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PARMEKO GROUP LIMITED

Learn more about PARMEKO GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 HARDMAN STREET, MANCHESTER, M3 3AT

PARMEKO GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00220814
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1927.03.31
last member list: 2012.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.11
next due date: 2013.08.31
overdue: OVERDUE
last made update: 2011.12.02
account category: SMALL
documents available: 1

Returns:

next due date: 2013.08.28
overdue: OVERDUE
last made update: 2012.07.31
documents available: 1

Mortgages:

LEICESTER PERMANENT BUILDING SOCIETY
GRANT OF RIGHTS OF WAY CONTAINING A CHARGE - Outstanding on 1932.07.08
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1982.09.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.04.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.07.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.07.21
WEST REGISTER (INVESTMENTS) LIMITED
FEE AGREEMENT SECOND CHARGE - Outstanding on 2003.10.14
WEST REGISTER (INVESTMENTS) LIMITED
FEE AGREEMENT SECOND CHARGE - Outstanding on 2003.10.30
WEST REGISTER (INVESTMENTS) LIMITED
LEGAL CHARGE - Outstanding on 2004.10.14
WEST REGISTER (INVESTMENTS) LIMITED
LEGAL CHARGE - Outstanding on 2004.10.28
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.11.07
BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2012.03.20

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2015
Form type: 4.68
Date: 2015.06.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2014
Form type: 2.24B
Date: 2014.05.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.04.17
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.03.31
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2014.02.26
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.02.26
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2014.02.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2013
Form type: 2.24B
Date: 2013.11.05
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.06.11
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.06.05
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REGISTERED OFFICE CHANGED ON 19/04/2013 FROM, PERCY ROAD,, AYLESTONE,, LEICESTER, LE2 8FT
Form type: AD01
Date: 2013.04.19
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.04.17
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APPOINTMENT TERMINATED, DIRECTOR BRIAN COX
Form type: TM01
Date: 2013.04.15
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APPOINTMENT TERMINATED, SECRETARY BRIAN COX
Form type: TM02
Date: 2013.01.06
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.11.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.21
Form type: LATEST SOC
Document description: 21/11/12 STATEMENT OF CAPITAL;GBP 144041
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/12/11
Form type: AA
Date: 2012.09.04
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31/07/11 FULL LIST
Form type: AR01
Date: 2012.07.16
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12
Form type: MG01
Date: 2012.03.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.02.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/12/10
Form type: AA
Date: 2011.09.02
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24/07/10 NO CHANGES
Form type: AR01
Date: 2010.10.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/12/09
Form type: AA
Date: 2010.09.01
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DIRECTOR APPOINTED ANDREW NASH
Form type: AP01
Date: 2010.04.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2009.11.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2009.10.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 24/07/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.29
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APPOINTMENT TERMINATED DIRECTOR BRIAN UMNEY
Form type: 288b
Date: 2009.09.29
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.07.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.05.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.05.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.05.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.05.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.05.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.05.12
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DIRECTOR APPOINTED BRIAN UMNEY
Form type: 288a
Date: 2008.05.12
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.05.12
Child documents:
Document type: ANNOTATION
Date: 2008.05.12
Form type: RES01
Document description: ALTER ARTICLES 15/04/2008
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REREG PLC TO PRI; RES02 PASS DATE:23/04/2008
Form type: RES02
Date: 2008.04.23
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.04.23
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2008.04.23
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2008.04.23
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.02
Child documents:
Document type: ANNOTATION
Date: 2007.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.05
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RETURN MADE UP TO 31/07/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.09.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.14
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.28
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.01

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Company directors and board members:

JAMES CHRISTOPHER DUMMER (dissolve)
Director, ENGINEER, 2002.03.07
LOWER STANDON FARMHOUSE WHALLEY ROAD PENDLETON , CLITHEROE
BB7 1PP, LANCASHIRE
ANDREW MARTIN NASH (dissolve)
Director, SALES MANAGER DIRECTOR, 2010.04.01
PARMEKO LIMITED PERCY ROAD , LEICESTER
LE2 8FT
BRIAN LESLIE COX (dissolve)
Secretary, 1991.08.08 - 2012.12.01
5 SYCAMORE WAY MARKET BOSWORTH , NUNEATON
CV13 0LU, WARWICKSHIRE
BRIAN LESLIE COX (dissolve)
Director, ACCOUNTANT, 1991.08.08 - 2012.12.31
5 SYCAMORE WAY MARKET BOSWORTH , NUNEATON
CV13 0LU, WARWICKSHIRE
CHRISTOPHER GEORGE DUMMER (dissolve)
Director, ENGINEER, 1991.08.08 - 2002.03.07
BROOK HOUSE GUMLEY ROAD SMEETON WESTERBY , LEICESTER
LE8 0LT
JOHN THOMAS MARSDEN (dissolve)
Director, ENGINEER, 1991.08.08 - 2001.12.31
308 LEICESTER ROAD CROPSTON , LEICESTER
LE7 7GT, LEICESTERSHIRE
BRIAN UMNEY (dissolve)
Director, 2008.04.29 - 2009.04.07
THE GABLES STANDISH LANE , MORETON VALENCE
GL2 7LZ, GLOUCESTERSHIRE

Companies near to PARMEKO GROUP ltd.

Information about the Private Limited Company PARMEKO GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data