WILLIAM PARKER AND SON (READING) LIMITED

Overview

Company Name	WILLIAM PARKER AND SON (READING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00624114
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1959
Date of Cessation	Jun 14, 2018

Summary

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

What is the purpose of WILLIAM PARKER AND SON (READING) LIMITED?

Real estate agencies (68310) / Real estate activities

Where is WILLIAM PARKER AND SON (READING) LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What are the latest accounts for WILLIAM PARKER AND SON (READING) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for WILLIAM PARKER AND SON (READING) LIMITED?

Filings

Date

Description

Document

Type

Jun 14, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 14, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Mar 13, 2018

Liquidators' statement of receipts and payments to Jan 18, 2018

8 pages

LIQ03

Feb 08, 2017

Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2P 2YU on Feb 08, 2017

2 pages

AD01

Feb 03, 2017

Appointment of a voluntary liquidator

2 pages

600

Feb 03, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 19, 2017	LRESSP

Feb 03, 2017

Declaration of solvency

3 pages

4.70

Oct 13, 2016

Confirmation statement made on Oct 01, 2016 with updates

5 pages

CS01

Jun 24, 2016

Full accounts made up to Dec 31, 2015

15 pages

Oct 22, 2015

Annual return made up to Oct 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2015	Statement of capital on Oct 22, 2015 Capital: GBP 8,469,000	SH01

Jun 05, 2015

Full accounts made up to Dec 31, 2014

14 pages

Nov 18, 2014

Termination of appointment of Michael Ian Stoop as a director on Oct 31, 2014

1 pages

TM01

Oct 16, 2014

Annual return made up to Oct 01, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2014	Statement of capital on Oct 16, 2014 Capital: GBP 8,469,000	SH01

Apr 09, 2014

Full accounts made up to Dec 31, 2013

15 pages

Oct 11, 2013

Annual return made up to Oct 01, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2013	Statement of capital on Oct 11, 2013 Capital: GBP 8,469,000	SH01

