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Home > England & Wales Companies > MCPARLAND & PARTNERS LIMITED
Company Information for

MCPARLAND & PARTNERS LIMITED

1 THE BULRUSHES, BOLDON BUSINESS PARK, BOLDON COLLIERY, TYNE AND WEAR, NE35 9PF,
Company Registration Number
02681106
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mcparland & Partners Ltd
MCPARLAND & PARTNERS LIMITED was founded on 1992-01-27 and has its registered office in Boldon Colliery. The organisation's status is listed as "Active - Proposal to Strike off". Mcparland & Partners Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MCPARLAND & PARTNERS LIMITED
 
Legal Registered Office
1 THE BULRUSHES
BOLDON BUSINESS PARK
BOLDON COLLIERY
TYNE AND WEAR
NE35 9PF
Other companies in BB9
 
Filing Information
Company Number 02681106
Company ID Number 02681106
Date formed 1992-01-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2021-10-06 21:52:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCPARLAND & PARTNERS LIMITED
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Company Officers of MCPARLAND & PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
SCOTT HOPKINSON
Company Secretary 2017-03-01
LEE GRAHAM HARTLEY
Director 2017-03-01
SCOTT HOPKINSON
Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA JAYNE GILLIGAN
Company Secretary 2007-03-01 2017-03-01
JENNIFER LOUISE MCPARLAND
Director 2014-09-30 2017-03-01
SEAN DAVID MCPARLAND
Director 1996-10-18 2017-03-01
MATTHEW WILLIAM HOLT BARROW
Director 2013-02-04 2014-11-14
STUART WILLIAM WHITEHEAD
Director 2013-02-04 2014-11-14
ROBERT GEOFFREY WYKE
Director 2003-04-01 2014-11-14
DUNCAN STEWART TOMLINSON
Director 2008-01-25 2013-01-07
KEVIN JAMES MCPARLAND
Director 2001-02-01 2012-04-16
DARREN MICHAEL MARONEY
Director 2007-02-01 2009-01-27
JOANNE MATTHEWS
Company Secretary 2001-05-02 2007-02-28
MARK SPENDLOVE
Director 2002-02-07 2002-12-14
JOHN ANTHONY MCKEEVER
Director 2001-05-02 2002-03-31
KEVIN JAMES MCPARLAND
Company Secretary 2001-02-20 2001-05-02
CORINNE LEYLAND
Company Secretary 2000-04-01 2001-02-20
BARRIE DUNCAN ASPDEN
Company Secretary 1993-01-27 2000-04-01
BARRIE DUNCAN ASPDEN
Director 1993-01-27 2000-04-01
STEPHEN DARWEN
Director 1993-01-27 2000-04-01
JOHN FARROW
Director 1993-01-27 2000-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE GRAHAM HARTLEY ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED Director 2018-02-01 CURRENT 2005-04-28 Active - Proposal to Strike off
