PARRCO LIMITED

Overview

Company Name	PARRCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07637099
Jurisdiction	England/Wales
Date of Creation	May 17, 2011
Date of Cessation	Sep 20, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PARRCO LIMITED?

Development of building projects (41100) / Construction

Where is PARRCO LIMITED located?

Registered Office Address	55 Hoghton Street PR9 0PG Southport Merseyside United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PARRCO LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2012

What is the status of the latest annual return for PARRCO LIMITED?

Annual Return

Last Annual Return	May 17, 2013

What are the latest filings for PARRCO LIMITED?

Filings

Date

Description

Document

Type

Sep 20, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 05, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 12, 2016

Termination of appointment of Michael Ashley as a director on Apr 12, 2016

1 pages

TM01

Dec 02, 2015

Registered office address changed from 18a London Street Southport Merseyside PR9 0UE to 55 Hoghton Street Southport Merseyside PR9 0PG on Dec 02, 2015

1 pages

AD01

Jun 30, 2015

Notice of completion of voluntary arrangement

11 pages

1.4

Mar 25, 2015

Administrator's progress report to Feb 27, 2015

17 pages

2.24B

Mar 10, 2015

Notice of end of Administration

17 pages

2.32B

Jan 14, 2015

Director's details changed for Mr Michael Ashley on Jan 14, 2015

2 pages

CH01

Oct 14, 2014

Administrator's progress report to Sep 13, 2014

14 pages

2.24B

Jul 16, 2014

Registered office address changed from 340 Deansgate Manchester M3 4LY to 18a London Street Southport Merseyside PR9 0UE on Jul 16, 2014

2 pages

AD01

Jun 04, 2014

Statement of affairs with form 2.14B

9 pages

2.16B

May 30, 2014

Notice of deemed approval of proposals

1 pages

F2.18

May 30, 2014

Notice to Registrar of companies voluntary arrangement taking effect

6 pages

1.1

May 29, 2014

Notice of deemed approval of proposals

1 pages

F2.18

May 13, 2014

Statement of administrator's proposal

21 pages

2.17B

Mar 26, 2014

Registered office address changed from * 18a London Street Southport Merseyside PR9 0UE United Kingdom* on Mar 26, 2014

2 pages

AD01

Mar 24, 2014

Appointment of an administrator

1 pages

2.12B

Mar 04, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Mar 04, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Jun 18, 2013

Annual return made up to May 17, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 18, 2013	Statement of capital on Jun 18, 2013 Capital: GBP 1	SH01

May 22, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 21, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 17, 2013

Total exemption small company accounts made up to Jul 31, 2012

5 pages

Mar 05, 2013

legacy

5 pages

MG01

Feb 08, 2013

legacy

5 pages

MG01

View All Filings

Who are the officers of PARRCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PUGH, Anthony Charles Lawrence Hoghton Street PR9 0PG Southport 55 Merseyside United Kingdom	Oct 05, 2012		Director	Hoghton Street PR9 0PG Southport 55 Merseyside United Kingdom	England	British	1956-2	35829300002
TOMLINSON, Kerry Hoghton Street PR9 0PG Southport 55 Merseyside United Kingdom	Oct 05, 2012		Director	Hoghton Street PR9 0PG Southport 55 Merseyside United Kingdom	United Kingdom	British	1969-10	172499540002
ASHLEY, Michael Hoghton Street PR9 0PG Southport 55 Merseyside United Kingdom	Oct 05, 2012	Apr 12, 2016	Director	Hoghton Street PR9 0PG Southport 55 Merseyside United Kingdom	United Kingdom	British	1957-2	15858420002
HOUGHTON, Christopher John London Street PR9 0UE Southport 18a Merseyside United Kingdom	Aug 22, 2011	Nov 30, 2011	Director	London Street PR9 0UE Southport 18a Merseyside United Kingdom	England	British	1972-1	119260710003
MORRIS, Ian John Liverpool Road Maghull L31 7BN Liverpool 57 Merseyside	Jun 01, 2011	Aug 22, 2011	Director	Liverpool Road Maghull L31 7BN Liverpool 57 Merseyside	England	British	1961-9	50137420002
POTTER, Graham Charles Sandringham Road, Birkdale PR8 2JZ Southport 3 Merseyside United Kingdom	May 17, 2011	Jun 16, 2011	Director	Sandringham Road, Birkdale PR8 2JZ Southport 3 Merseyside United Kingdom	England	British	1961-8	39407300003
TURNER, Rachel Jane London Street PR9 0UE Southport 18a Merseyside United Kingdom	Aug 22, 2011	Oct 05, 2012	Director	London Street PR9 0UE Southport 18a Merseyside United Kingdom	England	British	1974-7	200691290001

View Detailed Information on Officers and People with Significant Control

Does PARRCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 22, 2013 Delivered On Mar 05, 2013	Outstanding	Amount secured All monies due or to become due
	Short particulars Fixed and floating charge over the land owned or acquired by the company goodwill securities insurances intellectual property debts rents asset contracts other claims fixed plant and equipment loose plant and equipment.
	Persons Entitled Lomaxfind Limited
	Transactions Mar 05, 2013Registration of a charge (MG01)
Legal charge	Created On Feb 04, 2013 Delivered On Feb 08, 2013	Outstanding	Amount secured £135,000 due or to become due
	Short particulars Land at the back of royal hotel 59-63 liverpool road formby liverpool t/no MS553340.
	Persons Entitled Lomaxfind Limited
	Transactions Feb 08, 2013Registration of a charge (MG01)
Legal charge	Created On Oct 28, 2011 Delivered On Nov 09, 2011	Satisfied	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 Plots 7 and 8 royal grove, liverpool road, formby.
	Persons Entitled Shushil Kumar Aggarwal
	Transactions Nov 09, 2011Registration of a charge (MG01) Mar 04, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Oct 28, 2011 Delivered On Nov 02, 2011	Satisfied	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 1 bungalows 1 3 5 7 9 and 11 madison close parr st helens.
	Persons Entitled Shushil Kumar Aggarwal
	Transactions Nov 02, 2011Registration of a charge (MG01) Mar 04, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PARRCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 14, 2014	Administration started
Feb 27, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jason Dean Greenhalgh 340 Deansgate M3 4LY Manchester	practitioner	340 Deansgate M3 4LY Manchester
Paul Stanley C/O Begbies Traynor (Central) Llp, 340 Deansgate M3 4LY Manchester	practitioner	C/O Begbies Traynor (Central) Llp, 340 Deansgate M3 4LY Manchester

Date	Type
May 23, 2014	Date of meeting to approve CVA
May 22, 2015	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Jason Dean Greenhalgh 340 Deansgate M3 4LY Manchester	practitioner	340 Deansgate M3 4LY Manchester
Paul Stanley C/O Begbies Traynor (Central) Llp, 340 Deansgate M3 4LY Manchester	practitioner	C/O Begbies Traynor (Central) Llp, 340 Deansgate M3 4LY Manchester

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.
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