EDS MAYER PARRY LIMITED
Overview
| Company Name | EDS MAYER PARRY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05483551 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EDS MAYER PARRY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is EDS MAYER PARRY LIMITED located?
| Registered Office Address | Loxley Manor Loxley Road S6 6RW Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDS MAYER PARRY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for EDS MAYER PARRY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Dissolution deferment | 1 pages | L64.04 | ||||||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Aug 18, 2014 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Ian Johnson as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Silverdell Plc as a director | 2 pages | AP02 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jun 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||||||
Director's details changed for Mr Sean Edward Harrison Nutley on Mar 28, 2013 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ian Roderick Johnson on Mar 28, 2013 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jun 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Current accounting period extended from Jun 30, 2012 to Sep 30, 2012 | 3 pages | AA01 | ||||||||||||||
Termination of appointment of Andrew Mcgee as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Ian Roderick Johnson as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Sean Edward Harrison Nutley as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Jane Kirby as a secretary | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||||||
Annual return made up to Jun 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||||||
Annual return made up to Jun 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mr Andrew Owen Mcgee on May 31, 2010 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||||||
Who are the officers of EDS MAYER PARRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NUTLEY, Sean Edward Harrison | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | England | British | 71961890002 | |||||||||
| SILVERDELL PLC | Director | Buckingham Street WC2N 6EF London 20 United Kingdom |
| 182984540001 | ||||||||||
| KIRBY, Jane | Secretary | 20 Devonshire Drive Willow Bank S75 1EE Barnsley South Yorkshire | British | 106329830001 | ||||||||||
| IMCO SECRETARY LIMITED | Secretary | Queen Street LS1 2TW Leeds 21 West Yorkshire | 95592960001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | St. Andrew Street EC4A 3AE London 6 England |
| 140723560001 | ||||||||||
| JOHNSON, Ian Roderick | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | England | British | 132835810002 | |||||||||
| MCGEE, Andrew Owen | Director | Quines Hill Port Soderick IM4 1AT Isle Of Man Ballamona House Isle Of Man | Isle Of Man | British | 39979120018 | |||||||||
| IMCO DIRECTOR LIMITED | Director | 21 Queen Street LS1 2TW Leeds West Yorkshire | 105552570001 |
Does EDS MAYER PARRY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 10, 2005 Delivered On Oct 11, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Sep 27, 2005 Delivered On Oct 12, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a units 1 to 4 wentworth way tankersley sheffield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Does EDS MAYER PARRY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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