Company Information for PARNON LIMITED
MANCHESTER BUSINESS PARK, 3500 AVIATOR WAY, 3500 AVIATOR WAY, MANCHESTER, M22 5TG,
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Company Registration Number
00751305 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| PARNON LIMITED | |
| Legal Registered Office | |
| MANCHESTER BUSINESS PARK 3500 AVIATOR WAY 3500 AVIATOR WAY MANCHESTER M22 5TG Other companies in M22 | |
| Company Number | 00751305 | |
|---|---|---|
| Company ID Number | 00751305 | |
| Date formed | 1963-02-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-05-31 | |
| Account next due | 2019-02-28 | |
| Latest return | 2016-12-01 | |
| Return next due | 2017-12-15 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-10-10 12:48:29 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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Parnon Advisors Inc | Delaware | Unknown | |
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PARNON ENERGY INCORPORATED | California | Unknown | |
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PARNON ENERGY INCORPORATED | New Jersey | Unknown | |
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PARNON GLOBAL LLC | 300 ROLLING RIDGE DR DEL RIO TX 78840 | Active | Company formed on the 2019-04-12 |
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Parnon Holdings Incorporated | Delaware | Unknown | |
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Parnon Inc | Maryland | Unknown | |
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Parnon Investments LLC | Maryland | Unknown | |
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PARNON LIMITED | 108 Q HOUSE FURZE ROAD DUBLIN 18 SANDYFORD, DUBLIN, D18V6K0, IRELAND D18V6K0 | Dissolved | Company formed on the 2006-01-24 |
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PARNON LLC | 2101 MIDDLE COUNTRY ROAD Suffolk CENTEREACH NY 11720 | Active | Company formed on the 2012-06-15 |
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Parnon LLC | c/o John Bryan Arlington VA 22201 | Active | Company formed on the 2012-01-20 |
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PARNON PTY LTD | NSW 2000 | Active | Company formed on the 2013-10-22 |
| Parnon Restaurant Ltd | 3510 W 4th Av Vancouver British Columbia BC V6R 1N8 | Active | ||
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PARNON SOLUTIONS PTY LTD | VIC 3073 | Active | Company formed on the 2015-06-29 |
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PARNON STORAGE LLC | Oklahoma | Unknown | |
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Parnon Trading Inc. | Delaware | Unknown | |
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PARNONAC INC. | 249 BROWNS ROAD Orange WALDEN NY 12586 | Active | Company formed on the 2007-01-12 |
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PARNONAS LLC | 1780 BARNES BLVD SW TUMWATER WA 98512 | Active | Company formed on the 2022-05-05 |
| PARNONE (BUILDERS) LIMITED | 57 FELSTEAD AVENUE ILFORD ESSEX IG5 0QH | Active | Company formed on the 1976-04-28 |
| Officer | Role | Date Appointed |
|---|---|---|
MARTYN JOHN CAMPBELL |
||
JON LANG |
||
BRANDON HOWARD LEIGH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL JOHN WEAVER |
Director | ||
VANESSA DUNNE |
Director | ||
BRANDON HOWARD LEIGH |
Company Secretary | ||
STEPHEN WILLIAM WILLIAMS |
Director | ||
ALARIC PAUL MCDERMOTT |
Company Secretary | ||
ALARIC PAUL MCDERMOTT |
Director | ||
RUSTON ARTHUR MARK SMITH |
Company Secretary | ||
RUSTON ARTHUR MARK SMITH |
Director | ||
DAVID WHATMOUGH |
Director | ||
GRAHAM GEORGE MAGEE |
Director | ||
JANETTE BUCKLEY |
Company Secretary | ||
ALARIC PAUL MCDERMOTT |
Company Secretary | ||
ALAN WHITTAKER |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SANCTUARY PRODUCTS LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2005-10-27 | Dissolved 2016-06-07 | |
| THE SANCTUARY CONNECTIONS LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1996-03-26 | Dissolved 2016-06-21 | |
| THE SANCTUARY GYM LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1993-06-30 | Dissolved 2016-06-07 | |
| THE SANCTUARY LICENSING LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1996-08-27 | Dissolved 2016-06-07 | |
