THE PARKWOOD MILLS COMPANY (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03505454

Incorporation date

04/02/1998

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1998)

11/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/06/2013

Liquidators' statement of receipts and payments to 2013-05-29

View PDF (7 pages)

11/06/2013

Return of final meeting in a members' voluntary winding up

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21/01/2013

Liquidators' statement of receipts and payments to 2013-01-04

View PDF (5 pages)

19/07/2012

Liquidators' statement of receipts and payments to 2012-07-04

View PDF (6 pages)

23/01/2012

Liquidators' statement of receipts and payments to 2012-01-04

View PDF (5 pages)

10/08/2011

Liquidators' statement of receipts and payments to 2011-07-04

View PDF (5 pages)

19/01/2011

Liquidators' statement of receipts and payments to 2011-01-04

View PDF (5 pages)

09/08/2010

Liquidators' statement of receipts and payments to 2010-07-04

View PDF (7 pages)

11/01/2010

Liquidators' statement of receipts and payments to 2010-01-04

View PDF (5 pages)

27/07/2009

Liquidators' statement of receipts and payments to 2009-07-04

View PDF (5 pages)

17/07/2008

Registered office changed on 18/07/2008 from 13 station street huddersfield west yorkshire HD1 1LY

View PDF (1 pages)

16/07/2008

Resolutions

View PDF (1 pages)

16/07/2008

Declaration of solvency

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16/07/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

23/04/2008

Return made up to 05/02/08; full list of members

View PDF (5 pages)

06/04/2008

Gbp ic 125000/100000 18/03/08 gbp sr 25000@1=25000

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10/03/2008

Resolutions

View PDF (3 pages)

07/05/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

20/02/2007

Return made up to 05/02/07; full list of members

View PDF (9 pages)

03/05/2006

Location of register of members

View PDF (1 pages)

27/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

13/02/2006

Return made up to 05/02/06; full list of members

View PDF (9 pages)

13/02/2006

Director's particulars changed

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23/10/2005

Registered office changed on 24/10/05 from: parkwood mills longwood huddersfield west yorkshire HD3 4TS

View PDF (1 pages)

21/04/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

17/02/2005

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

View PDF (9 pages)

12/04/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

29/02/2004

Return made up to 05/02/04; full list of members

View PDF (9 pages)

01/05/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

16/02/2003

Return made up to 05/02/03; full list of members

View PDF (9 pages)

18/06/2002

Auditor's resignation

View PDF (1 pages)

19/02/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

19/02/2002

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

View PDF (8 pages)

04/09/2001

Secretary's particulars changed

View PDF (1 pages)

18/02/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

13/02/2001

Return made up to 05/02/01; full list of members

View PDF (8 pages)

16/07/2000

Director resigned

View PDF (1 pages)

14/02/2000

Return made up to 05/02/00; full list of members

View PDF (9 pages)

03/12/1999

Full group accounts made up to 1999-06-30

View PDF (19 pages)

21/02/1999

Return made up to 05/02/99; full list of members

View PDF (6 pages)

20/07/1998

Statement of affairs

View PDF (8 pages)

20/07/1998

Ad 30/06/98--------- £ si 124998@1=124998 £ ic 2/125000

View PDF (2 pages)

05/07/1998

Nc inc already adjusted 30/06/98

View PDF (1 pages)

05/07/1998

Memorandum and Articles of Association

View PDF (5 pages)

05/07/1998

Resolutions

View PDF (26 pages)

05/07/1998

Resolutions

View PDF (0 pages)

05/07/1998

Resolutions

View PDF (21 pages)

15/06/1998

Accounting reference date extended from 28/02/99 to 30/06/99

View PDF (1 pages)

15/03/1998

Registered office changed on 16/03/98 from: 120 east road london N1 6AA

View PDF (1 pages)

15/03/1998

New director appointed

View PDF (2 pages)

15/03/1998

New secretary appointed

View PDF (2 pages)

15/03/1998

New director appointed

View PDF (2 pages)

15/03/1998

New director appointed

View PDF (2 pages)

15/03/1998

Secretary resigned

View PDF (1 pages)

15/03/1998

Director resigned

View PDF (1 pages)

05/03/1998

Certificate of change of name

View PDF (2 pages)

04/02/1998

Incorporation

View PDF (15 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

29/06/2006

Last change occurred

29/06/2006

Accounts

Full

Last made up date

29/06/2006

Next account date

29/06/2007

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	04/02/1998 - 01/03/1998	9278
Hallmark Registrars Limited	Nominee Director	04/02/1998 - 01/03/1998	8288
Dickinson, John Kenyon	Director	01/03/1998 - Present	3
Gee, William Edward Saville	Director	01/03/1998 - Present	2
Haigh, Malcolm	Director	01/03/1998 - 29/06/2000	1

Persons with Significant Control

No PSC data available.

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Description

About THE PARKWOOD MILLS COMPANY (HOLDINGS) LIMITED

THE PARKWOOD MILLS COMPANY (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 04/02/1998 with the registered office located at Kpmg Restructuring 1 The Embankment, Neville Street, Leeds LS1 4DW. There are currently 3 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 THE PARKWOOD MILLS COMPANY (HOLDINGS) LIMITED?

THE PARKWOOD MILLS COMPANY (HOLDINGS) LIMITED is currently Dissolved. It was registered on 04/02/1998 and dissolved on 11/09/2013.

Where is THE PARKWOOD MILLS COMPANY (HOLDINGS) LIMITED located?

THE PARKWOOD MILLS COMPANY (HOLDINGS) LIMITED is registered at Kpmg Restructuring 1 The Embankment, Neville Street, Leeds LS1 4DW.

What does THE PARKWOOD MILLS COMPANY (HOLDINGS) LIMITED do?

THE PARKWOOD MILLS COMPANY (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THE PARKWOOD MILLS COMPANY (HOLDINGS) LIMITED?

The latest filing was on 11/09/2013: Final Gazette dissolved following liquidation.