Liquidation
Company Information for KIER PARKMAN TWO (NI) LIMITED
SHOREFIELD HOUSE, KINNEGAR DRIVE, HOLYWOOD, CO.DOWN, BT18 9JQ,
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Company Registration Number
NI021928
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
KIER PARKMAN TWO (NI) LIMITED | ||
Legal Registered Office | ||
SHOREFIELD HOUSE KINNEGAR DRIVE HOLYWOOD CO.DOWN BT18 9JQ Other companies in BT18 | ||
| ||
Previous Names | ||
|
Company Number | NI021928 | |
---|---|---|
Company ID Number | NI021928 | |
Date formed | 1988-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/03/2017 | |
Account next due | 30/12/2018 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-05 13:06:58 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS LEE FOREMAN |
||
BETHAN MELGES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANOOP KANG |
Director | ||
JOHN CROWTHER |
Director | ||
GILES STEWART PEARSON |
Director | ||
PAUL ADRIAN RAYNER |
Director | ||
NICKY COBDEN |
Company Secretary | ||
PAUL DAVID ENGLAND |
Director | ||
AMANDA MASSIE |
Company Secretary | ||
AMANDA JANE EMILIA MASSIE |
Director | ||
CHRISTINE SHAW |
Company Secretary | ||
CARL SJOGREN |
Company Secretary | ||
KEVIN ANDREW YOUNG |
Director | ||
KELLY LEE |
Company Secretary | ||
ALBERT GEORGE ELLIOTT DUNLOP |
Director | ||
RICHARD ALEC PREECE |
Director | ||
VICTORIA ELIZABETH HAMES |
Company Secretary | ||
ERIC BOND |
Director | ||
JAMES ALEXANDER MEARNS |
Director | ||
RICHARD ALEC PREECE |
Company Secretary | ||
BRYAN WHITE |
Director | ||
DAVID KENNETH SHERMAN |
Director | ||
MICHAEL GEORGE ELDRED |
Director | ||
REYNOLD ANTHONY |
Director | ||
GRAHAM JOHN CLEVERLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I E I LIMITED | Director | 2017-05-16 | CURRENT | 1987-04-13 | Liquidation | |
MARRIOTT LIMITED | Director | 2017-05-16 | CURRENT | 1968-05-01 | Liquidation | |
HENRY JONES LIMITED | Director | 2017-05-16 | CURRENT | 1981-03-20 | Liquidation | |
KIER SOUTHERN LIMITED | Director | 2017-05-16 | CURRENT | 1982-02-03 | Active | |
LAND ASPECTS LIMITED | Director | 2016-12-22 | CURRENT | 1991-01-30 | Active - Proposal to Strike off | |
PARKMAN GROUP PROFESSIONAL SERVICES LIMITED | Director | 2016-12-22 | CURRENT | 1969-08-25 | Active - Proposal to Strike off | |
PFI STREET LIGHTING LIMITED | Director | 2016-12-22 | CURRENT | 1971-05-18 | Active - Proposal to Strike off | |
PCE HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 1973-12-13 | Active - Proposal to Strike off | |
NEW LEARNING LIMITED | Director | 2016-12-22 | CURRENT | 1977-05-06 | Active - Proposal to Strike off | |
PARKMAN SCOTLAND LIMITED | Director | 2016-12-22 | CURRENT | 1986-03-11 | Dissolved 2017-10-03 | |
PARKMAN SOUTH EAST LIMITED | Director | 2016-12-22 | CURRENT | 1986-10-24 | Dissolved 2017-10-10 | |
SENTURION TRUSTEES LIMITED | Director | 2016-12-22 | CURRENT | 2008-01-11 | Dissolved 2017-11-07 | |
2020 OLDHAM LIMITED | Director | 2016-12-22 | CURRENT | 1994-06-22 | Dissolved 2017-09-19 | |
2020 SEFTON LIMITED | Director | 2016-12-22 | CURRENT | 1986-05-09 | Dissolved 2017-09-19 | |
2020 ST HELENS LIMITED | Director | 2016-12-22 | CURRENT | 1991-09-19 | Dissolved 2017-09-19 | |
2020 WIRRAL LIMITED | Director | 2016-12-22 | CURRENT | 1987-08-21 | Dissolved 2017-09-19 | |
FULL CIRCLE EDUCATIONAL SERVICES LTD. | Director | 2016-12-22 | CURRENT | 1999-05-20 | Dissolved 2017-09-19 | |
