PARKER WAYNE ASSOCIATES LIMITED

PARKER WAYNE ASSOCIATES LIMITED

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

    Company NamePARKER WAYNE ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05884990
    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 PARKER WAYNE ASSOCIATES LIMITED?

    • (7487) /

    Where is PARKER WAYNE ASSOCIATES LIMITED located?

    Registered Office Address
    18 Sapcote Trading Centre
    374 High Road
    NW10 2DH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKER WAYNE ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2007

    What are the latest filings for PARKER WAYNE ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Insolvency court order

    Court order insolvency:replacement of liquidator david wald replacing with ian d holland 09/09/2010.
    6 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Death of a liquidator

    1 pages4.44

    Liquidators' statement of receipts and payments to Sep 23, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 23, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 24, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    4 pages395

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    Incorporation

    17 pagesNEWINC

    Who are the officers of PARKER WAYNE ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOISTER, Giles Robert
    14 Hillcrest Road
    BR6 9AW Orpington
    Kent
    Director
    14 Hillcrest Road
    BR6 9AW Orpington
    Kent
    BritishDirector115110260001
    FOISTER, Gemma Jane
    14 Hillcrest Road
    BR6 9AW Orpington
    Kent
    Secretary
    14 Hillcrest Road
    BR6 9AW Orpington
    Kent
    BritishDirector And Secretary115110280001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    FOISTER, Gemma Jane
    14 Hillcrest Road
    BR6 9AW Orpington
    Kent
    Director
    14 Hillcrest Road
    BR6 9AW Orpington
    Kent
    BritishDirector And Secretary115110280001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does PARKER WAYNE ASSOCIATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Nov 13, 2006
    Delivered On Nov 23, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Venture Finance PLC Trading as Venture Factors Direct
    Transactions
    • Nov 23, 2006Registration of a charge (395)

    Does PARKER WAYNE ASSOCIATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 03, 2011Dissolved on
    Mar 24, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Isaac Lawrence Wald
    D Wald & Co
    18 Sapcote Trading Centre
    NW10 2DH Dudden Hill Lane
    London
    practitioner
    D Wald & Co
    18 Sapcote Trading Centre
    NW10 2DH Dudden Hill Lane
    London
    Ian David Holland
    Ian Holland & Co
    The Clock House
    HA5 3BZ 87 Paines Lane
    Pinner Middlesex
    practitioner
    Ian Holland & Co
    The Clock House
    HA5 3BZ 87 Paines Lane
    Pinner Middlesex

    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