PARSONS CHAIN COMPANY LIMITED
Overview
| Company Name | PARSONS CHAIN COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01145493 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PARSONS CHAIN COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PARSONS CHAIN COMPANY LIMITED located?
| Registered Office Address | 79 Caroline Street B3 1UP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARSONS CHAIN COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for PARSONS CHAIN COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Garry Elliot Barnes on Sep 12, 2019 | 2 pages | CH01 | ||||||||||||||
Restoration by order of court - previously in Members' Voluntary Liquidation | 3 pages | REST-MVL | ||||||||||||||
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||||||
Registered office address changed from , 11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT to 79 Caroline Street Birmingham B3 1UP on Jun 09, 2015 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||||||
Director's details changed for Mr Garry Elliot Barnes on Dec 02, 2013 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Sep 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||||||
Appointment of Adam David Christopher Westley as a director on Sep 01, 2014 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from , Precision House Arden Road, Alcester, Warwickshire, B49 6HN on Dec 02, 2013 | 1 pages | AD01 | ||||||||||||||
Appointment of Adam David Christopher Westley as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Garry Barnes as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Sep 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||||||
Annual return made up to Sep 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||||||
Annual return made up to Sep 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||||||
Annual return made up to Sep 08, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Who are the officers of PARSONS CHAIN COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTLEY, Adam David Christopher | Secretary | Caroline Street B3 1UP Birmingham 79 | 183143150001 | |||||||
| BARNES, Garry Elliot, Mr. | Director | Caroline Street B3 1UP Birmingham 79 | England | British | Accountant | 261469100001 | ||||
| WESTLEY, Adam David Christopher | Director | Caroline Street B3 1UP Birmingham 79 | United Kingdom | British | Company Secretary | 162566260001 | ||||
| BARNES, Garry Elliot, Mr. | Secretary | Arden Road B49 6HN Alcester Precision House Warwickshire | British | Accountant | 261469100001 | |||||
| KEEN, Richard | Secretary | The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire | British | 7825570001 | ||||||
| PORTER, Michael James Robert | Secretary | Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire | British | Chartered Accountant | 22243580004 | |||||
| VENTRELLA, Antonio | Secretary | 21 Lady Byron Lane Knowle B93 9AT Solihull West Midlands | British,Italian | 102751250001 | ||||||
| BALDWIN, Graham Thomas | Director | 28 Bowpatch Road Areley Kings DY13 0ND Stourport On Severn Worcestershire | British | Director | 31691010001 | |||||
| BAMFORD, Neil | Director | Mires Farm Back O'The Heights Rishworth HX6 4RF Sowerby Bridge West Yorkshire | British | Company Director | 10167540002 | |||||
| BEESTON, Robert Geoffrey | Director | Battledown Manor Greenway Lane, Charlton Kings GL52 6PN Cheltenham Gloucestershire | United Kingdom | British | Company Director | 89006940001 | ||||
| BILES, John Anthony | Director | The Old Manor Cliftons Lane RH2 9RA Reigate Surrey | England | British | Finance Director | 143968860002 | ||||
| BOWERS, Eric John | Director | The Viewlands Longridge Dunston ST18 9AL Stafford Staffordshire | British | Finance Director | 57549940001 | |||||
| BURDON, Christopher | Director | Hillcrest Gorst Hill Rock DY14 9YH Kidderminster Worcestershire | British | Director | 77589680001 | |||||
| EDWARDS, Stefan Frank | Director | Bowls Edge 7 Meeting Lane B49 5QU Alcester Warwickshire | British | Production Director | 58269490002 | |||||
| FLATMAN, Charles David | Director | 4 Longboat Lane Minster Road DY13 8AE Stourport On Severn Worcestershire | British | Director | 75044490002 | |||||
| ISAACS, Jonathan Christopher | Director | 23 Penbury Street WR3 7JD Worcester Worcestershire | United Kingdom | British | Technical Director | 58269380001 | ||||
| JOBBINS, John Andrew | Director | The Guild House Rectory Road, Elsing NR20 3EG Dereham Norfolk | England | British | Director | 123464400001 | ||||
| PORTER, Michael James Robert | Director | Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire | British | Chartered Accountant | 22243580004 | |||||
| POTTS, Stephen Reginald | Director | 2 Cedar Close Parkside WS14 9XD Lichfield Staffordshire | United Kingdom | British | Sales Director | 31691040001 | ||||
| RAWLINGS, Raymond Arthur | Director | Woodside Heights Noutards Green Shrawley WR6 6TF Worcester | British | Director | 9793630001 |
Does PARSONS CHAIN COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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