| Company Name | Northpark Diamond Drilling & Chasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05448188 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2005(18 years, 11 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Robert Parker |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2005(same day as company formation) |
| Role | Diamond Driller |
| Correspondence Address | 117 Ossett Lane Dewsbury West Yorkshire WF12 8NL |
| Secretary Name | James Gilbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2007(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 15 October 2013) |
| Role | Office Administrator |
| Correspondence Address | 36 Oakwood Grove Horbury Wakefield West Yorks WF4 5JE |
| Director Name | Gary Lee Parker |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2005(same day as company formation) |
| Role | Diamond Driller |
| Correspondence Address | 35 Pildacre Lane Chickenley Dewsbury West Yorkshire WF12 8NR |
| Secretary Name | Janet Ackroyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Ridgeway Drive Birstall Batley West Yorkshire WF17 0NU |
Location
| Registered Address | Unit 4 Green Lane Ind Estate Green Lane Horbury Wakefield West Yorks WF4 5DY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Horbury and South Ossett |
| Built Up Area | West Yorkshire |
Shareholders
| 85 at 1 | Robert Parker 85.00% Ordinary |
|---|---|
| 15 at 1 | Ms Angela Jane Parker 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £245,783 |
| Gross Profit | £123,000 |
| Net Worth | £12,161 |
| Current Liabilities | £133,761 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 25 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2012 | Restoration by order of the court (7 pages) |
| 2 February 2012 | Restoration by order of the court (7 pages) |
| 4 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 August 2011 | Final Gazette dissolved following liquidation (1 page) |
| 4 August 2011 | Final Gazette dissolved following liquidation (1 page) |
| 4 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 March 2011 | Liquidators' statement of receipts and payments to 18 February 2011 (5 pages) |
| 4 March 2011 | Liquidators' statement of receipts and payments to 18 February 2011 (5 pages) |
| 4 March 2011 | Liquidators statement of receipts and payments to 18 February 2011 (5 pages) |
| 26 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 26 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 26 February 2010 | Resolutions
|
| 26 February 2010 | Resolutions
|
| 26 February 2010 | Statement of affairs with form 4.19 (8 pages) |
| 26 February 2010 | Statement of affairs with form 4.19 (8 pages) |
| 28 July 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 27 July 2009 | Secretary's Change of Particulars / james gilbert / 27/07/2009 / HouseName/Number was: , now: 36; Street was: 114 northfield lane, now: oakwood grove; Post Code was: WF4 5HS, now: WF4 5JE (1 page) |
| 27 July 2009 | Secretary's change of particulars / james gilbert / 27/07/2009 (1 page) |
| 24 February 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 24 February 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 30 December 2008 | Registered office changed on 30/12/2008 from suite 23 batley technology centre technology drive batley west yorkshire WF17 6ER (1 page) |
| 30 December 2008 | Registered office changed on 30/12/2008 from suite 23 batley technology centre technology drive batley west yorkshire WF17 6ER (1 page) |
| 22 October 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 3 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 28 December 2007 | Registered office changed on 28/12/07 from: 117 ossett lane dewsbury west yorkshire WF12 8NL (1 page) |
| 28 December 2007 | Registered office changed on 28/12/07 from: 117 ossett lane dewsbury west yorkshire WF12 8NL (1 page) |
| 18 September 2007 | New secretary appointed (1 page) |
| 18 September 2007 | Return made up to 10/05/07; full list of members (3 pages) |
| 18 September 2007 | Return made up to 10/05/07; full list of members (3 pages) |
| 18 September 2007 | New secretary appointed (1 page) |
| 17 September 2007 | Secretary resigned (1 page) |
| 17 September 2007 | Director resigned (1 page) |
| 17 September 2007 | Director resigned (1 page) |
| 17 September 2007 | Secretary resigned (1 page) |
| 1 June 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 5 July 2006 | Return made up to 10/05/06; full list of members (3 pages) |
| 5 July 2006 | Return made up to 10/05/06; full list of members (3 pages) |
| 10 May 2005 | Incorporation (17 pages) |
| 10 May 2005 | Incorporation (17 pages) |