JOHN PARRY (TURF ACCOUNTANTS) LIMITED

Overview

Company Name	JOHN PARRY (TURF ACCOUNTANTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00678185
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1960
Date of Cessation	Mar 08, 2017

Summary

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

What is the purpose of JOHN PARRY (TURF ACCOUNTANTS) LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is JOHN PARRY (TURF ACCOUNTANTS) LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN PARRY (TURF ACCOUNTANTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for JOHN PARRY (TURF ACCOUNTANTS) LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 07, 2017

Insolvency filing

Insolvency:secretary of state's release of liquidator

1 pages

LIQ MISC

Jan 16, 2017

Confirmation statement made on Jan 14, 2017 with updates

5 pages

CS01

Dec 08, 2016

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 27, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 27, 2016

Insolvency court order

Court order INSOLVENCY:Court Order - Replacement/Removal of Liquidator

30 pages

LIQ MISC OC

Oct 27, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Sep 09, 2016

Termination of appointment of Dennis Read as a secretary on Sep 07, 2016

1 pages

TM02

Sep 09, 2016

Appointment of Mr Thomas Stamper Fuller as a secretary on Sep 07, 2016

2 pages

AP03

May 13, 2016

Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 15 Canada Square London E14 5GL on May 13, 2016

2 pages

AD01

May 13, 2016

Appointment of a voluntary liquidator

1 pages

600

May 13, 2016

Appointment of a voluntary liquidator

1 pages

600

May 13, 2016

Declaration of solvency

3 pages

4.70

May 13, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 26, 2016	LRESSP

Jan 30, 2016

Annual return made up to Jan 14, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 30, 2016	Statement of capital on Jan 30, 2016 Capital: GBP 100	SH01

Nov 10, 2015

Termination of appointment of Neil Cooper as a director on Nov 06, 2015

1 pages

TM01

Oct 08, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Jan 22, 2015

Annual return made up to Jan 14, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2015	Statement of capital on Jan 22, 2015 Capital: GBP 100	SH01

Oct 01, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Jan 22, 2014

Annual return made up to Jan 14, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2014	Statement of capital on Jan 22, 2014 Capital: GBP 100	SH01

