PARKER REALISATIONS LIMITED

Overview

Company Name	PARKER REALISATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02006770
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1986

Summary

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

What is the purpose of PARKER REALISATIONS LIMITED?

(2952) /

Where is PARKER REALISATIONS LIMITED located?

Registered Office Address	02006770 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What were the previous names of PARKER REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
PARKER PLANT LIMITED	Oct 29, 1990	Oct 29, 1990
F. TYPE CARS LIMITED	Jun 20, 1986	Jun 20, 1986
WASHANDIE LIMITED	Apr 04, 1986	Apr 04, 1986

What are the latest accounts for PARKER REALISATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2002
Next Accounts Due On	Nov 30, 2003
Last Accounts
Last Accounts Made Up To	Oct 31, 2001

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

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 04, 2017
Next Confirmation Statement Due	Apr 18, 2017
Overdue	Yes

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

Annual Return

Last Annual Return	Apr 04, 2003

What are the latest filings for PARKER REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2024

Registered office address changed to PO Box 4385, 02006770 - Companies House Default Address, Cardiff, CF14 8LH on Nov 13, 2024

1 pages

RP05

May 08, 2017

Restoration by order of the court

3 pages

AC92

Jul 07, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 10, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 22, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 05, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 17, 2013

Restoration by order of the court

4 pages

AC92

Sep 13, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 31, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 30, 2010

Restoration by order of the court

4 pages

AC92

Feb 20, 2007

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 31, 2006

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 04, 2006

Receiver's abstract of receipts and payments

4 pages

3.6

Jun 20, 2006

legacy

1 pages

405(2)

Sep 22, 2005

Receiver's abstract of receipts and payments

2 pages

3.6

Oct 20, 2004

Receiver's abstract of receipts and payments

3 pages

3.6

Dec 02, 2003

Miscellaneous

Statement of affairs

27 pages

MISC

Dec 02, 2003

Administrative Receiver's report

11 pages

3.10

Oct 29, 2003

Certificate of change of name

Company name changed parker plant LIMITED\certificate issued on 29/10/03

2 pages

CERTNM

Sep 18, 2003

legacy

1 pages

287

Sep 02, 2003

legacy

1 pages

405(1)

Jun 27, 2003

Full accounts made up to Oct 31, 2001

17 pages

May 28, 2003

legacy

2 pages

244

Apr 11, 2003

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Apr 11, 2003	legacy	363(288)

