| Company Name | Parish (Scarborough) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00442684 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1947(76 years, 7 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
| Previous Name | Tesseymans Of Scarborough,Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr William Moran Law |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1991(43 years, 3 months after company formation) |
| Appointment Duration | 27 years, 10 months (closed 20 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ebenezer House Mill Hill Ellerker Brough East Yorkshire HU15 2DG |
| Director Name | Mrs Yvonne Margaret Law |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1991(43 years, 3 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 25 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ebenezer House Mill Hill Ellerker Brough East Yorkshire HU15 2DG |
| Director Name | Nigel Bryan Hargreaves Parish |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1991(43 years, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 09 October 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Boxtree Woodlands Rise North Ferriby Hull North Humberside HU14 3JT |
| Secretary Name | David Leonard Deverson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1991(43 years, 3 months after company formation) |
| Appointment Duration | 19 years (resigned 30 December 2009) |
| Role | Company Director |
| Correspondence Address | 3 Lockwood Street Driffield East Yorkshire YO25 6RU |
Contact
| Website | stoneacre.co.uk |
|---|---|
| Telephone | 07 600000007 |
| Telephone region | Mobile |
Location
| Registered Address | 100-102 Beverley Road Hull HU3 1YA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Shareholders
| 26k at £1 | Cornelius Parish LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Charges
| 9 July 1987 | Delivered on: 10 July 1987 Persons entitled: B P Oil Limited Classification: Further charge Secured details: Sterling pounds 31,812.68 and all other moneys due or to become due from parish (york) limited to bp oil limited on account current or stated for goods supplied. Particulars: F/H premises in seamer road scarborough. North yorkshire. Outstanding |
|---|---|
| 2 September 1985 | Delivered on: 16 September 1985 Persons entitled: B P Oil Limited Classification: Legal charge Secured details: Sterling pounds 40,000 and any other moneys that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise. Particulars: The property at seamer road scarborough north yorkshire. Outstanding |
| 14 February 1983 | Delivered on: 23 February 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as valley bridge road, scarborough, north yorkshire. Outstanding |
| 21 June 1982 | Delivered on: 24 June 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Outstanding |
| 21 June 1982 | Delivered on: 24 June 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bookdebts & other debts now & from time to time hereafter due owing or incurred to the company. Outstanding |
| 2 May 1978 | Delivered on: 5 May 1978 Persons entitled: Bp Oil LTD Classification: Legal charge Secured details: For securing sterling pounds 250,000 and any other monies that may become owing by the company and/or cornelius parish LTD or parish scarborough LTD to the chargee on account current or stated for goods supplied or otherwise. Particulars: Land at junction of valley bridge rd, & westwood, north yorkshire, together with all buildings, land at seamer rd, scarborough, abutting upon seamor rd, together with various outbuildings. Outstanding |
| 23 August 1966 | Delivered on: 2 September 1966 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due etc. Particulars: Floating charge on undertaking and all property and present and future including uncalled capital. Outstanding |
| 11 July 1961 | Delivered on: 26 July 1961 Persons entitled: Shell Mex & Bp LTD Classification: Legal mortgage Secured details: Sterling pounds 30,000 & any sums which may become owing by the company to the chargee on account current or for goods supplied or otherwise. Particulars: Land at junction of valley bridge rd & westwood, scarborough, yorks & garage being erected thereon. Outstanding |
Filing History
| 20 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2018 | Application to strike the company off the register (3 pages) |
| 15 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 6 March 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 10 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 21 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 28 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 1 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 31 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 11 October 2013 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 11 October 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 11 October 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 11 October 2013 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 11 October 2013 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 11 October 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 9 October 2013 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 9 October 2013 | Annual return made up to 5 January 2010 with a full list of shareholders (3 pages) |
| 9 October 2013 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 9 October 2013 | Annual return made up to 5 January 2010 with a full list of shareholders (3 pages) |
| 9 October 2013 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 9 October 2013 | Annual return made up to 5 January 2010 with a full list of shareholders (3 pages) |
| 8 October 2013 | Termination of appointment of Yvonne Law as a director (1 page) |
| 8 October 2013 | Termination of appointment of David Deverson as a secretary (1 page) |
| 8 October 2013 | Annual return made up to 5 January 2009 with a full list of shareholders (5 pages) |
| 8 October 2013 | Termination of appointment of David Deverson as a secretary (1 page) |
| 8 October 2013 | Annual return made up to 5 January 2009 with a full list of shareholders (5 pages) |
