Parkfield Commercial Properties Limited

Company Name	Parkfield Commercial Properties Limited
Company Status	Dissolved
Company Number	00708654
Category	Private Limited Company
Incorporation Date	21 November 1961(61 years, 4 months ago)
Dissolution Date	2 December 2021 (1 year, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Russel Jeremy Weisberg
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2007(45 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (closed 02 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 North Woodley Radcliffe Manchester Lancashire M26 1JB

Secretary Name	Mr Russel Jeremy Weisberg
Nationality	British
Status	Closed
Appointed	18 April 2007(45 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (closed 02 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 North Woodley Radcliffe Manchester Lancashire M26 1JB

Director Name	Geoffrey Samuel Horwich
Date of Birth	July 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(29 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	30 Old Hall Road Salford Lancashire M7 4JH

Director Name	Mr Selwyn Martin Horwich
Date of Birth	July 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(29 years, 6 months after company formation)
Appointment Duration	22 years, 7 months (resigned 01 January 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Winmarith Drive Hale Barns Altrincham WA15 8TJ

Director Name	Maureen Horwich
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(29 years, 6 months after company formation)
Appointment Duration	26 years, 4 months (resigned 10 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parklands House 46 Higher Lane Whitefield Manchester M45 7UY

Secretary Name	Geoffrey Samuel Horwich
Nationality	British
Status	Resigned
Appointed	23 May 1991(29 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	30 Old Hall Road Salford Lancashire M7 4JH

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

5 at £1	Amanda Weisburg 7.81% Ordinary
5 at £1	Debra Foster 7.81% Ordinary
5 at £1	Susan Kleiman 7.81% Ordinary
2 at £1	Debra Foster & Amanda Weisburg & Susan Kleiman 3.13% Ordinary
17 at £1	Settlement Of S.m. Horwich 09-04-1970 26.56% Ordinary A
16 at £1	Executors Of Selwyn Martin Horwich 25.00% Ordinary
14 at £1	Settlement Of G.s. Horwich 09-04-1970 21.88% Ordinary A

Financials

Year	2014
Net Worth	£479,713
Cash	£488,625
Current Liabilities	£76,431

Accounts

Latest Accounts	30 June 2019 (3 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