NEWBURY KING & CO. LIMITED | Director | 2016-12-22 | CURRENT | 1995-06-01 | Liquidation | |
HBS FACILITIES MANAGEMENT LIMITED | Director | 2016-12-22 | CURRENT | 1996-09-20 | Liquidation | |
INSTAL CONSULTANTS MP LIMITED | Director | 2016-12-21 | CURRENT | 1996-07-29 | Active - Proposal to Strike off | |
TEMPSFORD HOLDINGS LIMITED | Director | 2016-12-21 | CURRENT | 1992-04-21 | Active - Proposal to Strike off | |
PARKMAN CONSULTING ENGINEERS | Director | 2016-12-21 | CURRENT | 1973-11-30 | Active - Proposal to Strike off | |
MKB RESOURCING LIMITED | Director | 2016-12-21 | CURRENT | 1987-04-01 | Active - Proposal to Strike off | |
KIER PARKMAN LDA LIMITED | Director | 2016-12-21 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
KIER TRUSTEE LIMITED | Director | 2016-12-21 | CURRENT | 1993-10-01 | Active - Proposal to Strike off | |
KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED | Director | 2016-12-21 | CURRENT | 1997-03-19 | Active - Proposal to Strike off | |
TRAFFIC SUPPORT EBT LIMITED | Director | 2016-12-21 | CURRENT | 2000-12-13 | Active - Proposal to Strike off | |
KIER PARKMAN EWAN SERVICES LIMITED | Director | 2016-12-21 | CURRENT | 2001-03-13 | Dissolved 2017-09-19 | |
HEDRA GROUP LIMITED | Director | 2016-12-21 | CURRENT | 2003-03-17 | Dissolved 2017-09-19 | |
KIER PARKMAN SERVISERVICES LIMITED | Director | 2016-12-21 | CURRENT | 2003-12-02 | Dissolved 2017-09-19 | |
KIER INTEGRATED SERVICES (BUILDING) LIMITED | Director | 2016-12-21 | CURRENT | 2009-10-14 | Active - Proposal to Strike off | |
HEDRA SCOTLAND LIMITED | Director | 2016-12-21 | CURRENT | 2003-03-21 | Dissolved 2017-10-03 | |
KIER INTEGRATED SERVICES (REGIONAL) LIMITED | Director | 2016-12-21 | CURRENT | 1937-01-19 | Active - Proposal to Strike off | |
KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITED | Director | 2016-12-21 | CURRENT | 1973-12-27 | Dissolved 2017-10-10 | |
MICHCO 210 LIMITED | Director | 2016-12-21 | CURRENT | 1974-04-19 | Dissolved 2017-10-10 | |
COOMBE PROJECT MANAGEMENT LIMITED | Director | 2016-12-21 | CURRENT | 1987-05-12 | Dissolved 2017-10-10 | |
KIER ENGINEERING SERVICES LIMITED | Director | 2016-12-21 | CURRENT | 1988-04-29 | Dissolved 2017-10-10 | |
KIER PARKMAN METRO LIMITED | Director | 2016-12-21 | CURRENT | 1993-02-09 | Dissolved 2017-10-10 | |
KIER PARKMAN PROPERTY MANAGEMENT LIMITED | Director | 2016-12-21 | CURRENT | 1993-12-09 | Dissolved 2017-10-10 | |
KIER GROUP AESOP TRUSTEES LIMITED | Director | 2016-12-21 | CURRENT | 2000-07-20 | Dissolved 2017-10-10 | |
KIER PARKMAN SERVIWAYS LIMITED | Director | 2016-12-21 | CURRENT | 2003-12-02 | Dissolved 2017-10-10 | |
NORFOLK COMMUNITY RECYCLING SERVICES LIMITED | Director | 2016-12-21 | CURRENT | 2007-01-05 | Dissolved 2017-10-17 | |
MGWSP ESSEX LIMITED | Director | 2016-12-21 | CURRENT | 2010-01-21 | Dissolved 2017-10-10 | |
GAS 300 LIMITED | Director | 2016-12-21 | CURRENT | 1997-05-09 | Active - Proposal to Strike off | |
KIER GAS 301 LIMITED | Director | 2016-12-21 | CURRENT | 2000-11-02 | Active - Proposal to Strike off | |
TEMPSFORD OAKS LIMITED | Director | 2016-12-21 | CURRENT | 2008-04-09 | Dissolved 2017-11-07 | |
KIER GAS 302 LIMITED | Director | 2016-12-21 | CURRENT | 1996-10-11 | Dissolved 2017-12-12 | |
ECT ENGINEERING LIMITED | Director | 2016-12-21 | CURRENT | 1996-01-31 | Active - Proposal to Strike off | |