May 03, 2013

Full accounts made up to Dec 31, 2012

15 pages

Oct 24, 2012

Annual return made up to Oct 01, 2012 with full list of shareholders

4 pages

AR01

Oct 10, 2012

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Oct 10, 2012

Statement of company's objects

2 pages

CC04

Apr 02, 2012

Full accounts made up to Dec 31, 2011

15 pages

Oct 14, 2011

Annual return made up to Oct 01, 2011 with full list of shareholders

4 pages

AR01

Jun 14, 2011

Annual return made up to May 30, 2011 with full list of shareholders

4 pages

AR01

Mar 29, 2011

Full accounts made up to Dec 31, 2010

15 pages

Jun 18, 2010

Annual return made up to May 30, 2010 with full list of shareholders

5 pages

AR01

Apr 13, 2010

Full accounts made up to Dec 31, 2009

16 pages

View All Filings

Who are the officers of WILLIAM PARKER AND SON (READING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEGAL & GENERAL CO SEC LIMITED One Coleman Street EC2R 5AA London	Oct 01, 2002		Secretary	One Coleman Street EC2R 5AA London				85172250002
SMITH, Stephen Charles Addison Finsbury Square EC2P 2YU London 30	Oct 27, 2005		Director	Finsbury Square EC2P 2YU London 30	England	British	1957-4	107999810001
WHITE, Vanessa Finsbury Square EC2P 2YU London 30	Aug 07, 2000		Director	Finsbury Square EC2P 2YU London 30	United Kingdom	British	1965-3	63025090001
DOCKRELL, Carol Ann 77 St Marys Drive SS7 1LH Benfleet Essex	May 12, 1997	Jan 12, 1998	Secretary	77 St Marys Drive SS7 1LH Benfleet Essex		British		26244410001
FAIRHURST, Andrew David 49 Garswood Crown Wood RG12 3TY Bracknell Berkshire	Feb 09, 1993	Aug 23, 1993	Secretary	49 Garswood Crown Wood RG12 3TY Bracknell Berkshire		British		2026430001
FROUDE, David George 20 Stanbury Gate Spencers Wood RG7 1SR Reading Berkshire		Feb 09, 1993	Secretary	20 Stanbury Gate Spencers Wood RG7 1SR Reading Berkshire		British		2100650001
SEABROOK, Julie Patricia 206 Crayford Way DA1 4LR Dartford	Dec 18, 1998	Oct 01, 2002	Secretary	206 Crayford Way DA1 4LR Dartford		British		61977290001
SMITH, Thomas Andrew Forwood 99 Hollies Avenue KT14 6AN West Byfleet Surrey	Aug 23, 1993	Apr 18, 1997	Secretary	99 Hollies Avenue KT14 6AN West Byfleet Surrey		British		596500001
WILLIAMS, Sally Jane 79 Priory Road RH2 8JA Reigate Surrey	Jan 12, 1998	Dec 18, 1998	Secretary	79 Priory Road RH2 8JA Reigate Surrey		British		3660830001
BEADMAN, Lee 11 Tredgold Avenue Bramhope LS16 9BS Leeds	Jan 16, 1995	Mar 12, 1999	Director	11 Tredgold Avenue Bramhope LS16 9BS Leeds		British	1961-1	42161900001
BEER, Richard Alan 10 Derby Road SM1 2BL Cheam Surrey	Feb 15, 1999	Aug 07, 2000	Director	10 Derby Road SM1 2BL Cheam Surrey	United Kingdom	British	1967-2	157557020001
BODY, Basil Austin Pine Cottage RG40 3SY Finchampsted Ridges Berks		Dec 31, 1992	Director	Pine Cottage RG40 3SY Finchampsted Ridges Berks	United Kingdom	British	1930-11	13953830001
CLARK, Allan John 6 Snaith Crescent Loughton MK5 8HG Milton Keynes	Jun 30, 1993	Sep 30, 1994	Director	6 Snaith Crescent Loughton MK5 8HG Milton Keynes	England	British	1954-3	12015340003
FROUDE, David George 20 Stanbury Gate Spencers Wood RG7 1SR Reading Berkshire		Jun 30, 1993	Director	20 Stanbury Gate Spencers Wood RG7 1SR Reading Berkshire		British	1943-10	2100650001
HAMILTON-LANE, George Roger Waterside 43 Goose Green Hook RG27 9QY Basingstoke Hampshire		Dec 31, 1992	Director	Waterside 43 Goose Green Hook RG27 9QY Basingstoke Hampshire		British	1951-3	13953840001
HARRIS, Colin Charles 45 London Road GU1 1SW Guildford Surrey		Dec 31, 1992	Director	45 London Road GU1 1SW Guildford Surrey		British	1944-8	1555730001
HILES, Winston John Westfield Lodge Lower Claverham BS19 3QB Bristol		Jan 31, 1993	Director	Westfield Lodge Lower Claverham BS19 3QB Bristol	United Kingdom	British	1941-11	13953860003
HILL, Graham John Churchgate House Church Lane Chew Stoke BS18 8TU Bristol Avon		Jan 31, 1993	Director	Churchgate House Church Lane Chew Stoke BS18 8TU Bristol Avon		British	1948-3	19772760001
MALTBY, David 286 Pudsey Road LS13 4HX Leeds West Yorkshire	Apr 29, 1994	Sep 13, 1996	Director	286 Pudsey Road LS13 4HX Leeds West Yorkshire		British	1945-11	11536420002
MASON, Robert James Ashmore Ravensworth Road Mortimer West End RG7 3UD Reading Berkshire		Dec 31, 1992	Director	Ashmore Ravensworth Road Mortimer West End RG7 3UD Reading Berkshire		British	1943-2	75233090002
NEWTON, Mark New Barn Farm Casthorpe Road Barrowby NG32 1DW Grantham Lincolnshire	May 06, 1997	Oct 28, 1998	Director	New Barn Farm Casthorpe Road Barrowby NG32 1DW Grantham Lincolnshire	England	British	1955-10	62469970001
PENNEY, Lawrence Kevin 4 Dowlands Road KT23 4LE Great Brookham Surrey	Oct 28, 1998	Oct 27, 2005	Director	4 Dowlands Road KT23 4LE Great Brookham Surrey	England	British	1949-12	143599560001
PENNEY, Lawrence Kevin 4 Dowlands Road KT23 4LE Great Brookham Surrey	Sep 30, 1994	Jan 16, 1995	Director	4 Dowlands Road KT23 4LE Great Brookham Surrey	England	British	1949-12	143599560001
QUILLIAM, Peter George Wendover House St Mary Bourne FP11 6AY Hants		Dec 31, 1992	Director	Wendover House St Mary Bourne FP11 6AY Hants		British	1946-10	19682680001
STEWART, Paul Douglas 5 Wood View Birkby Brikby HD2 2DT Huddersfield	Sep 13, 1996	Apr 30, 1997	Director	5 Wood View Birkby Brikby HD2 2DT Huddersfield		British	1960-7	57144960001
STOOP, Michael Ian One Coleman Street London EC2R 5AA	Feb 15, 1999	Oct 31, 2014	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1955-7	62948120003
SYMONS, Guy Hoyland Dene Field House 11 Dauntless Road Burghfield Common RG7 3NZ Reading Berkshire		Dec 31, 1992	Director	Dene Field House 11 Dauntless Road Burghfield Common RG7 3NZ Reading Berkshire		British	1957-5	65953480001
THATCHER, Nicolas John 26 Lowther Road Wokingham Berkshire		Apr 29, 1994	Director	26 Lowther Road Wokingham Berkshire		British	1946-11	31713410001
WRIGHT, Geoffrey Michael 9 Castletown Road W14 9HE London	Jul 23, 1992	Dec 31, 1992	Director	9 Castletown Road W14 9HE London		British	1964-3	29485350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLIAM PARKER AND SON (READING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Legal & General Estate Agencies Limited

