| Company Name | Parkfield Homes (NW) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05382219 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2005(19 years, 1 month ago) |
| Dissolution Date | 27 February 2010 (14 years, 1 month ago) |
| Previous Name | Inhoco 3176 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Paul Daniel Leahy |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2005(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 11 months (closed 27 February 2010) |
| Role | Project Manager |
| Correspondence Address | 2 Somerville Close High Legh Knutsford WA16 6TR |
| Director Name | Mr Paul Michael Telfer |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2005(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 11 months (closed 27 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Windyridge Glossop Road Marple Bridge Cheshire SK6 5RX |
| Director Name | Dr Sally Belinda Geddes |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2007(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 27 February 2010) |
| Role | Therapist |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkfield Woodend Styal Cheshire SK9 4HF |
| Director Name | Ms Judi Elizabeth Geisler |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2007(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 27 February 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Ramsdale Road Bramhall Cheshire SK7 2PZ |
| Secretary Name | Mr Paul Michael Telfer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2007(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 27 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Windyridge Glossop Road Marple Bridge Cheshire SK6 5RX |
| Director Name | Nicholas Martin Geddes |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2005(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 28 September 2006) |
| Role | Management Consultant |
| Correspondence Address | Parkfield Woodend Styal Cheshire SK9 4HF |
| Secretary Name | Nicholas Martin Geddes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2005(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 28 September 2006) |
| Role | Management Consultant |
| Correspondence Address | Parkfield Woodend Styal Cheshire SK9 4HF |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2005(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2005(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | Arkwright House Parsonage Gardens Manchester M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£270,888 |
| Current Liabilities | £3,863,979 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 February 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 November 2009 | Administrator's progress report to 23 November 2009 (16 pages) |
| 27 November 2009 | Notice of move from Administration to Dissolution (16 pages) |
| 27 November 2009 | Notice of move from Administration to Dissolution on 23 November 2009 (16 pages) |
| 27 November 2009 | Administrator's progress report to 23 November 2009 (16 pages) |
| 23 September 2009 | Statement of affairs with form 2.14B (6 pages) |
| 23 September 2009 | Statement of affairs with form 2.14B (6 pages) |
| 25 June 2009 | Administrator's progress report to 23 May 2009 (16 pages) |
| 25 June 2009 | Administrator's progress report to 23 May 2009 (16 pages) |
| 11 February 2009 | Result of meeting of creditors (4 pages) |
| 11 February 2009 | Result of meeting of creditors (4 pages) |
| 2 December 2008 | Appointment of an administrator (2 pages) |
| 2 December 2008 | Appointment of an administrator (2 pages) |
| 27 November 2008 | Registered office changed on 27/11/2008 from holland house 1-5 oakfield sale cheshire M33 6TT (1 page) |
| 27 November 2008 | Registered office changed on 27/11/2008 from holland house 1-5 oakfield sale cheshire M33 6TT (1 page) |
| 31 October 2008 | Registered office changed on 31/10/2008 from parkfield woodend styal cheshire SK9 4HF (1 page) |
| 31 October 2008 | Registered office changed on 31/10/2008 from parkfield woodend styal cheshire SK9 4HF (1 page) |
| 31 October 2008 | Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page) |
| 31 October 2008 | Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page) |
| 20 May 2008 | Return made up to 03/03/08; full list of members (7 pages) |
| 20 May 2008 | Return made up to 03/03/08; full list of members (7 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 July 2007 | Particulars of mortgage/charge (3 pages) |
| 18 July 2007 | Particulars of mortgage/charge (3 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 April 2007 | Return made up to 03/03/07; full list of members (3 pages) |
| 5 April 2007 | Return made up to 03/03/07; full list of members (3 pages) |
| 22 March 2007 | Particulars of mortgage/charge (3 pages) |
| 22 March 2007 | Particulars of mortgage/charge (3 pages) |
| 30 January 2007 | New director appointed (2 pages) |
| 30 January 2007 | New secretary appointed (2 pages) |
| 30 January 2007 | New director appointed (2 pages) |
| 30 January 2007 | New secretary appointed (2 pages) |
| 30 January 2007 | Secretary resigned;director resigned (1 page) |
| 30 January 2007 | New director appointed (2 pages) |
| 30 January 2007 | New director appointed (2 pages) |
| 30 January 2007 | Secretary resigned;director resigned (1 page) |
| 13 October 2006 | Particulars of mortgage/charge (3 pages) |
| 13 October 2006 | Particulars of mortgage/charge (3 pages) |
| 31 March 2006 | Return made up to 03/03/06; full list of members (3 pages) |
| 31 March 2006 | Return made up to 03/03/06; full list of members (3 pages) |
| 11 January 2006 | Ad 16/10/05--------- £ si 99@1=99 £ ic 101/200 (2 pages) |
| 11 January 2006 | Ad 16/10/05--------- £ si 99@1=99 £ ic 101/200 (2 pages) |
| 11 January 2006 | Memorandum and Articles of Association (7 pages) |
| 11 January 2006 | Memorandum and Articles of Association (7 pages) |
| 7 December 2005 | Resolutions
|
| 7 December 2005 | Resolutions
|
| 7 December 2005 | Registered office changed on 07/12/05 from: 100 barbirolli square manchester M2 3AB (1 page) |
| 7 December 2005 | Ad 16/10/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 7 December 2005 | Ad 16/10/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 7 December 2005 | Registered office changed on 07/12/05 from: 100 barbirolli square manchester M2 3AB (1 page) |
| 1 October 2005 | Particulars of mortgage/charge (3 pages) |
| 1 October 2005 | Particulars of mortgage/charge (3 pages) |
| 1 October 2005 | Particulars of mortgage/charge (4 pages) |
| 1 October 2005 | Particulars of mortgage/charge (4 pages) |
| 19 April 2005 | Memorandum and Articles of Association (13 pages) |
| 19 April 2005 | Memorandum and Articles of Association (13 pages) |
| 18 April 2005 | New director appointed (2 pages) |
| 18 April 2005 | New director appointed (2 pages) |
| 12 April 2005 | New secretary appointed;new director appointed (3 pages) |
| 12 April 2005 | New director appointed (3 pages) |
| 12 April 2005 | Secretary resigned (1 page) |
| 12 April 2005 | New director appointed (3 pages) |
| 12 April 2005 | New secretary appointed;new director appointed (3 pages) |
| 12 April 2005 | Director resigned (1 page) |
| 12 April 2005 | Director resigned (1 page) |
| 12 April 2005 | Secretary resigned (1 page) |
| 12 April 2005 | Company name changed inhoco 3176 LIMITED\certificate issued on 12/04/05 (2 pages) |
| 12 April 2005 | Company name changed inhoco 3176 LIMITED\certificate issued on 12/04/05 (2 pages) |
| 3 March 2005 | Incorporation (18 pages) |
| 3 March 2005 | Incorporation (18 pages) |