PARCELS4U DISTRIBUTION LLP

Overview

Company Name	PARCELS4U DISTRIBUTION LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO306008
Jurisdiction	Scotland
Date of Creation	Mar 09, 2017
Date of Cessation	Jul 06, 2021

Summary

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

Where is PARCELS4U DISTRIBUTION LLP located?

Registered Office Address	10 Marshall Drive FK1 2AB Falkirk Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PARCELS4U DISTRIBUTION LLP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2020

What are the latest filings for PARCELS4U DISTRIBUTION LLP?

Filings
Date	Description	Document	Type
Jul 06, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 20, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 12, 2021	Application to strike the limited liability partnership off the register	1 pages	LLDS01

Apr 11, 2021	Cessation of Barbara Mullan as a person with significant control on Dec 04, 2020	1 pages	LLPSC07

Apr 11, 2021	Termination of appointment of Barbara Mullan as a member on Dec 04, 2020	1 pages	LLTM01

Dec 16, 2020	Registered office address changed from Waterloo Chambers Suite 4/1 Waterloo Street Glasgow G2 6AY Scotland to 10 Marshall Drive Falkirk FK1 2AB on Dec 16, 2020	1 pages	LLAD01

Dec 14, 2020	Termination of appointment of Steven Keogh as a member on Dec 04, 2020	1 pages	LLTM01

Dec 13, 2020	Termination of appointment of Klaudia Kadziolka as a member on Dec 04, 2020	1 pages	LLTM01

Dec 13, 2020	Termination of appointment of Robert Gillies as a member on Dec 04, 2020	1 pages	LLTM01

Dec 13, 2020	Termination of appointment of Micheal Balfour as a member on Dec 04, 2020	1 pages	LLTM01

Dec 13, 2020	Termination of appointment of Ronald Mackie as a member on Nov 27, 2020	1 pages	LLTM01

Dec 13, 2020	Termination of appointment of Christopher Mcnelis as a member on Nov 27, 2020	1 pages	LLTM01

Dec 05, 2020	Appointment of Mr Micheal Balfour as a member on Nov 16, 2020	2 pages	LLAP01

Nov 27, 2020	Appointment of Mr Ronald Mackie as a member on Nov 02, 2020	2 pages	LLAP01

Sep 29, 2020	Termination of appointment of James Yuille as a member on Aug 14, 2020	1 pages	LLTM01

Sep 29, 2020	Termination of appointment of Patrick Miller as a member on Jun 05, 2020	1 pages	LLTM01

Aug 25, 2020	Total exemption full accounts made up to Apr 05, 2020	6 pages	AA

Jul 29, 2020	Appointment of Mr James Yuille as a member on Jun 22, 2020	2 pages	LLAP01

Jul 29, 2020	Appointment of Mr Steven Keogh as a member on Jun 22, 2020	2 pages	LLAP01

Jul 29, 2020	Appointment of Miss Klaudia Kadziolka as a member on Jun 08, 2020	2 pages	LLAP01

Jun 06, 2020	Appointment of Mr Patrick Miller as a member on May 11, 2020	2 pages	LLAP01

May 28, 2020	Termination of appointment of Laura Roberts as a member on Sep 29, 2018	1 pages	LLTM01

Apr 27, 2020	Appointment of Mr Christopher Mcnelis as a member on Apr 06, 2020	2 pages	LLAP01

Mar 23, 2020	Termination of appointment of Reece Mclaren as a member on Nov 30, 2019	1 pages	LLTM01

