PARKER RECYCLING LIMITED

PARKER RECYCLING LIMITED

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

    Company NamePARKER RECYCLING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06322256
    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 PARKER RECYCLING LIMITED?

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

    Where is PARKER RECYCLING LIMITED located?

    Registered Office Address
    C/O Parker Plant Limited
    Canon Street
    LE4 6GH Leicester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PARKER RECYCLING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHOENIX GLOBAL SITE SERVICES LIMITEDJul 24, 2007Jul 24, 2007

    What are the latest accounts for PARKER RECYCLING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for PARKER RECYCLING 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

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 24, 2022 with no updates

    3 pagesCS01

    Registered office address changed from C/O Glyn Wheeler Viaduct Works Canon Street Leicester Leicestershire LE4 6GH to C/O Parker Plant Limited Canon Street Leicester LE4 6GH on May 04, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    1 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    1 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 24, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    1 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    1 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    1 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    1 pagesAA

    Annual return made up to Jul 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    1 pagesAA

    Annual return made up to Jul 24, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital following an allotment of shares on Aug 06, 2013

    SH01

    Who are the officers of PARKER RECYCLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCIVILLE, Russell Dart
    The Old Bakehouse 30 Main Street
    Kilby
    LE18 3TD Wigston
    Leicestershire
    Director
    The Old Bakehouse 30 Main Street
    Kilby
    LE18 3TD Wigston
    Leicestershire
    EnglandBritish71783850001
    SCIVILLE, Claire Louise
    The Old Bakehouse 30 Main Street
    Kilby
    LE18 3TD Wigston
    Leicestershire
    Secretary
    The Old Bakehouse 30 Main Street
    Kilby
    LE18 3TD Wigston
    Leicestershire
    British71783760001
    T W SECRETARIAL SERVICES LIMITED
    37 Clarence Street
    LE1 3RW Leicester
    Park House
    Leicestershire
    England
    Secretary
    37 Clarence Street
    LE1 3RW Leicester
    Park House
    Leicestershire
    England
    Identification TypeEuropean Economic Area
    Registration Number05305430
    150553050001

    Who are the persons with significant control of PARKER RECYCLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Phoenix Parker Holdings Limited
    Canon Street
    LE4 6GH Leicester
    Viaduct Works
    England
    Apr 06, 2016
    Canon Street
    LE4 6GH Leicester
    Viaduct Works
    England
    No
    Legal FormLimited Liability Company
    Legal AuthorityEngland And Wales
    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