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KEVIN PARKER HORSEBOXES LIMITED

KEVIN PARKER HORSEBOXES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameKEVIN PARKER HORSEBOXES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04663829
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of KEVIN PARKER HORSEBOXES LIMITED?

    • Manufacture of other transport equipment n.e.c. (30990) / Manufacturing

    Where is KEVIN PARKER HORSEBOXES LIMITED located?

    Registered Office Address
    6 Festival Building
    Ashley Lane
    BD17 7DQ Saltaire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEVIN PARKER HORSEBOXES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for KEVIN PARKER HORSEBOXES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 07, 2025
    Next Confirmation Statement DueFeb 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2024
    OverdueYes

    What are the latest filings for KEVIN PARKER HORSEBOXES LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Removal of liquidator by court order

    		8 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		12 pagesLIQ02

    Registered office address changed from C/O Towers + Gornall Ltd River View, 96 High Street Garstang Preston Lancashire PR3 1WZ England to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on Mar 27, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 20, 2025

    		LRESEX

    Change of details for Jkp Holdings Limited as a person with significant control on Jan 24, 2025

    		2 pagesPSC05

    Registered office address changed from Unit 1 Brockholes Way Claughton-on-Brock Preston PR3 0PZ England to C/O Towers + Gornall Ltd River View, 96 High Street Garstang Preston Lancashire PR3 1WZ on Jan 24, 2025

    		1 pagesAD01

    Director's details changed for Mrs Janet Anne Parker on Jan 24, 2025

    		2 pagesCH01

    Secretary's details changed for Mrs Janet Anne Parker on Jan 24, 2025

    		1 pagesCH03

    Director's details changed for Kevin Parker on Jan 24, 2025

    		2 pagesCH01

    Previous accounting period extended from Mar 31, 2024 to Aug 31, 2024

    		1 pagesAA01

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Registered office address changed from 6 Pickering Gardens Catterall Preston Lancashire PR3 0FZ England to Unit 1 Brockholes Way Claughton-on-Brock Preston PR3 0PZ on Mar 29, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 07, 2019 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of KEVIN PARKER HORSEBOXES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Janet Anne
    River View, 96 High Street
    Garstang
    PR3 1WZ Preston
    C/O Towers + Gornall Ltd
    Lancashire
    England
    		Secretary
    River View, 96 High Street
    Garstang
    PR3 1WZ Preston
    C/O Towers + Gornall Ltd
    Lancashire
    England
    		British105108150001
    PARKER, Janet Anne
    River View, 96 High Street
    Garstang
    PR3 1WZ Preston
    C/O Towers + Gornall Ltd
    Lancashire
    England
    		Director
    River View, 96 High Street
    Garstang
    PR3 1WZ Preston
    C/O Towers + Gornall Ltd
    Lancashire
    England
    		EnglandBritish105108150002
    PARKER, Kevin
    River View, 96 High Street
    Garstang
    PR3 1WZ Preston
    C/O Towers + Gornall Ltd
    Lancashire
    England
    		Director
    River View, 96 High Street
    Garstang
    PR3 1WZ Preston
    C/O Towers + Gornall Ltd
    Lancashire
    England
    		United KingdomBritish88222660002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEVIN PARKER HORSEBOXES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    River View, 96 High Street
    Garstang
    PR3 1WZ Preston
    C/O Towers + Gornall Ltd
    Lancashire
    England
    		Sep 27, 2018
    River View, 96 High Street
    Garstang
    PR3 1WZ Preston
    C/O Towers + Gornall Ltd
    Lancashire
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10736742
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Janet Anne Parker
    Claughton Industrial Estate, Brockholes Way
    Claughton-On-Brock
    PR3 0PZ Preston
    Kevin Parker Horseboxes Ltd
    England
    		Apr 06, 2016
    Claughton Industrial Estate, Brockholes Way
    Claughton-On-Brock
    PR3 0PZ Preston
    Kevin Parker Horseboxes Ltd
    England
    		Yes
    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.
    Mr Kevin Parker
    Claughton Industrial Estate, Brockholes Way
    Claughton-On-Brock
    PR3 0PZ Preston
    Kevin Parker Horseboxes Ltd
    England
    		Apr 06, 2016
    Claughton Industrial Estate, Brockholes Way
    Claughton-On-Brock
    PR3 0PZ Preston
    Kevin Parker Horseboxes Ltd
    England
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    Does KEVIN PARKER HORSEBOXES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 10, 2026Due to be dissolved on
    Mar 20, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicola Baker
    6 Festival Building Ashley Lane
    BD17 7DQ Saltaire
    		practitioner
    6 Festival Building Ashley Lane
    BD17 7DQ Saltaire
    Zane Collins
    6 Festival Building Ashley Lane
    BD17 7DQ Saltaire
    West Yorkshire
    		practitioner
    6 Festival Building Ashley Lane
    BD17 7DQ Saltaire
    West Yorkshire
    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