Mar 09, 2020	Confirmation statement made on Mar 08, 2020 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of PARCELS4U DISTRIBUTION LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
MULLAN, Kenneth Marshall Drive FK1 2AB Falkirk 10 Scotland	Mar 09, 2017		LLP Designated Member	Marshall Drive FK1 2AB Falkirk 10 Scotland	Scotland	1966-5	226089810001
MULLAN, Barbara Marshall Drive FK1 2AB Falkirk 10 Scotland	Mar 09, 2017	Dec 04, 2020	LLP Designated Member	Marshall Drive FK1 2AB Falkirk 10 Scotland	Scotland	1971-8	211454740001
BAILEY, Gregor Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Oct 22, 2018	Nov 10, 2018	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Scotland	1994-7	252689820001
BALFOUR, Micheal Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Nov 16, 2020	Dec 04, 2020	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Scotland	1976-6	277298790001
BONCOTA, Costin 34 St Enoch Square G1 4DF Glasgow Suite 1/1 Scotland	Apr 27, 2017	Sep 02, 2017	LLP Member	34 St Enoch Square G1 4DF Glasgow Suite 1/1 Scotland	Scotland	1978-6	197839950001
BRADY, Kevin 34 St Enoch Square G1 4DF Glasgow Suite 1/1 Scotland	May 05, 2017	May 25, 2017	LLP Member	34 St Enoch Square G1 4DF Glasgow Suite 1/1 Scotland	Scotland	1987-9	230968720001
CUNNINGHAM, Jack 34 St Enoch Square G1 4DF Glasgow Suite 1/1 Scotland	May 16, 2017	Sep 15, 2017	LLP Member	34 St Enoch Square G1 4DF Glasgow Suite 1/1 Scotland	Scotland	1991-2	232379920001
FINDLAY, Paul 34 St Enoch Square G1 4DF Glasgow Suite 1/1 Scotland	Apr 16, 2017	Dec 30, 2017	LLP Member	34 St Enoch Square G1 4DF Glasgow Suite 1/1 Scotland	Scotland	1986-6	229839590001
GILLIES, Robert Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Oct 14, 2019	Dec 04, 2020	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Scotland	1969-10	263988450001
GOULD, Alexander Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Sep 24, 2018	Oct 13, 2018	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	England	1993-3	254508580001
HENDERSON, Bryan Ronald Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Aug 26, 2019	Nov 30, 2019	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Scotland	1988-8	262840220001
JEWITT, Craig Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Nov 25, 2017	Mar 09, 2018	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Scotland	1987-2	241099890001
KADZIOLKA, Klaudia Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Jun 08, 2020	Dec 04, 2020	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	England	1997-1	272511000001
KEOGH, Steven Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Jun 22, 2020	Dec 04, 2020	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Scotland	1990-10	272511160001
KERR, Scott Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Jul 01, 2019	Aug 03, 2019	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Scotland	1968-5	261332800001
KNOWLES, William Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Jul 15, 2019	Aug 10, 2019	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Scotland	1990-6	261332860001
LEONARD, Mark Victor Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Dec 09, 2017	Apr 21, 2018	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	England	1966-11	241394090001
MACKIE, Ronald Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Nov 02, 2020	Nov 27, 2020	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Scotland	1988-6	277034830001
MCKEEN, Paul Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Oct 22, 2018	Dec 15, 2018	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Scotland	1970-7	239893330001
MCLAREN, Reece Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Nov 18, 2019	Nov 30, 2019	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Scotland	1997-2	267331370001
MCNALLY, Paul Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Mar 29, 2018	Apr 28, 2018	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	United Kingdom	1983-3	245328600001
MCNELIS, Christopher Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Apr 06, 2020	Nov 27, 2020	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Scotland	1980-5	269173440001
MEDINA, Alvaro Menock Street ML1 5PQ Cleland 8 Scotland	Mar 09, 2017	Oct 07, 2017	LLP Member	Menock Street ML1 5PQ Cleland 8 Scotland	Scotland	1986-5	226430000001
MILLER, Patrick Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	May 11, 2020	Jun 05, 2020	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Scotland	1986-11	270465650001
MILTON, Jamie Ivanhoe Road PA2 0JT Paisley 3 Renfrewshire Scotland	Mar 09, 2017	Mar 10, 2017	LLP Member	Ivanhoe Road PA2 0JT Paisley 3 Renfrewshire Scotland	Scotland	1992-1	216574110001
MONTGOMERY, Reece Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Sep 30, 2019	Oct 12, 2019	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	England	1995-5	263988310001
ROBERTS, Laura Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Sep 24, 2018	Sep 29, 2018	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	England	1992-7	251635870001
RUSSELL, Ian 34 St Enoch Square G1 4DF Glasgow Suite 1/1 Scotland	Dec 12, 2017	Dec 23, 2017	LLP Member	34 St Enoch Square G1 4DF Glasgow Suite 1/1 Scotland	Scotland	1979-12	235514070001
RUSSELL, Ian 34 St Enoch Square G1 4DF Glasgow Suite 1/1 Scotland	Jul 05, 2017	Oct 29, 2017	LLP Member	34 St Enoch Square G1 4DF Glasgow Suite 1/1 Scotland	Scotland	1979-12	235514070001
SMART, James 34 St Enoch Square G1 4DF Glasgow Suite 1/1 Scotland	Dec 30, 2017	Dec 30, 2017	LLP Member	34 St Enoch Square G1 4DF Glasgow Suite 1/1 Scotland	Scotland	1967-8	242010740001
THOMSON, David 34 St Enoch Square G1 4DF Glasgow Suite 1/1 Scotland	Jul 03, 2017	Jan 13, 2018	LLP Member	34 St Enoch Square G1 4DF Glasgow Suite 1/1 Scotland	Scotland	1993-8	235514060001
TODD, Michael Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Mar 29, 2018	Jun 09, 2018	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Scotland	1987-11	245327790001
TUNNICLIFFE, William Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Jul 02, 2018	Jul 14, 2018	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Scotland	1965-1	249977510001
WHITEHOUSE, Sam Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	Sep 17, 2018	Sep 22, 2018	LLP Member	Suite 4/1 Waterloo Street G2 6AY Glasgow Waterloo Chambers Scotland	England	1994-6	251244510001
WILLIAMS, Thomas Arrowsmith Avenue G13 2QL Glasgow 52 Scotland	Mar 09, 2017	Apr 21, 2017	LLP Member	Arrowsmith Avenue G13 2QL Glasgow 52 Scotland	Scotland	1966-12	74579970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARCELS4U DISTRIBUTION LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Barbara Mullan Marshall Drive FK1 2AB Falkirk 10 Scotland	Apr 19, 2018	Marshall Drive FK1 2AB Falkirk 10 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
Mr Kenneth Mullan Marshall Drive FK1 2AB Falkirk 10 Scotland	Apr 19, 2018	Marshall Drive FK1 2AB Falkirk 10 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PARCELS4U DISTRIBUTION LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 09, 2017	Apr 19, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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