PARKA-PAK LIMITED
Overview
| Company Name | PARKA-PAK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00743412 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARKA-PAK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PARKA-PAK LIMITED located?
| Registered Office Address | First Floor Bramcote House Ervington Court Meridian Business Park LE19 1WL Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARKA-PAK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for PARKA-PAK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 4 pages | AA | ||
Change of details for W & J Parker Ltd as a person with significant control on May 29, 2021 | 2 pages | PSC05 | ||
Cessation of W & J Parker Ltd as a person with significant control on Jan 11, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 4 pages | AA | ||
Registered office address changed from 26 Knighton Grange Road Leicester LE2 2LE England to First Floor Bramcote House Ervington Court Meridian Business Park Leicester LE19 1WL on Jun 08, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew William Parker on Jul 13, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mr Andrew William Parker on Jul 13, 2020 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 3 pages | AA | ||
Registered office address changed from Pannell House 159 Charles Street Leicester LE1 1LD to 26 Knighton Grange Road Leicester LE2 2LE on Mar 23, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||
Notification of W & J Parker Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Dec 13, 2016 with updates | 5 pages | CS01 | ||
Register(s) moved to registered inspection location 26 Knighton Grange Road Leicester LE2 2LE | 1 pages | AD03 | ||
Register inspection address has been changed to 26 Knighton Grange Road Leicester LE2 2LE | 1 pages | AD02 | ||
Accounts for a dormant company made up to Sep 30, 2015 | 6 pages | AA | ||
Who are the officers of PARKA-PAK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Andrew William | Secretary | Ervington Court Meridian Business Park LE19 1WL Leicester First Floor Bramcote House England | British | Managing Director | 132889640001 | |||||
| PARKER, Andrew William | Director | Ervington Court Meridian Business Park LE19 1WL Leicester First Floor Bramcote House England | England | British | Company Director | 132889640002 | ||||
| BRUCE, Colin Theodore | Secretary | 420 Loughborough Road Birstall LE4 3ED Leicester Leicestershire | British | 37525190001 | ||||||
| JOHNSON, Barry Cooper | Secretary | 14 Garland Rothley LE7 7RF Leicester Leicestershire | British | Chartered Accountant | 184388280002 | |||||
| PARKER, Andrew William | Secretary | Main Street East Haddon NN6 8BU Northants Hall Farm Lodge | British | 132889640001 | ||||||
| PARKER, Roger Deane | Director | Allexton Lodge Allexton LE15 9AA Oakham Rutland | British | Company Director | 3399180002 | |||||
| PARKER, Roger Noel | Director | 2 St Davids Crescent Oadby LE2 2RL Leicester Leicestershire | British | Company Director | 3394410001 | |||||
| PARKER, William Joseph | Director | 26 Knighton Grange Road Oadby LE2 2LE Leicester Leicestershire | England | British | Company Director | 3394400001 |
Who are the persons with significant control of PARKA-PAK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W & J Parker Ltd | Apr 06, 2016 | Knighton Grange Road LE2 2LE Leicester 26 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| W & J Parker Ltd | Apr 06, 2016 | Ervington Court Meridian Business Park LE19 1WL Leicester First Floor Bramcote House England | No | ||||||||||
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Natures of Control
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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. - license: CC0