Parmeko Group Limited

Company Name	Parmeko Group Limited
Company Status	Dissolved
Company Number	00220814
Category	Private Limited Company
Incorporation Date	31 March 1927(96 years, 7 months ago)
Dissolution Date	7 September 2021 (2 years ago)
Previous Name	Parmeko Group Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Christopher Dummer
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2002(74 years, 12 months after company formation)
Appointment Duration	19 years, 6 months (closed 07 September 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	Lower Standon Farmhouse Whalley Road Pendleton Clitheroe Lancashire BB7 1PP

Director Name	Mr Andrew Martin Nash
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(83 years after company formation)
Appointment Duration	11 years, 5 months (closed 07 September 2021)
Role	Sales Manager Director
Country of Residence	England
Correspondence Address	Parmeko Limited Percy Road Leicester LE2 8FT

Director Name	Mr Brian Leslie Cox
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(64 years, 4 months after company formation)
Appointment Duration	21 years, 5 months (resigned 31 December 2012)
Role	Accountant
Correspondence Address	5 Sycamore Way Market Bosworth Nuneaton Warwickshire CV13 0LU

Director Name	Christopher George Dummer
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(64 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 March 2002)
Role	Engineer
Correspondence Address	Brook House Gumley Road Smeeton Westerby Leicester LE8 0LT

Director Name	Mr John Thomas Marsden
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(64 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2001)
Role	Engineer
Correspondence Address	308 Leicester Road Cropston Leicester Leicestershire LE7 7GT

Secretary Name	Mr Brian Leslie Cox
Nationality	British
Status	Resigned
Appointed	08 August 1991(64 years, 4 months after company formation)
Appointment Duration	21 years, 4 months (resigned 01 December 2012)
Role	Company Director
Correspondence Address	5 Sycamore Way Market Bosworth Nuneaton Warwickshire CV13 0LU

Director Name	Brian Umney
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(81 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 07 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables Standish Lane Moreton Valence Gloucestershire GL2 7LZ Wales

Location

Registered Address	3 Hardman Street Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2011
Net Worth	£3,156,931
Current Liabilities	£1,157,118

Accounts

Latest Accounts	2 December 2011 (11 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

