PARACHUTE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePARACHUTE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03626711
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARACHUTE LTD?

    • Electrical installation (43210) / Construction
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PARACHUTE LTD located?

    Registered Office Address
    Middlefold Farm Edge Lane
    Heptonstall
    HX7 7PG Hebden Bridge
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PARACHUTE LTD?

    Previous Company Names
    Company NameFromUntil
    BAYNET COMPUTERS LIMITEDSep 04, 1998Sep 04, 1998

    What are the latest accounts for PARACHUTE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for PARACHUTE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Sep 24, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Termination of appointment of Elaine Mary Robinson as a director on Feb 27, 2018

    1 pagesTM01

    Current accounting period extended from Oct 31, 2017 to Dec 31, 2017

    1 pagesAA01

    Confirmation statement made on Sep 24, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Sep 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2015

    Statement of capital on Sep 27, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Annual return made up to Sep 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    4 pagesAA

    Appointment of Mrs Elaine Mary Robinson as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 23, 2014

    • Capital: GBP 10
    4 pagesSH01

    Annual return made up to Sep 24, 2013 with full list of shareholders

    3 pagesAR01

    Director's details changed for James Andrew Craddock on Nov 10, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Sep 24, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Middlefold Farm Edge Lane Heptonstall Hebden Bridge West Yorkshire HX7 7PG England* on Sep 24, 2012

    1 pagesAD01

    Who are the officers of PARACHUTE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Elaine Mary
    Edge Lane
    Heptonstall
    HX7 7PG Hebden Bridge
    Middlefold Farm
    West Yorkshire
    England
    Secretary
    Edge Lane
    Heptonstall
    HX7 7PG Hebden Bridge
    Middlefold Farm
    West Yorkshire
    England
    146302110001
    CRADDOCK, James Andrew
    Edge Lane
    Heptonstall
    HX7 7PG Hebden Bridge
    Middlefold Farm
    West Yorkshire
    England
    Director
    Edge Lane
    Heptonstall
    HX7 7PG Hebden Bridge
    Middlefold Farm
    West Yorkshire
    England
    EnglandBritish45569510005
    CHALONER, Rebecca
    Ghyllstone
    Princess Road
    LS29 9NP Ilkley
    Secretary
    Ghyllstone
    Princess Road
    LS29 9NP Ilkley
    British52468960004
    SCRUTON, Patricia
    13 Chiltern Rise
    LE65 1EU Ashby De La Zouch
    Leicestershire
    Secretary
    13 Chiltern Rise
    LE65 1EU Ashby De La Zouch
    Leicestershire
    British89053250001
    JSA SECRETARIES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    Nominee Secretary
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    900017030001
    CRADDOCK, Mary Alice
    Flat 6 Gladstone Road
    GL1 5HW Gloucester
    Gloucestershire
    Director
    Flat 6 Gladstone Road
    GL1 5HW Gloucester
    Gloucestershire
    British48060000001
    ROBINSON, Elaine Mary
    Edge Lane
    Heptonstall
    HX7 7PG Hebden Bridge
    Middlefold Farm
    West Yorkshire
    England
    Director
    Edge Lane
    Heptonstall
    HX7 7PG Hebden Bridge
    Middlefold Farm
    West Yorkshire
    England
    EnglandBritish187426170001
    JSA NOMINEES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    Nominee Director
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    900017020001

    Who are the persons with significant control of PARACHUTE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Andrew Craddock
    Edge Lane
    Heptonstall
    HX7 7PG Hebden Bridge
    Middlefold Farm
    West Yorkshire
    Apr 06, 2016
    Edge Lane
    Heptonstall
    HX7 7PG Hebden Bridge
    Middlefold Farm
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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