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Home > England & Wales Companies > PARKER NORFOLK AND PARTNERS LIMITED
Company Information for

PARKER NORFOLK AND PARTNERS LIMITED

4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB,
Company Registration Number
02619479
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Parker Norfolk And Partners Ltd
PARKER NORFOLK AND PARTNERS LIMITED was founded on 1991-06-12 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Parker Norfolk And Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PARKER NORFOLK AND PARTNERS LIMITED
 
Legal Registered Office
4th Floor, Abbey House
32 Booth Street
Manchester
M2 4AB
Other companies in CO10
 
Filing Information
Company Number 02619479
Company ID Number 02619479
Date formed 1991-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2019-09-30
Account next due 30/09/2021
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts FULL
Last Datalog update: 2023-02-10 12:00:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKER NORFOLK AND PARTNERS LIMITED
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Company Officers of PARKER NORFOLK AND PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
TRACEY LORRAINE ANDERSON
 Director 2017-08-10
ALAN JOHN WALLACE
 Director 2017-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE ELLEN DAVY
 Company Secretary 2004-04-23 2017-08-10
PAUL BERTRAM CHAINEY
 Director 2011-10-06 2017-08-10
CLARE ELLEN DAVY
 Director 2004-04-23 2017-08-10
PAUL MARTIN JELLICOE
 Director 2011-10-06 2017-08-10
ARTHUR EDWIN WALTON
 Director 2001-01-16 2016-09-27
MICHAEL PARKER
 Director 1991-06-12 2014-02-19
PHILIP GEORGE GREEN
 Director 2001-01-16 2009-12-20
MARK ANDREW NORFOLK
 Director 2000-06-19 2007-10-12
CATHERINE MARGARET PARKER
 Company Secretary 2000-04-17 2004-04-23
ANDREW SOMERVILLE CROSS
 Director 1991-06-12 2000-11-29
SALLY ANNE BUCKLE
 Company Secretary 1996-09-17 2000-03-29
ANTHONY BLYTH SALTER
 Company Secretary 1996-02-23 1996-09-17
ROGER JEFFREY CHEESMAN
 Company Secretary 1991-06-12 1996-02-23
ANTHONY JOHN SIMS
 Director 1991-06-12 1995-07-26
L & A SECRETARIAL LIMITED
 Nominated Secretary 1991-06-12 1991-06-12
L & A REGISTRARS LIMITED
 Nominated Director 1991-06-12 1991-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY LORRAINE ANDERSON LUSCIOUS LIVING LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
TRACEY LORRAINE ANDERSON IONA CRAWFORD LIMITED Director 2013-08-01 CURRENT 2008-12-24 Active
TRACEY LORRAINE ANDERSON MACC INVEST LTD Director 2013-06-10 CURRENT 2013-06-10 Active
TRACEY LORRAINE ANDERSON MOCHA CONSULTANTS LTD Director 2012-05-29 CURRENT 2012-05-29 Active
TRACEY LORRAINE ANDERSON ALTRA CONSULTANTS LIMITED Director 2011-12-08 CURRENT 2011-12-08 Liquidation
ALAN JOHN WALLACE ALTRA CONSULTANTS LIMITED Director 2011-12-08 CURRENT 2011-12-08 Liquidation

More director information

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.

