PARS TECHNOLOGY LIMITED

PARS TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePARS TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02913922
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PARS TECHNOLOGY LIMITED?

    • (7260) /

    Where is PARS TECHNOLOGY LIMITED located?

    Registered Office Address
    RP RENDLE & CO LIMITED
    No 9 Hockley Court Hockley Heath
    B94 6NW Solihull
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARS TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What is the status of the latest annual return for PARS TECHNOLOGY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PARS TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 19, 2014

    18 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    18 pages4.72

    Liquidators' statement of receipts and payments to Feb 14, 2014

    16 pages4.68

    Liquidators' statement of receipts and payments to Feb 14, 2013

    19 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    17 pages2.34B

    Administrator's progress report to Aug 17, 2011

    15 pages2.24B

    Result of meeting of creditors

    2 pages2.23B

    Statement of affairs with form 2.14B

    8 pages2.16B

    Statement of administrator's proposal

    26 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    Registered office address changed from Sovereign House 15 Towcester Road Old Stratford Milton Keynes MK19 6AN on Feb 28, 2011

    2 pagesAD01

    legacy

    3 pagesMG02

    Full accounts made up to Aug 31, 2009

    17 pagesAA

    Annual return made up to Mar 29, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2010

    Statement of capital on May 05, 2010

    • Capital: GBP 10,000
    SH01

    Full accounts made up to Aug 31, 2008

    18 pagesAA

    legacy

    3 pages363a

    Accounts made up to Aug 31, 2007

    18 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Aug 31, 2006

    19 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    9 pages395

    Who are the officers of PARS TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAZEROONIAN, Nassrin
    26 Pigott Drive
    Shenley Church End
    MK5 6BY Milton Keynes
    Secretary
    26 Pigott Drive
    Shenley Church End
    MK5 6BY Milton Keynes
    BritishCompany Secretary38404490002
    KAZEROONIAN, Seyed Gholam Reza
    26 Pigott Drive
    Shenley Church End
    MK5 6BY Milton Keynes
    Director
    26 Pigott Drive
    Shenley Church End
    MK5 6BY Milton Keynes
    EnglandBritishComputer Engineer38404260002
    FOUNTAINE, Heather Yvonne Olwen
    26 Ashgrove
    Steeple Claydon
    MK18 2NW Buckingham
    Buckinghamshire
    Secretary
    26 Ashgrove
    Steeple Claydon
    MK18 2NW Buckingham
    Buckinghamshire
    BritishAdministrator2794930001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006800001
    KAZEROONIAN, Nassrin
    47 Redding Grove
    Crownhill
    MK8 0DH Milton Keynes
    Buckinghamshire
    Director
    47 Redding Grove
    Crownhill
    MK8 0DH Milton Keynes
    Buckinghamshire
    BritishCompany Secretary38404490001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006790001

    Does PARS TECHNOLOGY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 11, 2006
    Delivered On Jul 19, 2006
    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
    • Barclays Bank PLC
    Transactions
    • Jul 19, 2006Registration of a charge (395)
    • Feb 17, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jul 30, 2003
    Delivered On Aug 02, 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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 02, 2003Registration of a charge (395)
    • Sep 20, 2006Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Jul 01, 1996
    Delivered On Jul 04, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    All debts the subject of an invoice discounting agreement between the company and the security holder. See the mortgage charge document for full details.
    Persons Entitled
    • Confidential Invoice Discounting Limited
    Transactions
    • Jul 04, 1996Registration of a charge (395)
    • Sep 20, 2006Statement of satisfaction of a charge in full or part (403a)

    Does PARS TECHNOLOGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 18, 2011Administration started
    Feb 15, 2012Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Richard Paul Rendle
    9 Hockley Court
    Hockley Heath
    B94 6NW Solihull
    practitioner
    9 Hockley Court
    Hockley Heath
    B94 6NW Solihull
    2
    DateType
    Apr 07, 2015Dissolved on
    Feb 15, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Paul Rendle
    9 Hockley Court
    Hockley Heath
    B94 6NW Solihull
    practitioner
    9 Hockley Court
    Hockley Heath
    B94 6NW Solihull

    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