IAN PARKINSON HAULAGE LIMITED

Key Data

Status

Dissolved

Company No.

03409440

Incorporation date

24/07/1997

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1997)

19/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/01/2014

Administrator's progress report to 2014-01-16

View PDF (19 pages)

19/01/2014

Notice of move from Administration to Dissolution on 2014-01-16

View PDF (20 pages)

27/08/2013

Administrator's progress report to 2013-08-06

View PDF (16 pages)

23/04/2013

Notice of deemed approval of proposals

View PDF (1 pages)

07/04/2013

Statement of administrator's proposal

View PDF (24 pages)

18/03/2013

Statement of affairs with form 2.14B

View PDF (8 pages)

18/02/2013

Registered office address changed from West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG on 2013-02-19

View PDF (2 pages)

17/02/2013

Appointment of an administrator

View PDF (1 pages)

14/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/09/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (5 pages)

12/09/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

28/08/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/08/2012

Termination of appointment of Anna Karen Parkinson as a director on 2011-08-01

View PDF (1 pages)

30/07/2012

First Gazette notice for compulsory strike-off

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20/12/2011

Director's details changed for Mrs Anna Karen Parkinson on 2011-12-21

View PDF (2 pages)

20/12/2011

Secretary's details changed for Mrs Anna Karen Parkinson on 2011-12-21

View PDF (2 pages)

20/12/2011

Director's details changed for Ian Parkinson on 2011-12-21

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25/07/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (6 pages)

26/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

24/09/2010

Termination of appointment of Rawcliffe and Co Company Secretarial Services Limited as a secretary

View PDF (1 pages)

23/09/2010

Appointment of Mrs Anna Karen Parkinson as a director

View PDF (2 pages)

01/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (5 pages)

01/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

03/02/2010

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

27/07/2009

Return made up to 25/07/09; full list of members

View PDF (4 pages)

02/09/2008

Return made up to 25/07/08; full list of members

View PDF (4 pages)

10/01/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

26/07/2007

Return made up to 25/07/07; full list of members

View PDF (3 pages)

22/01/2007

New secretary appointed

View PDF (1 pages)

25/10/2006

Director resigned

View PDF (1 pages)

24/08/2006

Return made up to 25/07/06; full list of members

View PDF (3 pages)

02/07/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

14/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/2005

Return made up to 25/07/05; full list of members

View PDF (7 pages)

05/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2005

Total exemption full accounts made up to 2004-07-31

View PDF (16 pages)

24/08/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

03/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

16/10/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

16/06/2003

Full accounts made up to 2002-07-31

View PDF (11 pages)

05/08/2002

Return made up to 25/07/02; full list of members

View PDF (7 pages)

12/02/2002

Full accounts made up to 2001-07-31

View PDF (11 pages)

23/08/2001

Return made up to 25/07/01; full list of members

View PDF (6 pages)

27/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

01/08/2000

Return made up to 25/07/00; full list of members

View PDF (6 pages)

13/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2000

Full accounts made up to 1999-07-31

View PDF (13 pages)

22/08/1999

Return made up to 25/07/99; full list of members

View PDF (5 pages)

25/03/1999

Full accounts made up to 1998-07-31

View PDF (12 pages)

12/08/1998

Return made up to 25/07/98; full list of members

View PDF (5 pages)

20/07/1998

New secretary appointed

View PDF (2 pages)

20/07/1998

Secretary resigned

View PDF (1 pages)

11/01/1998

Ad 30/11/97--------- £ si 24500@1=24500 £ ic 25500/50000

View PDF (2 pages)

11/01/1998

Ad 30/11/97--------- £ si 24500@1=24500 £ ic 1000/25500

View PDF (2 pages)

11/01/1998

Resolutions

View PDF (1 pages)

11/01/1998

Resolutions

View PDF (1 pages)

11/01/1998

£ nc 1000/50000 30/11/97

View PDF (2 pages)

21/12/1997

Particulars of mortgage/charge

View PDF (4 pages)

19/08/1997

New director appointed

View PDF (2 pages)

19/08/1997

New director appointed

View PDF (2 pages)

19/08/1997

Ad 11/08/97--------- £ si 499@1=499 £ ic 501/1000

View PDF (2 pages)

19/08/1997

Ad 11/08/97--------- £ si 499@1=499 £ ic 2/501

View PDF (2 pages)

19/08/1997

Director resigned

View PDF (1 pages)

24/07/1997

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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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
RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	22/01/2007 - 29/06/2010	207
Parkinson, Ian	Director	10/08/1997 - Present	1
Parkinson, Anna Karen	Secretary	10/08/1997 - Present	-
Parkinson, Anna Karen	Director	23/09/2010 - 31/07/2011	2
Parkinson, Anna Karen	Director	10/08/1997 - 26/09/2006	2

Persons with Significant Control

No PSC data available.

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Description

About IAN PARKINSON HAULAGE LIMITED

IAN PARKINSON HAULAGE LIMITED is an(a) Dissolved company incorporated on 24/07/1997 with the registered office located at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA. There are currently 2 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 IAN PARKINSON HAULAGE LIMITED?

IAN PARKINSON HAULAGE LIMITED is currently Dissolved. It was registered on 24/07/1997 and dissolved on 19/04/2014.

Where is IAN PARKINSON HAULAGE LIMITED located?

IAN PARKINSON HAULAGE LIMITED is registered at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA.

What does IAN PARKINSON HAULAGE LIMITED do?

IAN PARKINSON HAULAGE LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for IAN PARKINSON HAULAGE LIMITED?

The latest filing was on 19/04/2014: Final Gazette dissolved following liquidation.