PARNELL BROS DEMOLITION LIMITED
Overview
| Company Name | PARNELL BROS DEMOLITION LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05059961 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PARNELL BROS DEMOLITION LIMITED?
- Demolition (43110) / Construction
Where is PARNELL BROS DEMOLITION LIMITED located?
| Registered Office Address | Lawrence House 5 St Andrews Hill NR2 1AD Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARNELL BROS DEMOLITION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for PARNELL BROS DEMOLITION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 02, 2025 |
| Next Confirmation Statement Due | Mar 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2024 |
| Overdue | Yes |
What are the latest filings for PARNELL BROS DEMOLITION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 1 Anson Road Airport Industrial Estate Norwich NR6 6ED to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on Feb 17, 2025 | 3 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Mar 02, 2016 | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Dec 17, 2014
| 4 pages | SH06 | ||||||||||
Who are the officers of PARNELL BROS DEMOLITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARNELL, Kenneth Francis | Secretary | 6 Jex Lane NR5 8XF Norwich Norfolk | British | 97160390001 | ||||||
| PARNELL, Kenneth Francis | Director | 6 Jex Lane NR5 8XF Norwich Norfolk | England | British | 97160390001 | |||||
| PARNELL, Richard John | Director | 10 Nasmith Road NR4 7BJ Norwich Norfolk | England | British | 97160430001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| PERRY, Peter Paul Frank | Director | 146 Sale Road Heartsease NR7 9TS Norwich Norfolk | British | 97160450001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PARNELL BROS DEMOLITION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard John Parnell | Apr 06, 2016 | NR4 7BJ Norwich 10 Nasmith Road Norfolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kenneth Francis Parnell | Apr 06, 2016 | NR5 8XF Norwich 6 Jex Lane Norfolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does PARNELL BROS DEMOLITION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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