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Company Information for

PARKER LOGISTICS LIMITED

9 HOCKLEY HEATH STRATFORD ROAD, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 6NW,
Company Registration Number
03702333
Private Limited Company
Liquidation

Company Overview

About Parker Logistics Ltd
PARKER LOGISTICS LIMITED was founded on 1999-01-27 and has its registered office in Solihull. The organisation's status is listed as "Liquidation". Parker Logistics Limited is a Private Limited Company registered in ENGLAND 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
PARKER LOGISTICS LIMITED
 
Legal Registered Office
9 HOCKLEY HEATH STRATFORD ROAD
HOCKLEY HEATH
SOLIHULL
WEST MIDLANDS
B94 6NW
Other companies in W1X
 
Previous Names
REPAIRBRASS LIMITED18/02/1999
Filing Information
Company Number 03702333
Company ID Number 03702333
Date formed 1999-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 10:51:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKER LOGISTICS LIMITED

Company Officers of PARKER LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
FREDDY SALEM
Director 1999-02-09
MOUSSA SALEM
Director 1999-02-08
MOUSSA SALEM
Company Secretary 1999-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
BENO SALEM
Director 2005-03-01 2005-12-23
INSTANT COMPANIES LIMITED
Nominated Director 1999-01-27 1999-02-09
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-01-27 1999-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDDY SALEM FOREXTRA (CATERING) LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
FREDDY SALEM FRELENE (GROSVENOR STREET) LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
FREDDY SALEM FOREXTRA DEVELOPMENTS LIMITED Director 1991-06-30 CURRENT 1986-07-22 Active
FREDDY SALEM FRELENE LIMITED Director 1991-03-14 CURRENT 1985-05-07 Active

More director information

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.

DateDocument TypeDocument Description
2016-04-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-13LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-064.70DECLARATION OF SOLVENCY
2016-04-064.70DECLARATION OF SOLVENCY
2016-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 80 GROSVENOR STREET LONDON W1X 9DE
2016-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-21AR0118/01/16 FULL LIST
2015-12-19AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-23AR0118/01/15 FULL LIST
2014-08-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-20AR0118/01/14 FULL LIST
2013-08-01AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-28AR0118/01/13 FULL LIST
2012-11-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-31AR0118/01/12 FULL LIST
2011-11-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-14AR0118/01/11 FULL LIST
2010-12-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-02AR0118/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MOUSSA SALEM / 31/12/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDDY SALEM / 31/12/2009
2009-06-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-12-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-01363sRETURN MADE UP TO 18/01/07; NO CHANGE OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-19363(288)DIRECTOR RESIGNED
2006-01-19363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-03-08288aNEW DIRECTOR APPOINTED
2005-01-24363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-12-13244DELIVERY EXT'D 3 MTH 31/03/04
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-20363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-12-29244DELIVERY EXT'D 3 MTH 31/03/03
2003-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-02-06244DELIVERY EXT'D 3 MTH 31/03/02
2003-02-05363aRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-02-04363aRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2002-01-29244DELIVERY EXT'D 3 MTH 31/03/01
2001-02-26363aRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-23244DELIVERY EXT'D 3 MTH 31/03/00
2000-02-22363aRETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-04-0988(2)RAD 09/02/99--------- £ SI 9998@1=9998 £ IC 2/10000
1999-03-25395PARTICULARS OF MORTGAGE/CHARGE
1999-03-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-03-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-12288aNEW DIRECTOR APPOINTED
1999-03-12225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00
1999-03-12287REGISTERED OFFICE CHANGED ON 12/03/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1999-03-12ORES04NC INC ALREADY ADJUSTED 09/02/99
1999-03-12288bSECRETARY RESIGNED
1999-03-12123£ NC 1000/10000 09/02/99
1999-03-12288bDIRECTOR RESIGNED
1999-03-12ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/99
1999-02-17CERTNMCOMPANY NAME CHANGED REPAIRBRASS LIMITED CERTIFICATE ISSUED ON 18/02/99
1999-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to PARKER LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-04-06
Notices to Creditors2016-04-06
Appointment of Liquidators2016-04-06
Fines / Sanctions
No fines or sanctions have been issued against PARKER LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GENERAL ACCOUNT CONDITIONS 1999-03-25 Satisfied REPUBLIC NATIONAL BANK OF NEW YORK
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 PARKER LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of PARKER LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKER LOGISTICS LIMITED
Trademarks
We have not found any records of PARKER LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKER LOGISTICS 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 (62030 - Computer facilities management activities) as PARKER LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARKER LOGISTICS 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 TypeNotices to Creditors
Defending partyPARKER LOGISTICS LIMITEDEvent Date2016-04-04
NOTICE IS HEREBY GIVEN that the creditors of the above-named entity, which is being voluntarily wound up, are required, on or before 13 May 2016 to send in their names and addresses, with particulars of their debts or claims, to the undersigned, Richard Paul Rendle of R P Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull B94 6NW, the Liquidator and, if so required by notice in writing to prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proven. Note: This notice is purely formal, all known creditors have been or will be paid in full. Contact details: R P Rendle (IP No. 5766 ), No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW . Info@rprendle.com . 01564 783777 .
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPARKER LOGISTICS LIMITEDEvent Date2016-03-30
SPECIAL RESOLUTION At a General Meeting of the Members of the above-named Company duly convened and held at 80 Grosvenor Street, London, W1X 9DE on 30 March 2016 at 10.30 am, the following subjoined Special and Ordinary Resolution was duly passed:- THAT the Company be wound up voluntarily and that Richard Paul Rendle of Rendle & Co , No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW and is hereby appointed as Liquidator for the purposes of such winding up. Contact details: R P Rendle (IP No. 5766 ), Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW. Info@rprendle.com . 01564 783777 . Note: This Notice is purely formal; all known creditors have been or will be paid in full.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPARKER LOGISTICS LIMITEDEvent Date2016-03-30
Richard Paul Rendle , R P Rendle & Co Limited , No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARKER LOGISTICS 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 PARKER LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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