2 December 2021	Final Gazette dissolved following liquidation (1 page)
2 September 2021	Return of final meeting in a members' voluntary winding up (19 pages)
24 December 2020	Liquidators' statement of receipts and payments to 6 November 2020 (19 pages)
21 November 2019	Registered office address changed from 11 Nicholas Street Burnley Lancashire BB11 2AL to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 21 November 2019 (2 pages)
20 November 2019	Appointment of a voluntary liquidator (3 pages)
20 November 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-07 (1 page)
20 November 2019	Declaration of solvency (5 pages)
12 August 2019	Micro company accounts made up to 30 June 2019 (3 pages)
12 August 2019	Previous accounting period extended from 5 April 2019 to 30 June 2019 (1 page)
11 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
6 December 2018	Micro company accounts made up to 5 April 2018 (3 pages)
25 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
31 October 2017	Termination of appointment of Maureen Horwich as a director on 10 October 2017 (1 page)
31 October 2017	Termination of appointment of Maureen Horwich as a director on 10 October 2017 (1 page)
18 September 2017	Micro company accounts made up to 5 April 2017 (3 pages)
18 September 2017	Micro company accounts made up to 5 April 2017 (3 pages)
5 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
25 August 2016	Micro company accounts made up to 5 April 2016 (3 pages)
25 August 2016	Micro company accounts made up to 5 April 2016 (3 pages)
26 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 64 (6 pages)
26 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 64 (6 pages)
31 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
5 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 64 (6 pages)
5 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 64 (6 pages)
6 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
6 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
6 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
28 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 64 (6 pages)
28 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 64 (6 pages)
23 April 2014	Termination of appointment of Selwyn Martin Horwich as a director on 1 January 2014 (1 page)
23 April 2014	Termination of appointment of Selwyn Martin Horwich as a director on 1 January 2014 (1 page)
23 April 2014	Termination of appointment of Selwyn Martin Horwich as a director on 1 January 2014 (1 page)
12 November 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
12 November 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
12 November 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
31 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (7 pages)
31 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (7 pages)
17 October 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
17 October 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
17 October 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
5 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (7 pages)
5 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (7 pages)
14 November 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
14 November 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
14 November 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
22 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (7 pages)
22 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (7 pages)
9 August 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
9 August 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
9 August 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
22 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (7 pages)
22 July 2010	Director's details changed for Mr Russel Jeremy Weisberg on 23 May 2010 (2 pages)
22 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (7 pages)
22 July 2010	Director's details changed for Mr Russel Jeremy Weisberg on 23 May 2010 (2 pages)
21 July 2010	Director's details changed for Maureen Horwich on 23 May 2010 (2 pages)
21 July 2010	Director's details changed for Maureen Horwich on 23 May 2010 (2 pages)
20 November 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
20 November 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
20 November 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
27 May 2009	Return made up to 23/05/09; full list of members (6 pages)
27 May 2009	Director's change of particulars / maureen horwich / 01/04/2009 (1 page)
27 May 2009	Return made up to 23/05/09; full list of members (6 pages)
27 May 2009	Director's change of particulars / maureen horwich / 01/04/2009 (1 page)
24 November 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
24 November 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
24 November 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
3 June 2008	Return made up to 23/05/08; full list of members (7 pages)
3 June 2008	Return made up to 23/05/08; full list of members (7 pages)
15 January 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
15 January 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
15 January 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
13 June 2007	Return made up to 23/05/07; full list of members (3 pages)
13 June 2007	Return made up to 23/05/07; full list of members (3 pages)
8 May 2007	Secretary resigned;director resigned (1 page)
8 May 2007	New secretary appointed (2 pages)
8 May 2007	Secretary resigned;director resigned (1 page)
8 May 2007	New secretary appointed (2 pages)
23 April 2007	Registered office changed on 23/04/07 from: 65 bridge street manchester M3 3BQ (1 page)
23 April 2007	Registered office changed on 23/04/07 from: 65 bridge street manchester M3 3BQ (1 page)
21 April 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
21 April 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
21 April 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
27 July 2006	Return made up to 23/05/06; full list of members (9 pages)
27 July 2006	Return made up to 23/05/06; full list of members (9 pages)
8 February 2006	Accounts for a small company made up to 5 April 2005 (6 pages)
8 February 2006	Accounts for a small company made up to 5 April 2005 (6 pages)
8 February 2006	Accounts for a small company made up to 5 April 2005 (6 pages)
24 June 2005	Return made up to 23/05/05; no change of members (7 pages)
24 June 2005	Return made up to 23/05/05; no change of members (7 pages)
5 February 2005	Accounts for a small company made up to 5 April 2004 (6 pages)
5 February 2005	Accounts for a small company made up to 5 April 2004 (6 pages)
5 February 2005	Accounts for a small company made up to 5 April 2004 (6 pages)
25 June 2004	Return made up to 23/05/04; no change of members (7 pages)
25 June 2004	Return made up to 23/05/04; no change of members (7 pages)
9 February 2004	Accounts for a small company made up to 5 April 2003 (6 pages)
9 February 2004	Accounts for a small company made up to 5 April 2003 (6 pages)
9 February 2004	Accounts for a small company made up to 5 April 2003 (6 pages)
25 June 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 June 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 January 2003	Full accounts made up to 5 April 2002 (15 pages)
28 January 2003	Full accounts made up to 5 April 2002 (15 pages)
28 January 2003	Full accounts made up to 5 April 2002 (15 pages)
18 June 2002	Return made up to 23/05/02; full list of members (9 pages)
18 June 2002	Return made up to 23/05/02; full list of members (9 pages)
2 February 2002	Full accounts made up to 5 April 2001 (12 pages)
2 February 2002	Full accounts made up to 5 April 2001 (12 pages)
2 February 2002	Full accounts made up to 5 April 2001 (12 pages)
9 July 2001	Return made up to 23/05/01; full list of members (8 pages)
9 July 2001	Return made up to 23/05/01; full list of members (8 pages)
5 February 2001	Full accounts made up to 5 April 2000 (13 pages)
5 February 2001	Full accounts made up to 5 April 2000 (13 pages)
5 February 2001	Full accounts made up to 5 April 2000 (13 pages)
21 June 2000	Return made up to 23/05/00; full list of members (8 pages)
21 June 2000	Return made up to 23/05/00; full list of members (8 pages)
7 February 2000	Full accounts made up to 5 April 1999 (12 pages)
7 February 2000	Full accounts made up to 5 April 1999 (12 pages)
7 February 2000	Full accounts made up to 5 April 1999 (12 pages)
14 June 1999	Return made up to 23/05/99; full list of members (6 pages)
14 June 1999	Return made up to 23/05/99; full list of members (6 pages)
8 March 1999	Full accounts made up to 5 April 1998 (14 pages)
8 March 1999	Full accounts made up to 5 April 1998 (14 pages)
8 March 1999	Full accounts made up to 5 April 1998 (14 pages)
18 June 1998	Return made up to 23/05/98; no change of members (4 pages)
18 June 1998	Return made up to 23/05/98; no change of members (4 pages)
5 February 1998	Full accounts made up to 5 April 1997 (14 pages)
5 February 1998	Full accounts made up to 5 April 1997 (14 pages)
5 February 1998	Full accounts made up to 5 April 1997 (14 pages)
23 June 1997	Return made up to 23/05/97; no change of members (4 pages)
23 June 1997	Return made up to 23/05/97; no change of members (4 pages)
6 February 1997	Accounts for a small company made up to 5 April 1996 (6 pages)
6 February 1997	Accounts for a small company made up to 5 April 1996 (6 pages)
6 February 1997	Accounts for a small company made up to 5 April 1996 (6 pages)
5 February 1997	Return made up to 23/05/95; no change of members (4 pages)
5 February 1997	Return made up to 23/05/96; full list of members (6 pages)
5 February 1997	Return made up to 23/05/95; no change of members (4 pages)
5 February 1997	Return made up to 23/05/96; full list of members (6 pages)
13 February 1996	Full accounts made up to 5 April 1995 (10 pages)
13 February 1996	Full accounts made up to 5 April 1995 (10 pages)
13 February 1996	Full accounts made up to 5 April 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
16 May 1990	Accounts for a small company made up to 5 April 1988 (4 pages)
16 May 1990	Accounts for a small company made up to 5 April 1988 (4 pages)
16 May 1990	Accounts for a small company made up to 5 April 1988 (4 pages)
21 November 1961	Incorporation (12 pages)

Parkfield Commercial Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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