LEE GRAHAM HARTLEY HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED Director 2017-12-15 CURRENT 2006-12-19 Active - Proposal to Strike off
LEE GRAHAM HARTLEY HASE OSBORNE ASSET MANAGEMENT LIMITED Director 2017-10-23 CURRENT 2003-03-11 Active - Proposal to Strike off
LEE GRAHAM HARTLEY DHD WEALTH MANAGEMENT LTD Director 2017-05-03 CURRENT 2016-02-22 Active - Proposal to Strike off
LEE GRAHAM HARTLEY SIMS FINANCIAL PLANNING LIMITED Director 2017-02-13 CURRENT 2010-03-05 Active - Proposal to Strike off
LEE GRAHAM HARTLEY FAIRSTONE EXECUTIVE MANAGEMENT LIMITED Director 2016-09-05 CURRENT 2016-01-06 Active
LEE GRAHAM HARTLEY FAIRSTONE CAPITAL INVESTMENT LIMITED Director 2016-04-22 CURRENT 2015-12-23 Active
LEE GRAHAM HARTLEY FAIRSTONE PRIVATE WEALTH LIMITED Director 2016-03-23 CURRENT 2006-07-07 Active
LEE GRAHAM HARTLEY CLEARWORKS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active
LEE GRAHAM HARTLEY FAIRSTONE MORTGAGE SOLUTIONS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active - Proposal to Strike off
LEE GRAHAM HARTLEY FAIRSTONE FINANCIAL MANAGEMENT LIMITED Director 2015-01-05 CURRENT 2005-09-26 Active
LEE GRAHAM HARTLEY FAIRSTONE CORPORATE SOLUTIONS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active - Proposal to Strike off
LEE GRAHAM HARTLEY FAIRSTONE WEALTH MANAGEMENT LIMITED Director 2015-01-05 CURRENT 1998-07-07 Active
LEE GRAHAM HARTLEY TRUEFIELD LIMITED Director 2013-01-01 CURRENT 2008-06-25 Dissolved 2017-02-07
LEE GRAHAM HARTLEY BUILDFIRST LIMITED Director 2013-01-01 CURRENT 2007-10-01 Dissolved 2017-08-29
LEE GRAHAM HARTLEY VERTICAP GROUP LIMITED Director 2013-01-01 CURRENT 2000-08-17 Dissolved 2018-06-05
LEE GRAHAM HARTLEY ADVESTRA LIMITED Director 2010-10-08 CURRENT 2010-10-08 Active - Proposal to Strike off
LEE GRAHAM HARTLEY FAIRSTONE GROUP LIMITED Director 2009-10-07 CURRENT 2008-05-21 Active
SCOTT HOPKINSON SIMS FINANCIAL PLANNING LIMITED Director 2018-02-13 CURRENT 2010-03-05 Active - Proposal to Strike off
SCOTT HOPKINSON ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED Director 2018-02-01 CURRENT 2005-04-28 Active - Proposal to Strike off
SCOTT HOPKINSON HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED Director 2017-12-15 CURRENT 2006-12-19 Active - Proposal to Strike off
SCOTT HOPKINSON HASE OSBORNE ASSET MANAGEMENT LIMITED Director 2017-10-23 CURRENT 2003-03-11 Active - Proposal to Strike off
SCOTT HOPKINSON DHD WEALTH MANAGEMENT LTD Director 2017-05-03 CURRENT 2016-02-22 Active - Proposal to Strike off
SCOTT HOPKINSON FAIRSTONE EXECUTIVE MANAGEMENT LIMITED Director 2016-09-05 CURRENT 2016-01-06 Active

