PARFLO ENGINEERING LIMITED

Overview

Company Name	PARFLO ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00697696
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1961
Date of Cessation	Sep 18, 2012

Summary

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

What is the purpose of PARFLO ENGINEERING LIMITED?

(7020) /

Where is PARFLO ENGINEERING LIMITED located?

Registered Office Address	Bridgeman Court Salop Street BL2 1DQ Bolton Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for PARFLO ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for PARFLO ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Sep 18, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 18, 2012

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Jul 12, 2011

Registered office address changed from Mansell House Aspinall Close Horwich Bolton BL6 6QQ on Jul 12, 2011

2 pages

AD01

Feb 21, 2011

legacy

3 pages

MG02

Feb 17, 2011

Statement of affairs with form 4.19

6 pages

4.20

Feb 17, 2011

Appointment of a voluntary liquidator

1 pages

600

Feb 17, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 10, 2011	LRESEX

Feb 16, 2011

Registered office address changed from Parflo Business Centre Huxley Street Broadheath Altrincham Cheshire WA14 5EL on Feb 16, 2011

2 pages

AD01

Oct 05, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 11, 2010

Annual return made up to Jan 24, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2010	Statement of capital on Mar 11, 2010 Capital: GBP 1,133	SH01

Mar 11, 2010

Director's details changed for Mr Matthew Robert Colledge on Mar 11, 2010

2 pages

CH01

Mar 11, 2010

Director's details changed for Justin Orr Thompson on Mar 11, 2010

2 pages

CH01

Mar 11, 2010

Director's details changed for Andrew Ernest Ancell on Mar 11, 2010

2 pages

CH01

Jul 30, 2009

Total exemption small company accounts made up to Sep 30, 2008

7 pages

Mar 17, 2009

Total exemption small company accounts made up to Sep 30, 2007

7 pages

Mar 10, 2009

legacy

4 pages

363a

Sep 10, 2008

legacy

7 pages

363s

Apr 19, 2007

Total exemption small company accounts made up to Sep 30, 2006

5 pages

Mar 21, 2007

legacy

3 pages

363a

Aug 02, 2006

Total exemption small company accounts made up to Sep 30, 2005

5 pages

Feb 02, 2006

Total exemption full accounts made up to Sep 30, 2004

13 pages

Feb 01, 2006

legacy

7 pages

363s

Mar 16, 2005

legacy

7 pages

363s

Aug 02, 2004

Total exemption full accounts made up to Sep 30, 2003

9 pages

Apr 29, 2004

legacy

8 pages

363s

View All Filings

Who are the officers of PARFLO ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANCELL, Andrew Ernest Ivernia Hobcroft Lane WA16 7QU Mobberley Cheshire	Oct 17, 2003		Secretary	Ivernia Hobcroft Lane WA16 7QU Mobberley Cheshire		British		Company Director	62882640003
ANCELL, Andrew Ernest Salop Street BL2 1DQ Bolton Bridgeman Court Lancashire	Oct 17, 2003		Director	Salop Street BL2 1DQ Bolton Bridgeman Court Lancashire	United Kingdom	British	1966-9	Engineer	62882640003
COLLEDGE, Matthew Robert Salop Street BL2 1DQ Bolton Bridgeman Court Lancashire	Oct 17, 2003		Director	Salop Street BL2 1DQ Bolton Bridgeman Court Lancashire	England	British	1974-4	Councillor	51915720002
THOMPSON, Justin Orr Salop Street BL2 1DQ Bolton Bridgeman Court Lancashire	Oct 17, 2003		Director	Salop Street BL2 1DQ Bolton Bridgeman Court Lancashire	England	British	1969-6	It Consultant	49066200004
GARDNER, Phyllis 38 Carlton Road Hale WA15 8RJ Altrincham Cheshire	Apr 01, 1998	Oct 17, 2003	Secretary	38 Carlton Road Hale WA15 8RJ Altrincham Cheshire		British		Accountancy	62037870001
SEATREE, Robert Charles 7 Spurston Close High Legh WA16 6TU Knutsford Cheshire		Mar 01, 1999	Secretary	7 Spurston Close High Legh WA16 6TU Knutsford Cheshire		British			24768360001
GARDNER, Peter Philip 78 Saint Marys Road OX4 1QD Oxford Oxfordshire	Feb 01, 2003	Oct 17, 2003	Director	78 Saint Marys Road OX4 1QD Oxford Oxfordshire		British	1956-7	I T Specialist	89294210001
GARDNER, Philip Roy 38 Carlton Road Hale WA15 8RJ Altrincham Cheshire		Jan 28, 2003	Director	38 Carlton Road Hale WA15 8RJ Altrincham Cheshire		British	1924-1	Administration	7758900001
GARDNER, Phyllis 38 Carlton Road Hale WA15 8RJ Altrincham Cheshire	Apr 01, 1998	Oct 17, 2003	Director	38 Carlton Road Hale WA15 8RJ Altrincham Cheshire		British	1925-10	Accountancy	62037870001
SEATREE, Robert Charles 7 Spurston Close High Legh WA16 6TU Knutsford Cheshire		Mar 12, 1998	Director	7 Spurston Close High Legh WA16 6TU Knutsford Cheshire		British	1934-3	Administration	24768360001

View Detailed Information on Officers and People with Significant Control

Does PARFLO ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 17, 2003 Delivered On Nov 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that freehold land and buildings on the north west side of davenport road, altrincham, t/n GM721799 and all its fixtures and all income relating to the property and the proceeds of sale of the company in relation to the property.assigns the related rights.by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery.by way of floating charge all moveable plant machinery implements utensils furniture and equipment and the undertaking and all other property assets and rights present and future.assigns goodwill and intellectual property.
	Persons Entitled Skipton Building Society
	Transactions Nov 04, 2003Registration of a charge (395) Feb 18, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 21, 1992 Delivered On Jun 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc M241C for 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 Barclays Bank PLC
	Transactions Jun 02, 1992Registration of a charge (395) Jul 08, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 20, 1989 Delivered On Jun 23, 1989	Satisfied	Amount secured £60,300 all other monies due or to become due from the company to the chargee
	Short particulars Land and premises at davenport lane, altrincham T.no. Gm 309138 and part of gm 104051.
	Persons Entitled Tafford Borough Council.
	Transactions Jun 23, 1989Registration of a charge Jul 08, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 11, 1977 Delivered On Jan 19, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Corner of huxley street, and wright street, altrincham, cheshire, greater manchester.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 19, 1977Registration of a charge Jul 08, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PARFLO ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 18, 2012	Dissolved on
Feb 10, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Donna Louise Cartmel Mansell House Aspinall Close Horwich BL6 6QQ Bolton Lancashire	practitioner	Mansell House Aspinall Close Horwich BL6 6QQ Bolton Lancashire	Feb 10, 2011

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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