Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > PARENTHESIS DESIGN & MARKETING COMMUNICATIONS LIMITED
Company Information for PARENTHESIS DESIGN & MARKETING COMMUNICATIONS LIMITED
BUSINESS INNOVATION CENTE, HARYY WESTON ROAD, COVENTRY, WEST MIDLANDS, CV3 2TX,
|
Company Registration Number
 03323346 Private Limited Company
|
Company Overview
About Parenthesis Design & Marketing Communications Ltd
PARENTHESIS DESIGN & MARKETING COMMUNICATIONS LIMITED was founded on 1997-02-24 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Parenthesis Design & Marketing Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |||
|---|---|---|---|
| PARENTHESIS DESIGN & MARKETING COMMUNICATIONS LIMITED | |||
| Legal Registered Office | |||
| BUSINESS INNOVATION CENTE HARYY WESTON ROAD COVENTRY WEST MIDLANDS CV3 2TX Other companies in CV1 | |||
| |||
Filing Information
| Company Number | 03323346 | |
|---|---|---|
| Company ID Number | 03323346 | |
| Date formed | 1997-02-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2012 | |
| Account next due | 31/01/2014 | |
| Latest return | 18/03/2013 | |
| Return next due | 15/04/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-05 02:01:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARENTHESIS DESIGN & MARKETING COMMUNICATIONS LIMITED
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of PARENTHESIS DESIGN & MARKETING COMMUNICATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDA JANE HOLMES |
||
LINDA JANE HOLMES |
||
TIMOTHY JOHN HOLMES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PURE CONSULTANCY LIMITED | Company Secretary | 2005-04-29 | CURRENT | 2005-04-29 | Active - Proposal to Strike off | |
| CV ONE LIMITED | Director | 2007-08-15 | CURRENT | 2001-11-16 | Dissolved 2014-11-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009493 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/01/2018:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM YOUELL HOUSE 1 HILL TOP COVENTRY CV1 5AB | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM STUDIOS 15-19 CANAL WAREHOUSE LEICESTER ROW COVENTRY WEST MIDLANDS CV1 4LH | |
| LATEST SOC | 17/04/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 18/03/13 NO CHANGES | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE HOLMES / 12/03/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/04/02 | |
| 363s | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98 | |
| 363s | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS | |
| 88(2)R | AD 28/01/98--------- £ SI 9999@1=9999 £ IC 1/10000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PARENTHESIS DESIGN & MARKETING COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2014-01-31 |
| Appointment of Liquidators | 2014-01-31 |
Fines / Sanctions
No fines or sanctions have been issued against PARENTHESIS DESIGN & MARKETING COMMUNICATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-04-30 | £ 126,077 |
|---|---|---|
| Creditors Due Within One Year | 2011-04-30 | £ 75,578 |
| Provisions For Liabilities Charges | 2011-04-30 | £ 1,250 |
Creditors and other liabilities
Filed Financial Reports
|
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 PARENTHESIS DESIGN & MARKETING COMMUNICATIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-30 | £ 10,000 |
|---|---|---|
| Called Up Share Capital | 2011-04-30 | £ 10,000 |
| Cash Bank In Hand | 2012-04-30 | £ 19,945 |
| Cash Bank In Hand | 2011-04-30 | £ 3,644 |
| Current Assets | 2012-04-30 | £ 164,678 |
| Current Assets | 2011-04-30 | £ 103,612 |
| Debtors | 2012-04-30 | £ 144,733 |
| Debtors | 2011-04-30 | £ 99,968 |
| Fixed Assets | 2012-04-30 | £ 10,153 |
| Fixed Assets | 2011-04-30 | £ 16,554 |
| Shareholder Funds | 2012-04-30 | £ 48,254 |
| Shareholder Funds | 2011-04-30 | £ 43,338 |
| Tangible Fixed Assets | 2012-04-30 | £ 10,153 |
| Tangible Fixed Assets | 2011-04-30 | £ 16,554 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PARENTHESIS DESIGN & MARKETING COMMUNICATIONS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainPARENTHESIS DESIGN & MARKETING COMMUNICATIONS LIMITED owns 4 domain names.
journeyto2012.co.uk pure-consultancy.co.uk pdmc.co.uk parenthesis.co.uk
Income
Government Income
We have not found government income sources for PARENTHESIS DESIGN & MARKETING COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PARENTHESIS DESIGN & MARKETING COMMUNICATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PARENTHESIS DESIGN & MARKETING COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | PARENTHESIS DESIGN & MARKETING COMMUNICATIONS LIMITED | Event Date | 2014-01-27 |
| Liquidator's Name and Address: Brett Barton and Liquidator's Name and Address: Tony Mitchell , both of Cranfield Business Recovery Limited , Youell House, 1 Hill Top, Coventry CV1 5AB . : For further details contact: Tony Mitchell or Brett Barton, Tel: 02476 553700. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PARENTHESIS DESIGN & MARKETING COMMUNICATIONS LIMITED | Event Date | |
| At a General Meeting of the above-named Company, duly convened, and held at Youell House,1 Hill Top, Coventry, CV1 5AB on 27 January 2014 the subjoined Special Resolutions were duly passed:- “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Tony Mitchell and Brett Barton , both of Cranfield Business Recovery Limited , Youell House, 1 Hill Top, Coventry CV1 5AB , (IP Nos 8203 and 9493) both Licensed Insolvency Practitioners, be and are hereby appointed as Joint Liquidators for the purposes of such winding-up and that the Joint Liquidators are to act independently unless they decide otherwise.” For further details contact: Tony Mitchell or Brett Barton, Tel: 02476 553700. Timothy John Holmes , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARENTHESIS DESIGN & MARKETING COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PARENTHESIS DESIGN & MARKETING COMMUNICATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode CV3 2TX
- 2011 TRADING LIMITED
- A D S TRANSPORT [GB] LTD
- A1 FRUIT LIMITED
- ABBEY PRODUCTS THERMOFORMING TOOLMAKERS LTD
- DASSAULT SYSTEMES BIOVIA LIMITED
- ACE ARC LTD
- ACERCHEM UK LIMITED
- ADECS TRAINING LTD
- AEROCOVER LIMITED
- AGS MEDIA MANAGEMENT LTD
- ALBERT & MICHAEL HEATH LIMITED
- ALAMO BLINDS LTD
- ARROW MARQUEES LIMITED
- ARTISAN VISION DEVELOPMENTS LTD
- ASHTON SWEET MART LIMITED
- BEIJING SONGYOU LTD
- BERICA LIMITED
- BESPOKE DRY WALL LTD
- BEST ASSET MANAGEMENT LTD
- BIOWATT ENGINEERING LTD