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PARKFIELD MIDLANDS LIMITED

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

Company details

93 QUEEN STREET, SHEFFIELD, S1 1WF

PARKFIELD MIDLANDS LIMITED on the map

Company type: Private Limited Company
Company number: 00279783
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.09.20
dissolution date: 2008.08.01
last member list: 2003.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.28
documents available: 1

Mortgages:

AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - Outstanding on 2004.11.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.03.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.11
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.11.21
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.06.23
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.06.23
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.11.30
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2005.11.28
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.06.20
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2005.02.22
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF CONCURRENCE, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.02.08
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.01.31
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.01.13
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REGISTERED OFFICE CHANGED ON 07/12/04 FROM:, PROJECT HOUSE, TURNPIKE BUSINESS PARK, ALFRETON, DERBYSHIRE DE55 7AD
Form type: 287
Date: 2004.12.07
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.12.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.07
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
Child documents:
Document type: ANNOTATION
Date: 2004.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.30
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.21
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
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REGISTERED OFFICE CHANGED ON 10/12/02 FROM:, PARKFIELD HOUSE, 12 SHIRLEY ROAD, RIPLEY, DERBYSHIRE DE5 3HB
Form type: 287
Date: 2002.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.21
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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COMPANY NAME CHANGED, RIPLEYS LIMITED, CERTIFICATE ISSUED ON 29/09/00
Form type: CERTNM
Date: 2000.09.28
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.02
£2.95
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ALTER MEM AND ARTS 16/09/99
Form type: SRES01
Date: 1999.09.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.09.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.05
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AAMD
Date: 1999.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.01

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Company directors and board members:

MICHAEL THOMAS SHORE (dissolve)
Secretary, 1999.07.28 - 2008.08.01
3 STAUNTON CLOSE WINGERWORTH VIEW , CHESTERFIELD
S40 2FE, DERBYSHIRE
BOURNE ALAN (dissolve)
Director, CHARTERED SURVEYOR, 2004.03.11 - 2008.08.01
49 RIPLEY ROAD HEAGE , BELPER
DE56 2HU, DERBYSHIRE
ANDREW ROBERT HOLMES (dissolve)
Director, QUANTITY SURVEYOR, 2002.01.01 - 2008.08.01
8 HIGH STREET KIMBERLEY , NOTTINGHAM
NG16 2LS
BRIAN GEORGE HOLMES (dissolve)
Director, MANAGING DIRECTOR, 1997.10.24 - 2008.08.01
SMALLEY HALL SMALLEY , ILKESTON
DE7 6DS, DERBYSHIRE
DAVID KEELING (dissolve)
Director, COMPANY DIRECTOR, 1997.10.31 - 2008.08.01
26 MILWARD ROAD LOSCOE , HEANOR
DE75 7JX, DERBYSHIRE
MICHAEL THOMAS SHORE (dissolve)
Director, ACCOUNTANT, 2000.09.12 - 2008.08.01
3 STAUNTON CLOSE WINGERWORTH VIEW , CHESTERFIELD
S40 2FE, DERBYSHIRE
ANTHONY JOHN TODKILL (dissolve)
Director, QUALITY SURVEYOR, 2002.11.01 - 2008.08.01
11 LITTLE BRECK BROADMEADOWS , SOUTH NORMANTON
DE55 3LX, DERBYSHIRE
DOREEN ARNOLD (dissolve)
Secretary, 1990.12.28 - 1997.10.24
3 NORMAN ROAD TUTBURY , BURTON-ON-TRENT
DE13 9JZ, STAFFORDSHIRE
LINDA HOLMES (dissolve)
Secretary, COMPANY SECRETARY, 1997.10.24 - 1999.07.28
SMALLEY HALL SMALLEY , ILKESTON
DE7 6DS, DERBYSHIRE
DOREEN ARNOLD (dissolve)
Director, SECRETARY, 1993.01.19 - 1997.10.24
3 NORMAN ROAD TUTBURY , BURTON-ON-TRENT
DE13 9JZ, STAFFORDSHIRE
PETER RICHARD ARNOLD (dissolve)
Director, QUANTITY SURVEYOR, 1990.12.28 - 1997.10.24
3 NORMAN ROAD TUTBURY , BURTON ON TRENT
DE13 9JZ, STAFFORDSHIRE
DON BERRY (dissolve)
Director, NONE, 2001.08.31 - 2002.02.22
1 CROSS KEYS LANE DERBY ROAD SWANWICK , ALFRETON
DE55 1GA, DERBYSHIRE
GARETH DAWKINS (dissolve)
Director, SURVEYOR, 2001.04.01 - 2001.08.31
87 THE PASTURES LONG BENNINGTON , NEWARK
NG23 5EG, NOTTINGHAMSHIRE
SIMON ELLIS (dissolve)
Director, QUANTITY SURVEYOR, 2002.03.18 - 2004.03.01
7 CEDAR CROFT , ASTON ON TRENT
DE72 2DN, DERBYSHIRE
ROBERT JOSEPH GREEN (dissolve)
Director, QUANTITY SURVEYOR, 2000.09.12 - 2001.06.25
55 HOLME PARK AVENUE , CHESTERFIELD
S41 8XB, DERBYSHIRE
MARK WILLIAM HOLLAND (dissolve)
Director, NONE, 2000.09.12 - 2002.04.01
8 BROADWAY PARK CLOSE BROADWAY , DERBY
DE22 1BU, DERBYSHIRE
LINDA HOLMES (dissolve)
Director, COMPANY SECRETARY, 1997.10.24 - 2000.09.12
SMALLEY HALL SMALLEY , ILKESTON
DE7 6DS, DERBYSHIRE
RICHARD JOHN MAYCOCK (dissolve)
Director, CIVIL SERVANT, 2002.03.18 - 2004.03.01
83 YOKECLIFFE DRIVE WIRKSWORTH , MATLOCK
DE4 4PF, DERBYSHIRE
ROY WINDER (dissolve)
Director, ESTIMATOR, 2001.06.25 - 2001.08.31
6 HOOD GREEN ROAD HOOD GREEN , BARNSLEY
S75 3EU, SOUTH YORKSHIRE

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Information about the Private Limited Company PARKFIELD MIDLANDS 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: 2016.04.18. Reload the data