Parker Chadwick Limited

Company Name	Parker Chadwick Limited
Company Status	Dissolved
Company Number	05136547
Category	Private Limited Company
Incorporation Date	25 May 2004(19 years, 11 months ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)
Previous Name	Bonza Umbrella Limited

Business Activity

Section C	Manufacturing
SIC 2414	Manufacture other organic basic chemicals
SIC 20140	Manufacture of other organic basic chemicals

Directors

Director Name	Mr Sean Eric Russell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2012(7 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 11 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lock Hill Mills Holmes Road Sowerby Bridge West Yorkshire HX6 3LD

Secretary Name	Mrs Yvonne Tucker
Status	Closed
Appointed	01 February 2012(7 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 11 October 2016)
Role	Company Director
Correspondence Address	Lock Hill Mills Holmes Road Sowerby Bridge West Yorkshire HX6 3LD

Director Name	Mr Roger David Feather
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2015(10 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 11 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laverock Hall Flappitt Springs Cullingworth W Yorkshire BD21 5PY

Director Name	Mr Kevin Michael Johnson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2015(10 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 11 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkhouse Park Road Crosshills Keighley BD20 8BG

Director Name	Mr Kenneth French Forsyth
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Love Lane Halifax West Yorkshire HX1 2BQ

Director Name	Alexander Nicholas Graham Smith
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Castle House Castle Lane Ripponden West Yorkshire HX6 4JZ

Secretary Name	Mr Kenneth French Forsyth
Nationality	British
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Love Lane Halifax West Yorkshire HX1 2BQ

Director Name	Philip Dennis Tucker
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 7 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lock Hill Mills Holmes Road Sowerby Bridge West Yorkshire HX6 3LD

Secretary Name	Mr Sean Eric Russell
Nationality	British
Status	Resigned
Appointed	22 June 2004(4 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lock Hill Mills Holmes Road Sowerby Bridge West Yorkshire HX6 3LD

Director Name	Mr Ian Graham Tucker
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(7 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Lock Hill Mills Holmes Road Sowerby Bridge West Yorkshire HX6 3LD

Director Name	UKF Nominees Limited (Corporation)
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Correspondence Address	The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU

Secretary Name	UKF Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Correspondence Address	The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU

Contact

Telephone	01422 832818
Telephone region	Halifax

Location

Registered Address	Lock Hill Mills Holmes Road Sowerby Bridge West Yorkshire HX6 3LD
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Sowerby Bridge
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£36,878
Cash	£31,144
Current Liabilities	£78,926

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

11 October 2016	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 250 (4 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 250 (4 pages)
9 April 2015	Appointment of Mr Kevin Michael Johnson as a director on 8 April 2015 (2 pages)
9 April 2015	Appointment of Mr Roger David Feather as a director on 8 April 2015 (2 pages)
9 April 2015	Appointment of Mr Roger David Feather as a director on 8 April 2015 (2 pages)
9 April 2015	Appointment of Mr Kevin Michael Johnson as a director on 8 April 2015 (2 pages)
9 April 2015	Appointment of Mr Kevin Michael Johnson as a director on 8 April 2015 (2 pages)
9 April 2015	Appointment of Mr Roger David Feather as a director on 8 April 2015 (2 pages)
26 March 2015	Termination of appointment of Ian Graham Tucker as a director on 6 March 2015 (1 page)
26 March 2015	Termination of appointment of Ian Graham Tucker as a director on 6 March 2015 (1 page)
26 March 2015	Termination of appointment of Ian Graham Tucker as a director on 6 March 2015 (1 page)
25 March 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 250 (3 pages)
25 March 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 250 (3 pages)
25 March 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 250 (3 pages)
30 June 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
30 June 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
4 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
4 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
3 July 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 July 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
21 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
24 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
24 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
21 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
21 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
21 February 2012	Termination of appointment of Sean Russell as a secretary (1 page)
21 February 2012	Termination of appointment of Philip Tucker as a director (1 page)
21 February 2012	Termination of appointment of Philip Tucker as a director (1 page)
21 February 2012	Termination of appointment of Sean Russell as a secretary (1 page)
21 February 2012	Appointment of Mr Ian Graham Tucker as a director (2 pages)
21 February 2012	Appointment of Mr Sean Eric Russell as a director (2 pages)
21 February 2012	Appointment of Mrs Yvonne Tucker as a secretary (1 page)
21 February 2012	Appointment of Mrs Yvonne Tucker as a secretary (1 page)
21 February 2012	Appointment of Mr Ian Graham Tucker as a director (2 pages)
21 February 2012	Appointment of Mr Sean Eric Russell as a director (2 pages)
21 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
5 July 2011	Change of name notice (2 pages)
5 July 2011	Company name changed bonza umbrella LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-06-16 (2 pages)
5 July 2011	Change of name notice (2 pages)
5 July 2011	Company name changed bonza umbrella LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-06-16 (2 pages)
31 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
31 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
5 August 2010	Secretary's details changed for Mr Sean Eric Russell on 24 May 2010 (1 page)
5 August 2010	Secretary's details changed for Mr Sean Eric Russell on 24 May 2010 (1 page)
5 August 2010	Annual return made up to 24 May 2010 with a full list of shareholders (3 pages)
5 August 2010	Director's details changed for Philip Dennis Tucker on 24 May 2010 (2 pages)
5 August 2010	Director's details changed for Philip Dennis Tucker on 24 May 2010 (2 pages)
5 August 2010	Annual return made up to 24 May 2010 with a full list of shareholders (3 pages)
19 November 2009	Annual return made up to 24 May 2009 with a full list of shareholders (3 pages)
19 November 2009	Annual return made up to 24 May 2009 with a full list of shareholders (3 pages)
18 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-08-07 (1 page)
18 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-08-07 (1 page)
14 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
14 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
16 May 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
16 May 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
27 February 2009	Registered office changed on 27/02/2009 from no 2 warehouse the wharf sowerby bridge west yorkshire HX6 2AG (1 page)
27 February 2009	Registered office changed on 27/02/2009 from no 2 warehouse the wharf sowerby bridge west yorkshire HX6 2AG (1 page)
29 May 2008	Return made up to 24/05/08; full list of members (3 pages)
29 May 2008	Return made up to 24/05/08; full list of members (3 pages)
19 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
19 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
29 May 2007	Return made up to 24/05/07; full list of members (2 pages)
29 May 2007	Return made up to 24/05/07; full list of members (2 pages)
12 December 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
12 December 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
31 May 2006	Return made up to 24/05/06; full list of members (2 pages)
31 May 2006	Return made up to 24/05/06; full list of members (2 pages)
9 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
9 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
24 May 2005	Return made up to 24/05/05; full list of members (2 pages)
24 May 2005	Return made up to 24/05/05; full list of members (2 pages)
2 November 2004	Director's particulars changed (1 page)
2 November 2004	Director's particulars changed (1 page)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	Secretary resigned;director resigned (1 page)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	Secretary resigned;director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
8 June 2004	Ad 25/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	New director appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Registered office changed on 08/06/04 from: the spire leeds road lightcliffe halifax west yorkshire HX3 8NU (1 page)
8 June 2004	Ad 25/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 June 2004	Registered office changed on 08/06/04 from: the spire leeds road lightcliffe halifax west yorkshire HX3 8NU (1 page)
8 June 2004	New secretary appointed;new director appointed (2 pages)
8 June 2004	New secretary appointed;new director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	Director resigned (1 page)
25 May 2004	Incorporation (18 pages)
25 May 2004	Incorporation (18 pages)

Parker Chadwick Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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