PARKINS GROUP LIMITED

Overview

Company Name	PARKINS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04621594
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2002
Date of Cessation	Apr 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PARKINS GROUP LIMITED?

(7487) /

Where is PARKINS GROUP LIMITED located?

Registered Office Address	Hill Barton Business Park Sidmouth Road EX5 1BP Clyst St Mary Exeter Devon
Undeliverable Registered Office Address	No

What were the previous names of PARKINS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BONDCO 965 LIMITED	Dec 19, 2002	Dec 19, 2002

What are the latest filings for PARKINS GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 30, 2010

Completion of winding up

1 pages

L64.07

Sep 08, 2007

Order of court to wind up

2 pages

COCOMP

Aug 30, 2007

Order of court to wind up

3 pages

COCOMP

May 08, 2007

Restoration by order of the court

4 pages

AC92

Oct 31, 2006

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 18, 2006

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 07, 2006

legacy

1 pages

652a

Jul 19, 2005

legacy

1 pages

288b

Mar 03, 2005

legacy

7 pages

363s

Mar 03, 2005

legacy

pages

363(288)

Mar 02, 2004

legacy

1 pages

288b

Feb 11, 2004

legacy

8 pages

363s

Jan 30, 2004

legacy

1 pages

288a

Jan 21, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jan 21, 2004

Resolutions

Resolutions

24 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 09, 2004

legacy

7 pages

395

Dec 31, 2003

legacy

8 pages

155(6)a

Dec 12, 2003

legacy

1 pages

288b

Dec 12, 2003

legacy

1 pages

288b

Oct 08, 2003

legacy

1 pages

288b

Oct 08, 2003

legacy

1 pages

225

Sep 27, 2003

legacy

2 pages

288a

Aug 22, 2003

legacy

1 pages

288b

Jun 18, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of PARKINS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HACOHEN, Josef, Dr 5 Kingfisher Drive EX4 4SN Exeter	Jan 22, 2004		Director	5 Kingfisher Drive EX4 4SN Exeter	England	British	1957-2	91701060001
TAYTON, Clive Great Burrow Bratton Clovelly EX20 4JJ Okehampton Devon	Apr 02, 2003		Director	Great Burrow Bratton Clovelly EX20 4JJ Okehampton Devon		British	1963-10	88300240001
GURNEY, Charles Alfred Yolland Barn Down Thomas PL9 0DX Plymouth Devon	Sep 22, 2003	Sep 30, 2004	Secretary	Yolland Barn Down Thomas PL9 0DX Plymouth Devon		British		92711240001
KERSLEY, David Paul Cathlowena Cusgarne TR4 8SD Truro Cornwall	Apr 02, 2003	Aug 15, 2003	Secretary	Cathlowena Cusgarne TR4 8SD Truro Cornwall		British		81204070001
BONDLAW SECRETARIES LIMITED Oceana House 39-49 Commercial Road SO15 1GA Southampton Hampshire	Dec 19, 2002	Apr 02, 2003	Secretary	Oceana House 39-49 Commercial Road SO15 1GA Southampton Hampshire				59771390005
DYER, John Henry 4 Richardson Drive Collaton Cross, Yealmpton PL8 2NJ Plymouth Devon	Apr 02, 2003	Sep 30, 2003	Director	4 Richardson Drive Collaton Cross, Yealmpton PL8 2NJ Plymouth Devon	England	British	1953-12	45235270001
GURNEY, Charles Alfred Yolland Barn Down Thomas PL9 0DX Plymouth Devon	Sep 22, 2003	Feb 09, 2004	Director	Yolland Barn Down Thomas PL9 0DX Plymouth Devon	United Kingdom	British	1967-7	92711240001
HEWITT, Adrian Dennis 118 Rosebery Road EX8 1SQ Exmouth Devon	Apr 02, 2003	Jun 30, 2005	Director	118 Rosebery Road EX8 1SQ Exmouth Devon		British	1951-9	81203770001
KERSLEY, David Paul Cathlowena Cusgarne TR4 8SD Truro Cornwall	Apr 02, 2003	Aug 15, 2003	Director	Cathlowena Cusgarne TR4 8SD Truro Cornwall		British	1960-6	81204070001
PERKS, Michael Leslie Hoopern Lawn Pennsylvania Road EX4 6DT Exeter	May 07, 2003	Nov 28, 2003	Director	Hoopern Lawn Pennsylvania Road EX4 6DT Exeter	United Kingdom	British	1951-12	9392340002
STRAWSON, Alan John Trinity Leigh Farm Eastleigh EX17 6BG Crediton Devon	May 07, 2003	Nov 28, 2003	Director	Trinity Leigh Farm Eastleigh EX17 6BG Crediton Devon		British	1949-10	31213000002
BONDLAW DIRECTORS LIMITED 39-49 Commercial Road SO15 1GA Southampton Hampshire	Dec 19, 2002	Apr 02, 2003	Director	39-49 Commercial Road SO15 1GA Southampton Hampshire				87211400001

View Detailed Information on Officers and People with Significant Control

Does PARKINS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 07, 2004 Delivered On Jan 09, 2004	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 The Governor and Company of the Bank of Scotland
	Transactions Jan 09, 2004Registration of a charge (395)

View Detailed Information on Charges

Does PARKINS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2009	Conclusion of winding up
May 18, 2007	Petition date
Jul 26, 2007	Commencement of winding up
Apr 30, 2010	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Exeter 3rd Floor Senate Court Southernhay Gardens EX1 1UG Exeter	practitioner	3rd Floor Senate Court Southernhay Gardens EX1 1UG Exeter
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS		Sep 08, 2007

View Detailed Information on Insolvency Cases

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