PARKES & BILLINGHAM LIMITED

Key Data

Status

Dissolved

Company No.

01589175

Incorporation date

02/10/1981

Size

Small

Classification

Manufacture of basic iron and steel and of ferro-alloys (27.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1986)

07/09/2010

Final Gazette dissolved following liquidation

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25/06/2010

Administrator's progress report to 2010-05-28

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07/06/2010

Notice of move from Administration to Dissolution on 2010-06-07

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26/04/2010

Result of meeting of creditors

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07/04/2010

Statement of administrator's revised proposal

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31/12/2009

Administrator's progress report to 2009-12-04

View PDF (26 pages)

20/08/2009

Statement of affairs with form 2.14B

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20/08/2009

Statement of affairs with form 2.14B

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31/07/2009

Statement of administrator's proposal

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10/06/2009

Appointment of an administrator

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09/06/2009

Registered office changed on 09/06/2009 from hampshire house, calder vale road, wakefield west yorkshire WF1 5PE

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19/12/2008

Return made up to 09/12/08; full list of members

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01/08/2008

Secretary's Change of Particulars / michele phillips / 11/07/2008 / HouseName/Number was: , now: 1 the haven; Street was: 9 hemmingfield way, now: high road; Post Town was: worksop, now: carlton in lindrick; Region was: nottinghamshire, now: worksop; Post Code was: S81 0XQ, now: S81 9FE

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01/08/2008

Director's Change of Particulars / stephen phillips / 11/07/2008 / HouseName/Number was: , now: 1 the haven; Street was: 9 hemmingfield way, now: high road; Post Town was: worksop, now: carlton in lindrick; Region was: nottinghamshire, now: worksop; Post Code was: S81 0XQ, now: S81 9FE

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23/04/2008

Accounts for a small company made up to 2007-12-31

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23/04/2008

Particulars of a mortgage or charge / charge no: 6

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15/04/2008

Declaration of assistance for shares acquisition

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15/04/2008

Resolutions

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07/01/2008

Return made up to 09/12/07; full list of members

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07/01/2008

Location of register of members

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07/01/2008

Registered office changed on 07/01/08 from: calder vale road wakefield west yorkshire WF1 5PE

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09/08/2007

Accounting reference date extended from 31/08/07 to 31/12/07

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24/07/2007

Registered office changed on 24/07/07 from: suite no 2 centre court vine lane halesowen west midlands B63 3EB

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24/07/2007

Director's particulars changed

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14/06/2007

New director appointed

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31/05/2007

New director appointed

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19/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

19/05/2007

Declaration of satisfaction of mortgage/charge

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19/05/2007

Declaration of satisfaction of mortgage/charge

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19/05/2007

Declaration of satisfaction of mortgage/charge

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15/05/2007

Director resigned

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15/05/2007

Secretary resigned

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15/05/2007

New secretary appointed

View PDF (2 pages)

14/05/2007

New secretary appointed

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14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Secretary resigned

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Secretary resigned

View PDF (1 pages)

14/05/2007

New secretary appointed

View PDF (2 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

New secretary appointed

View PDF (2 pages)

14/05/2007

Secretary resigned

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11/05/2007

Resolutions

View PDF (3 pages)

11/05/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

11/05/2007

Resolutions

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01/05/2007

Particulars of mortgage/charge

View PDF (7 pages)

20/01/2007

Total exemption small company accounts made up to 2006-08-31

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19/12/2006

Return made up to 09/12/06; full list of members

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19/01/2006

Partial exemption accounts made up to 2005-08-31

View PDF (6 pages)

09/12/2005

Return made up to 09/12/05; full list of members

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17/01/2005

Partial exemption accounts made up to 2004-08-31

View PDF (6 pages)

20/12/2004

Return made up to 11/12/04; full list of members

View PDF (6 pages)

23/04/2004

Particulars of mortgage/charge

View PDF (9 pages)

13/04/2004

Accounts for a small company made up to 2003-08-31

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30/12/2003

Return made up to 11/12/03; full list of members

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09/01/2003

Return made up to 11/12/02; full list of members

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09/01/2003

Location of register of members address changed

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20/12/2002

Accounts for a small company made up to 2002-08-31

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24/04/2002

Registered office changed on 24/04/02 from: 3 firs street dudley west midlands DY2 7DN

