Parry Homes Limited

Company Name	Parry Homes Limited
Company Status	Dissolved
Company Number	00990692
Category	Private Limited Company
Incorporation Date	1 October 1970(53 years, 7 months ago)
Dissolution Date	29 August 2013 (10 years, 8 months ago)
Previous Name	J.E.Parry(Rossett)Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Jonathan James Walker
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2001(30 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (closed 29 August 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Haberfield Old Moor Road Wennington Lancaster Lancashire LA2 8PD

Secretary Name	Mrs Denise Margaret Walker
Status	Closed
Appointed	22 January 2010(39 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 29 August 2013)
Role	Company Director
Correspondence Address	5th Floor Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mrs Sylvia Bellis
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(22 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1996)
Role	Sales Director
Correspondence Address	The Apples Springfield Park Wrexham Clwyd LL13 0EX Wales

Director Name	Graham Lewis
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(22 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1996)
Role	Contruction Director
Correspondence Address	Myfanwy Fford Y Llan Cilcain Mold Clwyd CH7 5NH Wales

Director Name	Robert Hornby Palin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(22 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1996)
Role	Chartered Accountant
Correspondence Address	Parkholm Springfield Park Overton On Dee Wrexham Clwyd LL13 0EX Wales

Director Name	Richard Craig Alan Slater
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(22 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 April 2001)
Role	Company Director
Correspondence Address	Timbers The Spinney Springfield Lane Marford Clwyd LL12 8TG Wales

Secretary Name	Mrs Sylvia Bellis
Nationality	British
Status	Resigned
Appointed	31 December 1992(22 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	The Apples Springfield Park Wrexham Clwyd LL13 0EX Wales

Director Name	Mr Richard Kneen Farrow
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(22 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1997)
Role	Accountant
Correspondence Address	Flat 2 31 Vicarage Fields Overton Road Ruabon Wrexham Clwyd

Director Name	Brian Scowcroft
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(25 years, 5 months after company formation)
Appointment Duration	2 years (resigned 17 March 1998)
Role	Company Director
Correspondence Address	1 Northwold Drive Bolton Lancashire BL1 5BH

Secretary Name	Mr Richard Kneen Farrow
Nationality	British
Status	Resigned
Appointed	01 March 1996(25 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1997)
Role	Accountant
Correspondence Address	Flat 2 31 Vicarage Fields Overton Road Ruabon Wrexham Clwyd

Secretary Name	Richard Craig Alan Slater
Nationality	British
Status	Resigned
Appointed	30 June 1997(26 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 May 1999)
Role	Chartered Accountant
Correspondence Address	Timbers The Spinney Springfield Lane Marford Clwyd LL12 8TG Wales

Director Name	Neil Christopher O'Brien
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(27 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 June 1999)
Role	Chartered Accountant
Correspondence Address	Alexandra House 11 St Catherine Drive Hartford Northwich Cheshire CW8 2FE

Secretary Name	Pamela Jayne Wild
Nationality	British
Status	Resigned
Appointed	11 May 1999(28 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 September 2003)
Role	Company Director
Correspondence Address	4 Pendine Close Callands Warrington Cheshire WA5 5RQ

Secretary Name	John Lambie Tallo
Nationality	British
Status	Resigned
Appointed	18 September 2003(32 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 January 2010)
Role	Company Director
Correspondence Address	41 Gleneagles Drive Penwortham Preston PR1 0JT

Location

Registered Address	5th Floor Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

5m at £1	Jonathan Walker 99.80% Preference
10k at £1	Jonathan Walker 0.20% Ordinary

