PARCELLE LIMITED
Overview
| Company Name | PARCELLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02902010 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PARCELLE LIMITED?
- (6024) /
Where is PARCELLE LIMITED located?
| Registered Office Address | C/O Begbies Traynor 1 Winckley Court Chapel Street PR1 8BU Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARCELLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2006 |
What are the latest filings for PARCELLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Nov 29, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 29, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 29, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 29, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 29, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 29, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 29, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 29, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 29, 2008 | 5 pages | 4.68 | ||||||||||
Statement of affairs | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a medium company made up to Mar 31, 2006 | 20 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a medium company made up to Mar 31, 2005 | 22 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts for a medium company made up to Mar 31, 2004 | 22 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of PARCELLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, James Bernard | Secretary | 125 Cromwell Road Fulwood PR1 6EL Preston Lancashire | British | 57905480001 | ||||||
| ALLEN, Peter James | Director | Cumeragh House Cumeragh Lane Whittingham PR3 2AL Preston Lancashire | England | British | 42677210002 | |||||
| ALLEN, Stephen James | Director | Sudell Barn Brabiner Lane Whittingham PR3 2JD Preston | United Kingdom | British | 57904730002 | |||||
| MCKEOWN, Nicholas John | Director | Enzian 3 Key View BB3 2JG Darwen Lancashire | United Kingdom | British | 42703360001 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| WALSH, Carol | Director | 18 Alvern Avenue Fulwood PR2 3QR Preston Lancashire | British | 71120630001 |
Does PARCELLE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 24, 2006 Delivered On Apr 04, 2006 | Outstanding | 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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| Mortgage debenture | Created On Apr 21, 1997 Delivered On Apr 28, 1997 | 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
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Transactions
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| Debenture | Created On Feb 12, 1996 Delivered On Mar 01, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the assets of the company as more particularly described in the mortgage debenture. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Apr 22, 1994 Delivered On May 05, 1994 | 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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Does PARCELLE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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