PARKER-LAKE HOMES LIMITED

Key Data

Status

Dissolved

Company No.

02424834

Incorporation date

19/09/1989

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1989)

19/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/08/2018

Notice of move from Administration to Dissolution

View PDF (21 pages)

05/03/2018

Administrator's progress report

View PDF (21 pages)

31/10/2017

Notice of deemed approval of proposals

View PDF (3 pages)

15/10/2017

Statement of administrator's proposal

View PDF (26 pages)

05/09/2017

Registered office address changed from Benson House 33 Wellington Street Leeds LS1 4JP to 88 Wood Street London EC2V 7QF on 2017-09-06

View PDF (2 pages)

29/08/2017

Appointment of an administrator

View PDF (3 pages)

24/07/2017

Restoration by order of the court

View PDF (3 pages)

30/03/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2013

Termination of appointment of Michael David Stovell as a director on 2013-02-20

View PDF (2 pages)

24/10/2012

Administrator's progress report to 2012-10-14

View PDF (17 pages)

24/10/2012

Notice of automatic end of Administration

View PDF (15 pages)

09/09/2012

Administrator's progress report to 2012-08-09

View PDF (12 pages)

11/03/2012

Administrator's progress report to 2012-02-09

View PDF (13 pages)

10/10/2011

Notice of extension of period of Administration

View PDF (1 pages)

02/10/2011

Administrator's progress report to 2011-08-09

View PDF (12 pages)

12/04/2011

Administrator's progress report to 2011-02-09

View PDF (13 pages)

11/04/2011

Notice of extension of period of Administration

View PDF (1 pages)

18/01/2011

Administrator's progress report to 2010-11-30

View PDF (12 pages)

10/01/2011

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

10/01/2011

Notice of vacation of office by administrator

View PDF (13 pages)

09/11/2010

Administrator's progress report to 2010-10-14

View PDF (8 pages)

29/07/2010

Notice of deemed approval of proposals

View PDF (1 pages)

15/06/2010

Statement of administrator's proposal

View PDF (23 pages)

31/05/2010

Registered office address changed from , 5 Albany Road, Coventry, CV5 6JQ on 2010-06-01

View PDF (2 pages)

23/05/2010

Statement of affairs with form 2.14B

View PDF (7 pages)

28/04/2010

Appointment of an administrator

View PDF (0 pages)

28/04/2010

Appointment of an administrator

View PDF (0 pages)

27/04/2010

Appointment of an administrator

View PDF (0 pages)

22/04/2010

Appointment of an administrator

View PDF (1 pages)

04/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72

View PDF (3 pages)

29/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73

View PDF (3 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

23/09/2009

Return made up to 20/09/09; full list of members

View PDF (3 pages)

23/09/2009

Appointment terminated secretary michael stovell

View PDF (1 pages)

23/09/2009

Appointment terminated director anthony birch

View PDF (1 pages)

27/07/2009

Particulars of a mortgage or charge / charge no: 73

View PDF (3 pages)

19/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65

View PDF (2 pages)

03/11/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

01/10/2008

Particulars of a mortgage or charge / charge no: 72

View PDF (3 pages)

15/04/2008

Appointment terminated director rupert griffiths

View PDF (1 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 68

View PDF (3 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 69

View PDF (3 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 70

View PDF (3 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 71

View PDF (3 pages)

07/04/2008

Director appointed rupert maxwell braid griffiths

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

07/10/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

17/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/11/2006

Return made up to 20/09/06; full list of members

View PDF (3 pages)

12/11/2006

Director's particulars changed

View PDF (1 pages)

12/11/2006

Location of debenture register

View PDF (1 pages)

12/11/2006

Location of register of members

View PDF (1 pages)

12/11/2006

Registered office changed on 13/11/06 from: springfields, daventry road, dunchurch, warwickshire CV22 6NS

View PDF (1 pages)

30/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

28/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2005

View PDF (6 pages)

17/10/2005

Return made up to 20/09/05; no change of members

View PDF (4 pages)

01/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

19/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/02/2005

Particulars of mortgage/charge

View PDF (7 pages)

06/10/2004

Return made up to 20/09/04; full list of members

View PDF (8 pages)

11/08/2004

View PDF (8 pages)

11/08/2004

View PDF (8 pages)

04/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/2003

Particulars of mortgage/charge

View PDF (4 pages)

20/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

20/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

20/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

20/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

20/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

08/10/2003

Return made up to 20/09/03; full list of members

View PDF (8 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/05/2003

View PDF (7 pages)

19/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2002

Return made up to 20/09/02; full list of members

View PDF (8 pages)

16/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2001

View PDF (7 pages)

23/09/2001

Return made up to 20/09/01; full list of members

View PDF (8 pages)

10/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2001

Registered office changed on 16/05/01 from: 48 king street, bedworth, warwickshire, CV12 8JA

View PDF (1 pages)

