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PARVA LIMITED

PARVA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePARVA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05854920
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PARVA LIMITED?

    • (5010) /

    Where is PARVA LIMITED located?

    Registered Office Address
    Windsor House Barnett Way
    Barnwood
    GL4 3RT Gloucester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARVA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for PARVA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 15, 2013

    		11 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Liquidators' statement of receipts and payments to May 16, 2012

    		10 pages4.68

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 17, 2011

    		LRESEX

    Registered office address changed from The Old Malt House, Tintern Chepstow Gwent NP16 6SG on May 25, 2011

    		2 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2010

    		7 pagesAA

    Annual return made up to Jun 22, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2010

    Statement of capital on Jul 23, 2010

    • Capital: GBP 1
    		SH01

    Director's details changed for Christopher Paul Klinkert on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Elizabeth Anne Klinkert on Oct 01, 2009

    		1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2009

    		7 pagesAA

    legacy

    		4 pages395

    legacy

    		7 pages363a

    Total exemption full accounts made up to Jun 30, 2008

    		8 pagesAA

    legacy

    		6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 12, 2008

    legacy

    		363(288)

    Total exemption full accounts made up to Jun 30, 2007

    		8 pagesAA

    legacy

    		6 pages363s

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of PARVA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLINKERT, Elizabeth Anne
    The Old Malthouse
    Tintern
    NP16 6SG Chepstow
    Gwent
    		Secretary
    The Old Malthouse
    Tintern
    NP16 6SG Chepstow
    Gwent
    		British113830730001
    KLINKERT, Christopher Paul
    Parva Springs
    Tintern
    NP16 6TY Chepstow
    1
    Mon
    		Director
    Parva Springs
    Tintern
    NP16 6TY Chepstow
    1
    Mon
    		WalesBritish113830750002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does PARVA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 16, 2009
    Delivered On Jul 29, 2009
    		Outstanding
    Amount secured
    £100,000.00 due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • John Charles Wood-Collins and Margaret Wood-Collins
    Transactions
    • Jul 29, 2009Registration of a charge (395)
    View Detailed Information on Charges

    Does PARVA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 21, 2014Dissolved on
    May 17, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip John Gorman
    Hazlewoods Llp Windsor House Barnett Way
    Barnwood
    GL4 3RT Gloucester
    Gloucestershire
    		practitioner
    Hazlewoods Llp Windsor House Barnett Way
    Barnwood
    GL4 3RT Gloucester
    Gloucestershire
    View Detailed Information on Insolvency Cases

    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