J. PARKER & SONS (BUILDERS) LIMITED

J. PARKER & SONS (BUILDERS) LIMITED

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

    Company NameJ. PARKER & SONS (BUILDERS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04990360
    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 J. PARKER & SONS (BUILDERS) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is J. PARKER & SONS (BUILDERS) LIMITED located?

    Registered Office Address
    1-5 Alma Terrace, Otley Street
    Skipton
    BD23 1EJ North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J. PARKER & SONS (BUILDERS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for J. PARKER & SONS (BUILDERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Dec 09, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Jonathan Parker on Dec 10, 2019

    2 pagesCH01

    Secretary's details changed for Mrs Rebekah Parker on Dec 10, 2019

    1 pagesCH03

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Aug 31, 2019

    11 pagesAA

    Previous accounting period shortened from Dec 31, 2019 to Aug 31, 2019

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Dec 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Dec 09, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Dec 09, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Dec 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 9
    SH01

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

    4 pagesAA

    Annual return made up to Dec 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 9
    SH01

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

    5 pagesAA

    Annual return made up to Dec 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 9
    SH01

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

    6 pagesAA

    Annual return made up to Dec 09, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Dec 09, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Who are the officers of J. PARKER & SONS (BUILDERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Rebekah
    Tosside
    BD23 4SX Skipton
    4 Marl Barn
    England
    Secretary
    Tosside
    BD23 4SX Skipton
    4 Marl Barn
    England
    BritishSecretary94948740002
    PARKER, Jonathan
    Tosside
    BD23 4SX Skipton
    4 Marl House
    England
    Director
    Tosside
    BD23 4SX Skipton
    4 Marl House
    England
    EnglandBritishDirector94948640003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of J. PARKER & SONS (BUILDERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Parker
    1-5 Alma Terrace, Otley Street
    Skipton
    BD23 1EJ North Yorkshire
    Dec 08, 2016
    1-5 Alma Terrace, Otley Street
    Skipton
    BD23 1EJ North Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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