Albert J Parsons And Sons Limited

Company Name	Albert J Parsons And Sons Limited
Company Status	Dissolved
Company Number	00587207
Category	Private Limited Company
Incorporation Date	12 July 1957(65 years, 9 months ago)
Dissolution Date	30 March 2014 (8 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Neil Tickner
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1997(39 years, 9 months after company formation)
Appointment Duration	17 years (closed 30 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Wellstead Avenue Yate Bristol Avon BS17 4BW

Director Name	Christopher James Hatch
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2007(49 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (closed 30 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Woodfield Crescent Ivybridge Devon PL21 0FB

Director Name	Mr Bryan Tickner
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2007(49 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (closed 30 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Tejas, 4 The Copse Horrobin Lane Turton Lancashire BL7 0DP

Director Name	Mrs Sarah Jane Tickner
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2007(49 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (closed 30 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Wellstead Avenue Yate Bristol Avon BS37 4BW

Secretary Name	Bryan Tickner
Nationality	British
Status	Closed
Appointed	29 September 2010(53 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 30 March 2014)
Role	Company Director
Correspondence Address	4 Hardman Square Spinningfields Manchester Greater Manchester M3 3EB

Director Name	Anthony Brian Parsons
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(33 years, 6 months after company formation)
Appointment Duration	16 years (resigned 31 January 2007)
Role	Motor Engineer
Correspondence Address	Box Tree Cottage Launcherley Wells Somerset BA5 1QJ

Director Name	Kenneth Albert Parsons
Date of Birth	October 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(33 years, 6 months after company formation)
Appointment Duration	16 years (resigned 31 January 2007)
Role	Motor Engineer
Correspondence Address	Red Roofs Coxley Wells Somerset BA5 1QZ

Secretary Name	Kenneth Albert Parsons
Nationality	British
Status	Resigned
Appointed	21 January 1991(33 years, 6 months after company formation)
Appointment Duration	16 years (resigned 31 January 2007)
Role	Company Director
Correspondence Address	Red Roofs Coxley Wells Somerset BA5 1QZ

Director Name	John Robert Coote
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(49 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 April 2008)
Role	Company Director
Correspondence Address	2 Valley View Bideford Devon EX39 3RF

Director Name	Rosemary Knight
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(49 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Prospect Close Shepton Mallet Somerset BA4 5YD

Secretary Name	Rosemary Knight
Nationality	British
Status	Resigned
Appointed	31 January 2007(49 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Prospect Close Shepton Mallet Somerset BA4 5YD

Location

Registered Address	4 Hardman Square Spinningfields Manchester Greater Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

511.5k at £1	Braketech Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,073,048
Cash	£129,020
Current Liabilities	£2,992,002

Accounts

Latest Accounts	31 October 2010 (12 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