22 December 2020	Death of a liquidator (3 pages)
22 May 2020	Liquidators' statement of receipts and payments to 30 March 2020 (40 pages)
19 June 2019	Liquidators' statement of receipts and payments to 30 March 2019 (36 pages)
13 June 2018	Liquidators' statement of receipts and payments to 30 March 2018 (35 pages)
9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
27 September 2017	Removal of liquidator by court order (18 pages)
27 September 2017	Appointment of a voluntary liquidator (1 page)
27 September 2017	Removal of liquidator by court order (18 pages)
27 September 2017	Appointment of a voluntary liquidator (1 page)
8 June 2017	Liquidators' statement of receipts and payments to 30 March 2017 (34 pages)
8 June 2017	Liquidators' statement of receipts and payments to 30 March 2017 (34 pages)
6 December 2016	Insolvency:s/s cert. Release of liquidator (1 page)
6 December 2016	Insolvency:s/s cert. Release of liquidator (1 page)
21 November 2016	INSOLVENCY:Sec. Of State Cert of Release of Liquidator (1 page)
21 November 2016	INSOLVENCY:Sec. Of State Cert of Release of Liquidator (1 page)
24 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
24 October 2016	Court order insolvency:C.O. To remove/replace liquidator (17 pages)
24 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
24 October 2016	Court order insolvency:C.O. To remove/replace liquidator (17 pages)
7 September 2016	Insolvency:secretary of states certificate of release of liquidator (1 page)
7 September 2016	Insolvency:secretary of states certificate of release of liquidator (1 page)
11 August 2016	Appointment of a voluntary liquidator (1 page)
11 August 2016	Appointment of a voluntary liquidator (1 page)
11 August 2016	Court order insolvency:re block transfer replacement of liq (13 pages)
11 August 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
11 August 2016	Court order insolvency:re block transfer replacement of liq (13 pages)
11 August 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
24 June 2016	Court order insolvency:c/o replacement of liquidator (10 pages)
24 June 2016	Court order insolvency:c/o replacement of liquidator (10 pages)
24 June 2016	Appointment of a voluntary liquidator (2 pages)
24 June 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
24 June 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
24 June 2016	Appointment of a voluntary liquidator (2 pages)
9 June 2016	Liquidators' statement of receipts and payments to 30 March 2016 (33 pages)
9 June 2016	Liquidators statement of receipts and payments to 30 March 2016 (33 pages)
9 June 2016	Liquidators' statement of receipts and payments to 30 March 2016 (33 pages)
9 June 2015	Liquidators' statement of receipts and payments to 30 March 2015 (23 pages)
9 June 2015	Liquidators statement of receipts and payments to 30 March 2015 (23 pages)
9 June 2015	Liquidators' statement of receipts and payments to 30 March 2015 (23 pages)
20 May 2014	Administrator's progress report to 31 March 2014 (30 pages)
20 May 2014	Administrator's progress report to 31 March 2014 (30 pages)
17 April 2014	Appointment of a voluntary liquidator (2 pages)
17 April 2014	Appointment of a voluntary liquidator (2 pages)
31 March 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
31 March 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
26 February 2014	Notice of vacation of office by administrator (10 pages)
26 February 2014	Notice of vacation of office by administrator (10 pages)
12 February 2014	Notice of appointment of replacement/additional administrator (1 page)
12 February 2014	(1 page)
12 February 2014	Notice of appointment of replacement/additional administrator (1 page)
5 November 2013	Administrator's progress report to 2 October 2013 (40 pages)
5 November 2013	Administrator's progress report to 2 October 2013 (40 pages)
5 November 2013	Administrator's progress report to 2 October 2013 (40 pages)
11 June 2013	Statement of affairs with form 2.14B (6 pages)
11 June 2013	Statement of affairs with form 2.14B (6 pages)
5 June 2013	Statement of administrator's proposal (117 pages)
5 June 2013	Statement of administrator's proposal (117 pages)
19 April 2013	Registered office address changed from Percy Road, Aylestone, Leicester LE2 8FT on 19 April 2013 (2 pages)
19 April 2013	Registered office address changed from Percy Road, Aylestone, Leicester LE2 8FT on 19 April 2013 (2 pages)
17 April 2013	Appointment of an administrator (1 page)
17 April 2013	Appointment of an administrator (1 page)
15 April 2013	Termination of appointment of Brian Cox as a director (2 pages)
15 April 2013	Termination of appointment of Brian Cox as a director (2 pages)
6 January 2013	Termination of appointment of Brian Cox as a secretary (2 pages)
6 January 2013	Termination of appointment of Brian Cox as a secretary (2 pages)
21 November 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-11-21 GBP 144,041 (15 pages)
21 November 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-11-21 GBP 144,041 (15 pages)
4 September 2012	Accounts for a small company made up to 2 December 2011 (8 pages)