| 8 October 2013 | Annual return made up to 5 January 2009 with a full list of shareholders (5 pages) |
| 8 October 2013 | Termination of appointment of Yvonne Law as a director (1 page) |
| 7 October 2013 | Registered office address changed from 100-142 Beverley Road Hull East Yorkshire HU3 1YA on 7 October 2013 (1 page) |
| 7 October 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 7 October 2013 | Registered office address changed from 100-142 Beverley Road Hull East Yorkshire HU3 1YA on 7 October 2013 (1 page) |
| 7 October 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 7 October 2013 | Registered office address changed from 100-142 Beverley Road Hull East Yorkshire HU3 1YA on 7 October 2013 (1 page) |
| 16 September 2013 | Annual return made up to 5 January 2002 (4 pages) |
| 16 September 2013 | Annual return made up to 5 January 2008 (4 pages) |
| 16 September 2013 | Annual return made up to 5 January 2006 with a full list of shareholders (5 pages) |
| 16 September 2013 | Annual return made up to 5 January 2006 with a full list of shareholders (5 pages) |
| 16 September 2013 | Annual return made up to 5 January 2001 (4 pages) |
| 16 September 2013 | Annual return made up to 5 January 2005 (4 pages) |
| 16 September 2013 | Annual return made up to 5 January 2005 (4 pages) |
| 16 September 2013 | Annual return made up to 5 January 2008 (4 pages) |
| 16 September 2013 | Annual return made up to 1 May 2004 (4 pages) |
| 16 September 2013 | Annual return made up to 5 January 2001 (4 pages) |
| 16 September 2013 | Annual return made up to 5 January 2007 (4 pages) |
| 16 September 2013 | Annual return made up to 5 January 2002 (4 pages) |
| 16 September 2013 | Annual return made up to 1 May 2004 (4 pages) |
| 16 September 2013 | Annual return made up to 5 January 2002 (4 pages) |
| 16 September 2013 | Annual return made up to 5 January 2003 with a full list of shareholders (5 pages) |
| 16 September 2013 | Annual return made up to 5 January 2001 (4 pages) |
| 16 September 2013 | Annual return made up to 5 January 2006 with a full list of shareholders (5 pages) |
| 16 September 2013 | Annual return made up to 5 January 2005 (4 pages) |
| 16 September 2013 | Annual return made up to 5 January 2007 (4 pages) |
| 16 September 2013 | Annual return made up to 5 January 2003 with a full list of shareholders (5 pages) |
| 16 September 2013 | Annual return made up to 5 January 2003 with a full list of shareholders (5 pages) |
| 16 September 2013 | Annual return made up to 5 January 2008 (4 pages) |
| 16 September 2013 | Annual return made up to 5 January 2007 (4 pages) |
| 16 September 2013 | Annual return made up to 1 May 2004 (4 pages) |
| 22 August 2013 | Termination of appointment of David Deverson as a secretary (1 page) |
| 22 August 2013 | Termination of appointment of David Deverson as a secretary (1 page) |
| 25 July 2013 | Registered office address changed from Parkgate House Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0QF on 25 July 2013 (2 pages) |
| 25 July 2013 | Registered office address changed from Parkgate House Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0QF on 25 July 2013 (2 pages) |
| 3 September 2012 | Accounts for a small company made up to 30 November 2011 (6 pages) |
| 3 September 2012 | Accounts for a small company made up to 30 November 2011 (6 pages) |
| 7 September 2011 | Accounts for a small company made up to 30 November 2010 (6 pages) |
| 7 September 2011 | Accounts for a small company made up to 30 November 2010 (6 pages) |
| 17 March 2009 | Registered office changed on 17/03/2009 from queen victoria house guildhall rd hull HU1 1HH (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from queen victoria house guildhall rd hull HU1 1HH (1 page) |
| 10 March 2009 | Restoration by order of the court (3 pages) |
| 10 March 2009 | Restoration by order of the court (3 pages) |
| 14 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2000 | Application for striking-off (1 page) |
| 14 June 2000 | Application for striking-off (1 page) |
| 17 February 2000 | Return made up to 05/01/00; full list of members
|
| 17 February 2000 | Return made up to 05/01/00; full list of members
|
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 16 July 1999 | Auditor's resignation (1 page) |
| 16 July 1999 | Auditor's resignation (1 page) |
| 22 February 1999 | Auditor's resignation (1 page) |
| 22 February 1999 | Auditor's resignation (1 page) |
| 5 February 1999 | Return made up to 05/01/99; no change of members (6 pages) |
| 5 February 1999 | Return made up to 05/01/99; no change of members (6 pages) |
| 30 September 1998 | Full accounts made up to 30 November 1997 (5 pages) |
| 30 September 1998 | Full accounts made up to 30 November 1997 (5 pages) |
| 3 February 1998 | Return made up to 05/01/98; no change of members (6 pages) |
| 3 February 1998 | Return made up to 05/01/98; no change of members (6 pages) |
| 22 September 1997 | Full accounts made up to 30 November 1996 (5 pages) |
| 22 September 1997 | Full accounts made up to 30 November 1996 (5 pages) |
| 17 February 1997 | Return made up to 05/01/97; full list of members (8 pages) |
| 17 February 1997 | Return made up to 05/01/97; full list of members (8 pages) |
| 22 October 1996 | Director resigned (1 page) |
| 22 October 1996 | Director resigned (1 page) |
| 30 September 1996 | Full accounts made up to 30 November 1995 (5 pages) |
| 30 September 1996 | Full accounts made up to 30 November 1995 (5 pages) |
| 12 February 1996 | Return made up to 05/01/96; no change of members (7 pages) |
| 12 February 1996 | Return made up to 05/01/96; no change of members (7 pages) |
| 28 September 1995 | Full accounts made up to 30 November 1994 (5 pages) |
| 28 September 1995 | Full accounts made up to 30 November 1994 (5 pages) |
| 30 November 1985 | Accounts made up to 30 November 1984 (13 pages) |
| 30 November 1985 | Accounts made up to 30 November 1984 (13 pages) |
| 9 June 1981 | Accounts made up to 31 May 1980 (12 pages) |
| 9 June 1981 | Accounts made up to 31 May 1980 (12 pages) |
| 21 April 1976 | Accounts made up to 31 May 1975 (10 pages) |
| 21 April 1976 | Accounts made up to 31 May 1975 (10 pages) |