| Company Name | Parkers Quality Cooked Meats & Bacon Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04591046 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2002(21 years, 5 months ago) |
| Dissolution Date | 14 December 2012 (11 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mr Dominic Parker |
|---|---|
| Date of Birth | May 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2004(2 years after company formation) |
| Appointment Duration | 8 years (closed 14 December 2012) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 911 Manchester Road Over Hulton Bolton Lancs BL5 1AU |
| Director Name | Mr Philip Pollard |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2008(5 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 14 December 2012) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 220 Station Road Blackrod Bolton Greater Manchester BL6 5JE |
| Secretary Name | Mr Dominic Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2008(5 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 14 December 2012) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 911 Manchester Road Over Hulton Bolton Lancs BL5 1AU |
| Director Name | Andrew David Jonathan Parker |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Westminster Drive Wilmslow Cheshire SK9 1QZ |
| Secretary Name | Diane Joy Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Whitsundale Westhoughton Bolton Lancashire BL5 3LQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Cowgill Holloway Business Recovery Llp 49 Peter Street Manchester M2 3NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Dominic Parker 50.00% Ordinary |
|---|---|
| 1 at £1 | Philip Pollard 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,198 |
| Cash | £4,832 |
| Current Liabilities | £27,549 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 14 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 14 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 14 September 2012 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 14 September 2012 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 27 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 27 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 19 July 2011 | Registered office address changed from Unit G2 Bolton Enterprise Centre Washington Street Bolton Lancashire Bl3 on 19 July 2011 (2 pages) |
| 19 July 2011 | Registered office address changed from Unit G2 Bolton Enterprise Centre Washington Street Bolton Lancashire Bl3 on 19 July 2011 (2 pages) |
| 18 July 2011 | Resolutions
|
| 18 July 2011 | Statement of affairs with form 4.19 (5 pages) |
| 18 July 2011 | Resolutions
|
| 18 July 2011 | Statement of affairs with form 4.19 (5 pages) |
| 3 December 2010 | Director's details changed for Philip Pollard on 1 June 2010 (2 pages) |
| 3 December 2010 | Director's details changed for Philip Pollard on 1 June 2010 (2 pages) |
| 3 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders Statement of capital on 2010-12-03
|
| 3 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders Statement of capital on 2010-12-03
|
| 3 December 2010 | Director's details changed for Philip Pollard on 1 June 2010 (2 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 1 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Philip Pollard on 1 November 2009 (2 pages) |
| 1 December 2009 | Register inspection address has been changed (1 page) |
| 1 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Dominic Parker on 1 November 2009 (2 pages) |
| 1 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 1 December 2009 | Director's details changed for Dominic Parker on 1 November 2009 (2 pages) |
| 1 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 1 December 2009 | Director's details changed for Dominic Parker on 1 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Philip Pollard on 1 November 2009 (2 pages) |
| 1 December 2009 | Register inspection address has been changed (1 page) |
| 1 December 2009 | Director's details changed for Philip Pollard on 1 November 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 21 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 20 June 2008 | Director appointed philip pollard (2 pages) |
| 20 June 2008 | Director appointed philip pollard (2 pages) |
| 12 March 2008 | Director's Change of Particulars / dominic parker / 07/03/2008 / HouseName/Number was: , now: 911; Street was: 23 whitsundale, now: manchester road; Area was: , now: over hulton; Region was: lancashire, now: lancs; Post Code was: BL5 3LQ, now: BL5 1AU (1 page) |
| 12 March 2008 | Director's change of particulars / dominic parker / 07/03/2008 (1 page) |
| 11 March 2008 | Ad 29/02/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 11 March 2008 | Secretary appointed dominic parker (2 pages) |
| 11 March 2008 | Ad 29/02/08 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
| 11 March 2008 | Appointment Terminated Secretary diane parker (1 page) |
| 11 March 2008 | Secretary appointed dominic parker (2 pages) |
| 11 March 2008 | Appointment terminated secretary diane parker (1 page) |
| 17 December 2007 | Return made up to 15/11/07; no change of members (6 pages) |
| 17 December 2007 | Return made up to 15/11/07; no change of members (6 pages) |
| 16 June 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 16 June 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 15 April 2007 | Return made up to 15/11/06; full list of members (6 pages) |
| 15 April 2007 | Return made up to 15/11/06; full list of members (6 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 3 March 2006 | Return made up to 15/11/05; full list of members (6 pages) |
| 3 March 2006 | Return made up to 15/11/05; full list of members (6 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 2 February 2005 | Return made up to 15/11/04; full list of members (6 pages) |
| 2 February 2005 | Return made up to 15/11/04; full list of members
|
| 16 December 2004 | New director appointed (2 pages) |
| 16 December 2004 | New director appointed (2 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 17 January 2004 | Return made up to 15/11/03; full list of members (7 pages) |
| 17 January 2004 | Return made up to 15/11/03; full list of members
|
| 16 December 2002 | New director appointed (2 pages) |
| 16 December 2002 | New secretary appointed (2 pages) |
| 16 December 2002 | New secretary appointed (2 pages) |
| 16 December 2002 | New director appointed (2 pages) |
| 15 November 2002 | Incorporation (16 pages) |
| 15 November 2002 | Incorporation (16 pages) |