CORNWELL PARKER FURNITURE LIMITED

Overview

Company Name	CORNWELL PARKER FURNITURE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00959045
Jurisdiction	England/Wales
Date of Creation	Jul 28, 1969

Summary

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

What is the purpose of CORNWELL PARKER FURNITURE LIMITED?

(7499) /

Where is CORNWELL PARKER FURNITURE LIMITED located?

Registered Office Address	C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row LS1 4JF Leeds
Undeliverable Registered Office Address	No

What were the previous names of CORNWELL PARKER FURNITURE LIMITED?

Previous Company Names
Company Name	From	Until
PARKER KNOLL LIMITED	Jul 19, 1994	Jul 19, 1994
PARKER KNOLL LIMITED	Sep 21, 1988	Sep 21, 1988
PARKER KNOLL FURNITURE LIMITED	Jul 28, 1969	Jul 28, 1969

What are the latest accounts for CORNWELL PARKER FURNITURE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2011
Next Accounts Due On	Oct 31, 2011
Last Accounts
Last Accounts Made Up To	Jan 30, 2010

What is the status of the latest confirmation statement for CORNWELL PARKER FURNITURE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 26, 2017
Next Confirmation Statement Due	Jul 10, 2017
Overdue	Yes

What is the status of the latest annual return for CORNWELL PARKER FURNITURE LIMITED?

Annual Return

Last Annual Return	Jun 26, 2011

What are the latest filings for CORNWELL PARKER FURNITURE LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2025	Return of final meeting in a creditors' voluntary winding up	21 pages	LIQ14

May 17, 2024	Liquidators' statement of receipts and payments to Mar 14, 2024	20 pages	LIQ03

May 17, 2023	Liquidators' statement of receipts and payments to Mar 14, 2023	21 pages	LIQ03

May 12, 2022	Liquidators' statement of receipts and payments to Mar 14, 2022	21 pages	LIQ03

Feb 03, 2022	Termination of appointment of Neal Gerard Mernock as a director on Jul 01, 2012	1 pages	TM01

Jan 13, 2022	Registered office address changed from Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA to C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF on Jan 13, 2022	2 pages	AD01

Apr 09, 2021	Liquidators' statement of receipts and payments to Mar 14, 2021	20 pages	LIQ03

May 18, 2020	Liquidators' statement of receipts and payments to Mar 14, 2020	20 pages	LIQ03

May 09, 2019	Liquidators' statement of receipts and payments to Mar 14, 2019	20 pages	LIQ03

Sep 25, 2018	Appointment of a voluntary liquidator	14 pages	600

Sep 25, 2018	Resignation of a liquidator	14 pages	LIQ06

May 16, 2018	Liquidators' statement of receipts and payments to Mar 14, 2018	20 pages	LIQ03

May 24, 2017	Liquidators' statement of receipts and payments to Mar 14, 2017	19 pages	4.68

Oct 26, 2016	Insolvency filing INSOLVENCY:Secretary of State's Certificate of Release of Liquidator	1 pages	LIQ MISC

Aug 18, 2016	Appointment of a voluntary liquidator	2 pages	600

Aug 18, 2016	Insolvency court order Court order INSOLVENCY:court order - removal/ replacement of liquidator	11 pages	LIQ MISC OC

Aug 18, 2016	Resignation of a liquidator	1 pages	4.33

May 17, 2016	Liquidators' statement of receipts and payments to Mar 14, 2016	20 pages	4.68

Nov 18, 2015	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on Nov 18, 2015	2 pages	AD01

Apr 20, 2015	Liquidators' statement of receipts and payments to Mar 14, 2015	14 pages	4.68

May 16, 2014	Liquidators' statement of receipts and payments to Mar 14, 2014	14 pages	4.68

May 15, 2013	Liquidators' statement of receipts and payments to Mar 14, 2013	19 pages	4.68

Apr 20, 2012	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Mar 27, 2012	Statement of affairs with form 4.19	6 pages	4.20

