Active - Proposal to Strike off
Company Information for PARKIN SILVERSMITHS LIMITED
Royds Mills, Windsor Street, Sheffield, S4 7WB,
|
Company Registration Number
00358747
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PARKIN SILVERSMITHS LIMITED | |
Legal Registered Office | |
Royds Mills Windsor Street Sheffield S4 7WB Other companies in S4 | |
Company Number | 00358747 | |
---|---|---|
Company ID Number | 00358747 | |
Date formed | 1940-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-26 04:14:28 |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM RATHBONE |
||
JAMES ANDREW TEAR |
||
PAUL JAMES TEAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ERIC SHIERS DUNN |
Company Secretary | ||
PETER HUGH PARKIN |
Director | ||
E P S SECRETARIES LIMITED |
Nominated Secretary | ||
JOHN RICHARD CHAMBERS |
Director | ||
JOHN EDWARD PARKIN |
Company Secretary | ||
ANNE PARKIN |
Director | ||
JOHN EDWARD PARKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JACK SPENCER (GOLDSMITHS) LIMITED | Director | 1996-06-13 | CURRENT | 1979-07-02 | Active | |
JAMES DIXON & SONS LIMITED | Director | 1993-06-24 | CURRENT | 1993-04-16 | Active | |
ELKINGTON SHEFFIELD LIMITED | Director | 1993-05-28 | CURRENT | 1988-03-07 | Active | |
SOPISA UK LIMITED | Director | 1993-05-28 | CURRENT | 1991-12-17 | Active | |
ARGENTUM LIMITED | Director | 1993-01-29 | CURRENT | 1992-11-25 | Liquidation | |
SOLPRO MANUFACTURING LIMITED | Director | 1992-08-28 | CURRENT | 1967-03-07 | In Administration | |
HS (529) LIMITED | Director | 1992-08-28 | CURRENT | 1986-05-22 | Active | |
THE SHEFFIELD MINT LIMITED | Director | 1992-08-28 | CURRENT | 1988-04-04 | Active | |
SOLPRO FINANCE LIMITED | Director | 1992-08-28 | CURRENT | 1968-08-09 | Active | |
SOLPRO CHEMICAL COMPANY LIMITED | Director | 1992-08-28 | CURRENT | 1968-08-09 | Active | |
THESSCO LIMITED | Director | 1991-08-28 | CURRENT | 1984-05-29 | In Administration | |
JACK SPENCER (GOLDSMITHS) LIMITED | Director | 2007-10-19 | CURRENT | 1979-07-02 | Active | |
ARGENTUM LIMITED | Director | 2007-10-19 | CURRENT | 1992-11-25 | Liquidation | |
SOLPRO MANUFACTURING LIMITED | Director | 2005-09-07 | CURRENT | 1967-03-07 | In Administration | |
SOLPRO CHEMICAL COMPANY LIMITED | Director | 2005-09-07 | CURRENT | 1968-08-09 | Active | |
THESSCO LIMITED | Director | 2005-09-07 | CURRENT | 1984-05-29 | In Administration | |
SOLPRO FINANCE LIMITED | Director | 1995-09-12 | CURRENT | 1968-08-09 | Active | |
SHEFFIELD RUGBY UNION FOOTBALL CLUB LIMITED | Director | 2002-06-17 | CURRENT | 2001-10-25 | Active | |
JACK SPENCER (GOLDSMITHS) LIMITED | Director | 1996-06-13 | CURRENT | 1979-07-02 | Active | |
JAMES DIXON & SONS LIMITED | Director | 1993-06-24 | CURRENT | 1993-04-16 | Active | |
ELKINGTON SHEFFIELD LIMITED | Director | 1993-05-28 | CURRENT | 1988-03-07 | Active | |
SOPISA UK LIMITED | Director | 1993-05-28 | CURRENT | 1991-12-17 | Active | |
ARGENTUM LIMITED | Director | 1993-01-29 | CURRENT | 1992-11-25 | Liquidation | |
SOLPRO MANUFACTURING LIMITED | Director | 1992-08-28 | CURRENT | 1967-03-07 | In Administration | |
HS (529) LIMITED | Director | 1992-08-28 | CURRENT | 1986-05-22 | Active | |
THE SHEFFIELD MINT LIMITED | Director | 1992-08-28 | CURRENT | 1988-04-04 | Active | |
SOLPRO FINANCE LIMITED | Director | 1992-08-28 | CURRENT | 1968-08-09 | Active | |
SOLPRO CHEMICAL COMPANY LIMITED | Director | 1992-08-28 | CURRENT | 1968-08-09 | Active | |
THESSCO LIMITED | Director | 1991-08-28 | CURRENT | 1984-05-29 | In Administration |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE TEAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANDREW TEAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES TEAR | |
PSC07 | CESSATION OF PAUL JAMES TEAR AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Malcolm Rathbone on 2020-02-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
TM02 | Termination of appointment of John Eric Shiers Dunn on 2016-11-11 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Andrew Tear on 2011-05-03 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 03/05/09; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/93 FROM: CORNWALL WORKS BOWLING GREEN STREET SHEFFIELD S3 7DG | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED EQUITABLE CHARGE | Satisfied | GRIFFIN FACTORS LIMITED | |
DEBENTURE | Satisfied | SOLPRO FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BRITSH STEEL (INDUSTRY) LIMITED | |
LEGAL CHARGE | Satisfied | ALAN HUGH PARKIN | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARKIN SILVERSMITHS LIMITED
The top companies supplying to UK government with the same SIC code (25710 - Manufacture of cutlery) as PARKIN SILVERSMITHS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |