PARKER SHOP EQUIPMENT LIMITED

Liquidation (when checked on 1 Oct 2017)

Address

PARKER SHOP EQUIPMENT LIMITED
COOPERS HOUSE
INTAKE LANE
OSSETT
WEST YORKSHIRE
ENGLAND
WF5 0RG
(163 companies also use this postcode)

Web:
Classification:

Repair of electrical equipment

Legal Information

Company Registration No.:
01411378
Incorporation Date:
24 Jan 1979
Financial Year End:
31 Dec
Capital:
£100.00 on 21 Aug 2015
For period ending:
31 Dec 2014
Filed on:
25 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Aug 2015
Filed on:
21 Aug 2015
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Map


Financial Summary

31 Dec 2014 31 Dec 2013 31 Dec 2012
Cash at bank: £4,652 £14,425 £20,200
Debtors: £37,805 £42,956 £36,274
Creditors due within one year: £16,192 £21,001 £10,378
Total Assets less Current Liabilities: £53,191 £69,992 £83,855
Shareholders Funds / Net Worth: £55,138 £72,589 £89,354
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

24 Feb 2016

PARKER SHOP EQUIPMENT LIMITED (Company Number 01411378) Registered office: 322 Low Lane, Horsforth, Leeds LS18 5DE Principal trading address: 322 Low Lane, Horsforth, Leeds LS18 5DE At a General Meeting of the above named Company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG at 10.15 am on 16 February 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Philip Booth, of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG, (IP No 9470) be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding up.” At a meeting of creditors held on 16 February 2016 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done. Further details contact: Phil Booth, Email: enquiries@boothinsolvency.co.uk. Howard Glynn Parker, Chairman

24 Feb 2016

Company Number: 01411378 Name of Company: PARKER SHOP EQUIPMENT LIMITED Nature of Business: Supply and servicing of shop equipment Type of Liquidation: Creditors Registered office: 322 Low Lane, Horsforth, Leeds LS18 5DE Principal trading address: 322 Low Lane, Horsforth, Leeds LS18 5DE Phil Booth, of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG. Office Holder Number: 9470. Further details contact: Phil Booth, Email: enquiries@boothinsolvency.co.uk. Date of Appointment: 16 February 2016 By whom Appointed: Members and Creditors

8 Feb 2016

PARKER SHOP EQUIPMENT LIMITED (Company Number 01411378) Registered office: 322 Low Lane, Horsforth, Leeds, LS18 5DE Principal trading address: 322 Low Lane, Horsforth, Leeds, LS18 5DE Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in sections 99, 100 and 101 of the said Act. The meeting will be held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 16 February 2016 at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG, by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Phil Booth of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. For further details contact: Phil Booth, Email: enquiries@boothinsolvency.co.uk Howard Glynn Parker, Director 01 February 2016

Recently Filed Documents - 68 available


Directors and Secretaries

Catherine Fryer
1 Aug 2000 ⇒ Present ( 17 Years ) Company Secretary
Howard Parker
before 18 Oct 1991 ⇒ Present ( 25 Years ) Director

Previous Addresses

21 THE SYCAMORES
GUISELEY
LEEDS LS20 9EN
Changed 31 Jan 1990


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
4 £497.29

Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 1 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 25 Sep 2015 9
31 Dec 2013 29 Aug 2014 8
31 Dec 2012 28 Aug 2013 8
31 Dec 2011 18 Sep 2012 9
31 Dec 2010 22 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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