Active - Proposal to Strike off
Company Information for THE CHARLES PARRY GROUP LIMITED
THE OLD WORKSHOP, 12B KENNERLEYS LANE, WILMSLOW, CHESHIRE, SK9 5EQ,
|
Company Registration Number
03927023
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
THE CHARLES PARRY GROUP LIMITED | |
Legal Registered Office | |
THE OLD WORKSHOP 12B KENNERLEYS LANE WILMSLOW CHESHIRE SK9 5EQ Other companies in SK9 | |
Company Number | 03927023 | |
---|---|---|
Company ID Number | 03927023 | |
Date formed | 2000-02-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2006 | |
Account next due | 30/07/2008 | |
Latest return | 05/02/2007 | |
Return next due | 04/03/2008 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2020-04-08 17:26:58 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES PARRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY JEREMY PEREGRINE BARTLETT |
Director | ||
JOANNA LOUISE BARTLETT |
Company Secretary | ||
ANDREW DAVID FORD |
Company Secretary | ||
CHARLES PARRY |
Director | ||
ANDREW DAVID FORD |
Director | ||
GUY JEREMY PEREGRINE BARTLETT |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
288b | APPOINTMENT TERMINATED SECRETARY JOANNA BARTLETT | |
287 | Registered office changed on 13/08/2009 from whitegate merrymens lane alderley edge cheshire SK9 7ZR | |
288b | APPOINTMENT TERMINATED DIRECTOR GUY BARTLETT | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 05/02/07; full list of members | |
AA | 30/09/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 05/02/06; full list of members | |
288a | New director appointed | |
288b | Secretary resigned | |
288a | New secretary appointed | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | Registered office changed on 04/07/05 from: oak green chester road mere knutsford cheshire WA16 6LG | |
AA | 30/09/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | Registered office changed on 09/05/05 from: oak green chester road mere cheshire WA16 6LG | |
363(287) | REGISTERED OFFICE CHANGED ON 07/03/05 | |
363s | Return made up to 05/02/05; full list of members | |
AA | 30/09/03 ACCOUNTS TOTAL EXEMPTION SMALL | |
288b | Director resigned | |
363s | Return made up to 05/02/04; full list of members | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: BECK HOUSE KING STREET KNUTSFORD CHESHIRE WA16 6DX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 01/08/00 | |
ORES04 | £ NC 100/100000 01/08 | |
88(2)R | AD 01/08/00--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: STOCK EXCHANGE BUILDING 4 NORFOLK STREET MANCHESTER LANCASHIRE M2 1DW | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/09/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BROWNROLL LTD CERTIFICATE ISSUED ON 14/03/00 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-10-01 |
Proposal to Strike Off | 2009-08-04 |
Proposal to Strike Off | 2008-12-23 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | FIRST ACTIVE FINANCIAL PLC |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as THE CHARLES PARRY GROUP LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | THE CHARLES PARRY GROUP LIMITED | Event Date | 2013-10-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | THE CHARLES PARRY GROUP LIMITED | Event Date | 2009-08-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | THE CHARLES PARRY GROUP LIMITED | Event Date | 2008-12-23 |
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. |