| THE SANCTUARY LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1993-09-15 | Dissolved 2016-06-07 | |
| THE SANCTUARY MARKETING LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1994-10-06 | Dissolved 2016-06-07 | |
| THE SANCTUARY SPA GROUP LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1989-09-28 | Dissolved 2016-06-21 | |
| THE SANCTUARY SPA HOLDINGS LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2005-06-08 | Dissolved 2016-06-21 | |
| THE SANCTUARY SPAS LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1996-04-12 | Dissolved 2016-06-07 | |
| THE SANCTUARY AT COVENT GARDEN LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1990-03-13 | Active - Proposal to Strike off | |
| CHARLES WORTHINGTON (U.S.A.) LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1998-03-09 | Dissolved 2016-06-07 | |
| PZ CUSSONS (FINANCE) LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1969-05-27 | Dissolved 2016-06-21 | |
| CHARLES WORTHINGTON HAIR & BEAUTY COMPANY LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1994-09-20 | Dissolved 2017-01-10 | |
| HAREFIELD INDUSTRIAL CONSULTANTS & CONTRACTORS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1919-04-08 | Dissolved 2017-08-22 | |
| ROBERTS LABORATORIES LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1934-03-21 | Dissolved 2017-08-22 | |
| CHARLES WORTHINGTON HAIR ACCESSORIES LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1996-06-28 | Active - Proposal to Strike off | |
| SEVEN SCENT LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1960-06-16 | Active | |
| PZ CUSSONS (UK) LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1963-01-25 | Active | |
| PZ CUSSONS (INTERNATIONAL) LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1961-10-26 | Active | |
| PZ CUSSONS (HOLDINGS) LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1936-05-09 | Active | |
| SANCTUARY PRODUCTS LIMITED | Director | 2011-05-16 | CURRENT | 2005-10-27 | Dissolved 2016-06-07 | |
| THE SANCTUARY CITY SPAS LIMITED | Director | 2011-05-16 | CURRENT | 2002-05-29 | Dissolved 2016-06-21 | |
| THE SANCTUARY CONNECTIONS LIMITED | Director | 2011-05-16 | CURRENT | 1996-03-26 | Dissolved 2016-06-21 | |
| THE SANCTUARY GYM LIMITED | Director | 2011-05-16 | CURRENT | 1993-06-30 | Dissolved 2016-06-07 | |
| THE SANCTUARY LICENSING LIMITED | Director | 2011-05-16 | CURRENT | 1996-08-27 | Dissolved 2016-06-07 | |
| THE SANCTUARY LIMITED | Director | 2011-05-16 | CURRENT | 1993-09-15 | Dissolved 2016-06-07 | |
| THE SANCTUARY MARKETING LIMITED | Director | 2011-05-16 | CURRENT | 1994-10-06 | Dissolved 2016-06-07 | |
| THE SANCTUARY SPA GROUP LIMITED | Director | 2011-05-16 | CURRENT | 1989-09-28 | Dissolved 2016-06-21 | |
| THE SANCTUARY SPAS LIMITED | Director | 2011-05-16 | CURRENT | 1996-04-12 | Dissolved 2016-06-07 | |
| CHARLES WORTHINGTON HAIR & BEAUTY COMPANY LIMITED | Director | 2011-05-16 | CURRENT | 1994-09-20 | Dissolved 2017-01-10 | |
| PZ CUSSONS (FINANCE) LIMITED | Director | 2009-01-21 | CURRENT | 1969-05-27 | Dissolved 2016-06-21 | |
| HAREFIELD INDUSTRIAL CONSULTANTS & CONTRACTORS LIMITED | Director | 2009-01-21 | CURRENT | 1919-04-08 | Dissolved 2017-08-22 | |
| ROBERTS LABORATORIES LIMITED | Director | 2009-01-21 | CURRENT | 1934-03-21 | Dissolved 2017-08-22 | |
| BRONSON (UK) LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Dissolved 2018-02-20 | |
| PZ CUSSONS (INTERNATIONAL FINANCE) LIMITED | Director | 2013-07-01 | CURRENT | 2013-06-28 | Active | |
| BEAUTY SOURCE SPRAY BOOTHS LIMITED | Director | 2010-09-25 | CURRENT | 2003-05-29 | Dissolved 2016-06-07 | |
| ST TROPEZ ASSOCIATES LIMITED | Director | 2010-09-25 | CURRENT | 2006-02-13 | Dissolved 2016-06-07 | |
| BEAUTY SOURCE LIMITED | Director | 2010-09-25 | CURRENT | 2000-02-16 | Active - Proposal to Strike off | |
| ST. TROPEZ HOLDINGS LIMITED | Director | 2010-09-25 | CURRENT | 2006-02-13 | Active | |
| ST. TROPEZ ACQUISITION CO. LIMITED | Director | 2010-09-25 | CURRENT | 2006-02-13 | Active | |
| THE SANCTUARY CITY SPAS LIMITED | Director | 2009-11-05 | CURRENT | 2002-05-29 | Dissolved 2016-06-21 | |
| PZ CUSSONS (FINANCE) LIMITED | Director | 2008-08-11 | CURRENT | 1969-05-27 | Dissolved 2016-06-21 | |
| MILK VENTURES (UK) LIMITED | Director | 2008-08-11 | CURRENT | 2003-06-04 | Active | |