May 23, 2002

legacy

1 pages

288b

View All Filings

Who are the officers of PARKER REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLMES, Edward Jude 7 Union Road CV32 5NB Leamington Spa	Jan 03, 2002		Secretary	7 Union Road CV32 5NB Leamington Spa		Irish		Director	55964730003
ELLIOTT, Wayne Penylan 47 Lan Park Road Graigwen CF37 2DL Pontypridd Mid Glamorgan	Jan 08, 1998		Director	Penylan 47 Lan Park Road Graigwen CF37 2DL Pontypridd Mid Glamorgan		British	1949-6	Company Director	16043450002
HOLMES, Edward Jude 7 Union Road CV32 5NB Leamington Spa	Nov 19, 1997		Director	7 Union Road CV32 5NB Leamington Spa	England	Irish	1963-10	Director	55964730003
MCLISTER, Colm 3 Mill Road Lisvane CF14 0XA Cardiff	Nov 19, 1997		Director	3 Mill Road Lisvane CF14 0XA Cardiff		British	1960-1	Accountant	16043460004
CHISLETT, Stephen John 7 Fairmile Close Binley CV3 2PS Coventry West Midlands		Sep 16, 1992	Secretary	7 Fairmile Close Binley CV3 2PS Coventry West Midlands		British			64734670001
ELLIS, David Kenneth 31 Coverside Road Great Glen LE8 9EB Leicester Leicestershire	Sep 16, 1992	Sep 28, 1994	Secretary	31 Coverside Road Great Glen LE8 9EB Leicester Leicestershire		British			30657320001
KAPUR, Arvind Michael 8 Quickthorns Oadby LE2 4EE Leicester Leicestershire	Jul 12, 1999	Jan 03, 2002	Secretary	8 Quickthorns Oadby LE2 4EE Leicester Leicestershire		British		Accountant	65257170001
LUCAS, Roger Stanley 8 Westbeck Grove DL3 8UQ Darlington Durham	Oct 12, 1994	Feb 23, 1995	Secretary	8 Westbeck Grove DL3 8UQ Darlington Durham		British		Director	43970350001
WILKINSON, Simon Paul The Poplars Holme Farm Close Willoughby On The Wolds LE12 6SH Loughborough Leicestershire	Feb 23, 1995	Nov 19, 1997	Secretary	The Poplars Holme Farm Close Willoughby On The Wolds LE12 6SH Loughborough Leicestershire		British		Solicitor	89509070001
MB SECRETARIES LIMITED C/O Morgan Cole 167 Fleet Street EC4A 2JB London	Nov 19, 1997	Jul 12, 1999	Secretary	C/O Morgan Cole 167 Fleet Street EC4A 2JB London					63289940001
BROOKS, Graham 3a Grimesgate Diseworth DE74 2QD Derby		Apr 27, 1993	Director	3a Grimesgate Diseworth DE74 2QD Derby		British	1939-4	Director	48968180001
CHISLETT, Stephen John 7 Fairmile Close Binley CV3 2PS Coventry West Midlands		Jan 29, 1993	Director	7 Fairmile Close Binley CV3 2PS Coventry West Midlands		British	1951-5	Director	64734670001
CIUFFARDI, Gino Giuseppe 6 School Lane South Croxton LE7 3RT Leicester Leicestershire	Jul 04, 1995	Feb 02, 1998	Director	6 School Lane South Croxton LE7 3RT Leicester Leicestershire		British	1949-11	Director	73935840001
EYNON, Douglas Greenways Carmel Road South DL3 8DJ Darlington County Durham		Apr 27, 1993	Director	Greenways Carmel Road South DL3 8DJ Darlington County Durham		British	1936-2	Director	2664200001
FIRTH, Stanley 61 Oaken Grove SL6 6HN Maidenhead Berkshire		Oct 09, 1991	Director	61 Oaken Grove SL6 6HN Maidenhead Berkshire		British	1940-12	Director	50133650001
HOPKINSON, Basil John 17 Holmfield Avenue West Leicester Forest East LE3 3FE Leicester Leicestershire	Sep 16, 1992	Sep 22, 1994	Director	17 Holmfield Avenue West Leicester Forest East LE3 3FE Leicester Leicestershire		British	1929-9	Director	30657310001
HUTSON, Maurice Arthur Westacre 25 The Ridgeway Rothley LE7 7LE Leicester		Nov 19, 1997	Director	Westacre 25 The Ridgeway Rothley LE7 7LE Leicester	United Kingdom	British	1934-1	Director	52560750001
KAPUR, Arvind Michael 8 Quickthorns Oadby LE2 4EE Leicester Leicestershire	Jul 12, 1999	Jul 31, 2001	Director	8 Quickthorns Oadby LE2 4EE Leicester Leicestershire	United Kingdom	British	1962-12	Accountant	65257170001
LAWSON, Kenneth 387 Hall Lane Whitwick LE67 5DW Coalville Leicestershire	Sep 16, 1992	Jun 30, 1993	Director	387 Hall Lane Whitwick LE67 5DW Coalville Leicestershire		British	1927-12	Director	30657290001
LLOYD, Jeffrey Duncan 516 Uppingham Road LE5 2GG Leicester Leicestershire	Sep 16, 1992	Feb 03, 1998	Director	516 Uppingham Road LE5 2GG Leicester Leicestershire		British	1947-3	Director	30657300001
LUCAS, Roger Stanley 8 Westbeck Grove DL3 8UQ Darlington Durham	Oct 20, 1993	Mar 31, 1995	Director	8 Westbeck Grove DL3 8UQ Darlington Durham		British	1945-1	Director	43970350001
PALMER, Horace Anthony One Day Farm Blackwell Hall Lane Ley Hill HP5 1UN Chesham Buckinghamshire	Nov 20, 1997	Jul 31, 2001	Director	One Day Farm Blackwell Hall Lane Ley Hill HP5 1UN Chesham Buckinghamshire		British	1937-2	Company Director	45646020001
SHAW, Trevor James 98 Gipsy Lane NN16 8UA Kettering Northamptonshire	Sep 16, 1997	Jan 31, 1998	Director	98 Gipsy Lane NN16 8UA Kettering Northamptonshire	England	British	1955-10	Company Director	55126460001
TAYLOR, Michael William 19 Clovelly Road Glenfield LE3 8AD Leicester Leicestershire	Sep 16, 1992	Jun 30, 1995	Director	19 Clovelly Road Glenfield LE3 8AD Leicester Leicestershire		British	1932-8	Director	19980100001
TEBBATT, Kim Henry 3 Walnut Way Countesthorpe LE8 5TJ Leicester	Nov 02, 1998	May 10, 2002	Director	3 Walnut Way Countesthorpe LE8 5TJ Leicester		British	1953-11	Technical Director	61694320001
WHITE, Paul Julian 8 Bruxby Street Syston LE7 1NB Leicester Leicestershire	Jul 04, 1995	Sep 03, 1998	Director	8 Bruxby Street Syston LE7 1NB Leicester Leicestershire		British	1950-10	Director	44062700001
WILKINSON, Simon Paul The Poplars Holme Farm Close Willoughby On The Wolds LE12 6SH Loughborough Leicestershire	Feb 23, 1995	Nov 19, 1997	Director	The Poplars Holme Farm Close Willoughby On The Wolds LE12 6SH Loughborough Leicestershire		British	1961-3	Solicitor	89509070001
MB SECRETARIES LIMITED C/O Morgan Cole 167 Fleet Street EC4A 2JB London	Nov 19, 1997	Nov 19, 1997	Director	C/O Morgan Cole 167 Fleet Street EC4A 2JB London					63289940001

View Detailed Information on Officers and People with Significant Control

Does PARKER REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 19, 1997	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Nicholas James Dargan 180 Strand London WC2R 1BL	practitioner	180 Strand London WC2R 1BL	Aug 27, 2003	Jun 12, 2006
Christopher James Farrington Deloitte & Touche Po Box 36833 WC2R 1WI 110 Strand London	practitioner	Deloitte & Touche Po Box 36833 WC2R 1WI 110 Strand London	Aug 27, 2003	Jun 12, 2006

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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