GARY PARKER HEARING SYSTEMS LIMITED

GARY PARKER HEARING SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGARY PARKER HEARING SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04393994
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GARY PARKER HEARING SYSTEMS LIMITED?

    • Retail sale of hearing aids (47741) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GARY PARKER HEARING SYSTEMS LIMITED located?

    Registered Office Address
    9 The Crescent
    The Crescent
    PL1 3AB Plymouth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GARY PARKER HEARING SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADVANCED HEARING SYSTEMS LIMITEDMar 13, 2002Mar 13, 2002

    What are the latest accounts for GARY PARKER HEARING SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What are the latest filings for GARY PARKER HEARING SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 05, 2016

    LRESEX

    Registered office address changed from Yatton House 108 Mannamead Road Mannamead Plymouth Devon PL3 5QH to 9 the Crescent the Crescent Plymouth PL1 3AB on Mar 30, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2014

    8 pagesAA

    Annual return made up to Mar 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 400
    SH01

    Appointment of Ms Caroline Gleave as a secretary

    2 pagesAP03

    Annual return made up to Mar 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 400
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    8 pagesAA

    Annual return made up to Mar 13, 2013 with full list of shareholders

    4 pagesAR01

    Amended accounts made up to Jun 30, 2012

    8 pagesAAMD

    Total exemption small company accounts made up to Jun 30, 2012

    9 pagesAA

    Annual return made up to Mar 13, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    7 pagesAA

    Annual return made up to Mar 13, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    8 pagesAA

    Total exemption small company accounts made up to Jun 30, 2009

    7 pagesAA

    Annual return made up to Mar 13, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    7 pagesAA

    legacy

    1 pages288b

    Who are the officers of GARY PARKER HEARING SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLEAVE, Caroline
    PL3 5QH Plymouth
    108 Mannamead Road
    Devon
    United Kingdom
    Secretary
    PL3 5QH Plymouth
    108 Mannamead Road
    Devon
    United Kingdom
    188457290001
    PARKER, Gary Lee
    108 Mannamead Road
    Mannamead
    PL3 5QH Plymouth
    Devon
    Director
    108 Mannamead Road
    Mannamead
    PL3 5QH Plymouth
    Devon
    United KingdomBritishHearing Aid Consultant81548560001
    BUCKLEY, Brenda Christine
    3 Cloudsleigh Lodge
    1 Bainbridge Avenue
    PL3 5QF Plymouth
    Devon
    Secretary
    3 Cloudsleigh Lodge
    1 Bainbridge Avenue
    PL3 5QF Plymouth
    Devon
    BritishSecretary119245410001
    LAWSON, Marc
    66 White Lady Road
    Plymstock
    PL9 9GB Plymouth
    Devon
    Secretary
    66 White Lady Road
    Plymstock
    PL9 9GB Plymouth
    Devon
    BritishAccountant82757640002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BUCKLEY, Brenda Christine
    3 Cloudsleigh Lodge
    1 Bainbridge Avenue
    PL3 5QF Plymouth
    Devon
    Director
    3 Cloudsleigh Lodge
    1 Bainbridge Avenue
    PL3 5QF Plymouth
    Devon
    BritishSecretary119245410001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does GARY PARKER HEARING SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 08, 2017Dissolved on
    Apr 05, 2016Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Geoffrey John Kirk
    Gj Kirk Insolvency
    9 The Crescent
    PL1 3AB Plymouth
    practitioner
    Gj Kirk Insolvency
    9 The Crescent
    PL1 3AB Plymouth

    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