Company NameParrot Performancewear Limited
DirectorEdward Jeremy Nicholas Amesbury
Company StatusDissolved
Company Number03469790
CategoryPrivate Limited Company
Incorporation Date21 November 1997(26 years, 4 months ago)
Previous NameSilverdune Limited

Business Activity

Section CManufacturing
SIC 1822Manufacture of other outerwear
SIC 14132Manufacture of other women's outerwear
SIC 1824Manufacture other wearing apparel etc.
SIC 14190Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director NameEdward Jeremy Nicholas Amesbury
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 1998(2 months, 3 weeks after company formation)
Appointment Duration26 years, 1 month
RoleManaging Director
Correspondence AddressCopperfield
Church Road, Saughall
Chester
Cheshire
CH1 6EN
Wales
Secretary NameAlison Jane Amesbury
NationalityBritish
StatusCurrent
Appointed13 February 1998(2 months, 3 weeks after company formation)
Appointment Duration26 years, 1 month
RoleCompany Director
Correspondence AddressCopperfield
Church Road, Saughall
Chester
Cheshire
CH1 6EN
Wales
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed21 November 1997(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed21 November 1997(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered AddressElliot House 151 Deansgate
Manchester
M3 3BP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£347,014
Gross Profit£70,337
Net Worth£7,971
Cash£290
Current Liabilities£68,631

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

13 September 2005Dissolved (1 page)
13 June 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
28 July 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 July 2004Appointment of a voluntary liquidator (1 page)
28 July 2004Statement of affairs (6 pages)
13 July 2004Registered office changed on 13/07/04 from: copperfield church road, saughall chester cheshire CH1 6EN (1 page)
6 February 2004Return made up to 18/11/03; full list of members (6 pages)
18 December 2003Total exemption full accounts made up to 31 March 2003 (11 pages)
20 January 2003Total exemption full accounts made up to 31 March 2002 (11 pages)
20 December 2002Return made up to 18/11/02; full list of members (6 pages)
27 November 2001Return made up to 18/11/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
20 July 2001Total exemption full accounts made up to 31 March 2001 (10 pages)
24 May 2001Registered office changed on 24/05/01 from: unit S5A chester enterprise centre, hoole bridge chester CH2 3NE (1 page)
9 November 2000Return made up to 18/11/00; full list of members (6 pages)
16 October 2000Particulars of mortgage/charge (3 pages)
4 August 2000Full accounts made up to 31 March 2000 (10 pages)
24 November 1999Return made up to 18/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 September 1999Full accounts made up to 31 March 1999 (10 pages)
25 November 1998Return made up to 21/11/98; full list of members (6 pages)
17 April 1998Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
16 April 1998Company name changed silverdune LIMITED\certificate issued on 17/04/98 (2 pages)
16 March 1998New secretary appointed (2 pages)
16 March 1998Registered office changed on 16/03/98 from: falcon house 24 north john street, liverpool L2 9RP (1 page)
16 March 1998Director resigned (1 page)
16 March 1998New director appointed (2 pages)
16 March 1998Secretary resigned (1 page)
21 November 1997Incorporation (15 pages)