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PARC HOLDINGS LIMITED

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

Company details

MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU

PARC HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00635985
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.08.28
last member list: 2014.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: OVERDUE
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.02.28
overdue: OVERDUE
last made update: 2014.01.31
documents available: 1

Mortgages:

COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2007.12.07

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2015
Form type: 4.68
Date: 2016.01.13
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REGISTERED OFFICE CHANGED ON 21/11/2014 FROM, ABACUS HOUSE 367 BLANDFORD ROAD, BECKENHAM, KENT, BR3 4NW
Form type: AD01
Date: 2014.11.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.11.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.11.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.11.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN BURRELL
Form type: TM01
Date: 2014.10.03
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.03
Form type: LATEST SOC
Document description: 03/02/14 STATEMENT OF CAPITAL;GBP 3
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURRELL / 23/09/2013
Form type: CH01
Date: 2014.02.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YAPP
Form type: TM01
Date: 2013.11.18
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DIRECTOR APPOINTED MR NICHOLAS PAUL YAPP
Form type: AP01
Date: 2013.10.25
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YAPP
Form type: TM01
Date: 2013.10.10
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ADOPT ARTICLES 08/08/2013
Form type: RES01
Date: 2013.08.16
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DIRECTOR APPOINTED NICHOLAS PAUL YAPP
Form type: AP01
Date: 2013.08.13
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DIRECTOR APPOINTED JOHN BURRELL
Form type: AP01
Date: 2013.08.13
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DIRECTOR APPOINTED DOUGLAS STOKER
Form type: AP01
Date: 2013.08.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WINNER
Form type: TM01
Date: 2013.02.25
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN FRASER
Form type: TM01
Date: 2012.06.28
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT WINNER / 31/01/2011
Form type: CH01
Date: 2011.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER / 31/01/2011
Form type: CH01
Date: 2011.01.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN FRASER
Form type: TM02
Date: 2010.03.19
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT WINNER / 31/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER / 31/01/2010
Form type: CH01
Date: 2010.02.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 31/01/05; CHANGE OF MEMBERS
Form type: 363a
Date: 2005.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/04 FROM:, 219 KENSINGTON HIGH STREET, LONDON, W8 6BD
Form type: 287
Date: 2004.03.26
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RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/01 FROM:, 6-8 SACKVILLE ST, PICCADILLY, LONDON W1X 1DD
Form type: 287
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 31/01/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30

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Company directors and board members:

DOUGLAS STOKER (dissolve)
Director, CHARTERED ACCOUNTANT, 2013.05.17
MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME , CHATHAM
ME4 4QU, KENT
JOHN FRASER (dissolve)
Secretary, 1993.01.31 - 2010.03.19
GROUND FLOOR FLAT 51 CORNWALL GARDENS , LONDON
SW7 4BG
JOHN BURRELL (dissolve)
Director, SOLICITOR, 2013.05.17 - 2014.10.02
6 AGAR STREET , LONDON
WC2N 4HN
ENGLAND
JOHN FRASER (dissolve)
Director, EXECUTIVE ASSISTANT/AUTHOR, 1993.01.31 - 2012.06.25
ABACUS HOUSE 367 BLANDFORD ROAD BECKENHAM , KENT
BR3 4NW
MICHAEL ROBERT WINNER (dissolve)
Director, 1993.01.31 - 2013.01.21
ABACUS HOUSE 367 BLANDFORD ROAD BECKENHAM , KENT
BR3 4NW
NICHOLAS PAUL YAPP (dissolve)
Director, SOLICITOR, 2013.10.25 - 2013.11.12
6 AGAR STREET , LONDON
WC2N 4HN
ENGLAND
NICHOLAS PAUL YAPP (dissolve)
Director, SOLICITOR, 2013.08.12 - 2013.09.02
30 OLD BURLINGTON STREET , LONDON
W1S 3NL
ENGLAND
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,272,974 - 0.19 % £ 1,275,452
Tangible Fixed Assets £ 1,272,974 - 0.19 % £ 1,275,452
Current Assets £ 27,236 - 98.55 % £ 1,881,306
Tangible Fixed Assets Depreciation £ 109,538 + 2.31 % £ 107,060
Shareholder Funds £ 732,076 - 34.81 % £ 1,122,923
Profit Loss Account Reserve £ 732,079 - 34.81 % £ 1,122,920
Called Up Share Capital £ 3 £ 3
Net Assets Liabilities Including Pension Asset Liability £ 732,076 - 34.81 % £ 1,122,923
Total Assets Less Current Liabilities £ 1,267,924 - 59.4 % £ 3,122,923
Net Current Assets Liabilities £ 5,050 - 99.73 % £ 1,847,471
Creditors Due Within One Year £ 32,286 - 4.58 % £ 33,835
Cash Bank In Hand £ 27,236
Share Capital Allotted Called Up Paid £ 3 £ 3
Number Shares Allotted 3 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,382,512 £ 1,382,512
Creditors Due After One Year £ 2,000,000 £ 2,000,000
Debtors £ 1,881,306

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Information about the Private Limited Company PARC HOLDINGS 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: 2016.05.24. Reload the data