| Company Name | Parkmere Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05340226 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2005(19 years, 3 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew Mason |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 25 January 2005(1 day after company formation) |
| Appointment Duration | 7 years, 3 months (closed 15 May 2012) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | The Poplars Common Lane Church Fenton Tadcaster North Yorkshire LS24 9QR |
| Director Name | Mr Alec Charles Newsham |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2005(1 day after company formation) |
| Appointment Duration | 7 years, 3 months (closed 15 May 2012) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 East Park Road Harrogate North Yorkshire HG1 5QT |
| Director Name | Mr John Stuart Tate |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2005(1 day after company formation) |
| Appointment Duration | 7 years, 3 months (closed 15 May 2012) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | High Austby House Nesfield Ilkley West Yorkshire LS29 0BJ |
| Secretary Name | Mr Alec Newsham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2005(1 day after company formation) |
| Appointment Duration | 7 years, 3 months (closed 15 May 2012) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 East Park Road Harrogate North Yorkshire HG1 5QT |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 507 Northern Lights Victoria Mills Salts Mill Road Shipley West Yorkshire BD17 7DG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 January |
Filing History
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2011 | Secretary's details changed for Mr Alec Newsham on 23 June 2011 (2 pages) |
| 23 June 2011 | Secretary's details changed for Mr Alec Newsham on 23 June 2011 (2 pages) |
| 23 June 2011 | Director's details changed for Mr Alec Newsham on 23 June 2011 (2 pages) |
| 23 June 2011 | Director's details changed for Mr Alec Newsham on 23 June 2011 (2 pages) |
| 11 March 2011 | Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2011-03-11
|
| 11 March 2011 | Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2011-03-11
|
| 8 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (6 pages) |
| 1 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2010 | Registered office address changed from Victoria Mills, Salts Mill Road Saltaire Shipley West Yorkshire BD17 7EF on 1 March 2010 (1 page) |
| 1 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (6 pages) |
| 1 March 2010 | Register inspection address has been changed (1 page) |
| 1 March 2010 | Registered office address changed from Victoria Mills, Salts Mill Road Saltaire Shipley West Yorkshire BD17 7EF on 1 March 2010 (1 page) |
| 1 March 2010 | Register inspection address has been changed (1 page) |
| 1 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2010 | Registered office address changed from Victoria Mills, Salts Mill Road Saltaire Shipley West Yorkshire BD17 7EF on 1 March 2010 (1 page) |
| 9 April 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
| 9 April 2009 | Accounts made up to 31 January 2009 (3 pages) |
| 27 March 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 27 March 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 10 December 2008 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
| 10 December 2008 | Accounts made up to 31 January 2008 (3 pages) |
| 25 January 2008 | Return made up to 24/01/08; full list of members (3 pages) |
| 25 January 2008 | Return made up to 24/01/08; full list of members (3 pages) |
| 5 November 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 5 November 2007 | Accounts made up to 31 January 2007 (3 pages) |
| 22 March 2007 | Return made up to 24/01/07; full list of members (3 pages) |
| 22 March 2007 | Return made up to 24/01/07; full list of members (3 pages) |
| 10 January 2007 | Accounts made up to 31 January 2006 (3 pages) |
| 10 January 2007 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
| 15 March 2006 | Return made up to 24/01/06; full list of members (3 pages) |
| 15 March 2006 | Return made up to 24/01/06; full list of members (3 pages) |
| 25 June 2005 | New secretary appointed;new director appointed (1 page) |
| 25 June 2005 | Registered office changed on 25/06/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 25 June 2005 | New director appointed (1 page) |
| 25 June 2005 | New director appointed (1 page) |
| 25 June 2005 | New director appointed (1 page) |
| 25 June 2005 | New director appointed (1 page) |
| 25 June 2005 | Registered office changed on 25/06/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 25 June 2005 | New secretary appointed;new director appointed (1 page) |
| 20 June 2005 | Secretary resigned (1 page) |
| 20 June 2005 | Director resigned (1 page) |
| 20 June 2005 | Director resigned (1 page) |
| 20 June 2005 | Secretary resigned (1 page) |
| 24 January 2005 | Incorporation (16 pages) |
| 24 January 2005 | Incorporation (16 pages) |