DateDocument TypeDocument Description
2023-02-10Final Gazette dissolved via compulsory strike-off
2022-11-10Liquidation. Administration move to dissolve company
2022-11-10AM23Liquidation. Administration move to dissolve company
2022-06-10AM10Administrator's progress report
2022-01-14Liquidation statement of affairs AM02SOA
2022-01-14Liquidation statement of affairs AM02SOA
2022-01-14AM02Liquidation statement of affairs AM02SOA
2021-12-13Notice of deemed approval of proposals
2021-12-13AM06Notice of deemed approval of proposals
2021-11-24AM03Statement of administrator's proposal
2021-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/21 FROM Connect House 133-137 Alexandra Road London SW19 7JY United Kingdom
2021-11-15AM01Appointment of an administrator
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 026194790006
2020-10-05AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-06-17MEM/ARTSARTICLES OF ASSOCIATION
2020-06-17RES01ADOPT ARTICLES 17/06/20
2020-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 026194790005
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA JANE MERRY
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID BARRY DALTON
2019-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 026194790004
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY LAVENDER
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-07-09AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-06-26AP01DIRECTOR APPOINTED MRS BARBARA JANE MERRY
2019-01-23AP01DIRECTOR APPOINTED MR PAUL ANTHONY LAVENDER
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-08-16PSC02Notification of Altra Consultants Ltd as a person with significant control on 2017-08-10
2018-08-16PSC07CESSATION OF MILES SMITH HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-16AP01DIRECTOR APPOINTED MR PETER DAVID BARRY DALTON
2018-07-03AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04AA01Previous accounting period extended from 31/08/17 TO 30/09/17
2017-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 026194790003
2017-09-06TM02Termination of appointment of Clare Ellen Davy on 2017-08-10
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHAINEY
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR CLARE DAVY
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JELLICOE
2017-09-06AP01DIRECTOR APPOINTED MS TRACEY LORRAINE ANDERSON
2017-09-06AP01DIRECTOR APPOINTED MR ALAN JOHN WALLACE
2017-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/17 FROM Suites 1B & 1C Skyview Business Centre Church Field Road Sudbury Suffolk CO10 2YA
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-05-15CH01Director's details changed for Mr Paul Bertram Chainey on 2017-05-10
2017-04-04AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026194790002
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR EDWIN WALTON
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 125000
2016-07-12AR0112/06/16 FULL LIST
2016-02-29AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 125000
2015-06-23AR0112/06/15 FULL LIST
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR EDWIN WALTON / 09/12/2014
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN JELLICOE / 09/12/2014
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELLEN DAVY / 01/01/2015
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERTRAM CHAINEY / 09/12/2014
2015-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE ELLEN DAVY / 01/01/2015
2015-03-02AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 125000
2014-07-07AR0112/06/14 FULL LIST
2014-03-10AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER
2013-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 026194790002
2013-07-09AR0112/06/13 FULL LIST
2013-05-30AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-07-03AR0112/06/12 FULL LIST
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2012 FROM NORWAY CHAMBERS WEAVERS LANE SUDBURY SUFFOLK CO10 2EZ
2012-05-14MISCSECTION 519
2012-04-30MISCSECTION 519
2012-02-17AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-29AA01CURREXT FROM 30/06/2012 TO 31/08/2012
2011-11-08AP01DIRECTOR APPOINTED MR PAUL BERTRAM CHAINEY
2011-11-08AP01DIRECTOR APPOINTED MR PAUL MARTIN JELLICOE
2011-11-04RES01ADOPT ARTICLES 27/10/2011
2011-11-04CC04STATEMENT OF COMPANY'S OBJECTS
2011-11-04SH0127/10/11 STATEMENT OF CAPITAL GBP 1250000
2011-06-28AR0112/06/11 FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-06-22AR0112/06/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARKER / 12/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELLEN DAVY / 12/06/2010
2010-03-10AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN
2009-06-29363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-06-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLARE PARKER / 01/09/2008
2009-04-09AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-06-20363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-11-23AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-25288bDIRECTOR RESIGNED
2007-06-28363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-06-28288cDIRECTOR'S PARTICULARS CHANGED
2007-01-29AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-06-26363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-06-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-19AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-06-20363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2004-11-04AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-07-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-21363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-19288bSECRETARY RESIGNED
2003-09-12AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-07-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-08363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2002-09-2388(2)RAD 28/06/02--------- £ SI 49000@1=49000 £ IC 1000/50000
2002-08-30RES13CAPITALISE SUM £49000 28/06/02
2002-08-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-08-29AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-06-19363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2001-10-10AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-06-22363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-02-16288bDIRECTOR RESIGNED
2001-01-31288aNEW DIRECTOR APPOINTED
2001-01-31288aNEW DIRECTOR APPOINTED
2001-01-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-04363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-06-23287REGISTERED OFFICE CHANGED ON 23/06/00 FROM: BUZZARDS HALL FRIARS STREET SUDBURY SUFFOLK CO10 6AA
2000-06-23288aNEW DIRECTOR APPOINTED
2000-06-15CERTNMCOMPANY NAME CHANGED SOMERVILLE PARKER LIMITED CERTIFICATE ISSUED ON 16/06/00
2000-06-09AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to PARKER NORFOLK AND PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-11-11
Fines / Sanctions
No fines or sanctions have been issued against PARKER NORFOLK AND PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-19 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2011-12-08 Satisfied AVIVA INSURANCE LIMITED
Intangible Assets
Patents
We have not found any records of PARKER NORFOLK AND PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKER NORFOLK AND PARTNERS LIMITED
Trademarks
We have not found any records of PARKER NORFOLK AND PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKER NORFOLK AND PARTNERS 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 (65120 - Non-life insurance) as PARKER NORFOLK AND PARTNERS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where PARKER NORFOLK AND PARTNERS 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 TypeAppointmen
Defending partyPARKER NORFOLK AND PARTNERS LIMITEDEvent Date2021-11-11
In the High Court of Justice, Business & Property Courts in Manchester Insolvency and Companies List Court Number: CR-2021-630 PARKER NORFOLK AND PARTNERS LIMITED (Company Number 02619479 ) Nature of…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARKER NORFOLK AND PARTNERS 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 PARKER NORFOLK AND PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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