Company Information for PARKER WOOD ASSOCIATES LIMITED
C/O NEUM INSOLVENCY, SUITE 9, AMBA HOUSE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA,
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Company Registration Number
07562579
Private Limited Company
Liquidation |
Company Name | |
---|---|
PARKER WOOD ASSOCIATES LIMITED | |
Legal Registered Office | |
C/O NEUM INSOLVENCY, SUITE 9, AMBA HOUSE 15 COLLEGE ROAD HARROW MIDDLESEX HA1 1BA Other companies in HA7 | |
Company Number | 07562579 | |
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Company ID Number | 07562579 | |
Date formed | 2011-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-05 09:53:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PARESH BHIMJI SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MERVYN RICHARD NIGEL BETH |
Director | ||
JOHN CHRISTIAN CLAASEN CARRUTH |
Director | ||
RAYMOND ALAN RUBENSTEIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARIAN ESTATES LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
PC ADVISORS LTD | Director | 2014-06-20 | CURRENT | 2014-06-20 | Dissolved 2018-02-21 | |
GEMSTONE ESTATES LIMITED | Director | 2014-03-07 | CURRENT | 2005-09-12 | Active | |
METISACRE LIMITED | Director | 1997-07-09 | CURRENT | 1996-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-02-07 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 02/02/23 FROM 54 Newberries Avenue Radlett WD7 7EP United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/22 FROM 28 Church Road Stanmore Middlesex HA7 4XR | |
CH01 | Director's details changed for Mr Paresh Bhimji Shah on 2021-09-23 | |
PSC04 | Change of details for Mr Paresh Bhimji Shah as a person with significant control on 2021-09-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Paresh Bhimji Shah as a person with significant control on 2017-04-10 | |
PSC07 | CESSATION OF RAYMOND ALAN RUBENSTEIN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARRUTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN BETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND RUBENSTEIN | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 32 | |
SH06 | Cancellation of shares. Statement of capital on 2017-04-10 GBP 32 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTIAN CLAASEN CARRUTH | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MERVYN RICHARD NIGEL BETH | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Raymond Alan Rubenstein on 2014-03-17 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/12 FULL LIST | |
CH01 | Director's details changed for Raymond Alan Rubenstein on 2012-03-14 | |
AR01 | 14/03/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2023-02-13 |
Appointmen | 2023-02-13 |
Resolution | 2023-02-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2013-03-31 | £ 62,650 |
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Creditors Due Within One Year | 2012-03-31 | £ 148,957 |
Creditors and other liabilities
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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 PARKER WOOD ASSOCIATES LIMITED
Cash Bank In Hand | 2013-03-31 | £ 6,866 |
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Cash Bank In Hand | 2012-03-31 | £ 9,852 |
Current Assets | 2013-03-31 | £ 75,261 |
Current Assets | 2012-03-31 | £ 138,346 |
Debtors | 2013-03-31 | £ 3,995 |
Debtors | 2012-03-31 | £ 68,423 |
Shareholder Funds | 2013-03-31 | £ 66,162 |
Shareholder Funds | 2012-03-31 | £ 60,789 |
Stocks Inventory | 2013-03-31 | £ 64,400 |
Stocks Inventory | 2012-03-31 | £ 60,071 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as PARKER WOOD ASSOCIATES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | PARKER WOOD ASSOCIATES LIMITED | Event Date | 2023-02-13 |
Initiating party | Event Type | Appointmen | |
Defending party | PARKER WOOD ASSOCIATES LIMITED | Event Date | 2023-02-13 |
Name of Company: PARKER WOOD ASSOCIATES LIMITED Company Number: 07562579 Nature of Business: Accounting and Auditing Activities Registered office: C/O Neum Insolvency, Suite 9, Amba House, 15 Collegeā¦ | |||
Initiating party | Event Type | Resolution | |
Defending party | PARKER WOOD ASSOCIATES LIMITED | Event Date | 2023-02-13 |
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. |