PARMEKO LIMITED

Overview

Company Name	PARMEKO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02486122
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1990
Date of Cessation	Sep 04, 2021

Summary

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

What is the purpose of PARMEKO LIMITED?

Manufacture of electronic industrial process control equipment (26512) / Manufacturing

Where is PARMEKO LIMITED located?

Registered Office Address	3 Hardman Street M3 3AT Manchester
Undeliverable Registered Office Address	No

What were the previous names of PARMEKO LIMITED?

Previous Company Names
Company Name	From	Until
PARMEKO PLC	Mar 28, 1990	Mar 28, 1990

What are the latest accounts for PARMEKO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 02, 2011

What are the latest filings for PARMEKO LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 04, 2021	Return of final meeting in a creditors' voluntary winding up	48 pages	LIQ14

Dec 22, 2020	Death of a liquidator	3 pages	LIQ09

May 22, 2020	Liquidators' statement of receipts and payments to Mar 30, 2020	43 pages	LIQ03

Jul 03, 2019	Liquidators' statement of receipts and payments to Mar 30, 2019	37 pages	LIQ03

Jun 13, 2018	Liquidators' statement of receipts and payments to Mar 30, 2018	36 pages	LIQ03

Nov 09, 2017	Insolvency filing Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	4 pages	LIQ MISC

Sep 27, 2017	Appointment of a voluntary liquidator	1 pages	600

Sep 27, 2017	Removal of liquidator by court order	18 pages	LIQ10

Jun 08, 2017	Liquidators' statement of receipts and payments to Mar 30, 2017	34 pages	4.68

Dec 06, 2016	Insolvency filing Insolvency:s/s cert. Release of liquidator	1 pages	LIQ MISC

Nov 21, 2016	Insolvency filing INSOLVENCY:Sec. Of State Cert of Release of Liquidator	1 pages	LIQ MISC

Oct 24, 2016	Insolvency court order Court order insolvency:C.O. To remove/replace liquidator	17 pages	LIQ MISC OC

Oct 24, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Sep 07, 2016	Insolvency filing Insolvency:secretary of states certificate of release of liquidator	1 pages	LIQ MISC

Aug 11, 2016	Insolvency court order Court order insolvency:re block transfer replacement of liq	13 pages	LIQ MISC OC

Aug 11, 2016	Appointment of a voluntary liquidator	1 pages	600

Aug 11, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jun 24, 2016	Insolvency court order Court order insolvency:c/o replacement of liquidator	10 pages	LIQ MISC OC

Jun 24, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jun 24, 2016	Appointment of a voluntary liquidator	2 pages	600

Jun 09, 2016	Liquidators' statement of receipts and payments to Mar 30, 2016	33 pages	4.68

Jan 26, 2016	Satisfaction of charge 1 in full	1 pages	MR04

Jan 26, 2016	Satisfaction of charge 2 in full	1 pages	MR04

Jun 09, 2015	Liquidators' statement of receipts and payments to Mar 30, 2015	24 pages	4.68

View All Filings

Who are the officers of PARMEKO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUMMER, James Christopher Lower Standon Farmhouse Whalley Road Pendleton BB7 1PP Clitheroe Lancashire	Mar 11, 2002		Director	Lower Standon Farmhouse Whalley Road Pendleton BB7 1PP Clitheroe Lancashire	England	British	1967-5	66968890003
NASH, Andrew Martin Percy Road LE2 8FT Aylestone Leicestershire United Kingdom	Dec 31, 2012		Director	Percy Road LE2 8FT Aylestone Leicestershire United Kingdom	England	British	1963-12	150219150001
COX, Brian Leslie 5 Sycamore Way Market Bosworth CV13 0LU Nuneaton Warwickshire		Dec 01, 2012	Secretary	5 Sycamore Way Market Bosworth CV13 0LU Nuneaton Warwickshire		British		14993920002
BROUGHTON, Stuart Martin 159 Wigston Lane Aylestone LE2 8TJ Leicester Leicestershire	Jul 01, 1999	Sep 01, 2001	Director	159 Wigston Lane Aylestone LE2 8TJ Leicester Leicestershire		British	1936-9	66971560001
COX, Brian Leslie 5 Sycamore Way Market Bosworth CV13 0LU Nuneaton Warwickshire		Jul 01, 1999	Director	5 Sycamore Way Market Bosworth CV13 0LU Nuneaton Warwickshire		British	1948-3	14993920002
DUMMER, Christopher George Brook House Gumley Road Smeeton Westerby LE8 0LT Leicester		Mar 07, 2002	Director	Brook House Gumley Road Smeeton Westerby LE8 0LT Leicester		British	1935-5	15964130002
GRIFFITHS, Colin Acres Road Leicester Forest East LE3 3HB Leicester 45 Leicestershire	Jul 01, 1999	Nov 25, 2011	Director	Acres Road Leicester Forest East LE3 3HB Leicester 45 Leicestershire		British	1959-3	66968370002
MARSDEN, John Thomas 308 Leicester Road Cropston LE7 7GT Leicester Leicestershire		Dec 31, 2001	Director	308 Leicester Road Cropston LE7 7GT Leicester Leicestershire		British	1943-9	14993950002
MCAULIFFE, John Eugene 8 Link Rise LE67 9TY Markfield Leicestershire	Jul 01, 1999	Nov 30, 2012	Director	8 Link Rise LE67 9TY Markfield Leicestershire		British	1952-5	66971660001