Financials

Year	2014
Net Worth	-£4,993,184
Cash	£9,072
Current Liabilities	£2,256

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

29 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2013	Final Gazette dissolved following liquidation (1 page)
29 August 2013	Final Gazette dissolved following liquidation (1 page)
29 May 2013	Return of final meeting in a members' voluntary winding up (14 pages)
29 May 2013	Return of final meeting in a members' voluntary winding up (14 pages)
9 January 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
9 January 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
9 January 2013	Registered office address changed from Haberfield Old Moor Road Wennington Lancaster Lancashire LA2 8PD United Kingdom on 9 January 2013 (2 pages)
9 January 2013	Registered office address changed from Haberfield Old Moor Road Wennington Lancaster Lancashire LA2 8PD United Kingdom on 9 January 2013 (2 pages)
9 January 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
9 January 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
9 January 2013	Registered office address changed from Haberfield Old Moor Road Wennington Lancaster Lancashire LA2 8PD United Kingdom on 9 January 2013 (2 pages)
9 January 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
9 January 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
9 January 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
9 January 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
9 January 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
9 January 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 December 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 December 2012	Appointment of a voluntary liquidator (1 page)
28 December 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-19 (1 page)
28 December 2012	Appointment of a voluntary liquidator (1 page)
28 December 2012	Declaration of solvency (3 pages)
28 December 2012	Declaration of solvency (3 pages)
14 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-12-14 GBP 5,010,000 (4 pages)
14 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-12-14 GBP 5,010,000 (4 pages)
10 July 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
10 July 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
7 November 2011	Registered office address changed from Churchill House Regent Road Stoke on Trent Staffordshire ST1 3RQ on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from Churchill House Regent Road Stoke on Trent Staffordshire ST1 3RQ on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from Churchill House Regent Road Stoke on Trent Staffordshire ST1 3RQ on 7 November 2011 (1 page)
18 May 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
18 May 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
1 July 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
1 July 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
23 January 2010	Termination of appointment of John Tallo as a secretary (1 page)
23 January 2010	Appointment of Mrs Denise Margaret Walker as a secretary (1 page)
23 January 2010	Appointment of Mrs Denise Margaret Walker as a secretary (1 page)
23 January 2010	Termination of appointment of John Tallo as a secretary (1 page)
2 November 2009	Director's details changed for Jonathan James Walker on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Jonathan James Walker on 31 October 2009 (2 pages)
2 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
10 September 2009	Full accounts made up to 31 December 2008 (12 pages)
10 September 2009	Full accounts made up to 31 December 2008 (12 pages)
6 November 2008	Return made up to 31/10/08; full list of members (3 pages)
6 November 2008	Return made up to 31/10/08; full list of members (3 pages)
30 October 2008	Full accounts made up to 31 December 2007 (15 pages)
30 October 2008	Full accounts made up to 31 December 2007 (15 pages)
9 November 2007	Return made up to 31/10/07; full list of members (6 pages)
9 November 2007	Return made up to 31/10/07; full list of members (6 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
27 November 2006	Return made up to 31/10/06; full list of members (6 pages)
27 November 2006	Return made up to 31/10/06; full list of members (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 November 2005	Return made up to 31/10/05; full list of members (6 pages)
16 November 2005	Return made up to 31/10/05; full list of members (6 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
8 November 2004	Return made up to 31/10/04; full list of members (6 pages)
8 November 2004	Return made up to 31/10/04; full list of members (6 pages)
1 October 2004	Full accounts made up to 31 December 2003 (13 pages)
1 October 2004	Full accounts made up to 31 December 2003 (13 pages)
1 December 2003	Return made up to 31/10/03; full list of members (6 pages)
1 December 2003	Return made up to 31/10/03; full list of members (6 pages)
30 October 2003	Registered office changed on 30/10/03 from: thos r jones & son 4 sefton road litherland liverpool merseyside L21 7PG (1 page)
30 October 2003	Registered office changed on 30/10/03 from: thos r jones & son 4 sefton road litherland liverpool merseyside L21 7PG (1 page)
29 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2003	Full accounts made up to 31 December 2002 (11 pages)
