CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED

Overview

Company Name	CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00608354
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1958
Date of Cessation	Mar 22, 2016

Summary

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

What is the purpose of CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED?

(7499) /

Where is CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED located?

Registered Office Address	Portland House Stag Place SW1E 5BF London
Undeliverable Registered Office Address	No

What were the previous names of CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED?

Previous Company Names
Company Name	From	Until
ENGINEERING & ELECTRIC COMPANY (VENEZUELA) LIMITED	Jul 21, 1958	Jul 21, 1958

What are the latest accounts for CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2004
Next Accounts Due On	Jan 31, 2005
Last Accounts
Last Accounts Made Up To	Mar 31, 2003

What is the status of the latest confirmation statement for CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 09, 2017
Next Confirmation Statement Due	May 23, 2017
Overdue	Yes

What is the status of the latest annual return for CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED?

Annual Return

Last Annual Return	May 09, 2004
Overdue	Yes

What are the latest filings for CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2017

Restoration by order of court - previously in Members' Voluntary Liquidation

3 pages

REST-MVL

Mar 22, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 05, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 27, 2015

Restoration by order of the court

3 pages

AC92

Apr 07, 2005

legacy

1 pages

LIQ

Mar 10, 2005

legacy

1 pages

287

Jan 07, 2005

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 29, 2004

Declaration of solvency

3 pages

4.70

Oct 29, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 29, 2004

Appointment of a voluntary liquidator

1 pages

600

Jun 04, 2004

legacy

5 pages

363a

Apr 06, 2004

legacy

1 pages

288b

Jun 21, 2003

Accounts for a dormant company made up to Mar 31, 2003

2 pages

May 20, 2003

legacy

6 pages

363a

Feb 09, 2003

legacy

1 pages

288b

Feb 09, 2003

legacy

1 pages

288b

Feb 06, 2003

Accounts for a dormant company made up to Mar 31, 2002

2 pages

Jun 14, 2002

legacy

6 pages

363a

Nov 14, 2001

Accounts for a dormant company made up to Mar 31, 2001

2 pages

Jun 15, 2001

legacy

6 pages

363a

May 08, 2001

legacy

6 pages

288a

Apr 06, 2001

legacy

1 pages

288b

Dec 22, 2000

Accounts for a dormant company made up to Mar 31, 2000

2 pages

Jun 19, 2000

legacy

7 pages

363s

Feb 10, 2000

legacy

2 pages

288a

View All Filings

Who are the officers of CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
INVENSYS SECRETARIES LIMITED Invensys House Carlisle Place SW1P 1BX London	Sep 03, 1993		Secretary	Invensys House Carlisle Place SW1P 1BX London					75491680001
CLAYTON, John Reginald William Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	May 01, 2001		Director	Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	England	British	1950-12	Solicitor & Company Secretary	28326930001
SPENCER, Rachel Louise The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire	Jan 17, 2000		Director	The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire	United Kingdom	British	1966-2	Chartered Secretary	64905580001
FORSTER, Robert Shady Beech Greenfield Lane Guiseley LS20 8HF Leeds West Yorkshire	Apr 30, 1993	Apr 30, 1993	Secretary	Shady Beech Greenfield Lane Guiseley LS20 8HF Leeds West Yorkshire		British		Cs	5336440001
KAYE, Wallace Arthur 31 North Wood Park Kirkburton HD8 0PY Huddersfield West Yorkshire		Apr 30, 1993	Secretary	31 North Wood Park Kirkburton HD8 0PY Huddersfield West Yorkshire		British			16922080001
BAILEY, Terence 292 Goodison Boulevard Cantley DN4 6RT Doncaster South Yorkshire	Mar 25, 1996	Jan 31, 2003	Director	292 Goodison Boulevard Cantley DN4 6RT Doncaster South Yorkshire		British	1941-1	Managing Director	47214940001
BAYS, James Claude 28 Elmstone Road Fulham SW6 5TN London	Jul 02, 1999	Mar 30, 2001	Director	28 Elmstone Road Fulham SW6 5TN London		American	1949-7	Attorney	64404450001
BROWN, Robert Casson 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne	Oct 05, 1993	Dec 31, 1997	Director	38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne		British	1939-3	Solicitor	6343100001
BUYSSE, Paul Henri Maria Pater Nuyenslaan 21 2970 Schildes Gravenwezel 2332 Belgium	Aug 03, 1992	Apr 05, 1994	Director	Pater Nuyenslaan 21 2970 Schildes Gravenwezel 2332 Belgium		Belgian	1945-3	Group Chief Executive	33953030001
CROWTHER, Stephen 37 Ellar Gardens Menston LS29 6QA Ilkley West Yorkshire	Apr 25, 1994	Mar 25, 1996	Director	37 Ellar Gardens Menston LS29 6QA Ilkley West Yorkshire		British	1953-10	Managing Director	52015470001
HOWARD, Philip The Grange 48 Lightridge Road Fixby HD2 2HL Huddersfield West Yorkshire		Feb 28, 1993	Director	The Grange 48 Lightridge Road Fixby HD2 2HL Huddersfield West Yorkshire		British	1939-10	Company Director	36313960001
MARLEY, Frederick 218 Montague Road CV22 6LG Rugby Warwickshire		Apr 30, 1992	Director	218 Montague Road CV22 6LG Rugby Warwickshire		British	1932-12	Company Director	16922100001
O'DONOVAN, Kathleen Anne 3c Cintra Park Upper Norwood SE19 2LH London	Oct 05, 1993	Dec 31, 1998	Director	3c Cintra Park Upper Norwood SE19 2LH London	United Kingdom	British	1957-5	Director	34401390005
PALAZZI, Joseph 39 Villa Coublay FOREIGN St Louis Missouri Usa	Apr 25, 1994	Mar 30, 2004	Director	39 Villa Coublay FOREIGN St Louis Missouri Usa		British	1947-7	Chief Executive	38780330001
PRIESTLEY, Robert 118 Huddersfield Road Brighouse HD6 3RH Huddersfield		Apr 05, 1994	Director	118 Huddersfield Road Brighouse HD6 3RH Huddersfield	England	British	1943-2	Company Director	109114780001
SMITH, David Peter 4 The Bramleys Shepreth SG8 6PY Royston Hertfordshire	Aug 03, 1992	Jul 05, 1993	Director	4 The Bramleys Shepreth SG8 6PY Royston Hertfordshire		British	1954-8	Group Financial Controller	60049880001
STEVENS, David John 42 Burghley Road Wimbledon SW19 5HN London	Dec 31, 1997	May 14, 1999	Director	42 Burghley Road Wimbledon SW19 5HN London		British	1950-3	Solicitor	56704240001
WALTERS, David Graham 10 St Leonards Tickhill DN11 9HX Doncaster South Yorkshire		May 28, 1992	Director	10 St Leonards Tickhill DN11 9HX Doncaster South Yorkshire		British	1935-5	Company Director	17171070001

View Detailed Information on Officers and People with Significant Control

Does CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 22, 2004	Commencement of winding up
Oct 14, 2004	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robin Arthur Ellis R.A.Ellis & Co 9 The Elms KT10 0JT Church Road Claygate Surrey.	practitioner	R.A.Ellis & Co 9 The Elms KT10 0JT Church Road Claygate Surrey.	Oct 22, 2004

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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