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PARALLELS PRINT AND PACKAGING SOLUTIONS LIMITED

PARALLELS PRINT AND PACKAGING SOLUTIONS LIMITED

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

    • Overview

    Company NamePARALLELS PRINT AND PACKAGING SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06510313
    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 PARALLELS PRINT AND PACKAGING SOLUTIONS LIMITED?

    • Packaging activities (82920) / Administrative and support service activities

    Where is PARALLELS PRINT AND PACKAGING SOLUTIONS LIMITED located?

    Registered Office Address
    3 Hamel House Calico Business Park
    Sandy Way
    B77 4BF Tamworth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARALLELS PRINT AND PACKAGING SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2012

    What is the status of the latest annual return for PARALLELS PRINT AND PACKAGING SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PARALLELS PRINT AND PACKAGING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		9 pages4.72

    Liquidators' statement of receipts and payments to Apr 25, 2014

    		10 pages4.68

    Statement of capital following an allotment of shares on Apr 09, 2012

    • Capital: GBP 10,290
    		4 pagesSH01

    Registered office address changed from * Unit 7 8 9 Vanguard Business Park Vanguard Tame Valley Industrial Estate Tamworth Staffordshire B77 5GF* on May 14, 2013

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Total exemption small company accounts made up to Feb 28, 2012

    		7 pagesAA

    Annual return made up to Feb 20, 2012 with full list of shareholders

    		6 pagesAR01

    Annual return made up to Feb 20, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    		4 pagesAA

    Total exemption small company accounts made up to Feb 28, 2010

    		4 pagesAA

    Annual return made up to Feb 20, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Antony Kilgallen on Feb 23, 2010

    		2 pagesCH01

    Director's details changed for Ross James Griffin on Feb 23, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    		4 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages287

    legacy

    		4 pages395

    legacy

    		3 pages395

    legacy

    		3 pages395

    legacy

    		7 pages395

    legacy

    		1 pages288b

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of PARALLELS PRINT AND PACKAGING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILGALLEN, Antony
    Woodend Way
    Aldridge
    WS9 8SF Walsall
    23
    West Midlands
    		Secretary
    Woodend Way
    Aldridge
    WS9 8SF Walsall
    23
    West Midlands
    		British129062960001
    GRIFFIN, Ross James
    Pye Green Road
    Hednesford
    WS12 4HS Cannock
    450
    Staffs
    		Director
    Pye Green Road
    Hednesford
    WS12 4HS Cannock
    450
    Staffs
    		United KingdomBritish129063260001
    KILGALLEN, Antony
    Woodend Way
    Aldridge
    WS9 8SF Walsall
    23
    West Midlands
    		Director
    Woodend Way
    Aldridge
    WS9 8SF Walsall
    23
    West Midlands
    		United KingdomBritish129062960001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does PARALLELS PRINT AND PACKAGING SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On May 02, 2008
    Delivered On May 08, 2008
    		Outstanding
    Amount secured
    £2,625.00 due or to become due from the company to the chargee
    Short particulars
    Cash.
    Persons Entitled
    • Scolmore (International) Limited
    Transactions
    • May 08, 2008Registration of a charge (395)
    Rent deposit deed
    Created On May 02, 2008
    Delivered On May 08, 2008
    		Outstanding
    Amount secured
    £4,750.00 due or to become due from the company to the chargee
    Short particulars
    Cash.
    Persons Entitled
    • Scolmore (International) Limited
    Transactions
    • May 08, 2008Registration of a charge (395)
    Debenture
    Created On Apr 25, 2008
    Delivered On May 09, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 09, 2008Registration of a charge (395)
    Debenture
    Created On Apr 24, 2008
    Delivered On Apr 25, 2008
    		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 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
    • Bibby Financial Services Limited, as Security Trustee
    Transactions
    • Apr 25, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Does PARALLELS PRINT AND PACKAGING SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 26, 2013Commencement of winding up
    Nov 06, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Paul Gibbons
    3 Hamel House Calico Business Park
    Sandy Way
    B77 4BF Tamworth
    		practitioner
    3 Hamel House Calico Business Park
    Sandy Way
    B77 4BF Tamworth
    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