Parker Fabrication Wrexham Limited

Company Name	Parker Fabrication Wrexham Limited
Company Status	Dissolved
Company Number	04854039
Category	Private Limited Company
Incorporation Date	1 August 2003(20 years, 9 months ago)
Dissolution Date	15 November 2013 (10 years, 5 months ago)
Previous Name	Parker Fabrication Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Kevin Parker
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(same day as company formation)
Role	Fabrication Welder
Country of Residence	United Kingdom
Correspondence Address	Y Gwastad Pant Y Gof Halkyn Clwyd CH8 8DH Wales

Secretary Name	Jane Suzanne Parker
Nationality	British
Status	Closed
Appointed	01 August 2003(same day as company formation)
Role	IT Engineer
Correspondence Address	Y Gwastad Pant Y Gof Halkyn Flintshire CH8 8DH Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Bdo Llp 3 Hardman Street Manchester Lancs M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

4 at £1	Mr Kevin Parker 80.00% Ordinary
1 at £1	Mrs Jane Suzanne Parker 20.00% Ordinary B

Financials

Year	2014
Net Worth	£14,646
Cash	£1
Current Liabilities	£282,587

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

15 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2013	Final Gazette dissolved following liquidation (1 page)
15 November 2013	Final Gazette dissolved following liquidation (1 page)
15 August 2013	Return of final meeting in a creditors' voluntary winding up (10 pages)
15 August 2013	Return of final meeting in a creditors' voluntary winding up (10 pages)
19 June 2013	Registered office address changed from Pkf (Uk) Llp 3 Hardman Street Spinningfields Manchester M3 3HF on 19 June 2013 (2 pages)
19 June 2013	Registered office address changed from Pkf (Uk) Llp 3 Hardman Street Spinningfields Manchester M3 3HF on 19 June 2013 (2 pages)
4 January 2013	Liquidators' statement of receipts and payments to 28 October 2012 (12 pages)
4 January 2013	Liquidators' statement of receipts and payments to 28 October 2012 (12 pages)
4 January 2013	Liquidators statement of receipts and payments to 28 October 2012 (12 pages)
29 December 2011	Liquidators statement of receipts and payments to 28 October 2011 (9 pages)
29 December 2011	Liquidators' statement of receipts and payments to 28 October 2011 (9 pages)
29 December 2011	Liquidators' statement of receipts and payments to 28 October 2011 (9 pages)
9 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 November 2010	Appointment of a voluntary liquidator (1 page)
9 November 2010	Statement of affairs with form 4.19 (9 pages)
9 November 2010	Statement of affairs with form 4.19 (9 pages)
9 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-29 (1 page)
9 November 2010	Appointment of a voluntary liquidator (1 page)
15 October 2010	Registered office address changed from Unit 32 st Asaph Business Park St Asaph Denbighshire LL17 0JA United Kingdom on 15 October 2010 (2 pages)
15 October 2010	Registered office address changed from Unit 32 St Asaph Business Park St Asaph Denbighshire LL17 0JA United Kingdom on 15 October 2010 (2 pages)
27 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-08-27 GBP 5 (5 pages)
27 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-08-27 GBP 5 (5 pages)
27 August 2010	Director's details changed for Kevin Parker on 1 August 2010 (2 pages)
27 August 2010	Director's details changed for Kevin Parker on 1 August 2010 (2 pages)
27 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-08-27 GBP 5 (5 pages)
27 August 2010	Director's details changed for Kevin Parker on 1 August 2010 (2 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
20 October 2009	Registered office address changed from Bennettbrooks First Floor 42 High Street Mold Flintshire CH7 1BH on 20 October 2009 (1 page)
20 October 2009	Registered office address changed from Bennettbrooks First Floor 42 High Street Mold Flintshire CH7 1BH on 20 October 2009 (1 page)
20 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
10 August 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
10 August 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
18 August 2008	Return made up to 01/08/08; full list of members 363(287) ‐ Registered office changed on 18/08/08 (6 pages)
18 August 2008	Return made up to 01/08/08; full list of members 363(287) ‐ Registered office changed on 18/08/08 (6 pages)
30 April 2008	Ad 01/09/07\gbp si 4@1=4\gbp ic 1/5\ (2 pages)
30 April 2008	Ad 01/09/07 gbp si 4@1=4 gbp ic 1/5 (2 pages)
28 April 2008	Nc inc already adjusted 01/09/07 (1 page)
28 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2008	Nc inc already adjusted 01/09/07 (1 page)
28 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
28 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
13 September 2007	Return made up to 01/08/07; no change of members (6 pages)
13 September 2007	Return made up to 01/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
16 June 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
27 September 2006	Return made up to 01/08/06; full list of members (6 pages)
27 September 2006	Return made up to 01/08/06; full list of members (6 pages)
21 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
21 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
9 August 2005	Return made up to 01/08/05; full list of members (6 pages)
9 August 2005	Return made up to 01/08/05; full list of members (6 pages)
25 April 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
25 April 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 September 2004	Return made up to 01/08/04; full list of members (6 pages)
1 September 2004	Return made up to 01/08/04; full list of members (6 pages)
15 April 2004	Registered office changed on 15/04/04 from: 43-47 high street mold flintshire CH7 1BQ (1 page)
15 April 2004	Registered office changed on 15/04/04 from: 43-47 high street mold flintshire CH7 1BQ (1 page)
18 December 2003	Company name changed parker fabrication LIMITED\certificate issued on 18/12/03 (2 pages)
18 December 2003	Company name changed parker fabrication LIMITED\certificate issued on 18/12/03 (2 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	New director appointed (2 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Director resigned (1 page)
1 August 2003	Incorporation (9 pages)
1 August 2003	Incorporation (9 pages)

Parker Fabrication Wrexham Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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