| Company Name | Parkholme Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03083679 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1995(28 years, 9 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Alan Joseph Phillips |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1995(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 135 Saint Johns Road Congleton Cheshire CW12 2EH |
| Director Name | Mrs Margaret Mary Phillips |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1995(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 Saint Johns Road Congleton Cheshire CW12 2EH |
| Secretary Name | Mrs Margaret Mary Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1995(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 Saint Johns Road Congleton Cheshire CW12 2EH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.phc-leisure.co.uk |
|---|
Location
| Registered Address | Park View House Worrall Street Congleton Cheshire CW12 1DT |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton East |
| Built Up Area | Congleton |
Shareholders
| 15 at £1 | Aimi Suzanne Imber 26.79% Ordinary |
|---|---|
| 15 at £1 | Samantha Mary Jackson 26.79% Ordinary |
| 13 at £1 | Margaret Mary Phillips 23.21% Ordinary |
| 13 at £1 | Mr Alan Joseph Phillips 23.21% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,988 |
| Cash | £16,245 |
| Current Liabilities | £78,418 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2014 | Voluntary strike-off action has been suspended (1 page) |
| 16 October 2014 | Voluntary strike-off action has been suspended (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 25 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2013 | Application to strike the company off the register (3 pages) |
| 21 November 2013 | Application to strike the company off the register (3 pages) |
| 17 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 24 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 25 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 3 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 13 August 2010 | Director's details changed for Alan Joseph Phillips on 1 October 2009 (2 pages) |
| 13 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Director's details changed for Alan Joseph Phillips on 1 October 2009 (2 pages) |
| 13 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Director's details changed for Alan Joseph Phillips on 1 October 2009 (2 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 4 August 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 4 August 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 4 August 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 30 August 2007 | Return made up to 25/07/07; full list of members (3 pages) |
| 30 August 2007 | Return made up to 25/07/07; full list of members (3 pages) |
| 16 October 2006 | Return made up to 25/07/06; full list of members; amend (8 pages) |
| 16 October 2006 | Return made up to 25/07/06; full list of members; amend (8 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 25 July 2006 | Return made up to 25/07/06; full list of members (3 pages) |
| 25 July 2006 | Return made up to 25/07/06; full list of members (3 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 25 July 2005 | Return made up to 25/07/05; full list of members (3 pages) |
| 25 July 2005 | Return made up to 25/07/05; full list of members (3 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 11 August 2004 | Return made up to 25/07/04; no change of members (7 pages) |
| 11 August 2004 | Return made up to 25/07/04; no change of members (7 pages) |
| 24 October 2003 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 24 October 2003 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 15 August 2003 | Return made up to 25/07/03; no change of members (7 pages) |
| 15 August 2003 | Return made up to 25/07/03; no change of members (7 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 19 August 2002 | Return made up to 25/07/02; full list of members (7 pages) |
| 19 August 2002 | Return made up to 25/07/02; full list of members (7 pages) |
| 13 May 2002 | Registered office changed on 13/05/02 from: 23 willow street congleton cheshire CW12 1RL (1 page) |
| 13 May 2002 | Registered office changed on 13/05/02 from: 23 willow street congleton cheshire CW12 1RL (1 page) |
| 10 December 2001 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 10 December 2001 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 31 July 2001 | Ad 15/11/00--------- £ si 30@1 (2 pages) |
| 31 July 2001 | Ad 15/11/00--------- £ si 30@1 (2 pages) |
| 30 July 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 30 July 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 15 March 2001 | Ad 15/11/00--------- £ si 30@30=900 £ ic 26/926 (2 pages) |
| 15 March 2001 | Ad 15/11/00--------- £ si 30@30=900 £ ic 26/926 (2 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 19 July 2000 | Return made up to 25/07/00; full list of members
|
| 19 July 2000 | Return made up to 25/07/00; full list of members
|
| 2 December 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 22 November 1999 | Registered office changed on 22/11/99 from: 23 willow street congleton cheshire CW12 1RL (1 page) |
| 22 November 1999 | Registered office changed on 22/11/99 from: 23 willow street congleton cheshire CW12 1RL (1 page) |
| 16 August 1999 | Return made up to 25/07/99; full list of members
|
| 16 August 1999 | Return made up to 25/07/99; full list of members
|
| 22 January 1999 | Full accounts made up to 31 July 1998 (13 pages) |
| 22 January 1999 | Full accounts made up to 31 July 1998 (13 pages) |
| 3 November 1998 | Registered office changed on 03/11/98 from: 2 swan bank congleton cheshire CW12 1AH (1 page) |
| 3 November 1998 | Registered office changed on 03/11/98 from: 2 swan bank congleton cheshire CW12 1AH (1 page) |
| 28 July 1998 | Return made up to 25/07/98; no change of members (4 pages) |
| 28 July 1998 | Return made up to 25/07/98; no change of members (4 pages) |
| 14 April 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 14 April 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 5 August 1997 | Return made up to 25/07/97; change of members (5 pages) |
| 5 August 1997 | Return made up to 25/07/97; change of members (5 pages) |
| 30 May 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 30 May 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 2 April 1997 | Ad 03/03/97--------- £ si 24@1=24 £ ic 2/26 (2 pages) |
| 2 April 1997 | Ad 03/03/97--------- £ si 24@1=24 £ ic 2/26 (2 pages) |
| 9 August 1996 | Return made up to 25/07/96; full list of members (6 pages) |
| 9 August 1996 | Return made up to 25/07/96; full list of members (6 pages) |
| 31 July 1995 | Secretary resigned (2 pages) |
| 31 July 1995 | Secretary resigned (2 pages) |
| 25 July 1995 | Incorporation (22 pages) |
| 25 July 1995 | Incorporation (22 pages) |