ROY PARKER CONSULTING LIMITED

ROY PARKER CONSULTING LIMITED

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

    Company NameROY PARKER CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05671726
    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 ROY PARKER CONSULTING LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ROY PARKER CONSULTING LIMITED located?

    Registered Office Address
    Bank House, Market Street
    Whaley Bridge
    SK23 7AA High Peak
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROY PARKER CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for ROY PARKER CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Jan 31, 2018

    5 pagesAA

    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 Jan 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Jan 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Jan 11, 2013 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Annual return made up to Jan 11, 2012 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Annual return made up to Jan 11, 2011 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Annual return made up to Jan 11, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Roy Parker on Jan 11, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    4 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    6 pagesAA

    Who are the officers of ROY PARKER CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Roy
    25 Beech Road
    WA15 9HX Hale
    Cheshire
    Director
    25 Beech Road
    WA15 9HX Hale
    Cheshire
    United KingdomBritish111525550001
    CANON SECRETARIES LIMITED
    Bank House
    Market Street Whaley Bridge
    SK23 7AA High Peak
    Secretary
    Bank House
    Market Street Whaley Bridge
    SK23 7AA High Peak
    76967210002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ROY PARKER CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roy Parker
    Beech Road
    Hale
    WA15 9HX Altrincham
    25
    England
    Jan 11, 2017
    Beech Road
    Hale
    WA15 9HX Altrincham
    25
    England
    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