PARXON LIMITED
Overview
| Company Name | PARXON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC081310 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARXON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PARXON LIMITED located?
| Registered Office Address | 5 Smeaton Road Wester Gourdie DD2 4UT Dundee Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARXON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for PARXON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Apr 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Apr 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Feb 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Feb 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Feb 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Sheila Ridgway on Feb 12, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2009 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 30, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 30, 2007 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Apr 30, 2006 | 10 pages | AA | ||||||||||
Who are the officers of PARXON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LORNIE, John Derek | Secretary | 1 Rossie Park Drive PH14 9RT Inchture Perthshire | British | 109768280001 | ||||||
| RIDGWAY, Donald Thomas | Director | 31 Bingham Terrace DD4 7HJ Dundee | Scotland | British | 338620001 | |||||
| RIDGWAY, Sheila | Director | 18 Piperdam Drive Piperdam DD2 5LY Fowlis Angus | Scotland | British | 345990002 | |||||
| MCLAREN, Brian Alexander | Secretary | 50 Sidlaw Gardens Birkhill DD2 5RG Dundee | British | 345980002 | ||||||
| AITKEN, Sinclair | Director | 4 Balmyle Road Broughty Ferry DD5 1JJ Dundee | Scotland | Scottish | 338630001 | |||||
| MCLAREN, Brian Alexander | Director | 50 Sidlaw Gardens Birkhill DD2 5RG Dundee | British | 345980002 | ||||||
| RIDGWAY, Philip Sykes | Director | 18 Piperdam Drive Piperdam DD2 5LY Fowlis Angus | British | 338610002 |
Who are the persons with significant control of PARXON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ps Ridgway Group Limited | Jun 30, 2016 | Smeaton Road West Gourdie Industrial Estate DD2 4UT Dundee 5 Scotland | No | ||||||||||
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Natures of Control
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Does PARXON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Sep 17, 2003 Delivered On Sep 24, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 5 smeaton road, gourdie industrial estate, dundee. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 27, 1985 Delivered On Jan 14, 1985 | Outstanding | Amount secured All sums due or to become due | |
Short particulars .12157 of a hectare ground of gourdie industrial estate. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 27, 1984 Delivered On Jan 14, 1985 | Outstanding | Amount secured All sums due or to become due | |
Short particulars .7 hectares at smeaton rd dundee. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 27, 1984 Delivered On Jan 10, 1985 | Satisfied | Amount secured £50,000 together with all further sums due or to become due | |
Short particulars All paper apart page 2 & over lease over 0.87 hectare at smeaton road, dundee and 0.2 acres at gourdie industrial estate, dundee. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Oct 20, 1983 Delivered On Oct 31, 1983 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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