Active - Proposal to Strike off
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 Name | |
---|---|
MCPARLAND & PARTNERS LIMITED | |
Legal Registered Office | |
1 THE BULRUSHES BOLDON BUSINESS PARK BOLDON COLLIERY TYNE AND WEAR NE35 9PF Other companies in BB9 | |
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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SCOTT HOPKINSON |
||
LEE GRAHAM HARTLEY |
||
SCOTT HOPKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA JAYNE GILLIGAN |
Company Secretary | ||
JENNIFER LOUISE MCPARLAND |
Director | ||
SEAN DAVID MCPARLAND |
Director | ||
MATTHEW WILLIAM HOLT BARROW |
Director | ||
STUART WILLIAM WHITEHEAD |
Director | ||
ROBERT GEOFFREY WYKE |
Director | ||
DUNCAN STEWART TOMLINSON |
Director | ||
KEVIN JAMES MCPARLAND |
Director | ||
DARREN MICHAEL MARONEY |
Director | ||
JOANNE MATTHEWS |
Company Secretary | ||
MARK SPENDLOVE |
Director | ||
JOHN ANTHONY MCKEEVER |
Director | ||
KEVIN JAMES MCPARLAND |
Company Secretary | ||
CORINNE LEYLAND |
Company Secretary | ||
BARRIE DUNCAN ASPDEN |
Company Secretary | ||
BARRIE DUNCAN ASPDEN |
Director | ||
STEPHEN DARWEN |
Director | ||
JOHN FARROW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED | Director | 2018-02-01 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED | Director | 2017-12-15 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
HASE OSBORNE ASSET MANAGEMENT LIMITED | Director | 2017-10-23 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
DHD WEALTH MANAGEMENT LTD | Director | 2017-05-03 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
SIMS FINANCIAL PLANNING LIMITED | Director | 2017-02-13 | CURRENT | 2010-03-05 | Active - Proposal to Strike off | |
FAIRSTONE EXECUTIVE MANAGEMENT LIMITED | Director | 2016-09-05 | CURRENT | 2016-01-06 | Active | |
FAIRSTONE CAPITAL INVESTMENT LIMITED | Director | 2016-04-22 | CURRENT | 2015-12-23 | Active | |
FAIRSTONE PRIVATE WEALTH LIMITED | Director | 2016-03-23 | CURRENT | 2006-07-07 | Active | |
CLEARWORKS LIMITED | Director | 2015-01-05 | CURRENT | 2008-06-12 | Active | |
FAIRSTONE MORTGAGE SOLUTIONS LIMITED | Director | 2015-01-05 | CURRENT | 2008-06-12 | Active - Proposal to Strike off | |
FAIRSTONE FINANCIAL MANAGEMENT LIMITED | Director | 2015-01-05 | CURRENT | 2005-09-26 | Active | |
FAIRSTONE CORPORATE SOLUTIONS LIMITED | Director | 2015-01-05 | CURRENT | 2008-06-12 | Active - Proposal to Strike off | |
FAIRSTONE WEALTH MANAGEMENT LIMITED | Director | 2015-01-05 | CURRENT | 1998-07-07 | Active | |
TRUEFIELD LIMITED | Director | 2013-01-01 | CURRENT | 2008-06-25 | Dissolved 2017-02-07 | |
BUILDFIRST LIMITED | Director | 2013-01-01 | CURRENT | 2007-10-01 | Dissolved 2017-08-29 | |
VERTICAP GROUP LIMITED | Director | 2013-01-01 | CURRENT | 2000-08-17 | Dissolved 2018-06-05 | |
ADVESTRA LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
FAIRSTONE GROUP LIMITED | Director | 2009-10-07 | CURRENT | 2008-05-21 | Active | |
SIMS FINANCIAL PLANNING LIMITED | Director | 2018-02-13 | CURRENT | 2010-03-05 | Active - Proposal to Strike off | |
ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED | Director | 2018-02-01 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED | Director | 2017-12-15 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
HASE OSBORNE ASSET MANAGEMENT LIMITED | Director | 2017-10-23 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
DHD WEALTH MANAGEMENT LTD | Director | 2017-05-03 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
FAIRSTONE EXECUTIVE MANAGEMENT LIMITED | Director | 2016-09-05 | CURRENT | 2016-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MR SIMON TIMOTHY PILE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE GRAHAM HARTLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
PSC07 | CESSATION OF JENNIFER LOUISE MCPARLAND AS A PERSON OF SIGNIFICANT CONTROL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
RP04AP03 | Second filing of company secretary appointment of Mr Iain Alexander Jamieson | |
RP04AP01 | Second filing of director appointment of Iain Alexander Jamieson | |
AD03 | Registers moved to registered inspection location of Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | |
AD02 | Register inspection address changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | |
AP03 | Appointment of Mr Iain Alexander Jamieson as company secretary on 2020-06-01 | |
AP01 | DIRECTOR APPOINTED MR IAIN ALEXANDER JAMIESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HOPKINSON | |
TM02 | Termination of appointment of Scott Hopkinson on 2020-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC02 | Notification of Fairstone Holdings Limited as a person with significant control on 2017-03-01 | |
PSC07 | CESSATION OF SEAN DAVID MCPARLAND AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP 84.54 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/17 FROM Finance House 17 Kenyon Road Lomeshaye Estate Nelson BB9 5SP | |
AP01 | DIRECTOR APPOINTED MR SCOTT HOPKINSON | |
AP01 | DIRECTOR APPOINTED MR LEE GRAHAM HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MCPARLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCPARLAND | |
AP03 | Appointment of Mr Scott Hopkinson as company secretary on 2017-03-01 | |
TM02 | Termination of appointment of Nicola Jayne Gilligan on 2017-03-01 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 84.54 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 84.54 | |
SH01 | 01/02/16 STATEMENT OF CAPITAL GBP 84.54 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 82 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WHITEHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WYKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARROW | |
SH02 | Consolidation of shares on 2014-09-30 | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER LOUISE MCPARLAND | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEOFFREY WYKE / 31/03/2014 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 82 | |
AR01 | 27/01/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 27/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW WILLIAM HOLT BARROW | |
AP01 | DIRECTOR APPOINTED MR STUART WILLIAM WHITEHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN TOMLINSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCPARLAND | |
AR01 | 27/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
MISC | AUDITORS RESIGNATION | |
AR01 | 27/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 27/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN STEWART TOMLINSON / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES MCPARLAND / 27/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DARREN MARONEY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WYKE / 01/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WYKE / 01/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MCPARLAND / 02/05/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED DUNCAN STEWART TOMLINSON | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WYKE / 10/03/2006 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/03/07 | |
363s | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 17 KENYON ROAD BRIERFIELD NELSON LANCASHIRE BB9 5SP | |
287 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 8 ELIZABETH STREET BURNLEY LANCASHIRE BB11 2BQ | |
169 | £ IC 100/82 03/11/06 £ SR 18@1=18 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 39.60 | 99 |
MortgagesNumMortOutstanding | 38.82 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance
MCPARLAND & PARTNERS LIMITED owns 1 domain names.
mortgages65.co.uk
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as MCPARLAND & PARTNERS 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. |