Dissolved
Dissolved 2016-04-25
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Company Information for DICKINSON PARKER & COMPANY LIMITED
LEICESTER, ENGLAND, LE1,
|
Company Registration Number
 03157858 Private Limited Company
Dissolved 2016-04-25 |
Company Overview
About Dickinson Parker & Company Ltd
DICKINSON PARKER & COMPANY LIMITED was founded on 1996-02-12 and had its registered office in Leicester. The company was dissolved on the 2016-04-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DICKINSON PARKER & COMPANY LIMITED | |
| Legal Registered Office | |
| LEICESTER ENGLAND | |
Filing Information
| Company Number | 03157858 | |
|---|---|---|
| Date formed | 1996-02-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2016-04-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 02:53:15 |
| Companies House |
|
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Company Officers of DICKINSON PARKER & COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ANTHONY PARKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KRISTIAN WORTON |
Company Secretary | ||
LEE DRAYCOTT |
Director | ||
MICHAEL ANTHONY PARKER |
Company Secretary | ||
MICHAEL ANTHONY PARKER |
Director | ||
GRAHAM ALLAN DICKINSON |
Director | ||
GRAHAM ALLAN DICKINSON |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MIDLANDS TAX & ACCOUNTANCY LIMITED | Director | 2017-10-01 | CURRENT | 2013-05-28 | Liquidation | |
| CITY TAX SHOP (BURTON) LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Active - Proposal to Strike off | |
| XANDER PROPERTIES LIMITED | Director | 2012-02-14 | CURRENT | 2002-01-17 | Dissolved 2017-06-27 |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2016 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2014 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM 8 SHOBNALL ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 2BA ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 9 MELBOURNE BUSINESS COURT PRIDE PARK DERBY DE24 8LZ UNITED KINGDOM | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/02/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/02/13 FULL LIST | |
| AR01 | 12/02/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE DRAYCOTT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KRISTIAN WORTON | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY PARKER | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 210/211 WATERLOO STREET BURTON ON TRENT STAFFORDSHIRE DE14 2NQ | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 12/02/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS; AMEND | |
| RES04 | NC INC ALREADY ADJUSTED 06/04/02 | |
| 363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 06/04/02 | |
| 88(2)R | AD 06/04/02--------- £ SI 998@1 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/02/00 | |
| 363s | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/02/99 | |
| 363s | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/02/96 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to DICKINSON PARKER & COMPANY 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 | 2015-11-23 |
| Resolutions for Winding-up | 2013-11-26 |
| Appointment of Liquidators | 2013-11-26 |
Fines / Sanctions
No fines or sanctions have been issued against DICKINSON PARKER & COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2012-03-31 | £ 15,000 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 44,477 |
| Creditors Due Within One Year | 2011-03-31 | £ 59,963 |
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 DICKINSON PARKER & COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-03-31 | £ 1,000 |
| Current Assets | 2011-03-31 | £ 2,799 |
| Debtors | 2011-03-31 | £ 2,799 |
| Fixed Assets | 2012-03-31 | £ 237,540 |
| Fixed Assets | 2011-03-31 | £ 238,616 |
| Shareholder Funds | 2012-03-31 | £ 178,144 |
| Shareholder Funds | 2011-03-31 | £ 181,452 |
| Tangible Fixed Assets | 2012-03-31 | £ 3,673 |
| Tangible Fixed Assets | 2011-03-31 | £ 4,749 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DICKINSON PARKER & COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DICKINSON PARKER & COMPANY LIMITED
Income
Government Income
We have not found government income sources for DICKINSON PARKER & COMPANY 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 (69201 - Accounting and auditing activities) as DICKINSON PARKER & COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DICKINSON PARKER & COMPANY 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | DICKINSON PARKER & COMPANY LIMITED | Event Date | 2013-11-20 |
| At an Extraordinary General Meeting of the above named Company held at 39 Castle Street, Leicester, LE1 5WN on 20 November 2013 the following resolutions were duly passed: As a Special Resolution: 1. That the Company be wound up voluntarily As Ordinary Resolutions: 2. That Mark Grahame Tailby of CBA , Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN be and are hereby appointed Liquidator for the purpose of such winding-up. Dated 20 November 2013 Michael Parker : Mark Grahame Tailby (IP No: 9115) of CBA , 39 Castle Street, Leicester LE1 5WN was appointed Liquidator of the Company on 20 November 2013 . | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DICKINSON PARKER & COMPANY LIMITED | Event Date | 2013-11-20 |
| Mark Grahame Tailby of CBA , 39 Castle Street, Leicester LE1 5WN : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | DICKINSON PARKER & COMPANY LIMITED | Event Date | 2013-11-20 |
| NOTICE IS HEREBY GIVEN that FINAL MEETINGS of the Members and Creditors of the above named Company have been convened by the Liquidator pursuant to Section 106 of the Insolvency Act 1986. The Meetings will be held at the offices of CBA, 39 Castle Street, Leicester LE1 5WN on 15 January 2016 at 11.00 am and 11.15 am respectively, for the purposes of having a final account laid before them by the Liquidator showing the manner in which the winding-up of the said Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. In order to be entitled to vote at the meeting creditors proxies and hitherto unlodged proofs of debt must be lodged with the Liquidator at CBA, 39 Castle Street, Leicester LE1 5WN by noon on 14 January 2016. Office Holder Details: Mark Grahame Tailby (IP number 9115 ) of CBA , 39 Castle Street, Leicester LE1 5WN . Date of Appointment: 20 November 2013 . Further information about this case is available from Katie Kent at the offices of CBA Insolvency Practitioners on 0116 262 6804 or at leics@cba-insolvency.co.uk. Mark Grahame Tailby , Liquidator | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DICKINSON PARKER & COMPANY 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 DICKINSON PARKER & COMPANY 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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