DAN PARKINSON LIMITED

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

    Company NameDAN PARKINSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08693178
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DAN PARKINSON LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is DAN PARKINSON LIMITED located?

    Registered Office Address
    Federation House
    36-38 Rockingham Rd
    NN16 8JS Kettering
    Northants
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAN PARKINSON LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for DAN PARKINSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Sep 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Sep 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Sep 19, 2013

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Daniel Parkinson as a director

    2 pagesAP01

    Appointment of Miss Hayley Fagan as a secretary

    1 pagesAP03

    Termination of appointment of John Carter as a director

    1 pagesTM01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 17, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of DAN PARKINSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAGAN, Hayley
    36-38 Rockingham Rd
    NN16 8JS Kettering
    Federation House
    Northants
    United Kingdom
    Secretary
    36-38 Rockingham Rd
    NN16 8JS Kettering
    Federation House
    Northants
    United Kingdom
    181565520001
    PARKINSON, Daniel
    36-38 Rockingham Rd
    NN16 8JS Kettering
    Federation House
    Northants
    United Kingdom
    Director
    36-38 Rockingham Rd
    NN16 8JS Kettering
    Federation House
    Northants
    United Kingdom
    EnglandBritish181565580001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    United KingdomBritish146545090001

    Who are the persons with significant control of DAN PARKINSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Parkinson
    36-38 Rockingham Rd
    NN16 8JS Kettering
    Federation House
    Northants
    Jul 01, 2016
    36-38 Rockingham Rd
    NN16 8JS Kettering
    Federation House
    Northants
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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