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Company Information for

PARKWOOD MILLS COMPANY LIMITED

KPMG LLP, 8 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1QH,
Company Registration Number
00048432
Private Limited Company
Liquidation

Company Overview

About Parkwood Mills Company Ltd
PARKWOOD MILLS COMPANY LIMITED was founded on 1896-06-22 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Parkwood Mills Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PARKWOOD MILLS COMPANY LIMITED
 
Legal Registered Office
KPMG LLP
8 PRINCES PARADE
LIVERPOOL
MERSEYSIDE
L3 1QH
Other companies in LS1
 
Filing Information
Company Number 00048432
Company ID Number 00048432
Date formed 1896-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2006
Account next due 30/04/2008
Latest return 18/04/2008
Return next due 16/05/2009
Type of accounts FULL
Last Datalog update: 2018-09-05 06:24:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKWOOD MILLS COMPANY LIMITED
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Company Officers of PARKWOOD MILLS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DEREK ARTHUR HAYES
 Company Secretary 1991-04-18
JOHN KENYON DICKINSON
 Director 1991-04-18
WILLIAM EDWARD SAVILLE GEE
 Director 1991-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM HAIGH
 Director 1991-04-18 2000-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK ARTHUR HAYES THE PARKWOOD MILLS COMPANY (HOLDINGS) LIMITED Company Secretary 1998-03-02 CURRENT 1998-02-05 Dissolved 2013-09-12
DEREK ARTHUR HAYES LONGWOOD FINISHING COMPANY LIMITED Company Secretary 1991-04-18 CURRENT 1887-11-22 Liquidation
JOHN KENYON DICKINSON THE PARKWOOD MILLS COMPANY (HOLDINGS) LIMITED Director 1998-03-02 CURRENT 1998-02-05 Dissolved 2013-09-12
JOHN KENYON DICKINSON LONGWOOD FINISHING COMPANY LIMITED Director 1991-04-18 CURRENT 1887-11-22 Liquidation
WILLIAM EDWARD SAVILLE GEE THE PARKWOOD MILLS COMPANY (HOLDINGS) LIMITED Director 1998-03-02 CURRENT 1998-02-05 Dissolved 2013-09-12
WILLIAM EDWARD SAVILLE GEE LONGWOOD FINISHING COMPANY LIMITED Director 1991-04-18 CURRENT 1887-11-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-13GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-08-224.68 Liquidators' statement of receipts and payments to 2019-07-03
2019-01-254.68 Liquidators' statement of receipts and payments to 2019-01-03
2018-08-104.68 Liquidators' statement of receipts and payments to 2018-07-03
2018-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/18 FROM Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA
2018-02-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2018
2018-02-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2018
2017-07-254.68 Liquidators' statement of receipts and payments to 2017-07-03
2017-02-134.68 Liquidators' statement of receipts and payments to 2017-01-03
2016-11-10LIQ MISCINSOLVENCY:secretary of state's release of liquidator
2016-10-26LIQ MISCINSOLVENCY:Secretary of State's Certificate of Release of Liquidator
2016-09-07600Appointment of a voluntary liquidator
2016-09-07LIQ MISC OCCourt order insolvency:C.O. To remove/replace liquidator
2016-09-074.40Notice of ceasing to act as a voluntary liquidator
2016-08-19600Appointment of a voluntary liquidator
2016-08-19LIQ MISC OCCourt order insolvency:C.O. To remove/replace liquidator
2016-08-194.40Notice of ceasing to act as a voluntary liquidator
2016-07-184.68 Liquidators' statement of receipts and payments to 2016-07-03
2016-01-194.68 Liquidators' statement of receipts and payments to 2016-01-03
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/15 FROM Kpmg Restructuring 1 the Embankment Neville Street Leeds LS1 4DW
2015-07-224.68 Liquidators' statement of receipts and payments to 2015-07-03
2015-01-194.68 Liquidators' statement of receipts and payments to 2015-01-03
2014-07-224.68 Liquidators' statement of receipts and payments to 2014-07-03
2014-01-164.68 Liquidators' statement of receipts and payments to 2014-01-03
2013-07-174.68 Liquidators' statement of receipts and payments to 2013-07-03
2013-01-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2013
2012-07-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2012
2012-01-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2012
2011-07-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2011
2011-01-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2011
2010-08-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2010
2010-01-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2010
2009-07-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2009
2008-07-18287REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 13 STATION STREET HUDDERSFIELD WEST YORKSHIRE HD1 1LY
2008-07-17LRESSPSPECIAL RESOLUTION TO WIND UP
2008-07-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-07-174.70DECLARATION OF SOLVENCY
2008-04-24363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-05-14363sRETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS
2007-05-08AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-05-04363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-05-04353LOCATION OF REGISTER OF MEMBERS
2006-05-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-10-24287REGISTERED OFFICE CHANGED ON 24/10/05 FROM: PARKWOOD MILLS LONGWOOD HUDDERSFIELD HD3 4TS
2005-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-09363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-04-22AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-04-26363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-04-13AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-05-02AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-05-02363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2002-07-01AUDAUDITOR'S RESIGNATION
2002-05-02AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-05-02363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2001-09-05288cSECRETARY'S PARTICULARS CHANGED
2001-04-26AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-04-26363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2000-07-17288bDIRECTOR RESIGNED
2000-05-15363sRETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
1999-12-04AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-05-02363sRETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
1999-05-02AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-02ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/98
1998-07-02ORES04NC INC ALREADY ADJUSTED 25/06/98
1998-07-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-07-02123£ NC 50000/461500 25/06/98
1998-07-0288(2)RAD 25/06/98--------- £ SI 43140@10=431400 £ IC 30100/461500
1998-04-24363sRETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
1998-04-24AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-09-01SRES01ALTER MEM AND ARTS 28/08/97
1997-09-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-05-01AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-05-01363sRETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
1996-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-30363sRETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
1996-04-30AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-04-25AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-04-25363sRETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS
1994-05-03AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-05-03363sRETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS
1993-05-06AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-05-06363sRETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS
1992-06-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-04-25AAFULL ACCOUNTS MADE UP TO 30/06/91
Industry Information
SIC/NAIC Codes
1712 - Prepare & spin woollen-type fibres
1730 - Finishing of textiles


Licences & Regulatory approval
We could not find any licences issued to PARKWOOD MILLS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARKWOOD MILLS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COLLATERAL DEBENTURE 1986-01-18 Satisfied INVESTORS IN INDUSTRY PLC
CHARGE 1985-12-17 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of PARKWOOD MILLS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKWOOD MILLS COMPANY LIMITED
Trademarks
We have not found any records of PARKWOOD MILLS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKWOOD MILLS COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (1712 - Prepare & spin woollen-type fibres) as PARKWOOD MILLS COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARKWOOD MILLS COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARKWOOD MILLS COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARKWOOD MILLS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L3 1QH