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Home > England & Wales Companies > PARKER STREET LIMITED
Company Information for

PARKER STREET LIMITED

7400 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BS,
Company Registration Number
08737260
Private Limited Company
Liquidation

Company Overview

About Parker Street Ltd
PARKER STREET LIMITED was founded on 2013-10-17 and has its registered office in Warrington. The organisation's status is listed as "Liquidation". Parker Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARKER STREET LIMITED
 
Legal Registered Office
7400 DARESBURY PARK
DARESBURY
WARRINGTON
CHESHIRE
WA4 4BS
Other companies in L20
 
Previous Names
CARO DEVELOPMENTS PARKER STREET LIMITED03/12/2020
JAM-WORKS PARKER STREET LIMITED20/10/2016
Filing Information
Company Number 08737260
Company ID Number 08737260
Date formed 2013-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB202816735  
Last Datalog update: 2022-08-07 11:03:13
Primary Source:Companies House
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Companies with same name PARKER STREET LIMITED
The following companies were found which have the same name as PARKER STREET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARKER STREET CAR WASH LIMITED 96 LIVERPOOL ROAD ECCLES UNITED KINGDOM M30 0WZ Dissolved Company formed on the 2014-04-10
PARKER STREET PROPERTIES, LLC 403 E SENECA STREET Tompkins ITHACA NY 14850 Active Company formed on the 2005-04-12
Parker Street, LLC 1517 W Kiowa St Colorado Springs CO 80904 Noncompliant Company formed on the 2007-12-10
Parker Street Productions, Inc. 30 N Gould St, Ste R Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2014-11-25
Parker Street Assisted Living, Inc 947 Worthington Circle Fort Collins CO 80526 Voluntarily Dissolved Company formed on the 2006-05-26
PARKER STREET PROPERTIES, LLC 1413 TEAKWOOD DRIVE Fort Collins CO 80525 Administratively Dissolved Company formed on the 2001-09-17
PARKER STREET URNS LTD British Columbia Dissolved Company formed on the 2013-05-06
PARKER STREET HOLDINGS INC British Columbia Dissolved
PARKER STREET HOLDINGS LIMITED 708 SIGNAL HILL DR - MILFORD OH 45150 Active Company formed on the 2010-01-29
PARKER STREET PROPERTY, L.L.C. 53 PARKER ST - CINCINNATI OH 45219 Active Company formed on the 2011-01-13
PARKER STREET REALTY INC. 134 NORTH 4TH STREET SUITE 2137 BROOKLYN NY 11249 Active Company formed on the 2016-07-15
PARKER STREET DAYCARE LIMITED 50 PARKER STREET BIRMINGHAM B16 9AG Active Company formed on the 2016-08-08
PARKER STREET INVESTMENTS PTY LTD VIC 3204 Active Company formed on the 2009-06-02
PARKER STREET PTY LTD Active Company formed on the 2012-01-09
Parker Street, LLC 109 E 17th St Ste 420 Cheyenne WY 82001 Active Company formed on the 2016-09-22
Parker Street Associates, LLC Delaware Unknown
Parker Street Holdings, LLC Delaware Unknown
Parker Street Properties, LLC Delaware Unknown
Parker Street Realty, Inc. 220 Bush St. San Francisco CA 94104 FTB Suspended Company formed on the 1974-09-05
Parker Street Foundation 2330 Parker St. Berkeley CA 94704 Active Company formed on the 2002-10-07