28 October 2003	Full accounts made up to 31 December 2002 (11 pages)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	Secretary resigned (1 page)
16 October 2003	Secretary resigned (1 page)
16 October 2003	New secretary appointed (2 pages)
2 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2002	Return made up to 31/10/02; full list of members (6 pages)
13 November 2002	Return made up to 31/10/02; full list of members (6 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
12 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 2002	394 statement (1 page)
9 July 2002	394 statement (1 page)
21 November 2001	Return made up to 31/10/01; full list of members (6 pages)
21 November 2001	Return made up to 31/10/01; full list of members (6 pages)
18 June 2001	Full accounts made up to 31 December 2000 (12 pages)
18 June 2001	Full accounts made up to 31 December 2000 (12 pages)
24 April 2001	New director appointed (6 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	New director appointed (6 pages)
24 April 2001	Director resigned (1 page)
28 November 2000	Return made up to 31/10/00; full list of members (6 pages)
28 November 2000	Return made up to 31/10/00; full list of members (6 pages)
5 July 2000	Full accounts made up to 31 December 1999 (14 pages)
5 July 2000	Full accounts made up to 31 December 1999 (14 pages)
19 November 1999	Return made up to 31/10/99; full list of members (6 pages)
19 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1999	Full accounts made up to 31 December 1998 (15 pages)
1 October 1999	Full accounts made up to 31 December 1998 (15 pages)
16 August 1999	Declaration of assistance for shares acquisition (27 pages)
16 August 1999	Declaration of assistance for shares acquisition (27 pages)
16 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
16 August 1999	Declaration of assistance for shares acquisition (27 pages)
16 August 1999	Declaration of assistance for shares acquisition (27 pages)
16 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
11 August 1999	Particulars of mortgage/charge (5 pages)
11 August 1999	Particulars of mortgage/charge (5 pages)
11 August 1999	Particulars of mortgage/charge (5 pages)
11 August 1999	Particulars of mortgage/charge (5 pages)
11 August 1999	Particulars of mortgage/charge (5 pages)
11 August 1999	Particulars of mortgage/charge (5 pages)
13 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
18 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
18 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
18 June 1999	Memorandum and Articles of Association (11 pages)
18 June 1999	Memorandum and Articles of Association (11 pages)
21 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1999	Secretary resigned (1 page)
21 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1999	New secretary appointed (2 pages)
21 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1999	Secretary resigned (1 page)
21 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1999	New secretary appointed (2 pages)
22 January 1999	Return made up to 31/12/98; full list of members (6 pages)
22 January 1999	Return made up to 31/12/98; full list of members (6 pages)
14 October 1998	Full accounts made up to 31 December 1997 (16 pages)
14 October 1998	Full accounts made up to 31 December 1997 (16 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	New director appointed (2 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
26 October 1997	Full accounts made up to 31 December 1996 (19 pages)
26 October 1997	Full accounts made up to 31 December 1996 (19 pages)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	Secretary resigned;director resigned (1 page)
21 July 1997	Secretary resigned;director resigned (1 page)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
24 September 1996	Full accounts made up to 31 December 1995 (15 pages)
24 September 1996	Full accounts made up to 31 December 1995 (15 pages)
8 May 1996	New secretary appointed (2 pages)
8 May 1996	New director appointed (2 pages)
19 March 1996	Director resigned (1 page)
19 March 1996	Secretary resigned;director resigned (1 page)
19 March 1996	Director resigned (1 page)
19 March 1996	Director resigned (1 page)
19 March 1996	Director resigned (1 page)
19 March 1996	Secretary resigned;director resigned (1 page)
4 February 1996	Return made up to 31/12/95; full list of members (8 pages)
4 February 1996	Return made up to 31/12/95; full list of members (8 pages)
23 October 1995	Full accounts made up to 31 December 1994 (15 pages)
23 October 1995	Full accounts made up to 31 December 1994 (15 pages)
25 August 1995	Registered office changed on 25/08/95 from: kelso house grosvenor rd wrexham clwyd LL11 1BS (1 page)
25 August 1995	Registered office changed on 25/08/95 from: kelso house grosvenor rd wrexham clwyd LL11 1BS (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (194 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
29 May 1993	Particulars of mortgage/charge (3 pages)
29 May 1993	Particulars of mortgage/charge (3 pages)
29 May 1993	Particulars of mortgage/charge (3 pages)
17 January 1993	Memorandum and Articles of Association (10 pages)
17 January 1993	Memorandum and Articles of Association (10 pages)
10 April 1991	Company name changed\certificate issued on 10/04/91 (2 pages)
10 April 1991	Company name changed\certificate issued on 10/04/91 (2 pages)

Parry Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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