Apr 06, 2016

Coleman Street

EC2R 5AA London

One

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2511421

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WILLIAM PARKER AND SON (READING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jul 30, 1990 Delivered On Aug 08, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 312 yernhill rd,cove farnborough hampshire; hp 273294 and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 08, 1990Registration of a charge
Credit agreement	Created On Apr 30, 1990 Delivered On May 16, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the credit application
	Short particulars All rights,title and interest to all sums payable under the insurances as: moto/fleet corintnian tba 1.4.90 premium 9257500.
	Persons Entitled Close Brothers Limited
	Transactions May 16, 1990Registration of a charge (395) Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 04, 1989 Delivered On Apr 11, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 10 george st,stroud,gloucestershire; gr 87348 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 11, 1989Registration of a charge
Legal mortgage	Created On Aug 09, 1988 Delivered On Aug 15, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 and 3 headley rd,woodlley reading berkshire; bk 58538 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 15, 1988Registration of a charge
Legal mortgage	Created On May 27, 1988 Delivered On Jun 15, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 11A school lane quedgeley gloucestershire and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 15, 1988Registration of a charge
Legal mortgage	Created On May 27, 1988 Delivered On Jun 14, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 clarence st,57 eastgate st,gloucester; gr 71670 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 14, 1988Registration of a charge
Legal mortgage	Created On Jun 23, 1987 Delivered On Jun 30, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 23 market place,wokingham berkshire; bk 93659 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 30, 1987Registration of a charge
Legal charge	Created On Dec 22, 1975 Delivered On Mar 14, 1985	Satisfied	Amount secured £14,197.81
	Short particulars 1 and 3 headley rd,woodley,berkshire; bk 58538.
	Persons Entitled Halifax Building Society
	Transactions Mar 14, 1985Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WILLIAM PARKER AND SON (READING) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 19, 2017	Commencement of winding up
Jun 14, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Jan 19, 2017

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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