10/04/2001

View PDF (7 pages)

19/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2000

Return made up to 20/09/00; full list of members

View PDF (8 pages)

04/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2000

Return made up to 20/09/99; full list of members

View PDF (8 pages)

08/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

01/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1999

View PDF (6 pages)

09/02/1999

Particulars of mortgage/charge

View PDF (8 pages)

16/11/1998

Return made up to 20/09/98; full list of members

View PDF (6 pages)

05/08/1998

View PDF (6 pages)

01/04/1998

Particulars of mortgage/charge

View PDF (0 pages)

05/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1997

Return made up to 20/09/97; no change of members

View PDF (4 pages)

22/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

10/12/1996

Return made up to 20/09/96; no change of members

View PDF (4 pages)

03/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/05/1996

View PDF (7 pages)

17/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/01/1996

Accounting reference date extended from 30/06 to 31/12

View PDF (1 pages)

12/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

07/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1995

Return made up to 20/09/95; full list of members

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04/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/1995

View PDF (7 pages)

19/06/1995

Particulars of mortgage/charge

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29/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

28/10/1994

Particulars of mortgage/charge

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28/10/1994

Particulars of mortgage/charge

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27/10/1994

Return made up to 20/09/94; no change of members

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16/09/1994

Particulars of mortgage/charge

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20/07/1994

New director appointed

View PDF (2 pages)

20/06/1994

Declaration of satisfaction of mortgage/charge

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20/06/1994

Declaration of satisfaction of mortgage/charge

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20/06/1994

Declaration of satisfaction of mortgage/charge

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30/05/1994

Particulars of mortgage/charge

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04/05/1994

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25/03/1994

Particulars of mortgage/charge

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06/02/1994

Return made up to 20/09/93; full list of members

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20/01/1994

Particulars of mortgage/charge

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04/05/1993

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19/04/1993

Declaration of satisfaction of mortgage/charge

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31/03/1993

Declaration of satisfaction of mortgage/charge

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31/03/1993

Declaration of satisfaction of mortgage/charge

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23/03/1993

Particulars of mortgage/charge

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15/03/1993

Certificate of change of name

View PDF (2 pages)

21/10/1992

Return made up to 20/09/92; no change of members

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11/10/1992

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11/10/1992

Director's particulars changed

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20/08/1992

Particulars of mortgage/charge

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12/06/1992

Particulars of mortgage/charge

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30/03/1992

Declaration of satisfaction of mortgage/charge

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30/03/1992

Declaration of satisfaction of mortgage/charge

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30/03/1992

Declaration of satisfaction of mortgage/charge

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16/12/1991

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16/12/1991

Return made up to 20/09/91; no change of members

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15/12/1991

Particulars of mortgage/charge

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17/09/1991

Declaration of satisfaction of mortgage/charge

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17/09/1991

Registered office changed on 18/09/91 from: 5 central buildings, railway terrace, rugby, CV21 3EL

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04/08/1991

Particulars of mortgage/charge

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12/06/1991

Return made up to 26/09/90; full list of members

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04/06/1991

Particulars of mortgage/charge

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20/03/1991

Particulars of mortgage/charge

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03/07/1990

Particulars of mortgage/charge

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03/07/1990

Particulars of mortgage/charge

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21/06/1990

Registered office changed on 22/06/90 from: clifton house, 27 lawrence road, rugby, CV21 3SA

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10/01/1990

Accounting reference date notified as 30/06

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19/12/1989

Ad 09/11/89--------- £ si 98@1=98 £ ic 2/100

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06/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/11/1989

Registered office changed on 07/11/89 from: 87 victoria street, st albans, herts., AL1 3XX

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19/10/1989

Memorandum and Articles of Association

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19/10/1989

Resolutions

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08/10/1989

Certificate of change of name

View PDF (2 pages)

19/09/1989

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Griffiths, Rupert Maxwell Braid	Director	03/04/2008 - 08/04/2008	7
Birch, Pauline Jane	Director	11/07/1994 - 15/10/2007	-

Persons with Significant Control

No PSC data available.

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Description

About PARKER-LAKE HOMES LIMITED

PARKER-LAKE HOMES LIMITED is an(a) Dissolved company incorporated on 19/09/1989 with the registered office located at 88 Wood Street, London EC2V 7QF. 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 PARKER-LAKE HOMES LIMITED?

PARKER-LAKE HOMES LIMITED is currently Dissolved. It was registered on 19/09/1989 and dissolved on 19/11/2018.

Where is PARKER-LAKE HOMES LIMITED located?

PARKER-LAKE HOMES LIMITED is registered at 88 Wood Street, London EC2V 7QF.

What does PARKER-LAKE HOMES LIMITED do?

PARKER-LAKE HOMES LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for PARKER-LAKE HOMES LIMITED?

The latest filing was on 19/11/2018: Final Gazette dissolved following liquidation.