PARPOST HOLDINGS LTD
Overview
| Company Name | PARPOST HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06975924 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PARPOST HOLDINGS LTD?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is PARPOST HOLDINGS LTD located?
| Registered Office Address | 10 St Helens Road SA1 4AW Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARPOST HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for PARPOST HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 13, 2020 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from Highland House Albert Drive Burgess Hill West Sussex RH15 9TN to 10 st Helens Road Swansea SA1 4AW on Nov 01, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tushar Patel as a director on Mar 14, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Fairways Secretaries Ltd as a secretary on Dec 17, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of Fairway Secretaries Limited as a secretary on Dec 16, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 29, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Anoop Kummar Nandubhai Patel as a director on Jan 01, 2015 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2015
| 4 pages | SH01 | ||||||||||
Sub-division of shares on Dec 29, 2014 | 5 pages | SH02 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Jul 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PARPOST HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FAIRWAYS SECRETARIES LTD | Secretary | Albert Drive RH15 9TN Burgess Hill Highland House West Sussex England |
| 208302300001 | ||||||||||
| CRIMMIN, Michael Patrick | Director | Bromley Road Ellwood GL16 7LZ Nr. Coleford Sheila's Cottage Gloucestershire | United Kingdom | British | 52041100003 | |||||||||
| DALY, Geoffrey William Stuart | Director | Woodside Road Winkfield SL4 2DP Windsor Woodside House Berkshire | United Kingdom | British | 19464860005 | |||||||||
| PATEL, Anoop Kumar Nandubhai | Director | St Helens Road SA1 4AW Swansea 10 | Switzerland | British | 163950620001 | |||||||||
| FAIRWAY SECRETARIES LIMITED | Secretary | Albert Drive RH15 9TN Burgess Hill Highland House West Sussex United Kingdom |
| 52037270003 | ||||||||||
| JACOBS, Yomtov Eliezer | Director | Richmond Avenue M25 0LW Prestwich 69 | England | British | 132925080001 | |||||||||
| PATEL, Tushar | Director | 23 The Dene HA9 7QS Wembley Middlesex | England | British | 48877140001 |
What are the latest statements on persons with significant control for PARPOST HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does PARPOST HOLDINGS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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