PARLEY MANOR WEDDINGS LIMITED

PARLEY MANOR WEDDINGS LIMITED

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

    Company NamePARLEY MANOR WEDDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07183795
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PARLEY MANOR WEDDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PARLEY MANOR WEDDINGS LIMITED located?

    Registered Office Address
    Office D
    Beresford House
    SO14 2AQ Town Quay
    Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARLEY MANOR WEDDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for PARLEY MANOR WEDDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 12, 2020

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 12, 2019

    13 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from Suite a, Paceycombe House Paceycombe Way Poundbury Dorchester DT1 3WB England to Office D Beresford House Town Quay Southampton SO14 2AQ on Aug 30, 2018

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 13, 2018

    LRESSP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX to Suite a, Paceycombe House Paceycombe Way Poundbury Dorchester DT1 3WB on Oct 31, 2017

    1 pagesAD01

    Confirmation statement made on Mar 10, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 400
    SH01

    Amended total exemption small company accounts made up to Mar 31, 2015

    8 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 400
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Mar 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 400
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Mar 10, 2013 with full list of shareholders

    5 pagesAR01

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Who are the officers of PARLEY MANOR WEDDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAMPNEY, Tegwen
    Parley Green Lane
    Hurn
    BH23 6BB Christchurch
    Parley Manor
    Dorset
    United Kingdom
    Director
    Parley Green Lane
    Hurn
    BH23 6BB Christchurch
    Parley Manor
    Dorset
    United Kingdom
    United KingdomBritish149582210001
    DAMPNEY, Trelawney Theo
    Parley Green Lane
    Hurn
    BH23 6BB Christchurch
    Parley Manor
    Dorset
    United Kingdom
    Director
    Parley Green Lane
    Hurn
    BH23 6BB Christchurch
    Parley Manor
    Dorset
    United Kingdom
    United KingdomBritish149582200001

    Who are the persons with significant control of PARLEY MANOR WEDDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trelawney Theo Dampney
    Parley Green Lane
    Parley
    BH23 6BB Christchurch
    Parley Manor
    England
    Nov 01, 2016
    Parley Green Lane
    Parley
    BH23 6BB Christchurch
    Parley Manor
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Tegwen Dampney
    Parley Green Lane
    Parley
    BH23 6BB Christchurch
    Parley Manor
    England
    Nov 01, 2016
    Parley Green Lane
    Parley
    BH23 6BB Christchurch
    Parley Manor
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does PARLEY MANOR WEDDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 13, 2018Commencement of winding up
    Jun 20, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Watling
    Office D Beresford House Town Quay
    SO14 2AQ Southampton
    Hampshire
    practitioner
    Office D Beresford House Town Quay
    SO14 2AQ Southampton
    Hampshire
    Carl Stuart Jackson
    Office D Beresford House Town Quay
    SO14 2AQ Southampton
    Hampshire
    practitioner
    Office D Beresford House Town Quay
    SO14 2AQ Southampton
    Hampshire

    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