ATKINS ODLIN CONSULTING ENGINEERS LIMITED | Director | 2016-12-21 | CURRENT | 1996-02-12 | Dissolved 2017-09-19 | |
FDT CONTRACTS LTD | Director | 2016-12-21 | CURRENT | 1991-09-27 | Dissolved 2017-10-10 | |
TURRIFF CONTRACTORS LIMITED | Director | 2016-12-21 | CURRENT | 1986-02-19 | Active | |
UNDERGROUND MOLING SERVICES LIMITED | Director | 2016-12-21 | CURRENT | 1995-06-16 | Liquidation | |
TURRIFF GROUP LIMITED | Director | 2016-12-21 | CURRENT | 2003-10-31 | Active | |
TURRIFF SMART SERVICES LIMITED | Director | 2016-12-21 | CURRENT | 2008-04-18 | Liquidation | |
BRAZIER CONSTRUCTION LIMITED | Director | 2016-12-21 | CURRENT | 1982-02-03 | Liquidation | |
AYTON ASPHALTE COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 1932-03-14 | Liquidation | |
KIER MIDLANDS LIMITED | Director | 2016-12-21 | CURRENT | 1946-07-31 | Active | |
KIER PARKMAN GB LIMITED | Director | 2016-12-21 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
A C CHESTERS & SON LIMITED | Director | 2016-12-21 | CURRENT | 1991-07-11 | Active | |
KIER PARKMAN EWAN ASSOCIATES LIMITED | Director | 2016-12-21 | CURRENT | 1995-03-15 | Active | |
FDT ASSOCIATES LTD | Director | 2016-12-21 | CURRENT | 1996-11-22 | Active | |
KIER INTEGRATED SERVICES (TRUSTEES) LIMITED | Director | 2016-12-21 | CURRENT | 1998-02-16 | Active | |
KIER SCOTLAND LIMITED | Director | 2016-12-21 | CURRENT | 1973-09-14 | Liquidation | |
PARKMAN CONSULTANTS LIMITED | Director | 2016-12-21 | CURRENT | 1974-04-03 | Active | |
KIER BUILDING LIMITED | Director | 2016-12-21 | CURRENT | 1987-02-16 | Liquidation | |
HENRY JONES CONSTRUCTION LIMITED | Director | 2016-12-21 | CURRENT | 1988-04-28 | Liquidation | |
LAZENBY & WILSON LIMITED | Director | 2016-12-21 | CURRENT | 1988-04-28 | Liquidation | |
WILLIAM MOSS GROUP LIMITED(THE) | Director | 2016-12-21 | CURRENT | 1919-05-27 | Active | |
WILLIAM MOSS CIVIL ENGINEERING LIMITED | Director | 2016-12-21 | CURRENT | 1980-07-21 | Liquidation | |
W.& C.FRENCH(CONSTRUCTION)LIMITED | Director | 2016-12-21 | CURRENT | 1968-07-01 | Active | |
T CARTLEDGE LIMITED | Director | 2016-12-21 | CURRENT | 1979-10-01 | Active | |
ROBERT MARRIOTT GROUP LIMITED | Director | 2016-12-21 | CURRENT | 1939-04-27 | Liquidation | |
KIER CB LIMITED | Director | 2016-12-21 | CURRENT | 1934-01-24 | Active | |
J.L.KIER & COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 1932-04-01 | Active | |
J.L. KIER & COMPANY (LONDON) LIMITED | Director | 2016-12-21 | CURRENT | 1949-02-01 | Active | |
ENGINEERED PRODUCTS LIMITED | Director | 2016-12-21 | CURRENT | 1981-10-15 | Liquidation | |
KIER LONDON LIMITED | Director | 2016-12-21 | CURRENT | 1982-02-03 | Liquidation | |
KIER NORTH EAST LIMITED | Director | 2016-12-21 | CURRENT | 1982-02-04 | Active | |
RILEY BUILDERS LTD | Director | 2016-12-21 | CURRENT | 1983-04-08 | Liquidation | |
CAXTON INTEGRATED SERVICES HOLDINGS LIMITED | Director | 2016-12-21 | CURRENT | 1980-11-28 | Active | |
BUILDING & CONSTRUCTION COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 1920-11-17 | Active - Proposal to Strike off | |
KIER TRAFFIC SUPPORT LIMITED | Director | 2016-12-21 | CURRENT | 2000-05-19 | Active | |
T J BRENT LIMITED | Director | 2016-12-21 | CURRENT | 2000-07-24 | Active | |
KIER EWAN LIMITED | Director | 2016-12-21 | CURRENT | 2001-03-19 | Active | |
FDT (HOLDINGS) LTD | Director | 2016-12-21 | CURRENT | 2002-09-16 | Active | |
HENRY JONES LIMITED | Director | 2016-06-30 | CURRENT | 1981-03-20 | Liquidation | |
