PARKERS (HALIFAX) LIMITED

Key Data

Status

Dissolved

Company No.

01113024

Incorporation date

10/05/1973

Size

Total Exemption Small

Classification

Processing and preserving of poultry meat (10.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1986)

27/04/2014

Final Gazette dissolved following liquidation

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27/01/2014

Return of final meeting in a members' voluntary winding up

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28/10/2013

Liquidators' statement of receipts and payments to 2013-08-22

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06/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

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05/09/2012

Declaration of solvency

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05/09/2012

Appointment of a voluntary liquidator

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05/09/2012

Resolutions

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17/08/2012

Total exemption small company accounts made up to 2012-06-30

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19/06/2012

Current accounting period extended from 2012-03-31 to 2012-06-30

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08/01/2012

Registered office address changed from Spenrae House Haycliffe Lane Bradford West Yorkshire BD5 9ET on 2012-01-08

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04/01/2012

Total exemption small company accounts made up to 2011-04-02

View PDF (6 pages)

30/08/2011

Annual return made up to 2011-08-24 with full list of shareholders

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30/08/2011

Termination of appointment of Christopher Just as a director

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18/01/2011

Total exemption small company accounts made up to 2010-04-03

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14/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (7 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-28

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01/09/2009

Return made up to 24/08/09; full list of members

View PDF (5 pages)

04/02/2009

Total exemption full accounts made up to 2008-03-29

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02/09/2008

Return made up to 24/08/08; full list of members

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29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

01/10/2007

Return made up to 24/08/07; no change of members

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16/07/2007

Return made up to 24/08/06; no change of members

View PDF (7 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (23 pages)

02/02/2006

Full accounts made up to 2005-04-02

View PDF (18 pages)

15/09/2005

Return made up to 24/08/05; full list of members

View PDF (8 pages)

13/05/2005

New director appointed

View PDF (3 pages)

31/01/2005

Full accounts made up to 2004-03-27

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16/09/2004

Return made up to 24/08/04; full list of members

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16/09/2004

Secretary's particulars changed

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28/01/2004

Full accounts made up to 2003-03-29

View PDF (13 pages)

04/12/2003

Particulars of mortgage/charge

View PDF (10 pages)

12/09/2003

Return made up to 24/08/03; full list of members

View PDF (8 pages)

12/09/2003

Secretary's particulars changed

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04/02/2003

Full accounts made up to 2002-03-30

View PDF (12 pages)

30/08/2002

Return made up to 24/08/02; full list of members

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04/02/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

06/09/2001

Return made up to 24/08/01; full list of members

View PDF (7 pages)

06/09/2001

Secretary's particulars changed

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30/01/2001

Full accounts made up to 2000-04-01

View PDF (16 pages)

30/08/2000

Return made up to 24/08/00; full list of members

View PDF (7 pages)

21/09/1999

Full accounts made up to 1999-04-03

View PDF (14 pages)

14/09/1999

Return made up to 24/08/99; full list of members

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14/09/1999

Director resigned

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19/07/1999

Declaration of satisfaction of mortgage/charge

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07/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/1998

Particulars of mortgage/charge

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18/12/1998

Particulars of mortgage/charge

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02/09/1998

Return made up to 24/08/98; no change of members

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27/07/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

28/10/1997

Secretary's particulars changed

View PDF (1 pages)

06/10/1997

Full accounts made up to 1997-04-30

View PDF (16 pages)

26/09/1997

Accounting reference date shortened from 30/04/98 to 31/03/98

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03/09/1997

Return made up to 24/08/97; full list of members

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19/08/1997

Ad 11/07/97--------- £ si 1669@1=1669 £ ic 2000/3669

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19/08/1997

Registered office changed on 19/08/97 from: calder house george square halifax west yorkshire HX1 1HF

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19/08/1997

Director resigned

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19/08/1997

New director appointed

View PDF (2 pages)

19/08/1997

Secretary resigned

View PDF (1 pages)

