NECKER PARCELS LLP

Overview

Company Name	NECKER PARCELS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC401746
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2015
Date of Cessation	Jul 23, 2019

Summary

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

Where is NECKER PARCELS LLP located?

Registered Office Address	Stanley Davis Group Ltd Ground Floor 1 George Yard EC3V 9DF London England
Undeliverable Registered Office Address	No

What are the latest accounts for NECKER PARCELS LLP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2017

What are the latest filings for NECKER PARCELS LLP?

Filings
Date	Description	Document	Type
Jul 23, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 29, 2019	Termination of appointment of Mark Turner as a member on Apr 05, 2019	1 pages	LLTM01

Apr 29, 2019	Cessation of Mark Turner as a person with significant control on Apr 05, 2019	1 pages	LLPSC07

Mar 05, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 11, 2019	Cessation of Mitchell Wade as a person with significant control on Sep 14, 2018	1 pages	LLPSC07

Jan 11, 2019	Termination of appointment of Mitchell Wade as a member on Sep 14, 2018	1 pages	LLTM01

Oct 03, 2018	Confirmation statement made on Sep 07, 2018 with no updates	3 pages	LLCS01

Sep 17, 2018	Notification of Mark Turner as a person with significant control on Jun 26, 2018	2 pages	LLPSC01

Sep 17, 2018	Termination of appointment of Charlie Everid as a member on Jan 05, 2018	1 pages	LLTM01

Sep 17, 2018	Cessation of Charlie Everid as a person with significant control on Jan 05, 2018	1 pages	LLPSC07

Jul 18, 2018	Appointment of Mr Mark Turner as a member on Jun 18, 2018	2 pages	LLAP01

Sep 07, 2017	Confirmation statement made on Sep 07, 2017 with no updates	3 pages	LLCS01

Sep 07, 2017	Notification of Charlie Everid as a person with significant control on Apr 04, 2017	2 pages	LLPSC01

Sep 07, 2017	Cessation of Peter Graham as a person with significant control on Oct 14, 2016	1 pages	LLPSC07

Sep 07, 2017	Appointment of Mr Charlie Everid as a member on Apr 04, 2017	2 pages	LLAP01

Sep 07, 2017	Termination of appointment of Peter Graham as a member on Oct 14, 2016	1 pages	LLTM01

Aug 04, 2017	Unaudited abridged accounts made up to Apr 05, 2017	15 pages	AA

Feb 16, 2017	Registered office address changed from 41 Chalton Street London NW1 1JD England to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on Feb 16, 2017	1 pages	LLAD01

Jan 09, 2017	Total exemption small company accounts made up to Apr 05, 2016	5 pages	AA

Dec 08, 2016	Previous accounting period shortened from Apr 05, 2016 to Apr 04, 2016	1 pages	LLAA01

Oct 31, 2016	Termination of appointment of Brett Paul Izu as a member on Jun 30, 2016	1 pages	LLTM01

Oct 31, 2016	Confirmation statement made on Sep 13, 2016 with updates	5 pages	LLCS01

Oct 31, 2016	Termination of appointment of Ricky Hartles as a member on Aug 31, 2016	1 pages	LLTM01

Oct 31, 2016	Termination of appointment of Qasim Iqbal as a member on Apr 05, 2016	1 pages	LLTM01

Oct 31, 2016	Termination of appointment of Kenneth Reynolds as a member on Apr 05, 2016	1 pages	LLTM01

View All Filings

Who are the officers of NECKER PARCELS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EVERID, Charlie

Apr 04, 2017

Jan 05, 2018

LLP Designated Member

Ground Floor

1 George Yard

EC3V 9DF London

Stanley Davis Group Ltd

England

1993-3

169180980001

GRAHAM, Peter

Jul 06, 2016

Oct 14, 2016

LLP Designated Member

Gregg Street

BT27 5AW Lisburn

County Antrim

Northern Ireland

1992-2

211893180001

HARTLES, Ricky

May 23, 2016

Aug 31, 2016

LLP Designated Member

Raymede Drive

NG5 5FQ Nottingham

England

United Kingdom

1975-3

208866490001

IQBAL, Qasim

Sep 21, 2015

Apr 05, 2016

LLP Designated Member

Galsworthy Avenue

M8 0ST Manchester

United Kingdom

England

1983-8

202122660001

IZU, Brett Paul

May 09, 2016

Jun 30, 2016

LLP Designated Member

Birkin Avenue

NG7 5AE Nottingham

England

United Kingdom

1984-5

190267310001

NOKES, Graham

Sep 21, 2015

Nov 20, 2015

LLP Designated Member

Chesnut Drive, Coxheath

ME17 4QX Maidstone

Kent

United Kingdom

1992-4

202122650001

REYNOLDS, Kenneth

Oct 19, 2015

Apr 05, 2016

LLP Designated Member

Patton Walk

Wheatley Hill

DH6 3QY Durham

England

United Kingdom

1983-9

203462630001

TURNER, Mark

Jun 18, 2018

Apr 05, 2019

LLP Designated Member

Talbot Close

RG14 1UA Newbury

England

1964-10

186984670001

WADE, Mitchell Elden

Mar 31, 2016

Sep 14, 2018

LLP Designated Member

Colnhurst Road

WD17 4BY Watford

England

United Kingdom

1988-3

186540740001

SDG REGISTRARS LIMITED

Sep 14, 2015

Sep 21, 2015

LLP Designated Member

Chalton Street

NW1 1JD London

United Kingdom

Identification Type	European Economic Area
Registration Number	12345678

184595910001

SDG SECRETARIES LIMITED

Sep 14, 2015

Sep 21, 2015

LLP Designated Member

Chalton Street

NW1 1JD London

United Kingdom

Identification Type	European Economic Area
Registration Number	04267467

182521280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NECKER PARCELS LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Turner Ground Floor 1 George Yard EC3V 9DF London Stanley Davis Group Ltd England	Jun 26, 2018	Ground Floor 1 George Yard EC3V 9DF London Stanley Davis Group Ltd England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr Charlie Everid Ground Floor 1 George Yard EC3V 9DF London Stanley Davis Group Ltd England	Apr 04, 2017	Ground Floor 1 George Yard EC3V 9DF London Stanley Davis Group Ltd England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr Mitchell Elden Wade Ground Floor 1 George Yard EC3V 9DF London Stanley Davis Group Ltd England	Sep 13, 2016	Ground Floor 1 George Yard EC3V 9DF London Stanley Davis Group Ltd England	Yes
	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 voting rights in the LLP.
Mr Peter Graham Ground Floor 1 George Yard EC3V 9DF London Stanley Davis Group Ltd England	Sep 13, 2016	Ground Floor 1 George Yard EC3V 9DF London Stanley Davis Group Ltd England	Yes
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

View Detailed Information on Persons with Significant Control

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