Parkers(B.D.A.)Limited

Company Name	Parkers(B.D.A.)Limited
Director	Gopal Krishan
Company Status	Active
Company Number	00419702
Category	Private Limited Company
Incorporation Date	19 September 1946(77 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gopal Krishan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Indian
Status	Current
Appointed	04 August 2021(74 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Centenary Link Trafford Park Manchester M17 1EB

Director Name	Robert Errington Wilson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(45 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	3 West Fleetham Chathill Northumberland NE67 5JU

Director Name	Valerie Marrianne Wilson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(45 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 01 July 2008)
Role	Secretary
Correspondence Address	3 West Fleetham Chathill Northumberland NE67 5JU

Secretary Name	Valerie Marrianne Wilson
Nationality	British
Status	Resigned
Appointed	16 October 1991(45 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	3 West Fleetham Chathill Northumberland NE67 5JU

Director Name	Mr Andrew Chow
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(61 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB

Director Name	Mr Steven Walsh
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(61 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 September 2022)
Role	Company Director
Correspondence Address	Unit 1 Centenary Link Trafford Park Manchester M17 1EB

Secretary Name	Mr Andrew Chow
Nationality	British
Status	Resigned
Appointed	01 July 2008(61 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB

Director Name	Mr Sreeram Venkateswaran
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 December 2018(72 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 March 2019)
Role	Professional Employee
Country of Residence	United Kingdom
Correspondence Address	Unit 7 & 8 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB

Director Name	Mr Daniel Evans
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2019(72 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB

Director Name	Mr Rohit Gothi
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 March 2019(72 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 August 2021)
Role	Company Director
Country of Residence	India
Correspondence Address	Man35, Fujitsu Buildings Central Park Northampton Road Manchester M40 5BP

Director Name	Mr Rohit Maheshwari
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 March 2019(72 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 August 2021)
Role	Company Director
Country of Residence	India
Correspondence Address	Man35, Fujitsu Buildings Central Park Northampton Road Manchester M40 5BP

Director Name	Mr Jeffrey Allan Weiss
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2021(74 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Man35, Fujitsu Buildings Central Park Northampton Road Manchester M40 5BP

Contact

Website	avocetsports.co.uk
Email address	[email protected]
Telephone	0161 7278508
Telephone region	Manchester

Location

Registered Address	Unit 1 Centenary Link Trafford Park Manchester M17 1EB
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

2k at £1	Parker's (Manchester & Bolton) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

14 August 1984	Delivered on: 17 August 1984 Satisfied on: 5 November 2005 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from parkers (manchester & bolton) limited to lloyds bank PLC. Particulars: F/H part of trinity buildings, trinity street, bolton. Title no - gm 326950. Fully Satisfied
25 January 1982	Delivered on: 27 January 1982 Satisfied on: 5 November 2005 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the parkers (manchester and bolton) LTD to the chargee on any account whatsoever. Particulars: F/H part trinity buildings, trinity street, bolton, greater manchester. La 301189. Fully Satisfied
25 January 1982	Delivered on: 27 January 1982 Satisfied on: 5 November 2005 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the parkers (manchester and bolton) LTD to the chargee on any account whatsoever. Particulars: F/H part trinity buildings, trinity street, bolton, greater manchester. La 382504. Fully Satisfied
19 June 1981	Delivered on: 25 June 1981 Satisfied on: 5 November 2005 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the parkers (manchester and bolton) LTD to the chargee on any account whatsoever. Particulars: F/H pelso works, 171 & 173 bradshawgate & 17 bridgeman place, bolton, greater manchester. Fully Satisfied
5 October 1979	Delivered on: 17 October 1979 Satisfied on: 5 November 2005 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the parkers (manchester & bolton) LTD to the chargee on any account whatsoever. Particulars: L/H the queens cinema bradshawgate bolton greater manchester. Fully Satisfied
1 June 1979	Delivered on: 8 June 1979 Satisfied on: 5 November 2005 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from parkers (manchester & bolton) LTD to the chargee on any account whatsoever. Particulars: L/H 180 bradshawgate, bolton. F/h land to north of byng street east, bolton. Title nos. Gm 133908 & gm 133909. Fully Satisfied

