug 04, 2007	Secretary	3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire		British		90897280001
MOLYNEUX, Ian Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire	Aug 03, 2007	Apr 06, 2008	Secretary	Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire		British		75284220004
ROWE, Nicholas Amberly House The Cleave OX11 0EL Harwell Oxfordshire	Jan 10, 2006	Jul 03, 2006	Secretary	Amberly House The Cleave OX11 0EL Harwell Oxfordshire		British		33862660001
ARTHUR, Ronald Murray 8 Roberts Wood Drive SL9 0NH Chalfont St Peter Buckinghamshire	Aug 03, 2007	Apr 06, 2008	Director	8 Roberts Wood Drive SL9 0NH Chalfont St Peter Buckinghamshire		British	1943-4	60123630001
CURRY, John Arthur Hugh Stokewood Park House Sheardley Lane Droxford SO32 3QY Southampton		Mar 31, 2005	Director	Stokewood Park House Sheardley Lane Droxford SO32 3QY Southampton	England	British	1938-6	2968140002
HOGAN, Peter Robert 2 Lightwater Meadow GU18 5XH Lightwater Surrey	Nov 19, 2003	Jul 03, 2006	Director	2 Lightwater Meadow GU18 5XH Lightwater Surrey		British	1947-2	94079290001
MAYE, Thomas Gerard 3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire	Jul 03, 2006	Aug 04, 2007	Director	3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire	England	British	1972-1	90897280001
POWELL, Bruce Lewis Hamilton Broadhatch House Bentley GU10 5JJ Farnham Surrey		Jun 30, 1993	Director	Broadhatch House Bentley GU10 5JJ Farnham Surrey	United Kingdom	British	1949-4	15809770001
RIDGEWELL, Maurice John Fineshade Wey Road KT13 8HW Weybridge Surrey		May 28, 1999	Director	Fineshade Wey Road KT13 8HW Weybridge Surrey		British	1936-8	10002730001
VIRDEE, Jagjit Singh 33 Atkins Road SW12 0AA London	May 28, 1999	Jul 03, 2006	Director	33 Atkins Road SW12 0AA London		British	1952-3	28012500001

View Detailed Information on Officers and People with Significant Control

Does PARKER HANNIFIN RAC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Dec 22, 1986 Delivered On Jan 06, 1987	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.
	Persons Entitled Barclays De Zoetes Wedd Limited
	Transactions Jan 06, 1987Registration of a charge
Collateral debenutre	Created On Dec 22, 1986 Delivered On Dec 30, 1986	Satisfied	Amount secured All monies due or to become due from spurfome limited to the chargee on any account whatsoever.
	Short particulars (1) offices and warehouses at 422 bath road slough (2) offices at 444 bath road slough. (See doc per full details). 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 Investors in Industry PLC.
	Transactions Dec 30, 1986Registration of a charge

View Detailed Information on Charges

Does PARKER HANNIFIN RAC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 12, 2009	Commencement of winding up
Mar 24, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	May 12, 2009	Nov 30, 2010
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	May 12, 2009
Timothy Gerard Walsh Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London	Dec 16, 2010

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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