PARISHSOUND LIMITED

Overview

Company Name	PARISHSOUND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02265792
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1988
Date of Cessation	May 31, 2011

Summary

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

What is the purpose of PARISHSOUND LIMITED?

(7499) /

Where is PARISHSOUND LIMITED located?

Registered Office Address	7 Hookway Village Crediton EX17 3PU Devon
Undeliverable Registered Office Address	No

What are the latest accounts for PARISHSOUND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for PARISHSOUND LIMITED?

Filings

Date

Description

Document

Type

May 31, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 15, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 02, 2011

Application to strike the company off the register

3 pages

DS01

Sep 20, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Jul 12, 2010

Annual return made up to Jul 12, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2010	Statement of capital on Jul 12, 2010 Capital: GBP 100	SH01

Sep 01, 2009

Accounts made up to Dec 31, 2008

4 pages

Aug 26, 2009

legacy

3 pages

363a

Aug 07, 2008

Accounts made up to Dec 31, 2007

4 pages

Jul 24, 2008

legacy

3 pages

363a

Aug 15, 2007

Total exemption small company accounts made up to Dec 31, 2006

5 pages

Aug 08, 2007

legacy

2 pages

363a

Aug 18, 2006

Accounts for a small company made up to Dec 31, 2005

5 pages

Jul 19, 2006

legacy

6 pages

363s

Oct 12, 2005

Total exemption small company accounts made up to Dec 31, 2004

4 pages

Oct 06, 2005

legacy

1 pages

288b

Oct 06, 2005

legacy

2 pages

288a

Oct 06, 2005

legacy

6 pages

363s

Jan 14, 2005

legacy

1 pages

287

Oct 26, 2004

Accounts made up to Dec 31, 2003

4 pages

Aug 31, 2004

legacy

6 pages

363s

Jan 03, 2004

legacy

2 pages

403a

Oct 21, 2003

legacy

1 pages

288b

Oct 21, 2003

legacy

2 pages

288a

Oct 16, 2003

legacy

2 pages

288a

Oct 04, 2003

legacy

2 pages

288a

View All Filings

Who are the officers of PARISHSOUND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIKSAS, Patricia Colinton House Leicester Road CV12 8AB Bedworth Warwickshire	Sep 22, 2005		Secretary	Colinton House Leicester Road CV12 8AB Bedworth Warwickshire		British			107624580001
HART, Thomas Richard 7 Hookway Village EX17 3PU Crediton Devon	Sep 25, 2003		Director	7 Hookway Village EX17 3PU Crediton Devon	United Kingdom	British	1940-6	Company Director	60660270001
COOPER, Elizabeth Jayne Clare 39 Church Road LU5 6LE Harlington Bedfordshire	Oct 01, 2001	Jul 31, 2003	Secretary	39 Church Road LU5 6LE Harlington Bedfordshire		British		Company Secretary	3540250005
HART, Thomas Nigel 74 Walnut Road Chelston TQ2 6HU Torquay Devon	Sep 25, 2003	Oct 01, 2003	Secretary	74 Walnut Road Chelston TQ2 6HU Torquay Devon		British			78804550003
KNIGHT, Joan 49 Oakdale RG12 0TG Bracknell Berkshire	Jul 31, 2003	Sep 25, 2003	Secretary	49 Oakdale RG12 0TG Bracknell Berkshire		British		Secretary	80543820001
LEWIS, Jack Malcolm Saddlers Croft Road TN6 1DS Crowborough East Sussex		Nov 01, 2001	Secretary	Saddlers Croft Road TN6 1DS Crowborough East Sussex		British			14038510001
OTLET, Susan Vanessa Gateways Baunton Lane GL7 2LN Cirencester Gloucestershire	Oct 01, 2003	Sep 22, 2005	Secretary	Gateways Baunton Lane GL7 2LN Cirencester Gloucestershire		English			93293690001
CARTWRIGHT, Keith Charles Redwood Cottage Church Way Hurst Green RH8 9EA Oxted Surrey		Jan 09, 2002	Director	Redwood Cottage Church Way Hurst Green RH8 9EA Oxted Surrey	England	British	1941-10	Company Director	14038540002
GOODFELLOW, Ian Frederick Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire	Oct 01, 2001	May 31, 2003	Director	Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire	England	British	1954-1	Managing Director	28725450004
GORDON, Marek Robert 7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire	May 31, 2003	Sep 25, 2003	Director	7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire	England	British	1953-2	Company Director	20420300002
