About

Registered Number: 00836026
Date of Incorporation: 29/01/1965 (59 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 22/05/2016 (8 years ago)
Registered Address: 340 Deansgate, Manchester, M3 4LY

 

Based in Manchester, Parc Caerelwan Ltd was setup in 1965, it has a status of "Dissolved". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALLIMORE, Anthony Robert 21 December 2007 - 1
GALLIMORE, Caroline Elizabeth 21 December 2007 19 March 2010 1
PRITCHARD, John Norcott 21 December 2007 26 March 2012 1
SMEDLEY, Trevor N/A 21 December 2007 1
SMEDLEY, Valerie Jean N/A 21 December 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 May 2016
4.71 - Return of final meeting in members' voluntary winding-up 22 February 2016
4.68 - Liquidator's statement of receipts and payments 05 January 2016
AD01 - Change of registered office address 25 November 2014
RESOLUTIONS - N/A 24 November 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 24 November 2014
4.70 - N/A 24 November 2014
MR04 - N/A 12 November 2014
MR04 - N/A 12 November 2014
MR04 - N/A 12 November 2014
MR04 - N/A 12 November 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 13 August 2013
AD01 - Change of registered office address 10 July 2013
AR01 - Annual Return 13 February 2013
TM01 - Termination of appointment of director 13 February 2013
AUD - Auditor's letter of resignation 17 August 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 20 April 2011
TM01 - Termination of appointment of director 28 February 2011
AR01 - Annual Return 14 February 2011
CH01 - Change of particulars for director 14 February 2011
CH01 - Change of particulars for director 14 February 2011
RESOLUTIONS - N/A 01 October 2010
SH01 - Return of Allotment of shares 01 October 2010
AA - Annual Accounts 28 September 2010
RESOLUTIONS - N/A 17 May 2010
SH01 - Return of Allotment of shares 17 May 2010
AP01 - Appointment of director 14 May 2010
AP01 - Appointment of director 14 May 2010
TM01 - Termination of appointment of director 19 March 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 09 February 2009
225 - Change of Accounting Reference Date 14 January 2009
AA - Annual Accounts 09 May 2008
225 - Change of Accounting Reference Date 23 April 2008
363a - Annual Return 23 January 2008
395 - Particulars of a mortgage or charge 11 January 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
395 - Particulars of a mortgage or charge 04 January 2008
AA - Annual Accounts 27 June 2007
363s - Annual Return 16 January 2007
AA - Annual Accounts 04 August 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 12 June 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 02 August 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 28 June 2000
363s - Annual Return 30 December 1999
AA - Annual Accounts 03 August 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 28 April 1998
363s - Annual Return 23 December 1997
AA - Annual Accounts 15 May 1997
363s - Annual Return 07 January 1997
AA - Annual Accounts 10 July 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 19 July 1995
395 - Particulars of a mortgage or charge 10 May 1995
363s - Annual Return 30 December 1994
AA - Annual Accounts 04 August 1994
363s - Annual Return 06 January 1994
AA - Annual Accounts 02 August 1993
363s - Annual Return 04 March 1993
395 - Particulars of a mortgage or charge 17 November 1992
AA - Annual Accounts 01 July 1992
363b - Annual Return 05 January 1992
363(287) - N/A 05 January 1992
288 - N/A 01 November 1991
288 - N/A 01 November 1991
169 - Return by a company purchasing its own shares 01 November 1991
RESOLUTIONS - N/A 06 September 1991
AA - Annual Accounts 07 August 1991
AA - Annual Accounts 19 April 1991
363a - Annual Return 19 April 1991
AA - Annual Accounts 22 May 1990
363 - Annual Return 09 April 1990
363 - Annual Return 05 April 1989
AA - Annual Accounts 17 March 1989
AA - Annual Accounts 12 May 1988
288 - N/A 05 May 1988
288 - N/A 05 May 1988
363 - Annual Return 05 May 1988
CERTNM - Change of name certificate 13 October 1987
363 - Annual Return 11 March 1987
AA - Annual Accounts 28 January 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 21 December 2007 Fully Satisfied

N/A

Legal charge 21 December 2007 Fully Satisfied

N/A

Debenture 02 May 1995 Fully Satisfied

N/A

Legal charge 05 November 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.