PARKER HANNIFIN (2004) LIMITED

PARKER HANNIFIN (2004) LIMITED

Overview

Company Name	PARKER HANNIFIN (2004) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04928425
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2003
Date of Cessation	Nov 17, 2011

Summary

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

What is the purpose of PARKER HANNIFIN (2004) LIMITED?

(7415) /

Where is PARKER HANNIFIN (2004) LIMITED located?

Registered Office Address	Parker House 55 Maylands Avenue HP2 4SJ Hemel Hempstead Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of PARKER HANNIFIN (2004) LIMITED?

Previous Company Names
Company Name	From	Until
EVER 2210 LIMITED	Oct 10, 2003	Oct 10, 2003

What are the latest accounts for PARKER HANNIFIN (2004) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for PARKER HANNIFIN (2004) LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2011

Final Gazette dissolved following liquidation

GAZ2

Aug 17, 2011

Return of final meeting in a members' voluntary winding up

4.71

Jun 03, 2011

Liquidators' statement of receipts and payments to May 11, 2011

4.68

Jan 12, 2011

Insolvency court order

Court order insolvency:replacement of liq

LIQ MISC OC

Jan 12, 2011

Appointment of a voluntary liquidator

600

Jan 12, 2011

Notice of ceasing to act as a voluntary liquidator

4.40

Dec 15, 2010

Liquidators' statement of receipts and payments to Nov 11, 2010

4.68

Jun 10, 2010

Liquidators' statement of receipts and payments to May 11, 2010

4.68

Nov 11, 2009

Register(s) moved to registered inspection location

AD03

Nov 11, 2009

Register(s) moved to registered inspection location

AD03

Nov 11, 2009

Register(s) moved to registered inspection location

AD03

Nov 11, 2009

Register(s) moved to registered inspection location

AD03

Nov 11, 2009

Register(s) moved to registered inspection location

AD03

Nov 11, 2009

Register(s) moved to registered inspection location

AD03

Nov 09, 2009

Register inspection address has been changed

AD02

May 22, 2009

Declaration of solvency

4.70

May 22, 2009

Appointment of a voluntary liquidator

600

May 22, 2009

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 12, 2009	LRESSP

Nov 24, 2008

Auditor's resignation

AUD

Oct 28, 2008

legacy

363a

Aug 07, 2008

Full accounts made up to Jun 30, 2007

AA

Apr 22, 2008

legacy

288a

Apr 22, 2008

legacy

288a

Apr 22, 2008

legacy

288b

Apr 16, 2008

legacy

288b

View All Filings

Who are the officers of PARKER HANNIFIN (2004) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLINOR, Graham Mark 16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire	Apr 06, 2008		Secretary	16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire			British			102575170001
ELLINOR, Graham Mark 16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire	Apr 06, 2008		Director	16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire		England	British	1964-3		102575170001
MOLYNEUX, Ian Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire	Jun 04, 2004		Director	Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire		United Kingdom	British	1964-2		75284220004
PARSONS, Nigel Reginald Acer Lodge RG8 9LA Streatley Berkshire	Jun 04, 2004		Director	Acer Lodge RG8 9LA Streatley Berkshire			British	1964-5		97130840001
MAYE, Thomas Gerard 3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire	Jun 04, 2004	Aug 04, 2007	Secretary	3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire			British			90897280001
MOLYNEUX, Ian Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire	Aug 03, 2007	Apr 06, 2008	Secretary	Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire			British			75284220004
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Oct 10, 2003	Jun 04, 2004	Nominee Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester						900023530001
ARTHUR, Ronald Murray 8 Roberts Wood Drive SL9 0NH Chalfont St Peter Buckinghamshire	Aug 03, 2007	Apr 06, 2008	Director	8 Roberts Wood Drive SL9 0NH Chalfont St Peter Buckinghamshire			British	1943-4		60123630001
MAYE, Thomas Gerard 3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire	Jun 04, 2004	Aug 04, 2007	Director	3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire		England	British	1972-1		90897280001
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Oct 10, 2003	Jun 04, 2004	Nominee Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester						900023520001

View Detailed Information on Officers and People with Significant Control

Does PARKER HANNIFIN (2004) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
May 12, 2009	Commencement of winding up
Nov 17, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	May 12, 2009
Stephen Roland Browne Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	May 12, 2009	Nov 30, 2010
Timothy Gerard Walsh Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London	Dec 16, 2010

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