30 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2014	Final Gazette dissolved following liquidation (1 page)
30 March 2014	Final Gazette dissolved following liquidation (1 page)
30 December 2013	Administrator's progress report to 19 December 2013 (15 pages)
30 December 2013	Notice of move from Administration to Dissolution (15 pages)
30 December 2013	Administrator's progress report to 19 December 2013 (15 pages)
30 December 2013	Notice of move from Administration to Dissolution on 19 December 2013 (15 pages)
27 June 2013	Administrator's progress report to 7 June 2013 (13 pages)
27 June 2013	Notice of extension of period of Administration (1 page)
27 June 2013	Administrator's progress report to 7 June 2013 (13 pages)
27 June 2013	Administrator's progress report to 7 June 2013 (13 pages)
27 June 2013	Notice of extension of period of Administration (1 page)
7 February 2013	Administrator's progress report to 3 January 2013 (13 pages)
7 February 2013	Administrator's progress report to 3 January 2013 (13 pages)
7 February 2013	Administrator's progress report to 3 January 2013 (13 pages)
19 September 2012	Notice of deemed approval of proposals (1 page)
19 September 2012	Notice of deemed approval of proposals (1 page)
31 August 2012	Statement of administrator's proposal (25 pages)
31 August 2012	Statement of affairs with form 2.14B (15 pages)
31 August 2012	Statement of administrator's proposal (25 pages)
31 August 2012	Statement of affairs with form 2.14B (15 pages)
13 July 2012	Registered office address changed from Anglo Trading Estate Commercial Road Shepton Mallet Somerset BA4 5BY on 13 July 2012 (2 pages)
13 July 2012	Registered office address changed from Anglo Trading Estate Commercial Road Shepton Mallet Somerset BA4 5BY on 13 July 2012 (2 pages)
12 July 2012	Appointment of an administrator (1 page)
12 July 2012	Appointment of an administrator (1 page)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2011-12-06 GBP 511,500 (6 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2011-12-06 GBP 511,500 (6 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2011-12-06 GBP 511,500 (6 pages)
18 November 2011	Auditor's resignation (1 page)
18 November 2011	Auditor's resignation (1 page)
4 August 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
4 August 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
29 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
29 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
29 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
20 October 2010	Appointment of Bryan Tickner as a secretary (3 pages)
20 October 2010	Termination of appointment of Rosemary Knight as a director (2 pages)
20 October 2010	Termination of appointment of Rosemary Knight as a secretary (2 pages)
20 October 2010	Appointment of Bryan Tickner as a secretary (3 pages)
20 October 2010	Termination of appointment of Rosemary Knight as a director (2 pages)
20 October 2010	Termination of appointment of Rosemary Knight as a secretary (2 pages)
16 July 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
16 July 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
24 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
24 December 2009	Director's details changed for Sarah Jane Tickner on 1 December 2009 (2 pages)
24 December 2009	Director's details changed for Rosemary Knight on 1 December 2009 (2 pages)
24 December 2009	Director's details changed for Neil Tickner on 1 December 2009 (2 pages)
24 December 2009	Director's details changed for Christopher James Hatch on 1 December 2009 (2 pages)
24 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
24 December 2009	Director's details changed for Sarah Jane Tickner on 1 December 2009 (2 pages)
24 December 2009	Director's details changed for Rosemary Knight on 1 December 2009 (2 pages)
24 December 2009	Director's details changed for Neil Tickner on 1 December 2009 (2 pages)
24 December 2009	Director's details changed for Christopher James Hatch on 1 December 2009 (2 pages)
24 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
24 December 2009	Director's details changed for Sarah Jane Tickner on 1 December 2009 (2 pages)
24 December 2009	Director's details changed for Rosemary Knight on 1 December 2009 (2 pages)
24 December 2009	Director's details changed for Neil Tickner on 1 December 2009 (2 pages)
24 December 2009	Director's details changed for Christopher James Hatch on 1 December 2009 (2 pages)
27 July 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
27 July 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
6 January 2009	Return made up to 01/12/08; full list of members (5 pages)
6 January 2009	Return made up to 01/12/08; full list of members (5 pages)
28 July 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
28 July 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
29 April 2008	Appointment terminated director john coote (1 page)
29 April 2008	Appointment Terminated Director john coote (1 page)
12 December 2007	Return made up to 01/12/07; full list of members (9 pages)
12 December 2007	Return made up to 01/12/07; full list of members (9 pages)
6 December 2007	Registered office changed on 06/12/07 from: 26 high street street somerset BA16 0EB (1 page)
6 December 2007	Registered office changed on 06/12/07 from: 26 high street street somerset BA16 0EB (1 page)
26 October 2007	Particulars of mortgage/charge (3 pages)
26 October 2007	Particulars of mortgage/charge (3 pages)
26 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 March 2007	New secretary appointed;new director appointed (2 pages)
5 March 2007	New director appointed (3 pages)
5 March 2007	New secretary appointed;new director appointed (2 pages)
5 March 2007	New director appointed (3 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	New director appointed (2 pages)
17 February 2007	Declaration of assistance for shares acquisition (8 pages)
17 February 2007	Secretary resigned;director resigned (1 page)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 February 2007	Resolutions RES13 ‐ Financial assistance/ag 31/01/07 (2 pages)
17 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 February 2007	Declaration of assistance for shares acquisition (8 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	Secretary resigned;director resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	New director appointed (2 pages)
17 February 2007	Resolutions RES13 ‐ Financial assistance/ag 31/01/07 (2 pages)
14 February 2007	Particulars of mortgage/charge (4 pages)
14 February 2007	Particulars of mortgage/charge (4 pages)
