| Company Name | Parker-Royle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03288011 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1996(27 years, 4 months ago) |
| Dissolution Date | 30 June 2010 (13 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Christine Lomax |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1996(1 day after company formation) |
| Appointment Duration | 13 years, 6 months (closed 30 June 2010) |
| Role | Company Director |
| Correspondence Address | The Lodge Wrexham Road Malpas Cheshire SY14 7EJ Wales |
| Director Name | Sarah Pinnington |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1996(1 day after company formation) |
| Appointment Duration | 13 years, 6 months (closed 30 June 2010) |
| Role | Company Director |
| Correspondence Address | Brookside Farm Church Road Ashton Chester Cheshire CH3 8AB Wales |
| Secretary Name | Christine Lomax |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1996(1 day after company formation) |
| Appointment Duration | 13 years, 6 months (closed 30 June 2010) |
| Role | Company Director |
| Correspondence Address | The Lodge Wrexham Road Malpas Cheshire SY14 7EJ Wales |
| Director Name | Tracy Davies |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1999(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 March 2000) |
| Role | Manager |
| Correspondence Address | 13a Eaton Road Chester Cheshire CH4 7EN Wales |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | C/O Afford Astbury Bond Llp 31 Wellington Road Nantwich Cheshire CW5 7ED |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich South and Stapeley |
| Built Up Area | Nantwich |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 30 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 June 2010 | Final Gazette dissolved following liquidation (1 page) |
| 31 March 2010 | Completion of winding up (1 page) |
| 31 March 2010 | Completion of winding up (1 page) |
| 23 December 2009 | Order of court to wind up (1 page) |
| 23 December 2009 | Order of court to wind up (1 page) |
| 6 April 2009 | Return made up to 05/12/08; no change of members (6 pages) |
| 6 April 2009 | Location of register of members (1 page) |
| 6 April 2009 | Return made up to 05/12/08; no change of members (6 pages) |
| 6 April 2009 | Location of register of members (1 page) |
| 17 March 2009 | Director's Change of Particulars / sarah pinnington / 01/08/2008 / HouseName/Number was: , now: brookside farm; Street was: 5 rowcliffe avenue, now: church road; Area was: , now: ashton; Post Code was: CH4 7PN, now: CH3 8AB (1 page) |
| 17 March 2009 | Director's change of particulars / sarah pinnington / 01/08/2008 (1 page) |
| 28 July 2008 | Registered office changed on 28/07/2008 from, 25-27 bridge street, chester, CH1 1NG (1 page) |
| 28 July 2008 | Registered office changed on 28/07/2008 from, 25-27 bridge street, chester, CH1 1NG (1 page) |
| 25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 11 February 2008 | Return made up to 05/12/07; no change of members (7 pages) |
| 11 February 2008 | Return made up to 05/12/07; no change of members
|
| 9 May 2007 | Particulars of mortgage/charge (7 pages) |
| 9 May 2007 | Particulars of mortgage/charge (7 pages) |
| 29 March 2007 | Return made up to 05/12/06; full list of members (7 pages) |
| 29 March 2007 | Return made up to 05/12/06; full list of members
|
| 13 December 2006 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
| 13 December 2006 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
| 10 January 2006 | Return made up to 05/12/05; full list of members (3 pages) |
| 10 January 2006 | Return made up to 05/12/05; full list of members (3 pages) |
| 21 November 2005 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 21 November 2005 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 28 January 2005 | Return made up to 05/12/04; no change of members (4 pages) |
| 28 January 2005 | Return made up to 05/12/04; no change of members (4 pages) |
| 8 October 2004 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 8 October 2004 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 4 May 2004 | Full accounts made up to 30 April 2003 (10 pages) |
| 4 May 2004 | Full accounts made up to 30 April 2003 (10 pages) |
| 26 February 2004 | Return made up to 05/12/03; no change of members (4 pages) |
| 26 February 2004 | Return made up to 05/12/03; no change of members (4 pages) |
| 5 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 December 2003 | Registered office changed on 02/12/03 from: 16 white friars, chester, cheshire CH1 1NZ (1 page) |
| 2 December 2003 | Registered office changed on 02/12/03 from: 16 white friars, chester, cheshire CH1 1NZ (1 page) |
| 24 May 2003 | Particulars of mortgage/charge (3 pages) |
| 24 May 2003 | Particulars of mortgage/charge (3 pages) |
| 17 December 2002 | Return made up to 05/12/02; full list of members
|
| 17 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
| 29 August 2002 | Accounts for a small company made up to 30 April 2002 (8 pages) |
| 29 August 2002 | Accounts for a small company made up to 30 April 2002 (8 pages) |
| 20 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 1 November 2001 | Accounts for a small company made up to 30 April 2001 (8 pages) |
| 1 November 2001 | Accounts for a small company made up to 30 April 2001 (8 pages) |
| 7 June 2001 | Particulars of mortgage/charge (3 pages) |
| 7 June 2001 | Particulars of mortgage/charge (3 pages) |
| 6 February 2001 | Return made up to 05/12/00; full list of members (6 pages) |
| 6 February 2001 | Return made up to 05/12/00; full list of members (6 pages) |
| 17 October 2000 | Director resigned (1 page) |
| 17 October 2000 | Director resigned (1 page) |
| 12 October 2000 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 12 October 2000 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 26 January 2000 | Return made up to 05/12/99; full list of members
|
| 26 January 2000 | Return made up to 05/12/99; full list of members (7 pages) |
| 8 September 1999 | Registered office changed on 08/09/99 from: 3/4 statham court, statham street, macclesfield, cheshire SK11 6XN (1 page) |
| 8 September 1999 | Registered office changed on 08/09/99 from: 3/4 statham court, statham street, macclesfield, cheshire SK11 6XN (1 page) |
| 11 February 1999 | Ad 28/01/99--------- £ si 748@1=748 £ ic 1/749 (2 pages) |
| 11 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 11 February 1999 | Ad 28/01/99--------- £ si 748@1=748 £ ic 1/749 (2 pages) |
| 11 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 21 January 1999 | New director appointed (2 pages) |
| 21 January 1999 | New director appointed (2 pages) |
| 18 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
| 18 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
| 12 February 1998 | Ad 24/11/97--------- £ si 1@1 (2 pages) |
| 12 February 1998 | Ad 24/11/97--------- £ si 1@1 (2 pages) |
| 4 February 1998 | Return made up to 05/12/97; full list of members
|
| 4 February 1998 | Return made up to 05/12/97; full list of members (6 pages) |
| 30 December 1997 | Accounting reference date extended from 31/12/97 to 30/04/98 (2 pages) |
| 30 December 1997 | Accounting reference date extended from 31/12/97 to 30/04/98 (1 page) |
| 21 October 1997 | Registered office changed on 21/10/97 from: 89A park lane, poynton, stockport, cheshire SK12 1RD (1 page) |
| 21 October 1997 | Registered office changed on 21/10/97 from: 89A park lane, poynton, stockport, cheshire SK12 1RD (1 page) |
| 18 April 1997 | Particulars of mortgage/charge (3 pages) |
| 18 April 1997 | Particulars of mortgage/charge (3 pages) |
| 16 December 1996 | New director appointed (2 pages) |
| 16 December 1996 | Director resigned (1 page) |
| 16 December 1996 | Secretary resigned (1 page) |
| 16 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 16 December 1996 | Secretary resigned (1 page) |
| 16 December 1996 | New director appointed (2 pages) |
| 16 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 16 December 1996 | Director resigned (1 page) |
| 16 December 1996 | Registered office changed on 16/12/96 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER (1 page) |
| 16 December 1996 | Registered office changed on 16/12/96 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER (1 page) |
| 5 December 1996 | Incorporation (10 pages) |
| 5 December 1996 | Incorporation (10 pages) |