19/08/1997

New secretary appointed

View PDF (2 pages)

12/08/1997

Resolutions

View PDF (1 pages)

12/08/1997

Resolutions

View PDF (1 pages)

19/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/07/1997

Resolutions

View PDF (1 pages)

02/07/1997

Resolutions

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02/07/1997

£ nc 3000/100000 10/06/97

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20/09/1996

Full accounts made up to 1996-04-30

View PDF (16 pages)

04/09/1996

Return made up to 24/08/96; full list of members

View PDF (6 pages)

17/07/1996

Secretary resigned

View PDF (2 pages)

17/07/1996

New secretary appointed

View PDF (1 pages)

23/04/1996

Director resigned

View PDF (1 pages)

29/08/1995

Return made up to 24/08/95; no change of members

View PDF (4 pages)

01/08/1995

Accounts for a small company made up to 1995-04-30

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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05/09/1994

Accounts for a small company made up to 1994-04-30

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05/09/1994

Return made up to 24/08/94; no change of members

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05/09/1994

Director's particulars changed

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25/01/1994

Accounts for a small company made up to 1993-04-30

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27/09/1993

Return made up to 24/08/93; full list of members

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20/07/1993

Particulars of mortgage/charge

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09/11/1992

New director appointed

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27/08/1992

Accounts for a small company made up to 1992-04-30

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27/08/1992

Return made up to 24/08/92; no change of members

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27/08/1992

Secretary's particulars changed;director's particulars changed

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09/09/1991

Accounts for a small company made up to 1991-04-30

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09/09/1991

Return made up to 24/08/91; no change of members

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06/09/1990

Accounts for a small company made up to 1990-04-30

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06/09/1990

Return made up to 24/08/90; full list of members

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02/10/1989

Secretary resigned;new secretary appointed

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06/09/1989

Accounts for a small company made up to 1989-04-30

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06/09/1989

Return made up to 11/08/89; full list of members

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11/10/1988

Accounts for a small company made up to 1988-04-30

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11/10/1988

Return made up to 23/09/88; full list of members

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24/10/1987

Registered office changed on 24/10/87 from: 4 harrison rd halifax w yorkshire

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12/08/1987

Accounts for a small company made up to 1987-04-30

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12/08/1987

Return made up to 10/07/87; full list of members

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05/08/1986

Accounts for a small company made up to 1986-04-30

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05/08/1986

Return made up to 01/08/86; full list of members

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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

30/06/2012

Last change occurred

30/06/2012

Accounts

Total Exemption Small

Last made up date

30/06/2012

Next account date

30/06/2013

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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
Sephton, James Arthur	Director	15/07/1997 - Present	21
Just, Christopher	Director	04/05/2005 - 07/02/2011	7
Peter, Nicholas Wingrove	Director	01/10/1992 - 25/03/1996	5
Leach, Philip	Secretary	01/06/1996 - 16/07/1997	5
Danby, Ralph Edward	Secretary	16/07/1997 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About PARKERS (HALIFAX) LIMITED

PARKERS (HALIFAX) LIMITED is an(a) Dissolved company incorporated on 10/05/1973 with the registered office located at Frogmore Grange Frog Lane, Balsall Common, Coventry, West Midlands CV7 7FP. 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 PARKERS (HALIFAX) LIMITED?

PARKERS (HALIFAX) LIMITED is currently Dissolved. It was registered on 10/05/1973 and dissolved on 27/04/2014.

Where is PARKERS (HALIFAX) LIMITED located?

PARKERS (HALIFAX) LIMITED is registered at Frogmore Grange Frog Lane, Balsall Common, Coventry, West Midlands CV7 7FP.

What does PARKERS (HALIFAX) LIMITED do?

PARKERS (HALIFAX) LIMITED operates in the Processing and preserving of poultry meat (10.12 - SIC 2007) sector.

What is the latest filing for PARKERS (HALIFAX) LIMITED?

The latest filing was on 27/04/2014: Final Gazette dissolved following liquidation.