PARHANN LIMITED
Overview
| Company Name | PARHANN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02367835 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARHANN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PARHANN LIMITED located?
| Registered Office Address | Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARHANN LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYDDEN CIRCUIT LIMITED | Oct 12, 1989 | Oct 12, 1989 |
| MOORPATCH TRADING LIMITED | Apr 03, 1989 | Apr 03, 1989 |
What are the latest accounts for PARHANN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for PARHANN 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 | 3 pages | DS01 | ||||||||||||||
Annual return made up to Apr 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 21, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 3 pages | MG02 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||||||
Director's details changed for Ronald Dennis on Sep 10, 2012 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Apr 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Annual return made up to Apr 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
legacy | 9 pages | MG01 | ||||||||||||||
Secretary's details changed for Timothy Nicholas Murnane on Sep 20, 2010 | 3 pages | CH03 | ||||||||||||||
Director's details changed for Andrew William Myers on Sep 20, 2010 | 3 pages | CH01 | ||||||||||||||
Director's details changed for Timothy Nicholas Murnane on Sep 20, 2010 | 3 pages | CH01 | ||||||||||||||
Director's details changed for Ronald Dennis on Sep 20, 2010 | 3 pages | CH01 | ||||||||||||||
Who are the officers of PARHANN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURNANE, Timothy Nicholas | Secretary | Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey | British | 70355290001 | ||||||
| DENNIS, Ronald, Sir | Director | Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey | United Kingdom | British | 18993630014 | |||||
| MURNANE, Timothy Nicholas | Director | Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey | United Kingdom | British | 70355290001 | |||||
| MYERS, Andrew William | Director | Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey | England | British | 101602360003 | |||||
| BISSETT, Rosemary Florence Ada | Secretary | Court Farm Aldermaston RG7 4NT Newbury Berkshire | British | 8695970001 | ||||||
| ILLMAN, Robert James | Secretary | Wyck Manor Farm Wyck GU34 3AH Alton Hampshire | British | 31763570001 | ||||||
| BISSETT, Thomas Yates | Director | Court Farm Rag Hill RG7 4NT Aldermaston Berkshire | British | 8695960001 | ||||||
| ILLMAN, Robert James | Director | Wyck Manor Farm Wyck GU34 3AH Alton Hampshire | British | 31763570001 | ||||||
| PICKWORTH, John Morton | Director | 17 Montagu Square W1 1RD London | British | 14559030001 |
Does PARHANN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 25, 2011 Delivered On Apr 02, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 12, 2003 Delivered On Sep 20, 2003 | 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. | ||||
Persons Entitled
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Transactions
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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