Oct 01, 2013

Accounts for a dormant company made up to Jan 01, 2013

4 pages

Sep 26, 2013

Appointment of Luke Amos Thomas as a director

2 pages

AP01

Jan 17, 2013

Annual return made up to Jan 14, 2013 with full list of shareholders

5 pages

AR01

Sep 28, 2012

Accounts for a dormant company made up to Dec 27, 2011

4 pages

Jan 23, 2012

Annual return made up to Jan 14, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of JOHN PARRY (TURF ACCOUNTANTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FULLER, Thomas Stamper 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	Sep 07, 2016		Secretary	50 Station Road N22 7TP Wood Green Greenside House London United Kingdom		British			99624870001
STEELE, Anthony David Greenside House 50 Station Road N22 7TP Wood Green	Apr 12, 2007		Director	Greenside House 50 Station Road N22 7TP Wood Green	United Kingdom	British	1963-1	Chartered Surveyor	193930220001
THOMAS, Luke Amos 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	Sep 16, 2013		Director	50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	United Kingdom	British	1966-6	Director	181597010001
ANDERSON, Sarah Greenside House 50 Station Road, Wood Green N22 7TP London	Jul 12, 2006	Oct 26, 2007	Secretary	Greenside House 50 Station Road, Wood Green N22 7TP London		British			100326820003
BLYTHE-TINKER, Nigel Edwin Top Farm High Street PE19 6RX Toseland Cambs	Jun 30, 1999	May 31, 2004	Secretary	Top Farm High Street PE19 6RX Toseland Cambs		British			63851130001
HOGAN, Kevin Matthew Joseph Christopher Willow House 121 Upper Hoyland Road S74 9NL Hoyland South Yorkshire		Nov 01, 1996	Secretary	Willow House 121 Upper Hoyland Road S74 9NL Hoyland South Yorkshire		British			4502520001
MACQUEEN, Andrea Louise 10 Eglington Road Chingford E4 7AN London	May 31, 2004	Jul 12, 2006	Secretary	10 Eglington Road Chingford E4 7AN London		British			98483080001
MOTT, Matthew John Spencer 25 Princess Court 105 Hornsey Lane Highgate N6 5XD London	Nov 01, 1996	Jun 30, 1999	Secretary	25 Princess Court 105 Hornsey Lane Highgate N6 5XD London		British		Company Secretary	19710010002
READ, Dennis Greenside House 50 Station Road Wood Green N22 7TP London	Oct 26, 2007	Sep 07, 2016	Secretary	Greenside House 50 Station Road Wood Green N22 7TP London		British			125938390001
BROWN, John Michael Milford Court Milford Road South Milford LS25 5AD Leeds		Mar 21, 2001	Director	Milford Court Milford Road South Milford LS25 5AD Leeds		British	1942-9	Company Director	889800001
COOPER, Neil 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	Jun 01, 2010	Nov 06, 2015	Director	50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	United Kingdom	British	1967-7	Director	151902940001
HAYGARTH, William Leslie 9 Hillside Burghfield Common RG7 3BQ Reading Berkshire	Mar 04, 1994	Mar 21, 2001	Director	9 Hillside Burghfield Common RG7 3BQ Reading Berkshire		British	1954-7	Director	11592110002
LAMBERT, Robert Red Roof Tithe Barn Lane, Bardsey LS17 9DX Wetherby		Apr 12, 2001	Director	Red Roof Tithe Barn Lane, Bardsey LS17 9DX Wetherby	United Kingdom	British	1941-5	Chartered Accountant	153968320001
LANE, Simon Paul Greenside House 50 Station Road, Wood Green N22 7TP London	Apr 12, 2007	Mar 31, 2010	Director	Greenside House 50 Station Road, Wood Green N22 7TP London		British	1963-2	Director	117893540001
MCGUIGAN, Liam John 9 Park Drive Thorntonhall G74 5AS Glasgow	Feb 12, 1997	May 17, 2000	Director	9 Park Drive Thorntonhall G74 5AS Glasgow	Scotland	British	1944-10	Company Director	62685050001
OLIVE, Stephen Gerard 4 High Park Road Kew TW9 4BH Richmond Surrey	Mar 04, 1994	Nov 29, 1996	Director	4 High Park Road Kew TW9 4BH Richmond Surrey		British	1953-8	Director	38206770002
SINGER, Thomas Daniel 27 Observatory Road SW14 7QB East Sheen London	Mar 21, 2001	Nov 06, 2006	Director	27 Observatory Road SW14 7QB East Sheen London		British	1963-5	Company Director	63386730002
SPEARING, Ian John Greenside House 50 Station Road, Wood Green N22 7TP London	Jul 16, 2002	Dec 31, 2008	Director	Greenside House 50 Station Road, Wood Green N22 7TP London		British	1947-9	Director	34180750003
WASANI, Shailen Greenside House 50 Station Road, Wood Green N22 7TP London	Mar 21, 2001	Apr 12, 2007	Director	Greenside House 50 Station Road, Wood Green N22 7TP London		British	1960-6	Accountant	102956140003

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for JOHN PARRY (TURF ACCOUNTANTS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 14, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does JOHN PARRY (TURF ACCOUNTANTS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Mar 01, 1994 Delivered On Mar 10, 1994	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 All the company's undertaking property assets and revenues present and future by way of floating charge. See the mortgage charge document for full details.
	Persons Entitled The William Hill Group Limited
	Transactions Mar 10, 1994Registration of a charge (395) Feb 14, 1998Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Mar 01, 1994 Delivered On Mar 10, 1994	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 All the company's undertaking property assets and revenues present and future by way of floating charge. See the mortgage charge document for full details.
	Persons Entitled William Hill Organization Limited
	Transactions Mar 10, 1994Registration of a charge (395) Feb 14, 1998Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Mar 01, 1994 Delivered On Mar 10, 1994	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 All the company's undertaking property assets and revenues present and future by way of floating charge. See the mortgage charge document for full details.
	Persons Entitled William Hill Organization Limited
	Transactions Mar 10, 1994Registration of a charge (395) Feb 14, 1998Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Mar 01, 1994 Delivered On Mar 10, 1994	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 Mar 10, 1994Registration of a charge (395) Feb 14, 1998Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Mar 01, 1994 Delivered On Mar 10, 1994	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 Plcas Agent and Trustee for Itself and the Beneficiaries(As Defined)
	Transactions Mar 10, 1994Registration of a charge (395) Feb 14, 1998Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Mar 01, 1994 Delivered On Mar 10, 1994	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 All the company's undertaking property assets and revenues present and future by way of floating charge. See the mortgage charge document for full details.
	Persons Entitled The William Hill Group Limited
	Transactions Mar 10, 1994Registration of a charge (395) Feb 14, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JOHN PARRY (TURF ACCOUNTANTS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 08, 2017	Dissolved on
Apr 26, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Apr 26, 2016	Oct 04, 2016
Allan Watson Graham 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Apr 26, 2016
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Oct 04, 2016

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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