PARMEKO GROUP LIMITED

Liquidation (when checked on 1 Sep 2018)

Address

PARMEKO GROUP LIMITED
3 HARDMAN STREET
MANCHESTER
M3 3AT
(355 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Accounts Overdue (checked on 1 Sep 2018)
Annual Return Overdue (checked on 1 Sep 2018)
Company Registration No.:
00220814
Incorporation Date:
31 Mar 1927
Financial Year End:
30 Nov
Capital:
£144,041.00 on 21 Nov 2012
For period ending:
2 Dec 2011
Filed on:
4 Sep 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jul 2012
Filed on:
21 Nov 2012
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Map


Notices published in the Gazette

28 Jul 2016

PARMEKO GROUP LIMITED (Company Number 00220814) The Company's registered office is 3 Hardman Street, Spinningfields, Manchester M3 3AT. Principal trading address (if different from registered office): Percy Road, Aylestone, Leicester, LE2 8FT WE HEREBY GIVE NOTICE that Dermot Justin Power IP no. 6006 and Kerry Bailey IP no. 8780 of BDO LLP, 3 Hardman Street, Spinningfields, Manchester, M3 3AT were appointed Joint Liquidators of the above named company on 31 March 2014 and 2 June 2016 respectively. All debts and claims should be sent to us at the address above by 26 September 2016. The Joint Liquidators may be contacted care of BRNOTICE@bdo.co.uk quoting MAN/SEN - 00241317. Dated: 25 July 2016 Kerry Franchina Bailey , Joint Liquidator

16 Apr 2014

Company Number: 00220814 Name of Company: PARMEKO GROUP LIMITED Nature of Business: An intermediate holding company Type of Liquidation: Creditors Voluntary Liquidation Registered office: BDO LLP, 3 Hardman Street, Manchester M3 3AT Principal trading address: Percy Road, Leicester LE2 8FT Patrick Alexander Lannagan and Dermot Justin Power of BDO LLP, 3 Hardman Street, Manchester M3 3AT and Christopher Kim Rayment of BDO LLP, 125 Colmore Row, Birmingham B3 3SD Office Holder Number(s): 9590 6006 6775 Date of Appointment: 31 March 2014 By whom Appointed: the Creditors, pursuant to Schedule B1 Paragraph 83 of the Insolvency Act 1986 (as amended), converting from Administration to Creditors’ Voluntary Liquidation Additional contact: Further information about this case is available from the offices of BDO LLP at noha.philobbos@bdo.co.uk

Recently Filed Documents - 113 available


Directors and Secretaries

James Dummer
7 Mar 2002 ⇒ Present ( 16 Years ) Director
Andrew Nash
1 Apr 2010 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 20 Mar 2012
CLYDESDALE BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 7 Nov 2009
WEST REGISTER (INVESTMENTS) LIMITED
LEGAL CHARGE - OUTSTANDING on 28 Oct 2004
WEST REGISTER (INVESTMENTS) LIMITED
LEGAL CHARGE - OUTSTANDING on 14 Oct 2004
WEST REGISTER (INVESTMENTS) LIMITED
FEE AGREEMENT SECOND CHARGE - OUTSTANDING on 30 Oct 2003
WEST REGISTER (INVESTMENTS) LIMITED
FEE AGREEMENT SECOND CHARGE - OUTSTANDING on 14 Oct 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 21 Jul 1994
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 17 Jul 1992
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 4 Apr 1986
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 2 Sep 1982
LEICESTER PERMANENT BUILDING SOCIETY
GRANT OF RIGHTS OF WAY CONTAINING A CHARGE - OUTSTANDING on 8 Jul 1932

Previous Addresses

PERCY ROAD,
AYLESTONE,
LEICESTER
LE2 8FT
Changed 19 Apr 2013


Company Annual Accounts

Annual accounts were due on:
31 Aug 2013 (this information was checked on 1 Sep 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
2 Dec 2011 4 Sep 2012 9
3 Dec 2010 2 Sep 2011 9
4 Dec 2009 1 Sep 2010 9
30 Nov 2008 1 Oct 2009 11
30 Nov 2007 1 Jul 2008 8

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Official Accounts
Latest Annual accounts for year ending 2 Dec 11

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113 other company documents are available

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