Parker Bird Gardner Limited

Company Name	Parker Bird Gardner Limited
Company Status	Dissolved
Company Number	07630444
Category	Private Limited Company
Incorporation Date	11 May 2011(12 years, 11 months ago)
Dissolution Date	27 October 2016 (7 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Ranjit Singh Uppal
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Cheapside Wakefield WF1 2TF

Secretary Name	Mr Paul Gardner
Status	Closed
Appointed	01 March 2014(2 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 27 October 2016)
Role	Company Director
Correspondence Address	24-28 Queen Street Huddersfield West Yorkshire HD1 2SP

Director Name	Mr Paul Ronald Gardner
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24-28 Queen Street Huddersfield West Yorkshire HD1 2SP

Secretary Name	Ms Michelle Anne Paga
Nationality	British
Status	Resigned
Appointed	04 October 2011(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2014)
Role	Company Director
Correspondence Address	24-28 Queen Street Huddersfield West Yorkshire HD1 2SP

Director Name	Ms Ruth Joanna Coneron
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(6 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	24-28 Queen Street Huddersfield West Yorkshire HD1 2SP

Director Name	Ms Sharron Hardman
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(6 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	24-28 Queen Street Huddersfield West Yorkshire HD1 2SP

Director Name	Mr Allan Richard Layfield
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(10 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 30 September 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	24-28 Queen Street Huddersfield West Yorkshire HD1 2SP

Location

Registered Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£125,803
Current Liabilities	£21,812

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Filing History

27 October 2016	Final Gazette dissolved following liquidation (1 page)
27 October 2016	Final Gazette dissolved following liquidation (1 page)
27 July 2016	Return of final meeting in a members' voluntary winding up (9 pages)
27 July 2016	Return of final meeting in a members' voluntary winding up (9 pages)
28 May 2016	Liquidators' statement of receipts and payments to 18 March 2016 (7 pages)
28 May 2016	Liquidators' statement of receipts and payments to 18 March 2016 (7 pages)
28 May 2016	Liquidators statement of receipts and payments to 18 March 2016 (7 pages)
9 April 2016	Satisfaction of charge 1 in full (5 pages)
9 April 2016	Satisfaction of charge 1 in full (5 pages)
14 April 2015	Registered office address changed from 24-28 Queen Street Huddersfield West Yorkshire HD1 2SP to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 14 April 2015 (2 pages)
14 April 2015	Registered office address changed from 24-28 Queen Street Huddersfield West Yorkshire HD1 2SP to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 14 April 2015 (2 pages)
13 April 2015	Appointment of a voluntary liquidator (1 page)
13 April 2015	Appointment of a voluntary liquidator (1 page)
13 April 2015	Declaration of solvency (3 pages)
13 April 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-19 (1 page)
13 April 2015	Declaration of solvency (3 pages)
6 March 2015	Satisfaction of charge 2 in full (1 page)
6 March 2015	Satisfaction of charge 2 in full (1 page)
23 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
23 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
17 December 2014	Termination of appointment of Paul Ronald Gardner as a director on 1 April 2014 (1 page)
17 December 2014	Termination of appointment of Paul Ronald Gardner as a director on 1 April 2014 (1 page)
17 December 2014	Termination of appointment of Paul Ronald Gardner as a director on 1 April 2014 (1 page)
15 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 50,000 (5 pages)
15 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 50,000 (5 pages)
12 March 2014	Appointment of Mr Paul Gardner as a secretary (2 pages)
12 March 2014	Appointment of Mr Paul Gardner as a secretary (2 pages)
12 March 2014	Termination of appointment of Michelle Paga as a secretary (1 page)
12 March 2014	Termination of appointment of Michelle Paga as a secretary (1 page)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 June 2013	Previous accounting period extended from 30 September 2012 to 31 March 2013 (3 pages)
21 June 2013	Previous accounting period extended from 30 September 2012 to 31 March 2013 (3 pages)
29 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Termination of appointment of Sharron Hardman as a director (1 page)
8 May 2013	Termination of appointment of Sharron Hardman as a director (1 page)
7 May 2013	Termination of appointment of Ruth Coneron as a director (1 page)
7 May 2013	Termination of appointment of Ruth Coneron as a director (1 page)
3 May 2013	Termination of appointment of Allan Layfield as a director (1 page)
3 May 2013	Termination of appointment of Allan Layfield as a director (1 page)
21 May 2012	Statement of capital following an allotment of shares on 11 April 2012 GBP 50,000 (4 pages)
21 May 2012	Statement of capital following an allotment of shares on 11 April 2012 GBP 50,000 (4 pages)
21 May 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
21 May 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (8 pages)
16 May 2012	Secretary's details changed for Michelle Paga on 16 May 2012 (1 page)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (8 pages)
16 May 2012	Secretary's details changed for Michelle Paga on 16 May 2012 (1 page)
26 April 2012	Appointment of Allan Richard Layfield as a director (3 pages)
26 April 2012	Appointment of Allan Richard Layfield as a director (3 pages)
26 March 2012	Previous accounting period shortened from 31 May 2012 to 30 September 2011 (3 pages)
26 March 2012	Previous accounting period shortened from 31 May 2012 to 30 September 2011 (3 pages)
15 December 2011	Appointment of Sharron Hardman as a director (3 pages)
15 December 2011	Appointment of Mrs Ruth Joanna Coneron as a director (3 pages)
15 December 2011	Appointment of Mrs Ruth Joanna Coneron as a director (3 pages)
15 December 2011	Appointment of Sharron Hardman as a director (3 pages)
17 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 November 2011	Appointment of Michelle Paga as a secretary (3 pages)
8 November 2011	Appointment of Michelle Paga as a secretary (3 pages)
11 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
11 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
11 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Parker Bird Gardner Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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