4 September 2012	Accounts for a small company made up to 2 December 2011 (8 pages)
4 September 2012	Accounts for a small company made up to 2 December 2011 (8 pages)
16 July 2012	Annual return made up to 31 July 2011 with a full list of shareholders (16 pages)
16 July 2012	Annual return made up to 31 July 2011 with a full list of shareholders (16 pages)
20 March 2012	Particulars of a mortgage or charge / charge no: 12 (8 pages)
20 March 2012	Particulars of a mortgage or charge / charge no: 12 (8 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
2 September 2011	Accounts for a medium company made up to 3 December 2010 (7 pages)
2 September 2011	Accounts for a medium company made up to 3 December 2010 (7 pages)
2 September 2011	Accounts for a medium company made up to 3 December 2010 (7 pages)
25 October 2010	Annual return made up to 24 July 2010 (14 pages)
25 October 2010	Annual return made up to 24 July 2010 (14 pages)
1 September 2010	Accounts for a medium company made up to 4 December 2009 (24 pages)
1 September 2010	Accounts for a medium company made up to 4 December 2009 (24 pages)
1 September 2010	Accounts for a medium company made up to 4 December 2009 (24 pages)
1 April 2010	Appointment of Andrew Nash as a director (3 pages)
1 April 2010	Appointment of Andrew Nash as a director (3 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 11 (8 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 11 (8 pages)
24 October 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
24 October 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
1 October 2009	Group of companies' accounts made up to 30 November 2008 (34 pages)
1 October 2009	Group of companies' accounts made up to 30 November 2008 (34 pages)
29 September 2009	Appointment terminated director brian umney (1 page)
29 September 2009	Return made up to 24/07/09; no change of members (4 pages)
29 September 2009	Return made up to 24/07/09; no change of members (4 pages)
29 September 2009	Appointment terminated director brian umney (1 page)
22 December 2008	Return made up to 24/07/08; full list of members (7 pages)
22 December 2008	Return made up to 24/07/08; full list of members (7 pages)
1 July 2008	Group of companies' accounts made up to 30 November 2007 (32 pages)
1 July 2008	Group of companies' accounts made up to 30 November 2007 (32 pages)
12 May 2008	Director appointed brian umney (2 pages)
12 May 2008	Declaration of assistance for shares acquisition (8 pages)
12 May 2008	Declaration of assistance for shares acquisition (8 pages)
12 May 2008	Declaration of assistance for shares acquisition (8 pages)
12 May 2008	Declaration of assistance for shares acquisition (8 pages)
12 May 2008	Declaration of assistance for shares acquisition (8 pages)
12 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 May 2008	Declaration of assistance for shares acquisition (8 pages)
12 May 2008	Director appointed brian umney (2 pages)
12 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 May 2008	Declaration of assistance for shares acquisition (6 pages)
12 May 2008	Declaration of assistance for shares acquisition (6 pages)
12 May 2008	Declaration of assistance for shares acquisition (8 pages)
12 May 2008	Declaration of assistance for shares acquisition (8 pages)
12 May 2008	Declaration of assistance for shares acquisition (6 pages)
12 May 2008	Declaration of assistance for shares acquisition (6 pages)
23 April 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 April 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
23 April 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 April 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
23 April 2008	Re-registration of Memorandum and Articles (14 pages)
23 April 2008	Application for reregistration from PLC to private (1 page)
23 April 2008	Re-registration of Memorandum and Articles (14 pages)
23 April 2008	Application for reregistration from PLC to private (1 page)
2 November 2007	Return made up to 31/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2007	Return made up to 31/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2007	Group of companies' accounts made up to 30 November 2006 (32 pages)
5 July 2007	Group of companies' accounts made up to 30 November 2006 (32 pages)
13 September 2006	Return made up to 31/07/06; no change of members (7 pages)
13 September 2006	Return made up to 31/07/06; no change of members (7 pages)
30 June 2006	Group of companies' accounts made up to 30 November 2005 (31 pages)
30 June 2006	Group of companies' accounts made up to 30 November 2005 (31 pages)
7 October 2005	Return made up to 31/07/05; full list of members (8 pages)
7 October 2005	Return made up to 31/07/05; full list of members (8 pages)
18 July 2005	Group of companies' accounts made up to 30 November 2004 (31 pages)
18 July 2005	Group of companies' accounts made up to 30 November 2004 (31 pages)
28 October 2004	Particulars of mortgage/charge (7 pages)
28 October 2004	Particulars of mortgage/charge (7 pages)