KIER SOUTHERN LIMITED | Director | 2016-06-30 | CURRENT | 1982-02-03 | Active | |
GEORGE WEBB HOMES LIMITED | Director | 2016-01-11 | CURRENT | 1976-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
4.71(NI) | DECLARATION OF SOLVENCY | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/17 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARKMAN HOLDINGS LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 01/06/17 STATEMENT OF CAPITAL GBP 1.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 23/05/17 | |
RES13 | REDEMPTION RESERVE 23/05/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED THOMAS LEE FOREMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANOOP KANG | |
RES15 | CHANGE OF NAME 01/11/2016 | |
CERTNM | COMPANY NAME CHANGED MOUCHEL PARKMAN (NI) LIMITED CERTIFICATE ISSUED ON 02/11/16 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROWTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES PEARSON | |
AP01 | DIRECTOR APPOINTED MR ANOOP KANG | |
AP01 | DIRECTOR APPOINTED MRS BETHAN MELGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICKY COBDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND | |
AP01 | DIRECTOR APPOINTED MR GILES STEWART PEARSON | |
AR01 | 26/06/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MASSIE | |
AP01 | DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 26/06/12 FULL LIST | |
AP03 | SECRETARY APPOINTED NICKY COBDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHAW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MRS CHRISTINE SHAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARL SJOGREN | |
AR01 | 26/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG | |
AP03 | SECRETARY APPOINTED MR CARL SJOGREN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KELLY LEE | |
AR01 | 26/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW YOUNG / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE MASSIE / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROWTHER / 26/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA MASSIE / 26/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KELLY LEE / 26/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
371A(NI) | 26/06/09 ANNUAL RETURN FORM | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371A(NI) | 26/06/08 ANNUAL RETURN FORM | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371A(NI) | 26/06/07 ANNUAL RETURN FORM | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 26/06/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
SD(NI) | STATUTORY DECLARATION | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 26/06/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 26/06/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/03 ANNUAL ACCTS |
Final Meet | 2019-03-08 |
Appointment of Liquidators | 2018-05-04 |
Notices to Creditors | 2018-05-04 |
Resolutions for Winding-up | 2018-05-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KIER PARKMAN TWO (NI) LIMITED are:
Initiating party | Event Type | Final Meet | |
---|---|---|---|
Defending party | KIER PARKMAN TWO (NI) LIMITED | Event Date | 2019-03-08 |
NOTICE OF FINAL GENERAL MEETING KIER PARKMAN TWO (NI) LIMITED (In Members' Voluntary Liquidation) (Company Number NI021928 ) Nature of Business: Dormant Registered office: Ernst and Young LLP, Bedford… | |||
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. |