Mar 27, 2012	Appointment of a voluntary liquidator	1 pages	600

View All Filings

Who are the officers of CORNWELL PARKER FURNITURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAM, David William 34 Gill Bank Road LS29 0AU Ilkley West Yorkshire	Feb 28, 2003	Jun 16, 2003	Secretary	34 Gill Bank Road LS29 0AU Ilkley West Yorkshire		British			106771550001
BAXANDALL, Catherine Elizabeth 5 College Drive LS29 9TY Ilkley West Yorkshire	Jun 16, 2003	Jun 19, 2008	Secretary	5 College Drive LS29 9TY Ilkley West Yorkshire		British		Company Secretary	27825440002
MCKOEN, Paul Seth PO BOX 100 Long Ing Lane BB18 6WT Barnoldswick Lancashire	Jun 19, 2008	Jun 17, 2011	Secretary	PO BOX 100 Long Ing Lane BB18 6WT Barnoldswick Lancashire		British		Company Director	49935600005
MULLEN, Kenneth John Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	Aug 03, 2001	Mar 28, 2003	Secretary	Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire		Scottish		Company Secretary	146642810001
REYNOLDS, Jeremy Newland 38 Park Drive Sheen SW14 8RD London		Aug 03, 2001	Secretary	38 Park Drive Sheen SW14 8RD London		British			16922030001
ADAM, David William 34 Gill Bank Road LS29 0AU Ilkley West Yorkshire	May 31, 2001	Jun 16, 2003	Director	34 Gill Bank Road LS29 0AU Ilkley West Yorkshire	England	British	1948-4	Director	106771550001
ALCOCK, Robert Harding Tudor Farm Part Lane Riseley RG7 1RU Reading Berkshire	Oct 18, 1999	Jul 01, 2000	Director	Tudor Farm Part Lane Riseley RG7 1RU Reading Berkshire		British	1941-7	Director	9764400002
ALLENZA, Antonino The Rookery Cracoe BD23 6LB Skipton North Yorkshire	Sep 30, 2002	Nov 14, 2005	Director	The Rookery Cracoe BD23 6LB Skipton North Yorkshire		British	1955-3	Company Director	39237330004
ARNOLD, Jonathan Forge House Penn Street HP7 0PX Amersham Buckinghamshire		Jul 31, 1994	Director	Forge House Penn Street HP7 0PX Amersham Buckinghamshire		British	1933-6	Director	17441120001
BAXANDALL, Catherine Elizabeth 5 College Drive LS29 9TY Ilkley West Yorkshire	Jun 16, 2003	Jun 19, 2008	Director	5 College Drive LS29 9TY Ilkley West Yorkshire	England	British	1958-6	Company Secretary	27825440002
BREWSTER, Andrew Danebury 60 Ashford Road ME14 4LR Maidstone Kent		Dec 31, 1992	Director	Danebury 60 Ashford Road ME14 4LR Maidstone Kent	England	British	1949-7	Director	124693790001
BREWSTER, Ian Douglas Verona House 22 Pembury Road TN9 2HX Tonbridge Kent		Jun 14, 1994	Director	Verona House 22 Pembury Road TN9 2HX Tonbridge Kent		British	1926-8	Director	3094760001
BURRELL, Ian David 18 Maple Road OX9 2BH Thame Oxon	Aug 01, 1994	May 31, 2001	Director	18 Maple Road OX9 2BH Thame Oxon		British	1957-3	Director	47706090001
CARRUTHERS, Richard Briar Cottage The Street OX10 6BL North Stoke Oxon		Apr 30, 1998	Director	Briar Cottage The Street OX10 6BL North Stoke Oxon		British	1942-10	Director	17441140001
DUCKETT, Ian Thomas Edward Oakley House Clarendon Road Prestwood HP16 0PL Great Missenden Buckinghamshire	Aug 01, 1994	Feb 09, 1995	Director	Oakley House Clarendon Road Prestwood HP16 0PL Great Missenden Buckinghamshire		British	1951-11	Director	112379320001
FARRINGTON, John Frederick 9 Crossbush Road PO22 7LS Bognor Regis West Sussex	Jan 01, 1993	Feb 28, 1997	Director	9 Crossbush Road PO22 7LS Bognor Regis West Sussex		British	1938-2	Director	67317390001
GORDON, Duncan John The Grange Hackney DE4 2LB Matlock Derbyshire	Jan 06, 1997	Jan 23, 2003	Director	The Grange Hackney DE4 2LB Matlock Derbyshire		British	1942-8	Director	52431830001
GRANTHAM, John James 5 Cross Leys OX7 5HG Chipping Norton Oxfordshire		Mar 31, 1997	Director	5 Cross Leys OX7 5HG Chipping Norton Oxfordshire		British	1937-12	Director	60681290001
GREEN, Stuart Francis 2 Bec Close OX12 9EP Wantage Oxfordshire	Aug 01, 1994	Nov 02, 1994	Director	2 Bec Close OX12 9EP Wantage Oxfordshire		British	1952-3	Director	65544270001
HUMPHERY, Michael Philip Holly Trees,Somerton Road Upper Heyford OX6 3LB Bicester Oxfordshire	Aug 01, 1994	Jan 23, 2003	Director	Holly Trees,Somerton Road Upper Heyford OX6 3LB Bicester Oxfordshire		British	1944-3	Director	17144170002