MILLS, Stephen Terence Bonnibur Copthill Lane Kingswood KT20 6HL Tadworth Surrey		Nov 01, 2001	Director	Bonnibur Copthill Lane Kingswood KT20 6HL Tadworth Surrey	England	British	1963-1	Company Director	14038520001
MILLS, Terrence George Headley Hill House Lorretta Lodge Tilley Lane, Headley KT18 6EP Epsom Surrey		Feb 07, 2002	Director	Headley Hill House Lorretta Lodge Tilley Lane, Headley KT18 6EP Epsom Surrey		British	1938-11	Chairman & Managing Director	71438230001
SCARBOROUGH, Philip John Galedon House Hogs Back, Seale GU10 1JX Farnham Surrey	Jul 30, 1998	Jan 23, 2002	Director	Galedon House Hogs Back, Seale GU10 1JX Farnham Surrey	England	British	1952-3	Company Director	71437540001
SEXTON, Ian Anthony 31 Dedmere Road SL7 1PE Marlow Buckinghamshire	Oct 01, 2001	Sep 25, 2003	Director	31 Dedmere Road SL7 1PE Marlow Buckinghamshire	United Kingdom	British	1956-5	Finance Director	33971310004
SHERWIN, David Andrew 212 Ferrymead Avenue Greenford UB6 9TP Middlesex		Jan 31, 2002	Director	212 Ferrymead Avenue Greenford UB6 9TP Middlesex		British	1947-1	Financial Director	10025660001
SLOSS, Robert John 14a Woodland Way SL7 3LD Marlow Buckinghamshire	Sep 03, 2003	Sep 25, 2003	Director	14a Woodland Way SL7 3LD Marlow Buckinghamshire	United Kingdom	British	1967-11	Solicitor	126014090001

View Detailed Information on Officers and People with Significant Control

Does PARISHSOUND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 25, 2003 Delivered On Oct 01, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land on the north east side of bath road the south east side of high street and the south side of cranford lane cranford in the london borough of hounslow t/no MX441275.
	Persons Entitled Sita UK Limited
	Transactions Oct 01, 2003Registration of a charge (395)
Mortgage	Created On Jan 24, 1997 Delivered On Feb 01, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a land on the north east side of bath road, the south side of high street and the south side of cranford lane hounslow t/n MX441275 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery fixed charge all present and future book and other debts assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 01, 1997Registration of a charge (395) Sep 23, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 19, 1996 Delivered On Dec 20, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 20, 1996Registration of a charge (395) Sep 23, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 17, 1989 Delivered On Aug 04, 1989	Satisfied	Amount secured All liabilities of goldfoot limited to the chargee on account on moneys advanced to goldfoot limited for the purchase of the mortgaged property by goldfoot limited and the company together with interest & bank charges not exceeding £1,625.000 or 50% of the sale proceeds of the mortgaged property (whichever shall be the greater)
	Short particulars Land on north east side of bath road, the south east side of high street, the south side of cranford lane crendford, hounslow, title no mx 441275 & the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 04, 1989Registration of a charge Jan 03, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 17, 1989 Delivered On Aug 04, 1989	Satisfied	Amount secured All liabilities of parishsound limited to national westminster bank PLC on account of moneys advanced to parishsound limited for the purchase of the mortgaged property by goldfoot limited and parishsound limited together with interest & bank charges not exceeding £1,625,000 or 50% of the sale proceeds of the mortgaged property (whichever shall be the greater)
	Short particulars Land on north east side of bath rd, south east side of high st, south side of cranford lane, cranford, london borough of hounslow title no: mx 441275 & the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 04, 1989Registration of a charge Jul 03, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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