Company Officers of PARKER STREET LIMITED

Current Directors
Officer Role Date Appointed
NEIL CARLYLE
 Director 2013-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HORNE
 Company Secretary 2013-10-17 2013-11-15
OSKER HEIMAN
 Director 2013-10-17 2013-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL CARLYLE CARO DEVELOPMENTS SHAW STREET LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
NEIL CARLYLE CARO DEVELOPMENTS BRIDEWELL LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
NEIL CARLYLE CARO ESTATES LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
NEIL CARLYLE CARO HOMES LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
NEIL CARLYLE CDL2 LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active
NEIL CARLYLE CITYPOINT PROPERTIES LIMITED Director 2013-07-18 CURRENT 2013-02-11 Active
NEIL CARLYLE CARO LETTINGS LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
NEIL CARLYLE JAMWORKS THE BRIDEWELL LIMITED Director 2013-05-03 CURRENT 2013-05-02 Active
NEIL CARLYLE CDL6 LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active
NEIL CARLYLE CARLYLE DECORATORS LIVERPOOL LIMITED Director 2012-10-15 CURRENT 2010-09-08 Dissolved 2016-12-13
NEIL CARLYLE SHAW STREET LIVERPOOL LIMITED Director 2012-06-19 CURRENT 2012-06-18 Active
NEIL CARLYLE CARLYLE PAINTERS & DECORATORS LIMITED Director 2011-09-30 CURRENT 2010-09-29 Active
NEIL CARLYLE OSCAR ESTATES LIMITED Director 2010-11-18 CURRENT 2010-11-15 Dissolved 2017-09-12
NEIL CARLYLE OSCAR CONSTRUCTION (LIVERPOOL) LTD. Director 2008-06-20 CURRENT 2003-11-07 Dissolved 2014-07-01
NEIL CARLYLE OSCAR DEVELOPMENTS (SCOTLAND ROAD) LTD Director 2008-06-20 CURRENT 2007-04-05 Dissolved 2015-08-04
NEIL CARLYLE CARLYLE (LIVERPOOL) LIMITED Director 2008-06-20 CURRENT 1999-07-08 Liquidation
NEIL CARLYLE OSCAR DEVELOPMENTS (LIVERPOOL) LTD Director 2008-06-20 CURRENT 2005-01-12 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
2023-10-06APPOINTMENT TERMINATED, DIRECTOR WARREN LEE DARWEN
2023-10-06CESSATION OF WARREN LEE DARWEN AS A PERSON OF SIGNIFICANT CONTROL
2023-08-02Voluntary liquidation Statement of receipts and payments to 2023-05-25
2022-06-06Appointment of a voluntary liquidator
2022-06-06Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-06-06Voluntary liquidation Statement of affairs
2022-06-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-05-26
2022-06-06600Appointment of a voluntary liquidator
2022-06-06LIQ02Voluntary liquidation Statement of affairs
2022-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/22 FROM 33 Netherfield Road North Liverpool Merseyside L5 3TA England
2022-04-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR NEIL KEVIN CARLYLE
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2021-04-22PSC07CESSATION OF NEIL CARLYLE AS A PERSON OF SIGNIFICANT CONTROL
2021-04-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN LEE DARWEN
2021-04-22AP01DIRECTOR APPOINTED WARREN LEE DARWEN
2021-03-25AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03RES15CHANGE OF COMPANY NAME 03/12/20
2020-05-29DISS40Compulsory strike-off action has been discontinued
2020-05-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-27RES13Resolutions passed:
  • Transfer of shares 31/12/2019
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/19 FROM 61-63 Stanley Road Bootle Merseyside L20 7BZ
2019-04-30DISS40Compulsory strike-off action has been discontinued
2019-04-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 087372600008
2018-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 087372600007
2018-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087372600003
2018-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087372600002
2018-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087372600001
2017-12-08CH01Director's details changed for Mr Neil Carlyle on 2017-01-11
2017-12-08PSC04Change of details for Mr Neil Carlyle as a person with significant control on 2017-01-11
2017-11-30AA01Current accounting period extended from 31/10/17 TO 30/04/18
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 087372600006
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-26EH01Elect to keep the directors register information on the public register
2016-10-20RES15CHANGE OF COMPANY NAME 20/10/16
2016-10-20CERTNMCOMPANY NAME CHANGED JAM-WORKS PARKER STREET LIMITED CERTIFICATE ISSUED ON 20/10/16
2016-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 087372600004
2016-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 087372600005
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-04AR0117/10/15 ANNUAL RETURN FULL LIST
2015-07-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0117/10/14 ANNUAL RETURN FULL LIST
2014-11-10CH01Director's details changed for Mr Neil Carlyle on 2014-10-17
2014-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 087372600003
2014-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 087372600002
2013-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 087372600001
2013-11-20TM02APPOINTMENT TERMINATED, SECRETARY JAMES HORNE
2013-11-05AP03SECRETARY APPOINTED MR JAMES HORNE
2013-10-29AP01DIRECTOR APPOINTED MR NEIL CARLYLE
2013-10-29SH0117/10/13 STATEMENT OF CAPITAL GBP 3
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN
2013-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PARKER STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-05-31
Appointmen2022-05-31
Fines / Sanctions
No fines or sanctions have been issued against PARKER STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-31 Outstanding TOGETHER COMMERCIAL FINANCE LIMITED, A COMPANY INCORPORATED IN ENGLAND WITH COMPANY NUMBER 02058813 WHOSE REGISTERED OFFICE IS AT LAKE VIEW, LAKESIDE, CHEADLE, SK8 3GW
2016-10-03 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
2016-10-03 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
2014-10-17 Outstanding BRIDGING FINANCE LIMITED
2014-01-16 Outstanding BRIDGING FINANCE LIMITED
2013-12-28 Outstanding BRIDGING FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 STREET LIMITED

Intangible Assets
Patents
We have not found any records of PARKER STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKER STREET LIMITED
Trademarks
We have not found any records of PARKER STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKER STREET 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 (74990 - Non-trading company) as PARKER STREET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARKER STREET 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 TypeResolution
Defending partyPARKER STREET LIMITEDEvent Date2022-05-31
 
Initiating party Event TypeAppointmen
Defending partyPARKER STREET LIMITEDEvent Date2022-05-31
Name of Company: PARKER STREET LIMITED Company Number: 08737260 Nature of Business: Property Management Registered office: 7400 Daresbury Park, Daresbury, Warrington WA4 4BS Type of Liquidation: Credi…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARKER STREET 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 STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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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.
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    Other companies at postcode WA4 4BS