IDDON, Joanne Springwood Farm Gorse Lane Tarleton PR4 6LJ Preston Lancashire	Sep 22, 2003	Apr 28, 2006	Director	Springwood Farm Gorse Lane Tarleton PR4 6LJ Preston Lancashire	England	British	1969-8	Accountant	92755390001
JOURDAN, Martin Hubert Thomas Wapping HP18 9AL Long Crendon Buckinghamshire	Nov 25, 1994	Mar 24, 1998	Director	Wapping HP18 9AL Long Crendon Buckinghamshire		British	1940-11	Director	16922040001
JOURDAN, Thomas Charles Rudolph Dower House OX7 6DZ Shipton-Under-Wychwood Oxon		Oct 31, 1999	Director	Dower House OX7 6DZ Shipton-Under-Wychwood Oxon		British	1944-8	Director	16980230001
LEE, Patrick Joseph 10 Beaulieu Gardens Winchmore Hill N21 2HR London	Aug 01, 1994	Oct 01, 2001	Director	10 Beaulieu Gardens Winchmore Hill N21 2HR London		British	1936-3	Director	16980190001
MAYNARD, Anthony Peter Darcy Cherry Down Whitchurch Hill RG8 7PA Reading Berkshire		Jan 31, 1994	Director	Cherry Down Whitchurch Hill RG8 7PA Reading Berkshire		British	1946-2		17441160001
MCKOEN, Paul Seth PO BOX 100 Long Ing Lane BB18 6WT Barnoldswick Lancashire	Jun 19, 2008	Jun 17, 2011	Director	PO BOX 100 Long Ing Lane BB18 6WT Barnoldswick Lancashire	England	British	1961-6	Company Director	49935600005
MCLAUGHLIN, William Patrick 9 Croft Holm GL56 0JH Moreton In Marsh Gloucestershire	Apr 01, 1996	Jun 30, 1999	Director	9 Croft Holm GL56 0JH Moreton In Marsh Gloucestershire		British	1954-2	Director	14705890001
MERNOCK, Neal Gerard PO BOX 100 Long Ing Lane BB18 6WT Barnoldswick Lancashire	Nov 14, 2005	Jul 01, 2012	Director	PO BOX 100 Long Ing Lane BB18 6WT Barnoldswick Lancashire	United Kingdom	British	1954-2	Company Director	67905570005
MEYNELL, Geoffrey Roy 33 Courtfield Drive SL6 6JG Maidenhead Berkshire	Jan 02, 1997	Nov 06, 1998	Director	33 Courtfield Drive SL6 6JG Maidenhead Berkshire		British	1950-11	Director	52432030001
MOLLOY, Brian Michael Hollands Barn 5 Mill Lane Kings Sutton OX17 3RG Banbury Oxfordshire	Oct 02, 1995	Sep 04, 1997	Director	Hollands Barn 5 Mill Lane Kings Sutton OX17 3RG Banbury Oxfordshire		British	1946-5	Customer Services Director	58234170001
MOORE, James Michael The Nordibank Lidstone OX7 4HL Chipping Norton Oxfordshire	Oct 16, 1995	Oct 25, 1999	Director	The Nordibank Lidstone OX7 4HL Chipping Norton Oxfordshire	England	British	1959-6	Director	98099810001
MULLEN, Kenneth John Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	May 31, 2001	Mar 28, 2003	Director	Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	United Kingdom	Scottish	1958-12	Company Secretary	146642810001
RANKLIN, Richard William John Orchard House 37 Browns Road Holmer Green HP15 6RZ High Wycombe Buckinghamshire	Aug 01, 1994	Dec 31, 1996	Director	Orchard House 37 Browns Road Holmer Green HP15 6RZ High Wycombe Buckinghamshire	England	British	1953-2	Director	69124020001
REYNOLDS, Jeremy Newland 38 Park Drive Sheen SW14 8RD London		Aug 03, 2001	Director	38 Park Drive Sheen SW14 8RD London		British	1950-2	Director	16922030001
RIDLEY, Nicholas William Morrish 12 Kent Road W4 5EZ London	Mar 01, 1995	Jan 12, 1996	Director	12 Kent Road W4 5EZ London		British	1947-6	Company Director	42721020003

View Detailed Information on Officers and People with Significant Control

Does CORNWELL PARKER FURNITURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 23, 2025	Due to be dissolved on
Mar 15, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Howard Smith Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	Mar 15, 2012
Mark Granville Firmin Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	Mar 15, 2012	Jul 29, 2016
James Ronald Lumb Quayside House 110 Quayside NE1 3DX Newcastle Upon Tyne	practitioner	Quayside House 110 Quayside NE1 3DX Newcastle Upon Tyne	Aug 31, 2018
Jonathan Charles Marston 1 Sovereign Square Sovereign Street LS1 4DA Leeds West Yorkshire	practitioner	1 Sovereign Square Sovereign Street LS1 4DA Leeds West Yorkshire	Jul 29, 2016	Aug 31, 2018

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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