Parsec Limited

Company Name	Parsec Limited
Company Status	Dissolved
Company Number	00780099
Category	Private Limited Company
Incorporation Date	7 November 1963(60 years, 6 months ago)
Dissolution Date	14 October 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Jacqueline Margaret Haslam
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1997(33 years, 8 months after company formation)
Appointment Duration	23 years, 3 months (closed 14 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Shaws Fold Styal Wilmslow Cheshire SK9 4JB

Director Name	Eila Kyllikki Higham
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 1997)
Role	Clerk
Correspondence Address	2 Blueberry Road Bowdon Altrincham Cheshire WA14 3LT

Director Name	John Sharp Higham
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 1997)
Role	Launderette Manager
Correspondence Address	2 Blueberry Road Bowdon Altrincham Cheshire WA14 3LT

Director Name	Robert Hartley Higham
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 1997)
Role	Textile Manufacturer
Correspondence Address	Torr Vale House 45 Torr Vale Road New Mills High Peak SK22 3HS

Secretary Name	John Sharp Higham
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	2 Blueberry Road Bowdon Altrincham Cheshire WA14 3LT

Director Name	Mr Harold Haslam
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(33 years, 8 months after company formation)
Appointment Duration	20 years, 3 months (resigned 04 October 2017)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	7 Shaws Fold Styal Wilmslow Cheshire SK9 4JB

Secretary Name	Mr Harold Haslam
Nationality	British
Status	Resigned
Appointed	01 July 1997(33 years, 8 months after company formation)
Appointment Duration	20 years, 3 months (resigned 04 October 2017)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	7 Shaws Fold Styal Wilmslow Cheshire SK9 4JB

Contact

Website	parsec.co.uk

Location

Registered Address	Suite 4 Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£98,313
Cash	£170,119
Current Liabilities	£132,771

Accounts

Latest Accounts	29 October 2019 (4 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	29 October

Charges

21 August 1970	Delivered on: 1 September 1970 Satisfied on: 5 July 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 160 burton road west didsbury manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 November 1978	Delivered on: 22 November 1978 Satisfied on: 9 June 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 114, wilmslow road, handforth, wilmslow cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 October 1976	Delivered on: 17 November 1976 Satisfied on: 5 July 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 114, wilmslow road, handforth, wilmslow cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 July 1975	Delivered on: 24 July 1975 Satisfied on: 9 June 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 258 barlow moor road west didsbury manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 July 1975	Delivered on: 24 July 1975 Satisfied on: 9 June 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 368 hale road altrincham, gt manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 March 1972	Delivered on: 13 April 1972 Satisfied on: 5 July 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 162 burton road, west didbury, manchester 20. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 July 1997	Delivered on: 5 July 1997 Persons entitled: John Sharp Higham and Eila Kyllikki Higham Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 25 barlow moor road, didsbury manchester t/no: LA63297; f/h property k/a 160 burton road, west didsbury manchester t/no: LA36677; f/h property k/a 162 burton road west didsbury manchester t/no: LA302647 (including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