| SANCTUARY PRODUCTS LIMITED | Director | 2008-01-28 | CURRENT | 2005-10-27 | Dissolved 2016-06-07 | |
| THE SANCTUARY CONNECTIONS LIMITED | Director | 2008-01-28 | CURRENT | 1996-03-26 | Dissolved 2016-06-21 | |
| THE SANCTUARY GYM LIMITED | Director | 2008-01-28 | CURRENT | 1993-06-30 | Dissolved 2016-06-07 | |
| THE SANCTUARY LICENSING LIMITED | Director | 2008-01-28 | CURRENT | 1996-08-27 | Dissolved 2016-06-07 | |
| THE SANCTUARY LIMITED | Director | 2008-01-28 | CURRENT | 1993-09-15 | Dissolved 2016-06-07 | |
| THE SANCTUARY MARKETING LIMITED | Director | 2008-01-28 | CURRENT | 1994-10-06 | Dissolved 2016-06-07 | |
| THE SANCTUARY SPA GROUP LIMITED | Director | 2008-01-28 | CURRENT | 1989-09-28 | Dissolved 2016-06-21 | |
| THE SANCTUARY SPA HOLDINGS LIMITED | Director | 2008-01-28 | CURRENT | 2005-06-08 | Dissolved 2016-06-21 | |
| THE SANCTUARY SPAS LIMITED | Director | 2008-01-28 | CURRENT | 1996-04-12 | Dissolved 2016-06-07 | |
| THE SANCTUARY AT COVENT GARDEN LIMITED | Director | 2008-01-28 | CURRENT | 1990-03-13 | Active - Proposal to Strike off | |
| SEVEN SCENT LIMITED | Director | 2007-11-21 | CURRENT | 1960-06-16 | Active | |
| PZ CUSSONS (UK) LIMITED | Director | 2007-11-21 | CURRENT | 1963-01-25 | Active | |
| PZ CUSSONS PLC | Director | 2006-01-01 | CURRENT | 1884-02-20 | Active | |
| PZ CUSSONS INVESTMENTS CHINA LIMITED | Director | 2005-02-10 | CURRENT | 2004-12-22 | Dissolved 2016-06-07 | |
| CHARLES WORTHINGTON (U.S.A.) LIMITED | Director | 2004-06-30 | CURRENT | 1998-03-09 | Dissolved 2016-06-07 | |
| CHARLES WORTHINGTON HAIR & BEAUTY COMPANY LIMITED | Director | 2004-06-30 | CURRENT | 1994-09-20 | Dissolved 2017-01-10 | |
| CHARLES WORTHINGTON HAIR ACCESSORIES LIMITED | Director | 2004-06-30 | CURRENT | 1996-06-28 | Active - Proposal to Strike off | |
| HAREFIELD INDUSTRIAL CONSULTANTS & CONTRACTORS LIMITED | Director | 2004-04-01 | CURRENT | 1919-04-08 | Dissolved 2017-08-22 | |
| THE PZ CUSSONS PROVIDENT TRUST (1998) LIMITED | Director | 2002-12-01 | CURRENT | 1997-11-07 | Dissolved 2017-02-07 | |
| ROBERTS LABORATORIES LIMITED | Director | 2002-12-01 | CURRENT | 1934-03-21 | Dissolved 2017-08-22 | |
| PZ CUSSONS (INTERNATIONAL) LIMITED | Director | 2001-01-01 | CURRENT | 1961-10-26 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AD02 | Register inspection address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE | |
| AD03 | Registers moved to registered inspection location of 100 Barbirolli Square Manchester M2 3AB | |
| LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | Statement of capital on 2017-05-04 GBP 1 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 04/04/17 | |
| RES06 | Resolutions passed:
| |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
| LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WEAVER | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
| AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
| AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN WEAVER / 19/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON HOWARD LEIGH / 19/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON LANG / 19/10/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN JOHN CAMPBELL / 19/10/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
| AR01 | 01/12/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM PZ CUSSONS HOUSE BIRD HALL LANE STOCKPORT CHESHIRE SK3 0XN ENGLAND | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
| AR01 | 01/12/09 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM KERSAL VALE MANCHESTER M7 3GL | |
| 288a | DIRECTOR APPOINTED MR JON LANG | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VANESSA DUNNE | |
| 363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
| 363s | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/97 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
| MortgagesNumMortCharges | 0.56 | 92 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.31 | 9 |
| MortgagesNumMortCharges | 0.56 | 92 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.31 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARNON LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as PARNON LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |