CROMPTON PARKINSON MOTORS LIMITED

Key Data

Status

Liquidation

Company No.

00150330

Incorporation date

01/05/1918

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1918)

23/08/2021

Restoration by order of court - previously in Members' Voluntary Liquidation

View PDF (2 pages)

04/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2019

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

07/02/2018

Registered office address changed from Schneider Electric Stafford Park 5 Telford TF3 3BL England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 2018-02-07

View PDF (2 pages)

06/02/2018

Register inspection address has been changed to Schneider Electric Stafford Park 5 Telford Shropshire TF3 3BL

View PDF (2 pages)

30/01/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

30/01/2018

Declaration of solvency

View PDF (5 pages)

30/01/2018

Resolutions

View PDF (1 pages)

04/10/2017

Appointment of Mr Michael Patrick Hughes as a director on 2017-09-12

View PDF (2 pages)

04/10/2017

Termination of appointment of Tanuja Randery as a director on 2017-09-13

View PDF (1 pages)

02/06/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

24/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

22/11/2016

Registered office address changed from Schneider Electric Stafford Park 5 Telford TF3 3BL England to Schneider Electric Stafford Park 5 Telford TF3 3BL on 2016-11-22

View PDF (1 pages)

22/11/2016

Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 2016-11-22

View PDF (1 pages)

03/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

27/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (4 pages)

29/09/2015

Auditor's resignation

View PDF (1 pages)

09/06/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (4 pages)

01/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

01/05/2015

Secretary's details changed for Invensys Secretaries Limited on 2015-02-27

View PDF (2 pages)

10/03/2015

Appointment of Tanuja Randery as a director on 2015-03-01

View PDF (2 pages)

09/03/2015

Termination of appointment of Stuart Thorogood as a director on 2015-03-01

View PDF (1 pages)

09/03/2015

Registered office address changed from 3Rd Floor, 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 2015-03-09

View PDF (1 pages)

02/01/2015

Termination of appointment of Rachel Louise Spencer as a director on 2014-12-31

View PDF (1 pages)

06/10/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

23/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

09/06/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (4 pages)

01/04/2014

Appointment of Mr Stuart Thorogood as a director

View PDF (2 pages)

31/03/2014

Appointment of Mr Trevor Lambeth as a director

View PDF (2 pages)

31/03/2014

Termination of appointment of Victoria Hull as a director

View PDF (1 pages)

24/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

03/06/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (4 pages)

09/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

10/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (4 pages)

10/05/2012

Secretary's details changed for Invensys Secretaries Limited on 2009-10-01

View PDF (1 pages)

02/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

13/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (4 pages)

13/05/2011

Secretary's details changed for Invensys Secretaries Limited on 2010-08-16

View PDF (2 pages)

13/05/2011

Director's details changed for Victoria Mary Hull on 2011-05-13

View PDF (2 pages)

13/05/2011

Director's details changed for Rachel Louise Spencer on 2011-05-13

View PDF (2 pages)

13/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

24/08/2010

Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 2010-08-24

View PDF (1 pages)

21/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

21/05/2010

Secretary's details changed for Invensys Secretaries Limited on 2009-10-01

View PDF (2 pages)

09/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

11/06/2009

Return made up to 09/05/09; full list of members

View PDF (3 pages)

28/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

30/05/2008

Return made up to 09/05/08; full list of members

View PDF (3 pages)

27/07/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

30/05/2007

Return made up to 09/05/07; full list of members

View PDF (2 pages)

01/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

07/06/2006

Return made up to 09/05/06; full list of members

View PDF (2 pages)

07/06/2006

Secretary's particulars changed

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF

View PDF (1 pages)

13/06/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

26/05/2005

Return made up to 09/05/05; full list of members

View PDF (2 pages)

10/03/2005

Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX

View PDF (1 pages)

27/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

04/06/2004

Return made up to 09/05/04; full list of members

View PDF (5 pages)

21/06/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

20/05/2003

Return made up to 09/05/03; full list of members

View PDF (5 pages)

13/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

17/01/2003

Director resigned

View PDF (1 pages)

26/06/2002

Return made up to 09/05/02; full list of members

View PDF (6 pages)

26/06/2002

Director's particulars changed

View PDF (1 pages)

02/02/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

15/06/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

30/04/2001

New director appointed

View PDF (2 pages)

06/04/2001

Director resigned

View PDF (1 pages)

15/03/2001

New director appointed

View PDF (6 pages)

06/03/2001

Director resigned

View PDF (1 pages)

31/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

31/01/2001

Resolutions

View PDF (1 pages)

19/06/2000

Return made up to 09/05/00; full list of members

View PDF (7 pages)

06/02/2000

New director appointed

View PDF (22 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

24/12/1999

Secretary's particulars changed

View PDF (1 pages)

15/12/1999

Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX

View PDF (1 pages)

02/09/1999

New director appointed

View PDF (2 pages)

08/06/1999

Return made up to 09/05/99; full list of members

View PDF (8 pages)

06/06/1999

Director resigned

View PDF (1 pages)

30/03/1999

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (0 pages)

17/02/1999

Director resigned

View PDF (1 pages)

15/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

03/09/1998

Director resigned

View PDF (1 pages)

10/06/1998

Return made up to 09/05/98; no change of members

View PDF (0 pages)

01/02/1998

New director appointed

View PDF (2 pages)

22/01/1998

Director resigned

View PDF (1 pages)

15/01/1998

Director resigned

View PDF (1 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

05/09/1997

Secretary's particulars changed

View PDF (1 pages)

30/07/1997

Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL

View PDF (1 pages)

11/06/1997

Return made up to 09/05/97; full list of members

View PDF (10 pages)

04/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

30/05/1996

Return made up to 09/05/96; full list of members

View PDF (9 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

30/06/1995

Return made up to 09/05/95; full list of members

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (147 pages)

13/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

17/05/1994

Return made up to 09/05/94; full list of members

View PDF (0 pages)

08/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

28/10/1993

New director appointed

View PDF (0 pages)

18/10/1993

New director appointed

View PDF (0 pages)

30/09/1993

Registered office changed on 30/09/93 from: empress works, st.thomas'road, huddersfield. W.yorks. HD1 3LJ

View PDF (0 pages)

12/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/07/1993

Director resigned

View PDF (0 pages)

26/05/1993

Return made up to 09/05/93; full list of members

View PDF (0 pages)

11/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/03/1993

Director resigned

View PDF (0 pages)

10/12/1992

Auditor's resignation

View PDF (0 pages)

06/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

03/09/1992

New director appointed

View PDF (0 pages)

03/09/1992

New director appointed

View PDF (0 pages)

03/09/1992

New director appointed

View PDF (0 pages)

16/07/1992

Return made up to 09/05/92; no change of members

View PDF (0 pages)

03/06/1992

Director resigned

View PDF (0 pages)

09/01/1992

Director resigned

View PDF (0 pages)

01/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

01/11/1991

Return made up to 09/05/91; no change of members

View PDF (0 pages)

01/11/1991

Registered office changed on 01/11/91

View PDF (0 pages)

08/01/1991

Resolutions

View PDF (0 pages)

27/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

27/06/1990

Return made up to 09/05/90; full list of members

View PDF (0 pages)

24/08/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

24/08/1989

Return made up to 31/05/89; full list of members

View PDF (0 pages)

31/05/1989

Resolutions

View PDF (0 pages)

20/03/1989

New director appointed

View PDF (0 pages)

20/10/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

20/10/1988

Return made up to 01/06/88; full list of members

View PDF (0 pages)

17/10/1988

Director resigned

View PDF (0 pages)

25/08/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

25/08/1987

Return made up to 03/06/87; full list of members

View PDF (0 pages)

05/11/1986

Director resigned;new director appointed

View PDF (0 pages)

13/08/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

13/08/1986

Return made up to 04/06/86; full list of members

View PDF (0 pages)

06/12/1973

Certificate of change of name

View PDF (2 pages)

01/05/1918

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CROMPTON PARKINSON MOTORS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2016

Next confirmation date

09/05/2018

Last change occurred

31/12/2016

Accounts

Dormant

Last made up date

31/12/2016

Next account date

31/12/2017

Next due on

30/09/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hull, Victoria Mary	Director	01/01/2006 - 31/03/2014	225

Persons with Significant Control

No PSC data available.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CROMPTON PARKINSON MOTORS LIMITED

CROMPTON PARKINSON MOTORS LIMITED is an(a) Liquidation company incorporated on 01/05/1918 with the registered office located at C/O Mazars Llp, 45 Church Street, Birmingham B3 2RT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROMPTON PARKINSON MOTORS LIMITED?

CROMPTON PARKINSON MOTORS LIMITED is currently Liquidation. It was registered on 01/05/1918 and dissolved on 04/04/2019.

Where is CROMPTON PARKINSON MOTORS LIMITED located?

CROMPTON PARKINSON MOTORS LIMITED is registered at C/O Mazars Llp, 45 Church Street, Birmingham B3 2RT.

What does CROMPTON PARKINSON MOTORS LIMITED do?

CROMPTON PARKINSON MOTORS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CROMPTON PARKINSON MOTORS LIMITED?

The latest filing was on 23/08/2021: Restoration by order of court - previously in Members' Voluntary Liquidation.