14 October 2020	Final Gazette dissolved following liquidation (1 page)
14 July 2020	Return of final meeting in a members' voluntary winding up (8 pages)
19 November 2019	Previous accounting period shortened from 31 January 2020 to 29 October 2019 (1 page)
19 November 2019	Micro company accounts made up to 29 October 2019 (2 pages)
5 November 2019	Registered office address changed from 7 Shaws Fold Styal Wilmslow Cheshire SK9 4JB to Suite 4 Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 5 November 2019 (2 pages)
4 November 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-29 (1 page)
4 November 2019	Declaration of solvency (5 pages)
4 November 2019	Appointment of a voluntary liquidator (3 pages)
17 October 2019	Satisfaction of charge 6 in full (2 pages)
29 August 2019	Micro company accounts made up to 31 January 2019 (2 pages)
12 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
16 March 2018	Micro company accounts made up to 31 January 2018 (2 pages)
31 December 2017	Confirmation statement made on 31 December 2017 with updates (3 pages)
31 December 2017	Termination of appointment of Harold Haslam as a secretary on 4 October 2017 (1 page)
31 December 2017	Termination of appointment of Harold Haslam as a secretary on 4 October 2017 (1 page)
31 December 2017	Confirmation statement made on 31 December 2017 with updates (3 pages)
13 October 2017	Cessation of Harold Haslam as a person with significant control on 4 October 2017 (1 page)
13 October 2017	Notification of Jacqueline Margaret Haslam as a person with significant control on 4 October 2017 (2 pages)
13 October 2017	Termination of appointment of Harold Haslam as a director on 4 October 2017 (1 page)
13 October 2017	Notification of Jacqueline Margaret Haslam as a person with significant control on 4 October 2017 (2 pages)
13 October 2017	Cessation of Harold Haslam as a person with significant control on 4 October 2017 (1 page)
13 October 2017	Termination of appointment of Harold Haslam as a director on 4 October 2017 (1 page)
16 June 2017	Micro company accounts made up to 31 January 2017 (2 pages)
16 June 2017	Micro company accounts made up to 31 January 2017 (2 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 September 2016	Micro company accounts made up to 31 January 2016 (2 pages)
27 September 2016	Micro company accounts made up to 31 January 2016 (2 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,500 (6 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,500 (6 pages)
9 October 2015	Micro company accounts made up to 31 January 2015 (2 pages)
9 October 2015	Micro company accounts made up to 31 January 2015 (2 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,500 (6 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,500 (6 pages)
31 October 2014	Micro company accounts made up to 31 January 2014 (1 page)
31 October 2014	Micro company accounts made up to 31 January 2014 (1 page)
19 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-19 GBP 1,500 (6 pages)
19 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-19 GBP 1,500 (6 pages)
25 July 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
25 July 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
1 February 2013	Total exemption small company accounts made up to 31 January 2012 (4 pages)
1 February 2013	Total exemption small company accounts made up to 31 January 2012 (4 pages)
20 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
20 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
29 September 2011	Registered office address changed from 162 Burton Road Manchester Lancashire M20 1LH on 29 September 2011 (1 page)
29 September 2011	Registered office address changed from 162 Burton Road Manchester Lancashire M20 1LH on 29 September 2011 (1 page)
3 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
3 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
21 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Jacqueline Margaret Haslam on 31 December 2009 (2 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Director's details changed for Harold Haslam on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Jacqueline Margaret Haslam on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Harold Haslam on 31 December 2009 (2 pages)
29 October 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
29 October 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
3 January 2009	Return made up to 31/12/08; full list of members (3 pages)
3 January 2009	Return made up to 31/12/08; full list of members (3 pages)
29 April 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
29 April 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
8 February 2008	Return made up to 31/12/07; full list of members (2 pages)
8 February 2008	Return made up to 31/12/07; full list of members (2 pages)
31 August 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
31 August 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
14 February 2007	Return made up to 31/12/06; full list of members (2 pages)
14 February 2007	Return made up to 31/12/06; full list of members (2 pages)
4 November 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
4 November 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
8 February 2006	Location of debenture register (1 page)
8 February 2006	Return made up to 31/12/05; full list of members (2 pages)
8 February 2006	Location of register of members (1 page)
8 February 2006	Location of register of members (1 page)
8 February 2006	Return made up to 31/12/05; full list of members (2 pages)
8 February 2006	Location of debenture register (1 page)
10 November 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
10 November 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
24 February 2005	Return made up to 31/12/04; full list of members (7 pages)
24 February 2005	Return made up to 31/12/04; full list of members (7 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
27 July 2004	Location of register of members (1 page)
27 July 2004	Location of debenture register (1 page)
27 July 2004	Location of debenture register (1 page)
27 July 2004	Location of register of members (1 page)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
4 July 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
4 July 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 May 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
29 May 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
15 March 2002	Return made up to 31/12/01; full list of members (6 pages)
15 March 2002	Return made up to 31/12/01; full list of members (6 pages)
1 November 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
1 November 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 August 2000	Full accounts made up to 31 January 2000 (8 pages)
22 August 2000	Full accounts made up to 31 January 2000 (8 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 11/01/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 11/01/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
13 August 1999	Full accounts made up to 31 January 1999 (8 pages)
13 August 1999	Full accounts made up to 31 January 1999 (8 pages)
7 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
7 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
3 June 1998	Full accounts made up to 31 January 1998 (8 pages)
3 June 1998	Full accounts made up to 31 January 1998 (8 pages)
5 February 1998	Return made up to 31/12/97; full list of members (6 pages)
5 February 1998	Return made up to 31/12/97; full list of members (6 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
9 July 1997	Memorandum and Articles of Association (6 pages)
9 July 1997	Declaration of assistance for shares acquisition (5 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New secretary appointed;new director appointed (2 pages)
9 July 1997	Declaration of assistance for shares acquisition (5 pages)
9 July 1997	Memorandum and Articles of Association (6 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
9 July 1997	New secretary appointed;new director appointed (2 pages)
9 July 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
5 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 July 1997	Particulars of mortgage/charge (7 pages)
5 July 1997	Particulars of mortgage/charge (7 pages)
5 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 June 1997	Full accounts made up to 31 January 1997 (9 pages)
29 June 1997	Full accounts made up to 31 January 1997 (9 pages)
9 January 1997	Return made up to 31/12/96; full list of members (6 pages)
9 January 1997	Return made up to 31/12/96; full list of members (6 pages)
14 October 1996	Full accounts made up to 31 January 1996 (9 pages)
14 October 1996	Full accounts made up to 31 January 1996 (9 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
16 August 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
16 August 1995	Accounts for a small company made up to 31 January 1995 (8 pages)

Parsec Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Business Cheshire