PARMAN 123 LIMITED
Overview
| Company Name | PARMAN 123 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07654503 |
| 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 PARMAN 123 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PARMAN 123 LIMITED located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARMAN 123 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for PARMAN 123 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location Ernst &Young Llp 2 st Peter's Square Manchester M2 3DF | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Ernst &Young Llp 2 st Peter's Square Manchester M2 3DF | 2 pages | AD02 | ||||||||||
Registered office address changed from , Maxon House Hogwood Lane, Finchampstead, Wokingham, RG40 4QW, England to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Apr 03, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
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Current accounting period extended from Jun 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Notification of Maxparv Limited as a person with significant control on Dec 18, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Nicholas Simon Spetch as a person with significant control on Dec 18, 2018 | 1 pages | PSC07 | ||||||||||
Registered office address changed from , C/O Clark Group, Link House 25 West Street, Poole, Dorset, BH15 1LD to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Dec 20, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nicholas Simon Spetch as a director on Dec 18, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Geoffrey Siggs as a director on Dec 18, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven James Clark as a director on Dec 18, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Mason as a director on Dec 18, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Stephen Geoffrey Siggs on Apr 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PARMAN 123 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, William Joseph | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | United Kingdom | British | Company Director | 164840810003 | ||||
| CLARK, Steven James | Director | c/o Clark Group 25 West Street BH15 1LD Poole Link House Dorset England | England | British | Director | 55066370002 | ||||
| RAINGER, Simon Robert | Director | Wallisdown Road BH11 8PU Bournemouth 490-492 Dorset United Kingdom | United Kingdom | British | Director | 160487590001 | ||||
| SIGGS, Stephen Geoffrey | Director | c/o Clark Group 25 West Street BH15 1LD Poole Link House Dorset England | England | British | Accountant | 115791940001 | ||||
| SPETCH, Nicholas Simon | Director | Wallisdown Road BH11 8PU Bournemouth 490-492 Dorset United Kingdom | England | British | Director | 137880800001 |
Who are the persons with significant control of PARMAN 123 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maxparv Limited | Dec 18, 2018 | Hogwood Lane Finchampstead RG40 4QW Wokingham Maxon House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Nicholas Simon Spetch | Apr 06, 2016 | Hogwood Lane Finchampstead RG40 4QW Wokingham Maxon House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does PARMAN 123 LIMITED 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