Liquidation
Company Information for PARASOLAR LIMITED
2ND FLOOR CAMBRIDGE HOUSE, CAMBRIDGE ROAD, HARLOW MILL, ESSEX, CM20 2EQ,
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Company Registration Number
04855405
Private Limited Company
Liquidation |
Company Name | |
---|---|
PARASOLAR LIMITED | |
Legal Registered Office | |
2ND FLOOR CAMBRIDGE HOUSE CAMBRIDGE ROAD HARLOW MILL ESSEX CM20 2EQ Other companies in CM20 | |
Company Number | 04855405 | |
---|---|---|
Company ID Number | 04855405 | |
Date formed | 2003-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2007 | |
Account next due | 30/06/2009 | |
Latest return | 13/09/2007 | |
Return next due | 11/10/2008 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 02:02:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARASOLAR SYSTEMS INC. | 615 22 AVENUE S.W. CALGARY Alberta T2S0H7 | Dissolved | Company formed on the 1983-05-20 | |
Parasolar Company Limited | Unknown | Company formed on the 2023-03-03 | ||
Parasolar Company Limited | Unknown | Company formed on the 2023-03-14 |
Officer | Role | Date Appointed |
---|---|---|
BRADLEY JONES-CHAPMAN |
||
MICHELE JONES-CHAPMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JO MAILE |
Company Secretary | ||
BRADLEY JONES CHAPMAN |
Director | ||
DAVID GIBBS |
Director | ||
DAVID GIBBS |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
COCOMP | Compulsory winding up order | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2009-11-06 | |
288c | Director's change of particulars / michelle jones chapman / 09/03/2009 | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
288b | Appointment terminated director bradley chapman | |
AA | 31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
288b | Secretary resigned | |
288c | Secretary's particulars changed | |
288a | New secretary appointed | |
AA | 31/08/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 13/09/07; full list of members | |
288a | New director appointed | |
288b | Director resigned | |
395 | Particulars of mortgage/charge | |
AA | 31/08/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 13/09/06; full list of members | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | Secretary resigned | |
363a | Return made up to 04/08/05; full list of members | |
288c | Director's particulars changed | |
AA | 31/08/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 26/11/04 | |
363s | Return made up to 04/08/04; full list of members | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2010-05-26 |
Petitions to Wind Up (Companies) | 2010-04-29 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (5190 - Other wholesale) as PARASOLAR LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
66019919 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | PARASOLAR LTD | Event Date | 2010-05-12 |
In the Hertford County Court case number 5 Principal Trading Address: Not Known A Hannon, 2nd Floor, Abbeygate House, 164-167 East Road, Cambridge, CB1 1DB. Tel 01223 342280, Email Cambridge.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 12 May 2010 | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | PARASOLAR LIMITED | Event Date | 2010-02-24 |
In the Hertford County Court case number 5 A Petition to wind up the above-named Company of 2nd Floor, Cambridge House, Cambridge Road, Harlow, Essex CM20 2EQ , presented on 24 February 2010 by RICHARD RONES , Insolvency Practitioner and Supervisor of C.V.A. ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH , will be heard at Hertford County Court, 4th Floor, Hale Road, Hertford SG13 8DY , on 12 May 2010 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 11 May 2010. The Petitioners Solicitor is ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . (Ref Louise Thornton P148/RJR/JBM.) : | |||
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. |