About

Registered Number: 00242668
Date of Incorporation: 01/10/1929 (94 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 29/12/2015 (8 years and 3 months ago)
Registered Address: C/O Rotrex Group Ltd Wimsey Way, Alfreton Trading Estate, Alfreton, DE55 4LS

 

Parkinson Properties (Number 2) Ltd was registered on 01 October 1929 with its registered office in Alfreton, it's status at Companies House is "Dissolved". The companies director is listed as Butterworth, Simon Henry in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BUTTERWORTH, Simon Henry 28 February 2013 30 April 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 December 2015
GAZ1(A) - First notification of strike-off in London Gazette) 15 September 2015
DS01 - Striking off application by a company 04 September 2015
TM01 - Termination of appointment of director 30 April 2015
TM02 - Termination of appointment of secretary 30 April 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 22 April 2014
CH01 - Change of particulars for director 22 April 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 11 March 2013
AP01 - Appointment of director 04 March 2013
TM01 - Termination of appointment of director 04 March 2013
AP01 - Appointment of director 04 March 2013
TM01 - Termination of appointment of director 04 March 2013
AP03 - Appointment of secretary 04 March 2013
TM02 - Termination of appointment of secretary 04 March 2013
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 21 March 2012
AA01 - Change of accounting reference date 27 January 2012
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 15 April 2010
AA - Annual Accounts 09 February 2010
363a - Annual Return 23 April 2009
287 - Change in situation or address of Registered Office 23 April 2009
353 - Register of members 23 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 April 2009
AA - Annual Accounts 19 February 2009
287 - Change in situation or address of Registered Office 01 December 2008
363a - Annual Return 04 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 August 2008
287 - Change in situation or address of Registered Office 01 August 2008
353 - Register of members 01 August 2008
AA - Annual Accounts 20 March 2008
363s - Annual Return 05 October 2007
287 - Change in situation or address of Registered Office 14 September 2007
AA - Annual Accounts 27 July 2007
363s - Annual Return 11 May 2006
AA - Annual Accounts 10 October 2005
CERTNM - Change of name certificate 05 July 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 08 April 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 18 April 2003
AA - Annual Accounts 21 February 2003
363s - Annual Return 16 April 2002
AA - Annual Accounts 22 November 2001
363s - Annual Return 06 April 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 14 April 2000
AA - Annual Accounts 24 February 2000
363s - Annual Return 28 April 1999
AA - Annual Accounts 01 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 1999
363s - Annual Return 13 May 1998
AA - Annual Accounts 09 February 1998
363s - Annual Return 28 April 1997
RESOLUTIONS - N/A 07 March 1997
AA - Annual Accounts 06 January 1997
CERTNM - Change of name certificate 30 December 1996
363s - Annual Return 24 June 1996
AA - Annual Accounts 05 March 1996
363s - Annual Return 16 May 1995
AA - Annual Accounts 27 February 1995
363s - Annual Return 09 May 1994
AA - Annual Accounts 25 February 1994
363s - Annual Return 10 June 1993
AA - Annual Accounts 15 April 1993
363b - Annual Return 09 November 1992
AA - Annual Accounts 27 April 1992
363a - Annual Return 20 November 1991
AA - Annual Accounts 15 July 1991
363 - Annual Return 07 November 1990
AA - Annual Accounts 18 July 1990
363 - Annual Return 27 July 1989
AA - Annual Accounts 05 July 1989
RESOLUTIONS - N/A 20 April 1988
AA - Annual Accounts 20 April 1988
363 - Annual Return 17 March 1988
AA - Annual Accounts 07 April 1987
363 - Annual Return 06 April 1987
395 - Particulars of a mortgage or charge 31 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 27 October 1986 Outstanding

N/A

Charge 07 June 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.