Dissolved
Dissolved 2017-07-20
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Home > England & Wales Companies > PARRIDYS INVESTMENTS LIMITED
Company Information for PARRIDYS INVESTMENTS LIMITED
GUILDFORD, SURREY, GU1,
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Company Registration Number
 00630612 Private Limited Company
Dissolved 2017-07-20 |
Company Overview
About Parridys Investments Ltd
PARRIDYS INVESTMENTS LIMITED was founded on 1959-06-17 and had its registered office in Guildford. The company was dissolved on the 2017-07-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PARRIDYS INVESTMENTS LIMITED | |
| Legal Registered Office | |
| GUILDFORD SURREY | |
Filing Information
| Company Number | 00630612 | |
|---|---|---|
| Date formed | 1959-06-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-05 | |
| Date Dissolved | 2017-07-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 07:55:11 |
| Companies House |
|
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Company Officers of PARRIDYS INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEWTOWN SECRETARIAT LTD |
||
CHARLES DANNREUTHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH JEAN DANNREUTHER |
Director | ||
HELEN PATRICIA AYLMER |
Company Secretary | ||
ELIZABETH JEAN DANNREUTHER |
Company Secretary | ||
HELEN PATRICIA AYLMER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OSPREY HOUSE PROPERTIES LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2006-12-18 | Dissolved 2015-05-12 | |
| GLOBAL RECOVERIES LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-09-20 | Dissolved 2016-11-15 | |
| IRON HILL TIMBER LIMITED | Company Secretary | 2007-08-15 | CURRENT | 2007-08-15 | Active - Proposal to Strike off | |
| EM1 LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2005-01-11 | Dissolved 2013-08-27 | |
| ADAM PRICE RESTORATION LIMITED | Company Secretary | 2007-01-25 | CURRENT | 2005-04-04 | Active | |
| SPRINGMEAD COURT MANAGEMENT LIMITED | Company Secretary | 2005-05-03 | CURRENT | 1987-12-03 | Active | |
| PENROC LIMITED | Company Secretary | 2005-04-25 | CURRENT | 2005-04-25 | Dissolved 2014-10-14 | |
| LUDSHOTT ESTATES LIMITED | Company Secretary | 2004-01-07 | CURRENT | 1989-12-06 | Liquidation | |
| BEACON VIEW HOUSE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2003-12-18 | CURRENT | 1987-05-18 | Active | |
| RPH BUILDERS LIMITED | Company Secretary | 2003-06-04 | CURRENT | 2003-06-04 | Active | |
| SAFE-T-GAS (UK) LIMITED | Company Secretary | 2002-08-27 | CURRENT | 2001-07-18 | Dissolved 2014-07-15 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM NEWTOWN HOUSE NEWTOWN ROAD LIPHOOK HAMPSHIRE GU30 7DX | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/01/16 FULL LIST | |
| AA | 05/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/01/15 FULL LIST | |
| AA | 05/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/01/14 NO CHANGES | |
| AA | 05/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/13 FULL LIST | |
| AA | 05/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/12 FULL LIST | |
| AA | 05/04/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DANNREUTHER | |
| AR01 | 22/01/11 FULL LIST | |
| AA | 05/04/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR CHARLES DANNREUTHER | |
| AR01 | 22/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JEAN DANNREUTHER / 21/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWTOWN SECRETARIAT LTD / 21/01/2010 | |
| AA | 05/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
| AA | 05/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
| 363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
| 363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: MIDHURST ROAD CHAMBERS MIDHURST ROAD LIPHOOK HAMPSHIRE GU30 7ED | |
| 363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
| 363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
| 363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
| 363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | |
| 363s | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/98 | |
| 363s | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/01/98 FROM: 310/312 CHISWICK HIGH ROAD LONDON W4 1NR | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/97 | |
| 363s | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/96 | |
| 363s | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/95 | |
| 363s | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/94 | |
| 363s | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/93 | |
| 363s | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/92 | |
| 363a | RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/91 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/90 | |
| 363a | RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to PARRIDYS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-09 |
| Notices to Creditors | 2016-03-22 |
| Resolutions for Winding-up | 2016-03-22 |
| Appointment of Liquidators | 2016-03-22 |
Fines / Sanctions
No fines or sanctions have been issued against PARRIDYS INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
| MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. |
Creditors
| Creditors Due After One Year | 2013-04-05 | £ 64,756 |
|---|---|---|
| Creditors Due After One Year | 2012-04-05 | £ 94,496 |
| Creditors Due Within One Year | 2013-04-05 | £ 54,407 |
| Creditors Due Within One Year | 2012-04-05 | £ 53,100 |
Creditors and other liabilities
Filed Financial Reports
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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 PARRIDYS INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-05 | £ 57,022 |
|---|---|---|
| Cash Bank In Hand | 2012-04-05 | £ 30,878 |
| Current Assets | 2013-04-05 | £ 70,162 |
| Current Assets | 2012-04-05 | £ 72,116 |
| Debtors | 2013-04-05 | £ 13,140 |
| Debtors | 2012-04-05 | £ 41,238 |
| Fixed Assets | 2013-04-05 | £ 1,252,399 |
| Fixed Assets | 2012-04-05 | £ 1,253,199 |
| Secured Debts | 2013-04-05 | £ 93,356 |
| Secured Debts | 2012-04-05 | £ 121,496 |
| Shareholder Funds | 2013-04-05 | £ 1,203,366 |
| Shareholder Funds | 2012-04-05 | £ 1,177,627 |
| Tangible Fixed Assets | 2013-04-05 | £ 2,399 |
| Tangible Fixed Assets | 2012-04-05 | £ 3,199 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PARRIDYS INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PARRIDYS INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for PARRIDYS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as PARRIDYS INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PARRIDYS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | PARRIDYS INVESTMENTS LIMITED | Event Date | 2017-03-07 |
| Notice is hereby given, pursuant to Section 94(2) of the Insolvency Act 1986, of a Final Meeting of members for the purpose of having an account laid before them and to receive the report of the Liquidators showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Proxies to be used at the meeting must be lodged with the Liquidators at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT no later than 12.00 noon on the business day preceding the meeting. The meeting will be held on 10 April 2017 at 10.00 am at the offices of MBI Coakley, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT. Date of Appointment: 11 March 2016. Office Holder details: Dermot Coakley, (IP No. 6824) and Michael Bowell, (IP No. 7671) both of MBI Coakley, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT The Joint Liquidators can be contacted by Email: forum@mbicoakley.co.uk or Tel: 0845 310 2776. Alternative contact: Lauren Saxby. Ag GF120745 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | PARRIDYS INVESTMENTS LIMITED | Event Date | 2016-03-11 |
| Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended), that the Liquidators intend to make a distribution to the creditors of the above named company, which is being voluntarily wound up, and that creditors who have not already submitted claims or proved their debts against the above named company are required on or before 26 April 2016 to send their names and addresses along with descriptions and full particulars of their debts or claims to the Liquidators at the address shown below. The Liquidators also give notice as required by Rule 4.182A(6) that they intend to make an only or final distribution to creditors who have submitted claims by 26 April 2016. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution or any other distribution made before his debt was proved. No further public advertisement of invitation to prove debts will be given. Note: The Directors of the Company have made a Statutory Declaration of Solvency and all known creditors have been or will be paid in full. Date of Appointment: 11 March 2016 Office Holder details: Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . For further details contact: Joint Liquidators, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk Alternative contact: Mark Easto. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PARRIDYS INVESTMENTS LIMITED | Event Date | 2016-03-11 |
| By written resolutions of the Members the following resolutions were passed on 11 March 2016 , as a Special Resolution and as an Ordinary Resolution: That the company be wound up voluntarily, and that Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Ltd , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed Joint Liquidators for the purposes of such winding up, to act jointly and severally. For further details contact: Joint Liquidators, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk Alternative contact: Mark Easto. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PARRIDYS INVESTMENTS LIMITED | Event Date | 2016-03-11 |
| Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Ltd , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . : For further details contact: Joint Liquidators, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk Alternative contact: Mark Easto. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARRIDYS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PARRIDYS INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
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