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Company Information for JAY PARKER ELECTRICAL ENGINEERS AND CONTRACTORS LIMITED
Centre Block 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA,
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Company Registration Number
 02975573 Private Limited Company
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Company Overview
About Jay Parker Electrical Engineers And Contractors Ltd
JAY PARKER ELECTRICAL ENGINEERS AND CONTRACTORS LIMITED was founded on 1994-10-06 and has its registered office in Orpington. The organisation's status is listed as "Liquidation". Jay Parker Electrical Engineers And Contractors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| JAY PARKER ELECTRICAL ENGINEERS AND CONTRACTORS LIMITED | |
| Legal Registered Office | |
| Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA Other companies in DA14 | |
Filing Information
| Company Number | 02975573 | |
|---|---|---|
| Company ID Number | 02975573 | |
| Date formed | 1994-10-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2008-04-30 | |
| Account next due | 31/01/2010 | |
| Latest return | 06/10/2009 | |
| Return next due | 03/11/2010 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-08-25 11:51:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAY PARKER ELECTRICAL ENGINEERS AND CONTRACTORS LIMITED
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Company Officers of JAY PARKER ELECTRICAL ENGINEERS AND CONTRACTORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP |
||
KEVIN JOSEPH PARKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAULINE MARY DEACON |
Company Secretary | ||
KEVIN ROBERT BISH |
Director | ||
PAULINE MARY DEACON |
Director | ||
JANET ELIZABETH PARKER |
Director | ||
RICHARD JAMES SIMMONS |
Director | ||
KEVIN JOSEPH PARKER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AUDESSENCE LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2005-06-01 | Active | |
| WHITE RESTAURANTS LIMITED | Company Secretary | 2006-11-10 | CURRENT | 1996-11-01 | Dissolved 2014-08-19 | |
| BRITTON PRICE LIMITED | Company Secretary | 2006-11-10 | CURRENT | 1996-09-09 | Active | |
| POLAR ICE 2015 LIMITED | Company Secretary | 2006-04-25 | CURRENT | 2002-10-22 | Dissolved 2017-03-14 |
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 |
|---|---|---|
| Compulsory liquidation. Final meeting | ||
| Compulsory liquidation winding up progress report | ||
| WU07 | Compulsory liquidation winding up progress report | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/22 FROM 142-148 Main Road Sidcup Kent DA14 6NZ | |
| Compulsory liquidation winding up progress report | ||
| Compulsory liquidation winding up progress report | ||
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| LIQ MISC | INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 16/10/2016 | |
| 4.31 | Compulsory liquidaton liquidator appointment | |
| LIQ MISC | INSOLVENCY:Liquidators annual progress report – compulsory liquidation - brought down date 16/10/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/12 FROM 16 Hatherley Road Sidcup Kent DA14 4BG | |
| 4.31 | Compulsory liquidaton liquidator appointment | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/10 FROM Kingfisher House, Hurstwood Grange, Hurstwood Lane Haywards Heath West Sussex RH17 7QX | |
| COCOMP | Compulsory winding up order | |
| 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2010-06-16 | |
| 1.4 | Notice of completion of liquidation voluntary arrangement | |
| LATEST SOC | 05/11/09 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Kevin Joseph Parker on 2009-11-04 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP on 2009-10-06 | |
| 1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
| AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 06/10/08; full list of members | |
| AA | 30/04/07 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 06/10/07; full list of members | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | New secretary appointed | |
| 288b | DIRECTOR RESIGNED | |
| 169 | £ IC 140/40 26/10/06 £ SR 100@1=100 | |
| 88(2)R | AD 26/10/06--------- £ SI 40@1=40 £ IC 100/140 | |
| 363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: C/O PRB MARTIN POLLINS LLP HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363a | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: C/O PRB MARTIN POLLINS 5 BRIDGE ROAD BUSINESS PARK BRIDGE ROAD HAYWARDS HEATH, RH16 1TX | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
| 363a | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
| SRES01 | ADOPT MEM AND ARTS 08/11/96 | |
| 88(2)R | AD 08/11/96--------- £ SI 70@1=70 £ IC 60/130 | |
| 363a | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
4531 - Installation electrical wiring etc. Licences & Regulatory approval
We could not find any licences issued to JAY PARKER ELECTRICAL ENGINEERS AND CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2010-08-19 |
| Petitions to Wind Up (Companies) | 2010-06-28 |
Fines / Sanctions
No fines or sanctions have been issued against JAY PARKER ELECTRICAL ENGINEERS AND CONTRACTORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
| LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
| DEBENTURE DEED | Satisfied | LLOYDS BANK PLC | |
| DEBENTURE | Satisfied | K J PARKER |
Intangible Assets
Patents
We have not found any records of JAY PARKER ELECTRICAL ENGINEERS AND CONTRACTORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JAY PARKER ELECTRICAL ENGINEERS AND CONTRACTORS LIMITED
Income
Government Income
We have not found government income sources for JAY PARKER ELECTRICAL ENGINEERS AND CONTRACTORS 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 (4531 - Installation electrical wiring etc.) as JAY PARKER ELECTRICAL ENGINEERS AND CONTRACTORS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JAY PARKER ELECTRICAL ENGINEERS AND CONTRACTORS 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | JAY PARKER ELECTRICAL ENGINEERS & CONTRACTORS LIMITED | Event Date | 2010-08-11 |
| In the High Court Of Justice case number 004126 Principal Trading Address: Not Known Date of Resolution for Voluntary Winding-up: 11 August 2010 P Navier, 69 Middle Street, Brighton, BN1 1BE. Tel 01273 861300, Email Brighton.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 11 August 2010 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | JAY PARKER ELECTRICAL ENGINEERS & CONTRACTORS LIMITED | Event Date | 2010-05-19 |
| In the High Court of Justice (Chancery Division) Companies Court case number 4126 A Petition to wind up the above-named Company of registered office Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX , presented on 19 May 2010 , by Andrew Tate and Nedim Aiylan of ABBOT FIELDING , 16a Hatherley Road, Sidcup, Kent DA14 4BG (the supervisors of the Companys CVA), will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 9 July 2010 , at 1230 hours. Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600hours on 8 July 2010. The Petitioners details for contact are Players Solicitors , 1 Mill Lane, Partridge Green, West Sussex RH13 8JU , telephone 01403 711869, email gary@playerslaw.co.uk (Ref gp/jay.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAY PARKER ELECTRICAL ENGINEERS AND CONTRACTORS 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 JAY PARKER ELECTRICAL ENGINEERS AND CONTRACTORS 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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