PARKMOOR INVESTMENTS LIMITED

PARKMOOR INVESTMENTS LIMITED

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

    Company NamePARKMOOR INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05013137
    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 PARKMOOR INVESTMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PARKMOOR INVESTMENTS LIMITED located?

    Registered Office Address
    Bank Chambers 2 Moss Street
    Low Hill
    L6 1HF Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What were the previous names of PARKMOOR INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOLDNOVA INVESTMENTS LIMITEDJan 12, 2004Jan 12, 2004

    What are the latest accounts for PARKMOOR INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for PARKMOOR INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 11, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Jan 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Termination of appointment of Derek Lee as a director

    1 pagesTM01

    Appointment of Mr David Thomas Kemble as a director

    2 pagesAP01

    Annual return made up to Jan 12, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Jan 12, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Jan 12, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 292 Aigburth Road Liverpool Merseyside L17 9PW* on Dec 15, 2010

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Annual return made up to Jan 12, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Ms Jody Robertson as a secretary

    1 pagesAP03

    Accounts for a dormant company made up to Mar 31, 2009

    1 pagesAA

    Who are the officers of PARKMOOR INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Jody
    2 Moss Street
    Low Hill
    L6 1HF Liverpool
    Bank Chambers
    Merseyside
    United Kingdom
    Secretary
    2 Moss Street
    Low Hill
    L6 1HF Liverpool
    Bank Chambers
    Merseyside
    United Kingdom
    149800700001
    KEMBLE, David Thomas
    2 Moss Street
    Low Hill
    L6 1HF Liverpool
    Bank Chambers
    Merseyside
    United Kingdom
    Director
    2 Moss Street
    Low Hill
    L6 1HF Liverpool
    Bank Chambers
    Merseyside
    United Kingdom
    EnglandBritish69206330004
    WILLIAMS, Hilary Margaret
    16 Kindale Road
    Prenton
    CH43 3AT Birkenhead
    Merseyside
    Secretary
    16 Kindale Road
    Prenton
    CH43 3AT Birkenhead
    Merseyside
    British9966680001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    LEE, Derek David
    2 Moss Street
    L6 1HF Liverpool
    Director
    2 Moss Street
    L6 1HF Liverpool
    United KingdomBritish79608400002
    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 PARKMOOR INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parkmoor Group Ltd
    Moss Street
    Low Hill
    L6 1HF Liverpool
    2
    England
    Apr 06, 2016
    Moss Street
    Low Hill
    L6 1HF Liverpool
    2
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.

    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