G G & P Parker & Sons Ltd

Company Name	G G & P Parker & Sons Ltd
Company Status	Liquidation
Company Number	07259411
Category	Private Limited Company
Incorporation Date	20 May 2010(13 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Alan George Parker
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR

Director Name	Mr Michael Graham Parker
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR

Director Name	Mrs Pauline Parker
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	20 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR

Contact

Telephone	01949 860423
Telephone region	Whatton

Location

Registered Address	3rd Floor Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

10 at £1	Pauline Parker 9.80% Ordinary
45 at £1	Alan George Parker 44.12% Ordinary
45 at £1	Michael Graham Parker 44.12% Ordinary
1 at £1	Helen Emily Parker 0.98% Ordinary A
1 at £1	Sarah Elizabeth Parker 0.98% Ordinary B

Financials

Year	2014
Net Worth	£185,562
Current Liabilities	£1,191,939

Accounts

Latest Accounts	31 October 2017 (6 years, 6 months ago)
Next Accounts Due	31 January 2020 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	20 May 2018 (5 years, 11 months ago)
Next Return Due	3 June 2019 (overdue)

Charges

18 April 2011	Delivered on: 19 April 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 April 2011

Delivered on: 19 April 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

8 June 2023	Liquidators' statement of receipts and payments to 3 April 2023 (22 pages)
7 June 2022	Liquidators' statement of receipts and payments to 3 April 2022 (21 pages)
11 September 2021	Liquidators' statement of receipts and payments to 3 April 2020 (21 pages)
9 June 2021	Liquidators' statement of receipts and payments to 3 April 2021 (22 pages)
25 April 2019	Registered office address changed from Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR to 3rd Floor Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 25 April 2019 (2 pages)
24 April 2019	Appointment of a voluntary liquidator (3 pages)
24 April 2019	Declaration of solvency (5 pages)
24 April 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-04 (1 page)
18 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
22 February 2019	Current accounting period extended from 31 October 2018 to 30 April 2019 (1 page)
29 January 2019	Satisfaction of charge 1 in full (1 page)
18 July 2018	Unaudited abridged accounts made up to 31 October 2017 (12 pages)
22 May 2018	Confirmation statement made on 20 May 2018 with updates (5 pages)
18 July 2017	Unaudited abridged accounts made up to 31 October 2016 (15 pages)
18 July 2017	Unaudited abridged accounts made up to 31 October 2016 (15 pages)
26 May 2017	Confirmation statement made on 20 May 2017 with updates (7 pages)
26 May 2017	Confirmation statement made on 20 May 2017 with updates (7 pages)
31 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 102 (6 pages)
31 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 102 (6 pages)
10 May 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
10 May 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
27 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 102 (6 pages)
27 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 102 (6 pages)
18 March 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
18 March 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
22 May 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
22 May 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 102 (6 pages)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 102 (6 pages)
15 April 2014	Director's details changed for Mr Michael Graham Parker on 15 April 2014 (2 pages)
15 April 2014	Director's details changed for Mrs Pauline Parker on 15 April 2014 (2 pages)
15 April 2014	Director's details changed for Mr Alan George Parker on 15 April 2014 (2 pages)
15 April 2014	Director's details changed for Mrs Pauline Parker on 15 April 2014 (2 pages)
15 April 2014	Director's details changed for Mr Michael Graham Parker on 15 April 2014 (2 pages)
15 April 2014	Director's details changed for Mr Alan George Parker on 15 April 2014 (2 pages)
22 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
16 April 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
16 April 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
12 April 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 102 (3 pages)
12 April 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 102 (3 pages)
12 April 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 102 (3 pages)
12 April 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 102 (3 pages)
21 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
20 February 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
20 February 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
23 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 October 2010	Current accounting period extended from 31 May 2011 to 31 October 2011 (1 page)
20 October 2010	Current accounting period extended from 31 May 2011 to 31 October 2011 (1 page)
20 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
20 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
20 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)