14 October 2004	Particulars of mortgage/charge (7 pages)
14 October 2004	Particulars of mortgage/charge (7 pages)
19 August 2004	Return made up to 31/07/04; full list of members (7 pages)
19 August 2004	Return made up to 31/07/04; full list of members (7 pages)
5 July 2004	Group of companies' accounts made up to 30 November 2003 (29 pages)
5 July 2004	Group of companies' accounts made up to 30 November 2003 (29 pages)
20 February 2004	Return made up to 31/07/03; full list of members (7 pages)
20 February 2004	Return made up to 31/07/03; full list of members (7 pages)
30 October 2003	Particulars of mortgage/charge (7 pages)
30 October 2003	Particulars of mortgage/charge (7 pages)
14 October 2003	Particulars of mortgage/charge (7 pages)
14 October 2003	Particulars of mortgage/charge (7 pages)
28 June 2003	Group of companies' accounts made up to 30 November 2002 (29 pages)
28 June 2003	Group of companies' accounts made up to 30 November 2002 (29 pages)
8 October 2002	Return made up to 31/07/02; full list of members (7 pages)
8 October 2002	Return made up to 31/07/02; full list of members (7 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
4 July 2002	Group of companies' accounts made up to 30 November 2001 (30 pages)
4 July 2002	Group of companies' accounts made up to 30 November 2001 (30 pages)
29 July 2001	Return made up to 31/07/01; full list of members (7 pages)
29 July 2001	Return made up to 31/07/01; full list of members (7 pages)
2 July 2001	Group of companies' accounts made up to 30 November 2000 (28 pages)
2 July 2001	Group of companies' accounts made up to 30 November 2000 (28 pages)
16 August 2000	Return made up to 31/07/00; full list of members (7 pages)
16 August 2000	Return made up to 31/07/00; full list of members (7 pages)
4 July 2000	Full group accounts made up to 30 November 1999 (31 pages)
4 July 2000	Full group accounts made up to 30 November 1999 (31 pages)
13 October 1999	Return made up to 31/07/99; no change of members (4 pages)
13 October 1999	Return made up to 31/07/99; no change of members (4 pages)
30 June 1999	Full group accounts made up to 30 November 1998 (26 pages)
30 June 1999	Full group accounts made up to 30 November 1998 (26 pages)
2 September 1998	Return made up to 31/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 September 1998	Return made up to 31/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 July 1998	Full group accounts made up to 30 November 1997 (26 pages)
2 July 1998	Full group accounts made up to 30 November 1997 (26 pages)
3 October 1997	Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
3 October 1997	Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
1 August 1997	Return made up to 31/07/97; full list of members (6 pages)
1 August 1997	Return made up to 31/07/97; full list of members (6 pages)
3 September 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 September 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 August 1996	Full group accounts made up to 31 December 1995 (31 pages)
6 August 1996	Full group accounts made up to 31 December 1995 (31 pages)
24 July 1995	Return made up to 31/07/95; no change of members (4 pages)
24 July 1995	Return made up to 31/07/95; no change of members (4 pages)
17 July 1992	Particulars of mortgage/charge (3 pages)
17 July 1992	Particulars of mortgage/charge (3 pages)
23 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
23 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
1 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
1 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
3 January 1991	Company name changed\certificate issued on 03/01/91 (2 pages)
3 January 1991	Company name changed\certificate issued on 03/01/91 (2 pages)
16 September 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
16 September 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
21 November 1984	Accounts made up to 31 December 1983 (16 pages)
21 November 1984	Accounts made up to 31 December 1983 (16 pages)
10 November 1983	New secretary appointed (1 page)
10 November 1983	New secretary appointed (1 page)
2 September 1982	Particulars of mortgage/charge (3 pages)
2 September 1982	Particulars of mortgage/charge (3 pages)
28 August 1982	New secretary appointed (1 page)
28 August 1982	New secretary appointed (1 page)
12 March 1980	New secretary appointed (1 page)
12 March 1980	New secretary appointed (1 page)
3 March 1976	Articles of association (6 pages)
3 March 1976	Articles of association (6 pages)
22 March 1975	Memorandum and Articles of Association (42 pages)
22 March 1975	Memorandum and Articles of Association (42 pages)
13 March 1975	Annual return made up to 02/07/74 (8 pages)
13 March 1975	Annual return made up to 02/07/74 (8 pages)
6 November 1935	Company name changed\certificate issued on 06/11/35 (3 pages)
6 November 1935	Company name changed\certificate issued on 06/11/35 (3 pages)
31 March 1927	Incorporation (23 pages)
31 March 1927	Incorporation (23 pages)

Parmeko Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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