PARKHALL RENOVATIONS LIMITED

PARKHALL RENOVATIONS LIMITED

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

    Company NamePARKHALL RENOVATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05770542
    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 PARKHALL RENOVATIONS LIMITED?

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

    Where is PARKHALL RENOVATIONS LIMITED located?

    Registered Office Address
    Gabwell Lodge Stoke Road
    Maidencombe
    TQ1 4TN Torquay
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKHALL RENOVATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for PARKHALL RENOVATIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025

    What are the latest filings for PARKHALL RENOVATIONS 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

    1 pagesDS01

    Confirmation statement made on Apr 04, 2025 with updates

    5 pagesCS01

    Register inspection address has been changed from 22 Union Street Newton Abbot Devon TQ12 2JS England to Riversdale Ashburton Road Totnes Devon TQ9 5JU

    1 pagesAD02

    Change of details for Mrs Barbara Parker as a person with significant control on Apr 04, 2025

    2 pagesPSC04

    Accounts for a dormant company made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Register(s) moved to registered inspection location 22 Union Street Newton Abbot Devon TQ12 2JS

    1 pagesAD03

    Confirmation statement made on Apr 05, 2017 with updates

    6 pagesCS01

    Register inspection address has been changed to 22 Union Street Newton Abbot Devon TQ12 2JS

    1 pagesAD02

    Registered office address changed from Gabwell Lodge Stoke Road Maidencombe Torquay Devon TQ1 4TN to Gabwell Lodge Stoke Road Maidencombe Torquay TQ1 4TN on Mar 28, 2017

    1 pagesAD01

    Who are the officers of PARKHALL RENOVATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Barbara
    Stoke Road
    Maidencombe
    TQ1 4TN Torquay
    Gabwell Lodge
    England
    Secretary
    Stoke Road
    Maidencombe
    TQ1 4TN Torquay
    Gabwell Lodge
    England
    British112446100001
    PARKER, Barbara
    Stoke Road
    Maidencombe
    TQ1 4TN Torquay
    Gabwell Lodge
    England
    Director
    Stoke Road
    Maidencombe
    TQ1 4TN Torquay
    Gabwell Lodge
    England
    EnglandBritish112446100001
    PARKER, Stephen John
    Gabwell Lodge Stoke Road
    Maidencombe
    TQ1 4TN Torquay
    Devon
    Director
    Gabwell Lodge Stoke Road
    Maidencombe
    TQ1 4TN Torquay
    Devon
    EnglandBritish46557710004
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of PARKHALL RENOVATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Barbara Parker
    Stoke Road
    Maidencombe
    TQ1 4TN Torquay
    Gabwell Lodge
    England
    Apr 06, 2016
    Stoke Road
    Maidencombe
    TQ1 4TN Torquay
    Gabwell Lodge
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Stephen John Parker
    Stoke Road
    Maidencombe
    TQ1 4TN Torquay
    Gabwell Lodge
    England
    Apr 06, 2016
    Stoke Road
    Maidencombe
    TQ1 4TN Torquay
    Gabwell Lodge
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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