Filing History

5 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
14 July 2023	Accounts for a dormant company made up to 31 August 2022 (3 pages)
5 October 2022	Termination of appointment of Steven Walsh as a director on 30 September 2022 (1 page)
4 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
22 March 2022	Registered office address changed from Man35, Fujitsu Buildings Central Park Northampton Road Manchester M40 5BP United Kingdom to Unit 1 Centenary Link Trafford Park Manchester M17 1EB on 22 March 2022 (1 page)
22 March 2022	Termination of appointment of Jeffrey Allan Weiss as a director on 23 December 2021 (1 page)
22 March 2022	Change of details for Parker's (Manchester & Bolton) Limited as a person with significant control on 10 March 2022 (2 pages)
10 November 2021	Accounts for a dormant company made up to 31 August 2021 (2 pages)
1 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
1 October 2021	Director's details changed for Mr Steven Walsh on 15 December 2020 (2 pages)
1 October 2021	Director's details changed for Mr Steven Walsh on 3 August 2012 (2 pages)
6 September 2021	Termination of appointment of Rohit Gothi as a director on 5 August 2021 (1 page)
6 September 2021	Termination of appointment of Rohit Maheshwari as a director on 5 August 2021 (1 page)
30 August 2021	Appointment of Mr Gopal Krishan as a director on 4 August 2021 (2 pages)
30 August 2021	Appointment of Mr Jeffrey Allan Weiss as a director on 4 August 2021 (2 pages)
19 May 2021	Accounts for a dormant company made up to 31 August 2020 (3 pages)
15 December 2020	Registered office address changed from Unit 9 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB to Man35, Fujitsu Buildings Central Park Northampton Road Manchester M40 5BP on 15 December 2020 (1 page)
15 December 2020	Change of details for Parker's (Manchester & Bolton) Limited as a person with significant control on 4 December 2020 (2 pages)
20 October 2020	Termination of appointment of Daniel Evans as a director on 15 October 2019 (1 page)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 August 2019 (2 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
23 August 2019	Termination of appointment of Sreeram Venkateswaran as a director on 26 March 2019 (1 page)
22 August 2019	Appointment of Mr Rohit Maheshwari as a director on 26 March 2019 (2 pages)
22 August 2019	Appointment of Mr Rohit Gothi as a director on 26 March 2019 (2 pages)
22 August 2019	Appointment of Mr Daniel Evans as a director on 26 March 2019 (2 pages)
3 January 2019	Director's details changed for Mr Sreeram Venkateswaran on 2 January 2019 (2 pages)
19 December 2018	Appointment of Mr Sreeram Venkateswaran as a director on 18 December 2018 (2 pages)
6 November 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
5 November 2018	Accounts for a dormant company made up to 31 August 2018 (3 pages)
12 January 2018	Accounts for a dormant company made up to 31 August 2017 (3 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
3 May 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
3 May 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
21 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
12 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
16 October 2015	Accounts for a dormant company made up to 31 August 2015 (5 pages)
16 October 2015	Accounts for a dormant company made up to 31 August 2015 (5 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2,000 (3 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2,000 (3 pages)
31 October 2014	Accounts for a dormant company made up to 31 August 2014 (4 pages)
31 October 2014	Accounts for a dormant company made up to 31 August 2014 (4 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2,000 (3 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2,000 (3 pages)
5 March 2014	Termination of appointment of Andrew Chow as a director (1 page)
5 March 2014	Termination of appointment of Andrew Chow as a director (1 page)
17 October 2013	Accounts for a dormant company made up to 31 August 2013 (3 pages)
17 October 2013	Accounts for a dormant company made up to 31 August 2013 (3 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2,000 (4 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2,000 (4 pages)
14 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
14 November 2012	Director's details changed for Mr Steven Walsh on 1 August 2012 (2 pages)
14 November 2012	Director's details changed for Mr Steven Walsh on 1 August 2012 (2 pages)
14 November 2012	Director's details changed for Mr Steven Walsh on 1 August 2012 (2 pages)
24 October 2012	Accounts for a dormant company made up to 31 August 2012 (3 pages)
24 October 2012	Accounts for a dormant company made up to 31 August 2012 (3 pages)
11 May 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
11 May 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
3 May 2011	Director's details changed for Mr Steven Walsh on 19 April 2011 (2 pages)
3 May 2011	Director's details changed for Mr Steven Walsh on 19 April 2011 (2 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Accounts for a dormant company made up to 31 August 2010 (4 pages)
15 September 2010	Accounts for a dormant company made up to 31 August 2010 (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
17 May 2010	Termination of appointment of Andrew Chow as a secretary (1 page)
17 May 2010	Termination of appointment of Andrew Chow as a secretary (1 page)
7 April 2010	Secretary's details changed for Mr Andrew Chow on 10 March 2010 (1 page)
