PARENTHESIS DESIGN & MARKETING COMMUNICATIONS LIMITED
Overview
| Company Name | PARENTHESIS DESIGN & MARKETING COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03323346 |
| 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 PARENTHESIS DESIGN & MARKETING COMMUNICATIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PARENTHESIS DESIGN & MARKETING COMMUNICATIONS LIMITED located?
| Registered Office Address | Business Innovation Cente Haryy Weston Road CV3 2TX Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARENTHESIS DESIGN & MARKETING COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for PARENTHESIS DESIGN & MARKETING COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Removal of liquidator by court order | 13 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Jan 26, 2018 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 26, 2017 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 26, 2016 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 26, 2015 | 10 pages | 4.68 | ||||||||||
Registered office address changed from Youell House 1 Hill Top Coventry CV1 5AB to Business Innovation Cente Haryy Weston Road Coventry West Midlands CV3 2TX on Dec 17, 2014 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 10 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from * Studios 15-19 Canal Warehouse Leicester Row Coventry West Midlands CV1 4LH* on Jan 21, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 18, 2013 | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Mar 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 18, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Linda Jane Holmes on Mar 12, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 8 pages | AA | ||||||||||
Who are the officers of PARENTHESIS DESIGN & MARKETING COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES, Linda Jane | Secretary | 70 Windy Arbour CV8 2BB Kenilworth Warwickshire | British | 51772480001 | ||||||
| HOLMES, Linda Jane | Director | 70 Windy Arbour CV8 2BB Kenilworth Warwickshire | England | British | 51772480001 | |||||
| HOLMES, Timothy John | Director | 70 Windy Arbour CV8 2BB Kenilworth Warwickshire | England | British | 51772470001 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Does PARENTHESIS DESIGN & MARKETING COMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 17, 1999 Delivered On Feb 23, 1999 | 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 Jun 18, 1997 Delivered On Jun 25, 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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Does PARENTHESIS DESIGN & MARKETING COMMUNICATIONS 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