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Home > England & Wales Companies > PARKERS DEVELOPMENTS LIMITED
Company Information for

PARKERS DEVELOPMENTS LIMITED

C/O VALENTINE & CO GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF,
Company Registration Number
07781148
Private Limited Company
Liquidation

Company Overview

About Parkers Developments Ltd
PARKERS DEVELOPMENTS LIMITED was founded on 2011-09-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Parkers Developments 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
PARKERS DEVELOPMENTS LIMITED
 
Legal Registered Office
C/O VALENTINE & CO GLADE HOUSE
52-54 CARTER LANE
LONDON
EC4V 5EF
Other companies in KT14
 
Filing Information
Company Number 07781148
Company ID Number 07781148
Date formed 2011-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 21/09/2014
Return next due 19/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 06:50:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKERS DEVELOPMENTS LIMITED
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Company Officers of PARKERS DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
SOLE ASSOCIATES ACCOUNTANTS LTD
 Company Secretary 2011-09-21
DANIEL JOSEPH PARKER
 Director 2011-09-21
LUCIANA CARLA PARKER
 Director 2011-09-21
SHAUN THOMAS PARKER
 Director 2011-09-21
SUSAN ROSE PARKER
 Director 2011-09-21

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DANIEL JOSEPH PARKER 05732782 LIMITED Director 2006-03-07 CURRENT 2006-03-07 Dissolved 2016-06-21
SUSAN ROSE PARKER 05732782 LIMITED Director 2006-03-07 CURRENT 2006-03-07 Dissolved 2016-06-21

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
2021-04-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-04-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-10
2019-04-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-10
2018-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/18 FROM Valentine & Co 5 Stirling Court Striling Way Borehamwood Hertfordshire WD6 2FX
2017-04-194.68 Liquidators' statement of receipts and payments to 2017-02-10
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/16 FROM 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England
2016-02-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-224.20STATEMENT OF AFFAIRS/4.19
2016-02-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-224.20STATEMENT OF AFFAIRS/4.19
2016-02-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077811480007
2015-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077811480006
2015-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-05-25AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/15 FROM Drake Suite Globe House Lavender Park Road West Byfleet Surrey KT14 6ND
2015-02-26CH04SECRETARY'S DETAILS CHNAGED FOR SOLE ASSOCIATES ACCOUNTANTS LTD on 2015-02-25
2015-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSEPH PARKER / 26/02/2015
2015-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ROSE PARKER / 26/02/2015
2015-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIANA CARLA PARKER / 26/02/2015
2015-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 077811480007
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 400100
2014-09-22AR0121/09/14 ANNUAL RETURN FULL LIST
2014-09-19AA01Current accounting period extended from 30/09/14 TO 31/10/14
2014-01-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16SH0127/09/13 STATEMENT OF CAPITAL GBP 400100
2013-12-16SH0127/09/13 STATEMENT OF CAPITAL GBP 400100
2013-12-16SH0127/09/13 STATEMENT OF CAPITAL GBP 400100
2013-12-16SH0127/09/13 STATEMENT OF CAPITAL GBP 400100
2013-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 077811480006
2013-10-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-10RES01ADOPT ARTICLES 26/09/2013
2013-10-10SH0127/09/13 STATEMENT OF CAPITAL GBP 400100
2013-09-24AR0121/09/13 FULL LIST
2013-05-23AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-10-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-25AR0121/09/12 FULL LIST
2012-08-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-08-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PARKERS DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-02-18
Resolutions for Winding-up2016-02-18
Appointment of Liquidators2016-02-18
Meetings of Creditors2016-02-01
Fines / Sanctions
No fines or sanctions have been issued against PARKERS DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2013-12-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2012-08-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2012-08-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEED 2011-11-25 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2011-11-02 Satisfied LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT 2011-11-02 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-09-30 £ 894,185
Creditors Due Within One Year 2012-09-30 £ 866,986
Creditors Due Within One Year 2012-09-30 £ 866,986

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-10-31

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 PARKERS DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 4,100
Cash Bank In Hand 2013-09-30 £ 848,681
Cash Bank In Hand 2012-09-30 £ 16,975
Cash Bank In Hand 2012-09-30 £ 16,975
Current Assets 2013-09-30 £ 857,320
Current Assets 2012-09-30 £ 834,962
Current Assets 2012-09-30 £ 834,962
Debtors 2013-09-30 £ 6,539
Debtors 2012-09-30 £ 5,089
Debtors 2012-09-30 £ 5,089
Stocks Inventory 2013-09-30 £ 2,100
Stocks Inventory 2012-09-30 £ 812,898
Stocks Inventory 2012-09-30 £ 812,898

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARKERS DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKERS DEVELOPMENTS LIMITED
Trademarks
We have not found any records of PARKERS DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKERS DEVELOPMENTS 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.

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BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PARKERS DEVELOPMENTS 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 partyPARKERS DEVELOPMENTS LIMITEDEvent Date2016-02-15
In accordance with Rule 4.106A Mark Reynolds (IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX give notice that on 11 February 2016 he was appointed Liquidator of the Company by the members and creditors. Notice is hereby given that creditors of the Company are required before 30 April 2016, to send their full names, addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, the Liquidator of the Company. Further, if so required by notice in writing, creditors shall prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. For further details contact: Mark Reynolds, Tel: 020 8343 3710, Alternative contact: Maria Christodoulou
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPARKERS DEVELOPMENTS LIMITEDEvent Date2016-02-11
At a General Meeting of the above-named Company, duly convened and held on 11 February 2016 the following Resolutions were duly passed: That the Company be wound up voluntarily and that Mark Reynolds , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , (IP No 008838) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. The appointment of Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX as liquidator was confirmed by the creditors on the same day. For further details contact: Mark Reynolds, Tel: 020 8343 3710, Alternative contact: Maria Christodoulou Shaun Parker , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPARKERS DEVELOPMENTS LIMITEDEvent Date2016-02-11
Mark Reynolds , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . : For further details contact: Mark Reynolds, Tel: 020 8343 3710, Alternative contact: Maria Christodoulou
 
Initiating party Event TypeMeetings of Creditors
Defending partyPARKERS DEVELOPMENTS LIMITEDEvent Date2016-01-25
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 11 February 2016 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Mark Reynolds of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , is qualified to act as an insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors may be inspected free of charge, at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting. For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARKERS DEVELOPMENTS 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 PARKERS DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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