| Company Name | Parkway Kitchens And Bedrooms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06580015 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2008(16 years ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3613 | Manufacture of other kitchen furniture |
| SIC 31020 | Manufacture of kitchen furniture |
Directors
| Director Name | Mrs Isobel Margaret Rusby |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chatsworth Road Sheffield South Yorkshire S17 3QG |
| Director Name | Mr Jonathan Clive Rusby |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chatsworth Road Sheffield South Yorkshire S17 3QG |
| Secretary Name | Mr Jonathan Clive Rusby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chatsworth Road Sheffield South Yorkshire S17 3QG |
| Director Name | Mr Peter Edward Dunne |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2008(3 months, 1 week after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 18 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Farmstead Rise Haxby York YO32 3LL |
Contact
| Website | lamiatesltd.co.uk |
|---|
Location
| Registered Address | 8 Parkway Close Sheffield S9 4WJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | C. Hyman 50.00% Ordinary |
|---|---|
| 1 at £1 | J.c. Rusby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,631 |
| Current Liabilities | £12,631 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2016 | Application to strike the company off the register (4 pages) |
| 8 September 2016 | Application to strike the company off the register (4 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 23 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 22 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 22 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 16 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 16 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 24 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (6 pages) |
| 24 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (6 pages) |
| 28 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (6 pages) |
| 28 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (6 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 12 November 2010 | Statement of capital following an allotment of shares on 2 November 2010
|
| 12 November 2010 | Statement of capital following an allotment of shares on 2 November 2010
|
| 12 November 2010 | Statement of capital following an allotment of shares on 2 November 2010
|
| 13 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 20 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 3 June 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 6 April 2009 | Appointment terminated director peter dunne (1 page) |
| 6 April 2009 | Appointment terminated director peter dunne (1 page) |
| 13 August 2008 | Director appointed peter edward dunne (2 pages) |
| 13 August 2008 | Director appointed peter edward dunne (2 pages) |
| 9 May 2008 | Accounting reference date shortened from 30/04/2009 to 31/10/2008 (1 page) |
| 9 May 2008 | Accounting reference date shortened from 30/04/2009 to 31/10/2008 (1 page) |
| 29 April 2008 | Incorporation (18 pages) |
| 29 April 2008 | Incorporation (18 pages) |