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
2021-09-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-31DS01Application to strike the company off the register
2021-05-28AP01DIRECTOR APPOINTED MR SIMON TIMOTHY PILE
2021-05-28TM01APPOINTMENT TERMINATED, DIRECTOR LEE GRAHAM HARTLEY
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2021-01-27PSC07CESSATION OF JENNIFER LOUISE MCPARLAND AS A PERSON OF SIGNIFICANT CONTROL
2021-01-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-06RP04AP03Second filing of company secretary appointment of Mr Iain Alexander Jamieson
2020-06-29RP04AP01Second filing of director appointment of Iain Alexander Jamieson
2020-06-26AD03Registers moved to registered inspection location of Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
2020-06-26AD02Register inspection address changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
2020-06-08AP03Appointment of Mr Iain Alexander Jamieson as company secretary on 2020-06-01
2020-06-08AP01DIRECTOR APPOINTED MR IAIN ALEXANDER JAMIESON
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT HOPKINSON
2020-06-08TM02Termination of appointment of Scott Hopkinson on 2020-06-01
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-12-21DISS40Compulsory strike-off action has been discontinued
2019-12-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-12-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-12-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2019-02-13DISS40Compulsory strike-off action has been discontinued
2019-02-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-28PSC02Notification of Fairstone Holdings Limited as a person with significant control on 2017-03-01
2018-02-28PSC07CESSATION OF SEAN DAVID MCPARLAND AS A PERSON OF SIGNIFICANT CONTROL
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 84.54
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2017-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/17 FROM Finance House 17 Kenyon Road Lomeshaye Estate Nelson BB9 5SP
2017-04-11AP01DIRECTOR APPOINTED MR SCOTT HOPKINSON
2017-04-11AP01DIRECTOR APPOINTED MR LEE GRAHAM HARTLEY
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MCPARLAND
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MCPARLAND
2017-04-11AP03Appointment of Mr Scott Hopkinson as company secretary on 2017-03-01
2017-04-11TM02Termination of appointment of Nicola Jayne Gilligan on 2017-03-01
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 84.54
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-02-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 84.54
2016-02-17SH0101/02/16 STATEMENT OF CAPITAL GBP 84.54
2016-02-10AR0127/01/16 ANNUAL RETURN FULL LIST
2015-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 82
2015-01-27AR0127/01/15 ANNUAL RETURN FULL LIST
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR STUART WHITEHEAD
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WYKE
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARROW
2014-10-24SH02Consolidation of shares on 2014-09-30
2014-09-30AP01DIRECTOR APPOINTED MRS JENNIFER LOUISE MCPARLAND
2014-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEOFFREY WYKE / 31/03/2014
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 82
2014-02-20AR0127/01/14 FULL LIST
2013-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-13AR0127/01/13 FULL LIST
2013-02-06AP01DIRECTOR APPOINTED MR MATTHEW WILLIAM HOLT BARROW
2013-02-06AP01DIRECTOR APPOINTED MR STUART WILLIAM WHITEHEAD
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN TOMLINSON
2012-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MCPARLAND
2012-02-08AR0127/01/12 FULL LIST
2011-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-06MISCAUDITORS RESIGNATION
2011-02-16AR0127/01/11 FULL LIST
2010-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-15AR0127/01/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN STEWART TOMLINSON / 27/01/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES MCPARLAND / 27/01/2010
2009-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-17363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR DARREN MARONEY
2008-10-13288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT WYKE / 01/10/2008
2008-10-13288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT WYKE / 01/10/2008
2008-10-13288cDIRECTOR'S CHANGE OF PARTICULARS / SEAN MCPARLAND / 02/05/2008
2008-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-06288aDIRECTOR APPOINTED DUNCAN STEWART TOMLINSON
2008-02-28363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT WYKE / 10/03/2006
2007-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-13363(287)REGISTERED OFFICE CHANGED ON 13/03/07
2007-03-13363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-03-12288aNEW SECRETARY APPOINTED
2007-03-12288bSECRETARY RESIGNED
2007-03-05288aNEW DIRECTOR APPOINTED
2007-02-20287REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 17 KENYON ROAD BRIERFIELD NELSON LANCASHIRE BB9 5SP
2007-02-13287REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 8 ELIZABETH STREET BURNLEY LANCASHIRE BB11 2BQ
2006-11-22169£ IC 100/82 03/11/06 £ SR 18@1=18
2006-11-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-11-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-06-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-09363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-04-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-08363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-07-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-08363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-09-03AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-08288aNEW DIRECTOR APPOINTED
2003-02-05363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-12-17288bDIRECTOR RESIGNED
2002-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-17288bDIRECTOR RESIGNED
2002-02-28363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2002-02-21288aNEW DIRECTOR APPOINTED
2001-07-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-23288aNEW SECRETARY APPOINTED
2001-05-23288bSECRETARY RESIGNED
2001-05-23288aNEW DIRECTOR APPOINTED
2001-02-26288bSECRETARY RESIGNED
2001-02-26288aNEW SECRETARY APPOINTED
2001-02-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-19363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers

Licences & Regulatory approval
We could not find any licences issued to MCPARLAND & PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCPARLAND & PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCPARLAND & PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Intangible Assets
Patents
We have not found any records of MCPARLAND & PARTNERS LIMITED registering or being granted any patents
Domain Names

MCPARLAND & PARTNERS LIMITED owns 1 domain names.

mortgages65.co.uk  

Trademarks
We have not found any records of MCPARLAND & PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCPARLAND & 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 (65110 - Life insurance) as MCPARLAND & PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCPARLAND & 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCPARLAND & 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 MCPARLAND & PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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