30 January 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
2 January 2007	Return made up to 01/12/06; full list of members (7 pages)
2 January 2007	Return made up to 01/12/06; full list of members (7 pages)
17 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
17 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
11 January 2006	Return made up to 17/11/05; full list of members (7 pages)
11 January 2006	Return made up to 17/11/05; full list of members (7 pages)
19 January 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
19 January 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
16 December 2004	Return made up to 01/12/04; full list of members (7 pages)
16 December 2004	Return made up to 01/12/04; full list of members (7 pages)
5 March 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
5 March 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
7 January 2004	Return made up to 18/12/03; full list of members (7 pages)
7 January 2004	Return made up to 18/12/03; full list of members (7 pages)
30 January 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
30 January 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
8 January 2003	Return made up to 02/01/03; full list of members (8 pages)
8 January 2003	Return made up to 02/01/03; full list of members (8 pages)
16 January 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
16 January 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
7 January 2002	Return made up to 02/01/02; full list of members 363(287) ‐ Registered office changed on 07/01/02 (7 pages)
7 January 2002	Return made up to 02/01/02; full list of members (7 pages)
20 February 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
20 February 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
8 January 2001	Return made up to 02/01/01; full list of members (7 pages)
8 January 2001	Return made up to 02/01/01; full list of members (7 pages)
9 February 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
9 February 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
11 January 2000	Return made up to 02/01/00; full list of members (7 pages)
11 January 2000	Return made up to 02/01/00; full list of members (7 pages)
12 January 1999	Return made up to 02/01/99; full list of members (6 pages)
12 January 1999	Return made up to 02/01/99; full list of members (6 pages)
30 December 1998	Accounts for a small company made up to 31 October 1998 (7 pages)
30 December 1998	Accounts for a small company made up to 31 October 1998 (7 pages)
29 January 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
29 January 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
27 January 1998	Return made up to 12/01/98; full list of members (6 pages)
27 January 1998	Return made up to 12/01/98; full list of members (6 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
7 March 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
7 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 March 1997	£ nc 50000/1000000 12/02/97 (1 page)
7 March 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
7 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 March 1997	£ nc 50000/1000000 12/02/97 (1 page)
6 February 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
6 February 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
19 January 1997	Return made up to 12/01/97; no change of members (4 pages)
19 January 1997	Return made up to 12/01/97; no change of members (4 pages)
17 January 1996	Return made up to 12/01/96; full list of members (6 pages)
17 January 1996	Return made up to 12/01/96; full list of members (6 pages)
17 January 1995	Return made up to 12/01/95; no change of members (4 pages)
17 January 1995	Return made up to 12/01/95; no change of members (4 pages)
13 January 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
13 January 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
2 March 1994	Full accounts made up to 31 October 1993 (12 pages)
2 March 1994	Full accounts made up to 31 October 1993 (12 pages)
3 February 1994	Return made up to 21/01/94; no change of members (4 pages)
3 February 1994	Return made up to 21/01/94; no change of members (4 pages)
22 February 1993	Full accounts made up to 31 October 1992 (11 pages)
22 February 1993	Full accounts made up to 31 October 1992 (11 pages)
22 January 1993	Return made up to 21/01/93; full list of members (6 pages)
22 January 1993	Return made up to 21/01/93; full list of members (6 pages)
28 January 1992	Full accounts made up to 31 October 1991 (11 pages)
28 January 1992	Return made up to 21/01/92; no change of members (4 pages)
28 January 1992	Full accounts made up to 31 October 1991 (11 pages)
28 January 1992	Return made up to 21/01/92; no change of members (4 pages)
19 February 1991	Full accounts made up to 31 October 1990 (12 pages)
19 February 1991	Full accounts made up to 31 October 1990 (12 pages)
1 February 1991	Return made up to 21/01/91; no change of members (4 pages)
1 February 1991	Return made up to 21/01/91; no change of members (4 pages)
23 February 1990	Full accounts made up to 31 October 1989 (11 pages)
23 February 1990	Return made up to 22/02/90; full list of members (4 pages)
23 February 1990	Full accounts made up to 31 October 1989 (11 pages)
23 February 1990	Return made up to 22/02/90; full list of members (4 pages)
31 July 1989	Full accounts made up to 31 October 1988 (11 pages)
31 July 1989	Full accounts made up to 31 October 1988 (11 pages)
11 March 1988	Accounts for a medium company made up to 31 October 1987 (11 pages)
11 March 1988	Accounts for a medium company made up to 31 October 1987 (11 pages)
7 March 1988	Return made up to 24/02/88; full list of members (4 pages)
7 March 1988	Return made up to 24/02/88; full list of members (4 pages)
14 September 1987	Return made up to 31/08/87; full list of members (4 pages)
14 September 1987	Return made up to 31/08/87; full list of members (4 pages)
8 April 1987	Director resigned (2 pages)
8 April 1987	Director resigned (2 pages)
18 December 1984	Particulars of mortgage/charge (3 pages)
18 December 1984	Particulars of mortgage/charge (3 pages)
15 August 1983	Particulars of mortgage/charge (3 pages)
15 August 1983	Particulars of mortgage/charge (3 pages)
29 October 1973	Particulars of mortgage/charge (3 pages)
29 October 1973	Particulars of mortgage/charge (3 pages)
12 July 1957	Incorporation (16 pages)
12 July 1957	Incorporation (16 pages)

Albert J Parsons And Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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