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11/02/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

21/12/2001

Return made up to 11/12/01; full list of members

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21/12/2001

Location of register of members address changed

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19/01/2001

Return made up to 11/12/00; full list of members

View PDF (6 pages)

19/12/2000

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

11/02/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

29/12/1999

Return made up to 11/12/99; full list of members

View PDF (6 pages)

15/01/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

07/12/1998

Return made up to 11/12/98; full list of members

View PDF (6 pages)

19/01/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

19/12/1997

Return made up to 11/12/97; no change of members

View PDF (4 pages)

14/01/1997

Accounts for a small company made up to 1996-08-31

View PDF (9 pages)

09/12/1996

Return made up to 11/12/96; no change of members

View PDF (4 pages)

24/04/1996

Amended accounts made up to 1995-08-31

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15/01/1996

Accounts for a small company made up to 1995-08-31

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28/12/1995

Return made up to 11/12/95; full list of members

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03/01/1995

Accounts for a small company made up to 1994-08-31

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01/01/1995

A selection of documents registered before 1 January 1995

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02/12/1994

Return made up to 11/12/94; no change of members

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24/01/1994

Accounts for a small company made up to 1993-08-31

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05/01/1994

Return made up to 11/12/93; no change of members

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10/12/1992

Return made up to 11/12/92; full list of members

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07/12/1992

Accounts for a small company made up to 1992-08-31

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29/01/1992

Memorandum and Articles of Association

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17/01/1992

Ad 06/01/92--------- £ si 40000@1=40000 £ ic 10000/50000

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17/01/1992

Nc inc already adjusted 06/01/92

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17/01/1992

Resolutions

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17/01/1992

Resolutions

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17/01/1992

Resolutions

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09/01/1992

Accounts for a small company made up to 1991-08-31

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13/12/1991

Return made up to 11/12/91; no change of members

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25/03/1991

Accounts for a small company made up to 1990-08-31

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25/01/1991

Return made up to 14/12/90; full list of members

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14/03/1990

Director's particulars changed

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14/03/1990

Director's particulars changed

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04/01/1990

Accounts for a small company made up to 1989-08-31

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04/01/1990

Return made up to 11/12/89; full list of members

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22/02/1989

Particulars of contract relating to shares

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22/02/1989

Wd 13/02/89 ad 18/01/89--------- £ si 9700@1=9700 £ ic 100/9800

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27/01/1989

Accounts for a small company made up to 1988-08-31

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27/01/1989

Return made up to 09/12/88; full list of members

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07/03/1988

Accounts for a small company made up to 1987-08-31

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07/03/1988

Return made up to 07/12/87; full list of members

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17/02/1988

Secretary resigned;new secretary appointed;director resigned

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21/12/1987

Particulars of mortgage/charge

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21/12/1987

Particulars of mortgage/charge

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06/08/1987

Accounts for a small company made up to 1986-08-31

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13/01/1987

Return made up to 29/09/86; full list of members

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23/06/1986

Accounts for a small company made up to 1985-08-31

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Small

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Phillips, Michele Rae	Secretary	27/04/2007 - Present	-
Phillips, Stephen Roy	Director	27/04/2007 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About PARKES & BILLINGHAM LIMITED

PARKES & BILLINGHAM LIMITED is an(a) Dissolved company incorporated on 02/10/1981 with the registered office located at KPMG LLP, 1 The Embankment Neville Street, Leeds LS1 4DW. 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 PARKES & BILLINGHAM LIMITED?

PARKES & BILLINGHAM LIMITED is currently Dissolved. It was registered on 02/10/1981 and dissolved on 07/09/2010.

Where is PARKES & BILLINGHAM LIMITED located?

PARKES & BILLINGHAM LIMITED is registered at KPMG LLP, 1 The Embankment Neville Street, Leeds LS1 4DW.

What does PARKES & BILLINGHAM LIMITED do?

PARKES & BILLINGHAM LIMITED operates in the Manufacture of basic iron and steel and of ferro-alloys (27.10 - SIC 2003) sector.

What is the latest filing for PARKES & BILLINGHAM LIMITED?

The latest filing was on 07/09/2010: Final Gazette dissolved following liquidation.