Dissolved 2016-11-11
Company Information for ANDREW PARKIN JOINERY LIMITED
CLARKE STREET, DERBY, DE1,
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Company Registration Number
04717161
Private Limited Company
Dissolved Dissolved 2016-11-11 |
Company Name | ||
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ANDREW PARKIN JOINERY LIMITED | ||
Legal Registered Office | ||
CLARKE STREET DERBY | ||
Previous Names | ||
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Company Number | 04717161 | |
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Date formed | 2003-03-31 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2016-11-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW PARKIN |
Officer | Role | Date Appointed | Date Resigned |
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TANYA JANE PARKIN |
Company Secretary | ||
TANYA JANE PARKIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ MISC | INSOLVENCY:RE FINAL PROGRESS REPORT TO 02/08/2016 | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 82A VESTRY ROAD, OAKWOOD DERBY DERBYSHIRE DE21 2BN | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 82A VESTRY ROAD, OAKWOOD DERBY DERBYSHIRE DE21 2BN | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
AC93 | ORDER OF COURT - RESTORE AND WIND UP | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 05/04/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANYA PARKIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARKIN / 01/05/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TANYA PARKIN | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARKIN / 31/03/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA JANE PARKIN / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARKIN / 31/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED POUNDSTYLE LIMITED CERTIFICATE ISSUED ON 13/04/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-06-03 |
Notice of Intended Dividends | 2016-03-21 |
Meetings of Creditors | 2015-11-16 |
Appointment of Liquidators | 2015-11-16 |
Winding-Up Orders | 2015-08-28 |
Petitions to Wind Up (Companies) | 2015-08-06 |
Proposal to Strike Off | 2014-04-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 16240 - Manufacture of wooden containers
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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 ANDREW PARKIN JOINERY LIMITED
The top companies supplying to UK government with the same SIC code (16240 - Manufacture of wooden containers) as ANDREW PARKIN JOINERY LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
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Defending party | ANDREW PARKIN JOINERY LIMITED | Event Date | 2016-03-14 |
Principal Trading Address: 82a Vestry Road, Oakwood, Derbyshire, DE21 2BN Notice is hereby given that I, as liquidator of the above Company appointed on 4 November 2015, intend to declare a first and final dividend to non preferential unsecured creditors herein within a period of two months from the last date of proving. Creditors of the Company are therefore required on or before 12 April 2016, being the last date for proving, to send their name and address and the particulars of their claim, and the name and address of their solicitor, if any, to Simon Gwinnutt at Cirrus Professional Services, Unit 30, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU, and if so required by notice in writing from the Liquidator, either by his solicitor or personally, to come in and prove their debt or claim at such time and place that shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Simon Gwinnutt (IP No. 8877) of Cirrus Professional Services, Unit 30, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU. For further details contact: Email: enquiry@cirrusproserv.co.uk Tel: 01332 333290 or 01332 365967. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ANDREW PARKIN JOINERY LIMITED | Event Date | 2015-11-11 |
In the High Court of Justice, Companies Court case number 6315 A Meeting of Creditors of the above-named Company has been summoned by the liquidator for the purpose of: ascertain the wishes of creditors with regard to establishing a creditors committee; obtain the approval of creditors with regard to the drawing of my fees in this matter; obtain creditors approval to recover disbursements incurred, together with any future disbursements. The meeting will be held at The Derwent Business Centre, Clarke Street, Derby, DE1 2BU , on 01 December 2015 , at 10.00 am. A proxy form is available which must be lodged with me not later than 30 November 2015 to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one. Date of Appointment: 4 November 2015. Office holder details: Simon Gwinnutt (IP No 8877) of Cirrus Professional Services, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU For further details contact: Jodie Raymond, Tel: 01332 333290. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ANDREW PARKIN JOINERY LIMITED | Event Date | 2015-11-04 |
In the High Court of Justice Companies Court case number 6315 Principal Trading Address: 82a Vestry Road, Oakwood, Derby, DE21 2BN I, Simon Gwinnutt , of Cirrus Professional Services , The Derwent Business Centre, Clarke Street, Derby, DE1 2BU , (IP No 8877) give notice that on 04 November 2015 , I was appointed liquidator of Andrew Parkin Joinery Limited by the Secretary of State. For further details contact: Jodie Raymond, Tel: 01332 333290. | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | ANDREW PARKIN JOINERY LIMITED | Event Date | 2015-08-20 |
In the Birmingham District Registry case number 6313 Liquidator appointed: A Draycott Level One , Apex Court , City Link , NOTTINGHAM , NG2 4LA , telephone: 0115 852 5000 , email: Nottingham.OR@insolvency.gsi.gov.uk : | |||
Initiating party | MICHAEL JOHN PARKIN | Event Type | Petitions to Wind Up (Companies) |
Defending party | ANDREW PARKIN JOINERY LIMITED | Event Date | 2015-06-17 |
Solicitor | The Wilkes Partnership LLP | ||
In the High Court of Justice (Chancery Divison) Companies Court case number 6313 A Petition to wind up the above-named company Andrew Parkin Joinery Limited (Dissolved), 82A Vestry Road, Oakwood, Derby, DE21 2BN presented on 17 June 2015 by MICHAEL JOHN PARKIN of 97 Elm Tree Avenue, Kilburn, Belper, Derbyshire, DE56 0NN claiming to be a creditor of the company will be heard at Birmingham District Registry at The Priory Courts, 33 Bull Street, Birmingham, B4 6DS on 20 August 2015 at 10.00 am (or as soon thereafter as the Petition can be heard). 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 or his Solicitor in accordance with Rule 4.16 by 1600 hours on 19 August 2015 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ANDREW PARKIN JOINERY LIMITED | Event Date | 2014-04-01 |
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. |