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Home > England & Wales Companies > PARKER TOOLS (NORTH EAST) LIMITED
Company Information for

PARKER TOOLS (NORTH EAST) LIMITED

OXFORD CHAMBERS, OXFORD ROAD, GUISELEY, LEEDS, LS20 9AT,
Company Registration Number
04531797
Private Limited Company
Liquidation

Company Overview

About Parker Tools (north East) Ltd
PARKER TOOLS (NORTH EAST) LIMITED was founded on 2002-09-11 and has its registered office in Guiseley. The organisation's status is listed as "Liquidation". Parker Tools (north East) 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
PARKER TOOLS (NORTH EAST) LIMITED
 
Legal Registered Office
OXFORD CHAMBERS
OXFORD ROAD
GUISELEY
LEEDS
LS20 9AT
Other companies in DL10
 
Filing Information
Company Number 04531797
Company ID Number 04531797
Date formed 2002-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB660179730  
Last Datalog update: 2017-10-05 17:05:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKER TOOLS (NORTH EAST) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DYTAS CONTRACTING SERVICES LTD   DYTAS UMBRELLA SERVICES LTD   JANET CROUCH LIMITED
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Companies with same name PARKER TOOLS (NORTH EAST) LIMITED
The following companies were found which have the same name as PARKER TOOLS (NORTH EAST) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARKER TOOLS (NORTH EAST) LIMITED Unknown

Company Officers of PARKER TOOLS (NORTH EAST) LIMITED

Current Directors
Officer Role Date Appointed
ANNE PARKER
Company Secretary 2002-09-11
ANNE PARKER
Director 2002-09-11
LLOYD SCOTT PARKER
Director 2002-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
CRS LEGAL SERVICES LIMITED
Nominated Secretary 2002-09-11 2002-09-11
MC FORMATIONS LIMITED
Nominated Director 2002-09-11 2002-09-11

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
2019-10-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-03-21LIQ06Voluntary liquidation. Resignation of liquidator
2018-10-11LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-16
2018-02-16NDISCNotice to Registrar of Companies of Notice of disclaimer
2017-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/17 FROM Bark Farm Parkgate Lane Brompton on Swale Richmond North Yorkshire DL10 7HA
2017-09-06F10.2Notice to Registrar of Companies of Notice of disclaimer
2017-09-02LIQ02Voluntary liquidation Statement of affairs
2017-09-02600Appointment of a voluntary liquidator
2017-09-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-08-17
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0110/09/15 ANNUAL RETURN FULL LIST
2015-08-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-25AR0110/09/14 ANNUAL RETURN FULL LIST
2014-09-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0110/09/13 ANNUAL RETURN FULL LIST
2013-07-10AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0110/09/12 ANNUAL RETURN FULL LIST
2012-07-18AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0110/09/11 ANNUAL RETURN FULL LIST
2011-06-07AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0110/09/10 ANNUAL RETURN FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LLOYD SCOTT PARKER / 10/09/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE PARKER / 10/09/2010
2010-08-05AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-30363aReturn made up to 10/09/09; full list of members
2009-02-11AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-09-29287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM BANK FARM PARKGATE LANE BROMPTON ON SWALE RICHMOND NORTH YORKSHIRE DL10 7HA
2008-04-21AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-27363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-21363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-09-21287REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 311A FOSTER COURT TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0NH
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-04288cDIRECTOR'S PARTICULARS CHANGED
2005-11-04363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-09AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-10-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-18363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-10-08363aRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2003-10-20363aRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-07-14225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03
2002-12-04287REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 7 CHANDLER CLOSE PILMOOR HILL RICHMOND NORTH YORKSHIRE DL10 5QQ
2002-10-21288aNEW DIRECTOR APPOINTED
2002-10-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-21288bSECRETARY RESIGNED
2002-10-21288bDIRECTOR RESIGNED
2002-10-21287REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA
2002-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores




Licences & Regulatory approval
We could not find any licences issued to PARKER TOOLS (NORTH EAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-21
Resolution2017-08-21
Deemed Con2017-08-09
Fines / Sanctions
No fines or sanctions have been issued against PARKER TOOLS (NORTH EAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARKER TOOLS (NORTH EAST) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.969
MortgagesNumMortOutstanding0.679
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.298

This shows the max and average number of mortgages for companies with the same SIC code of 47520 - Retail sale of hardware, paints and glass in specialised stores

Filed Financial Reports
Annual Accounts
2015-10-31

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 TOOLS (NORTH EAST) LIMITED

Intangible Assets
Patents
We have not found any records of PARKER TOOLS (NORTH EAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKER TOOLS (NORTH EAST) LIMITED
Trademarks
We have not found any records of PARKER TOOLS (NORTH EAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKER TOOLS (NORTH EAST) 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 (47520 - Retail sale of hardware, paints and glass in specialised stores) as PARKER TOOLS (NORTH EAST) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARKER TOOLS (NORTH EAST) 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 TypeAppointment of Liquidators
Defending partyPARKER TOOLS (NORTH EAST) LIMITEDEvent Date2017-08-17
Liquidator's name and address: Philippa Smith and Kate Elizabeth Breese of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT : Further information about this case is available from Richard Allen at the offices of Walsh Taylor on 01943 877 545.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPARKER TOOLS (NORTH EAST) LIMITEDEvent Date2017-08-17
At a General Meeting of the Members of the above-named Company, duly convened, and held on 17 August 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: 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. That Philippa Smith and Kate Elizabeth Breese be appointed as Joint Liquidators for the purposes of such winding up. Office Holder Details: Philippa Smith and Kate Elizabeth Breese (IP numbers 18670 and 9730 ) of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT . Date of Appointment: 17 August 2017 . Further information about this case is available from Richard Allen at the offices of Walsh Taylor on 01943 877 545. Anne Parker , Director/Chairman :
 
Initiating party Event TypeDeemed Consent
Defending partyPARKER TOOLS (NORTH EAST) LIMITEDEvent Date2017-08-09
NOTICE IS HEREBY GIVEN that the deemed consent procedure is to be used to seek a decision from the creditors of the company on the appointment of Philippa Smith and Kate Elizabeth Breese as Joint Liquidators of the company. Decision date and time: 17 August 2017 at 11:59 pm The Convener of the decision procedure is: Lloyd Parker In order to object to the proposed decision, creditors must send notice to the convener at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT, stating that they object, not later than the decision date, together with a proof of debt in respect of their claim otherwise, the objection will be disregarded. Lloyd Parker , Convener : Nominated Liquidators: Philippa Smith and Kate Elizabeth Breese (IP Numbers: 18670 & 9730), Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT. Further information is available from Richard Allen at Richard.AIIen@walshtaylor.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARKER TOOLS (NORTH EAST) 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 TOOLS (NORTH EAST) 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.
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