PARKWOOD GROUP TRUSTEES LIMITED
Overview
| Company Name | PARKWOOD GROUP TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03264947 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARKWOOD GROUP TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PARKWOOD GROUP TRUSTEES LIMITED located?
| Registered Office Address | Parkwood House Cuerden Park Berkeley Drive Bamber Bridge PR5 6BY Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARKWOOD GROUP TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (1159) LIMITED | Oct 17, 1996 | Oct 17, 1996 |
What are the latest accounts for PARKWOOD GROUP TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for PARKWOOD GROUP TRUSTEES 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 Oct 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Appointment of Mr Michael John Quayle as a director on Sep 12, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nadine Loon Angela Ng as a director on Aug 23, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Carolyn Stockdale as a secretary on Jun 07, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mary Patricia Hewitt as a director on Jan 12, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Christopher Alan Marsh as a director on Jan 12, 2012 | 2 pages | TM01 | ||||||||||
Director's details changed for Christopher Alan Marsh on Oct 01, 2011 | 3 pages | CH01 | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Termination of appointment of Heather Rosling as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Secretary's details changed for Miss Carolyn Smith on May 12, 2010 | 1 pages | CH03 | ||||||||||
Appointment of Heather Anne Rosling as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Oct 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Miss Carolyn Smith on Jul 09, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 04, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Ms Nadine Loon Angela Ng on Oct 04, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PARKWOOD GROUP TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWITT, Mary Patricia | Director | Alston Lane PR3 3BN Longridge Alston Old Hall Lancashire United Kingdom | England | British | Teacher | 51165580001 | ||||
| QUAYLE, Michael John | Director | Parkwood House Cuerden Park Berkeley Drive Bamber Bridge PR5 6BY Preston Lancashire | United Kingdom | British | Finance Director | 179833410001 | ||||
| BITHELL, Charles Peter | Secretary | The Hawthorns 78 The Common Parbold WN8 7EA Wigan Lancashire | British | Finance Director | 70732940003 | |||||
| BOWMAN, Terence Patrick Edward | Secretary | Apartment 11 Ryburn Barkisland Mill Beestonley Lane HX4 0AG Halifax West Yorkshire | British | Director | 127543040001 | |||||
| BOWMAN, Terence Patrick | Secretary | 71 Adelaide Road Bramhall SK7 1NP Stockport Cheshire | British | Company Director | 38608490002 | |||||
| BURNS, Norah Jane Jacinta | Secretary | 78 Kilworth Drive Lostock BL6 4RL Bolton Lancashire | British | Solicitor | 114059940002 | |||||
| EADIE, Douglas Young | Secretary | 18 Chalfont Close Appleton WA4 5JT Warrington Cheshire | British | Company Director | 67308860001 | |||||
| NG, Nadine Loon Angela | Secretary | 1 Lumwood Smithills BL1 6TZ Bolton Lancashire | British | Finance Director | 28959860001 | |||||
| NG, Nadine Loon Angela | Secretary | 1 Lumwood Smithills BL1 6TZ Bolton Lancashire | British | Co Director | 28959860001 | |||||
| NG, Nadine Loon Angela | Secretary | 1 Lumwood Smithills BL1 6TZ Bolton Lancashire | British | Finance Director | 28959860001 | |||||
| ROSLING, Heather Anne | Secretary | Green Walk Gatley SK8 4BW Stockport 42 Cheshire Uk | British | 154873680001 | ||||||
| STOCKDALE, Carolyn | Secretary | Beacon View Appley Bridge WN6 9AJ Wigan 6 Lancashire | British | Co Secretary | 130249010003 | |||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||
| BOWMAN, Terence Patrick | Director | 71 Adelaide Road Bramhall SK7 1NP Stockport Cheshire | British | Company Director | 38608490002 | |||||
| HEWITT, Anthony William | Director | Alston Lane Longridge PR3 3BN Preston Alston Old Hall Lancashire | England | British | Company Director | 130793730001 | ||||
| LEE, Edwin Robert | Director | Rowde House High Street Rowde SN10 2ND Devizes Wiltshire | United Kingdom | British | Solicitor | 29818200001 | ||||
| MARSH, Christopher Alan | Director | Parkwood House Cuerden Park Berkeley Drive Bamber Bridge PR5 6BY Preston Lancashire | British | Co Director | 40703940002 | |||||
| NG, Nadine Loon Angela | Director | 1 Lumwood Smithills BL1 6TZ Bolton Lancashire | England | British | Finance Dir | 28959860001 | ||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003800001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 |
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