View Detailed Information on Officers and People with Significant Control

Does PARMEKO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 19, 2012 Delivered On Mar 20, 2012	Outstanding	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 Bibby Financial Services Limited
	Transactions Mar 20, 2012Registration of a charge (MG01)
Debenture	Created On Oct 07, 2009 Delivered On Oct 24, 2009	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Lombard North Central PLC
	Transactions Oct 24, 2009Registration of a charge (MG01) Feb 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Chattel mortgage	Created On Feb 27, 2009 Delivered On Mar 03, 2009	Outstanding	Amount secured £79,500.00 due or to become due from the company to the chargee
	Short particulars Assey specification -abc speedline cnc lathe seriel no;401803 date manufactured 2003 index werke type abc cnc lathe seriel no;400332(1997) with siemens sinumerik cnc control ,schmid type LM3200 bar feed seriel no.305A(1997) please see form 395 for further chattels.
	Persons Entitled Lombard North Central PLC
	Transactions Mar 03, 2009Registration of a charge (395)
Fixed & floating charge	Created On May 21, 2008 Delivered On May 22, 2008	Satisfied	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 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.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions May 22, 2008Registration of a charge (395) May 28, 2008 Apr 12, 2013Satisfaction of a charge (MR04)
Chattel mortgage supplemental to a mortgage debenture dated 19TH march 1991 issued by the company to the bank	Created On Mar 08, 1999 Delivered On Mar 16, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assignment of the items listed on the attached schedule (the equipment) including any part or parts thereof. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 16, 1999Registration of a charge (395) Jan 26, 2016Satisfaction of a charge (MR04)
Mortgage debenture	Created On Mar 19, 1991 Delivered On Apr 03, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 03, 1991Registration of a charge Jan 26, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PARMEKO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 03, 2013	Administration started
Mar 31, 2014	Administration ended

In administration

Name	Role	Address	Ceased On
Dermot Justin Power Bdo Stoy Hayward Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Stoy Hayward Llp 125 Colmore Row B3 3SD Birmingham	Mar 31, 2014
Patrick Alexander Lannagan 3 Hardman Street M3 3AT Manchester	practitioner	3 Hardman Street M3 3AT Manchester	Mar 31, 2014
Joanne Marie Wright 125 Colmore Row B3 3SD Birmingham	practitioner	125 Colmore Row B3 3SD Birmingham	Jan 23, 2014
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Mar 31, 2014

Date	Type
Mar 31, 2014	Commencement of winding up
Sep 04, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Terence Kerr Pannell House, 159 Charles Street LE1 1LD Leicester	practitioner	Pannell House, 159 Charles Street LE1 1LD Leicester	Aug 02, 2017	Nov 13, 2020
Dermot Justin Power 3 Hardman Street M3 3AT Manchester	proposed liquidator	3 Hardman Street M3 3AT Manchester	Mar 31, 2014	Jul 21, 2016
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	proposed liquidator	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Mar 31, 2014	Aug 25, 2016
Patrick Alexander Lannagan 3 Hardman Street M3 3AT Manchester	proposed liquidator	3 Hardman Street M3 3AT Manchester	Mar 31, 2014	Jun 02, 2016
Patrick Alexander Lannagan 3 Hardman Street M3 3AT Manchester	practitioner	3 Hardman Street M3 3AT Manchester	Mar 31, 2014	Jun 02, 2016
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Mar 31, 2014	Aug 25, 2016
Dermot Justin Power 3 Hardman Street M3 3AT Manchester	practitioner	3 Hardman Street M3 3AT Manchester	Mar 31, 2014	Jul 21, 2016
Ian James Gould Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Jul 21, 2016	Aug 02, 2017
Kerry Bailey 3 Hardman Street Spinningfields M3 3AT Manchester	practitioner	3 Hardman Street Spinningfields M3 3AT Manchester	Jun 02, 2016

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.
license: CC0