7 April 2010	Director's details changed for Mr Steven Walsh on 10 March 2010 (2 pages)
7 April 2010	Director's details changed for Mr Andrew Chow on 10 March 2010 (2 pages)
7 April 2010	Director's details changed for Mr Andrew Chow on 10 March 2010 (2 pages)
7 April 2010	Secretary's details changed for Mr Andrew Chow on 10 March 2010 (1 page)
7 April 2010	Director's details changed for Mr Steven Walsh on 10 March 2010 (2 pages)
9 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
7 July 2009	Registered office changed on 07/07/2009 from shiffnall house shiffnall street bolton lancashire BL2 1BZ (1 page)
7 July 2009	Registered office changed on 07/07/2009 from shiffnall house shiffnall street bolton lancashire BL2 1BZ (1 page)
6 January 2009	Director and secretary's change of particulars / andrew chow / 05/12/2008 (1 page)
6 January 2009	Director and secretary's change of particulars / andrew chow / 05/12/2008 (1 page)
5 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
5 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
15 October 2008	Return made up to 30/09/08; full list of members (4 pages)
15 October 2008	Return made up to 30/09/08; full list of members (4 pages)
16 July 2008	Director appointed mr steven walsh (2 pages)
16 July 2008	Director appointed mr steven walsh (2 pages)
15 July 2008	Appointment terminated secretary valerie wilson (1 page)
15 July 2008	Appointment terminated director valerie wilson (1 page)
15 July 2008	Director appointed mr andrew yit hing chow (2 pages)
15 July 2008	Appointment terminated secretary valerie wilson (1 page)
15 July 2008	Secretary appointed mr andrew yit hing chow (1 page)
15 July 2008	Appointment terminated director valerie wilson (1 page)
15 July 2008	Director appointed mr andrew yit hing chow (2 pages)
15 July 2008	Appointment terminated director robert wilson (1 page)
15 July 2008	Secretary appointed mr andrew yit hing chow (1 page)
15 July 2008	Appointment terminated director robert wilson (1 page)
2 July 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
2 July 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
23 October 2007	Return made up to 30/09/07; full list of members (2 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Return made up to 30/09/07; full list of members (2 pages)
26 June 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
26 June 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
2 October 2006	Return made up to 30/09/06; full list of members (2 pages)
2 October 2006	Return made up to 30/09/06; full list of members (2 pages)
28 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
28 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2005	Return made up to 30/09/05; full list of members (2 pages)
3 October 2005	Return made up to 30/09/05; full list of members (2 pages)
3 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
3 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
11 November 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 November 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
16 June 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
10 October 2003	Return made up to 30/09/03; full list of members (7 pages)
10 October 2003	Return made up to 30/09/03; full list of members (7 pages)
17 June 2003	Full accounts made up to 31 August 2002 (7 pages)
17 June 2003	Full accounts made up to 31 August 2002 (7 pages)
6 November 2002	Return made up to 30/09/02; full list of members (7 pages)
6 November 2002	Return made up to 30/09/02; full list of members (7 pages)
18 July 2002	Auditor's resignation (1 page)
18 July 2002	Auditor's resignation (1 page)
9 March 2002	Full accounts made up to 31 August 2001 (7 pages)
9 March 2002	Full accounts made up to 31 August 2001 (7 pages)
15 October 2001	Return made up to 30/09/01; full list of members (6 pages)
15 October 2001	Return made up to 30/09/01; full list of members (6 pages)
21 March 2001	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
21 March 2001	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (7 pages)
1 November 2000	Return made up to 30/09/00; full list of members (6 pages)
1 November 2000	Return made up to 30/09/00; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (7 pages)
23 November 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (7 pages)
1 February 1999	Full accounts made up to 31 March 1998 (7 pages)
7 October 1998	Return made up to 30/09/98; full list of members (6 pages)
7 October 1998	Return made up to 30/09/98; full list of members (6 pages)
9 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1997	Full accounts made up to 31 March 1997 (7 pages)
4 December 1997	Full accounts made up to 31 March 1997 (7 pages)
7 October 1997	Return made up to 30/09/97; no change of members (4 pages)
7 October 1997	Return made up to 30/09/97; no change of members (4 pages)
16 December 1996	Full accounts made up to 31 March 1996 (7 pages)
16 December 1996	Full accounts made up to 31 March 1996 (7 pages)
10 October 1996	Return made up to 30/09/96; no change of members (4 pages)
10 October 1996	Return made up to 30/09/96; no change of members (4 pages)
21 November 1995	Full accounts made up to 31 March 1995 (7 pages)
21 November 1995	Full accounts made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
20 September 1946	Certificate of incorporation (1 page)
20 September 1946	Certificate of incorporation (1 page)
19 September 1946	Incorporation (20 pages)
19 September 1946	Incorporation (20 pages)

Parkers(B.D.A.)Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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