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ERNEST PARKIN LIMITED

Learn more about ERNEST PARKIN 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

ERNEST PARKIN LIMITED on the map

Company type: Private Limited Company
Company number: 00962152
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.09.17
last member list: 2002.05.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5030 - Sale of motor vehicle parts etc.

Previous names:

Company ERNEST PARKIN LIMITED is a Private Limited Company, registration number 00962152, established in United Kingdom on the 17. September 1969. The company was dissolved. The company has been in business for 47 years and 2 months. This company used to be called ERNEST PARKIN & SON (CHESTERFIELD) LIMITED. The company is based on 93 QUEEN STREET, SHEFFIELD, S1 1WF. Business of the company ERNEST PARKIN LIMITED by SIC and NACE code is "5030 - Sale of motor vehicle parts etc.". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2004.06.03. The latest accounts are filed up to 2001.01.31. The latest annual return was filed up to 2002.05.13. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2001.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.13
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2002.04.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.06.03
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.03.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.10.22
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.10.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.10.22
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REGISTERED OFFICE CHANGED ON 02/10/02 FROM:, UNIT 3, STAND PARK, SHEFFIELD ROAD, CHESTERFIELD S41 8JT
Form type: 287
Date: 2002.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.26
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COMPANY NAME CHANGED, ERNEST PARKIN & SON (CHESTERFIEL, D) LIMITED, CERTIFICATE ISSUED ON 19/09/01
Form type: CERTNM
Date: 2001.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.03
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AAMD
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.06
Child documents:
Document type: ANNOTATION
Date: 1997.06.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/02/90 FROM:, DEVONSHIRE ST, CHESTERFIELD, DERBYSHIRE, S41 7ST
Form type: 287
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 25/09/87
Form type: SRES12
Date: 1988.03.11
Child documents:
Document type: ANNOTATION
Date: 1988.03.11
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 25/09/87
Order cannot be placed (digitalisation not planned)
£ NC 10000/1000000
Form type: 123
Date: 1988.01.12

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Company directors and board members:

BARBARA EUNICE STONE (dissolve)
Secretary, OFFICE MANAGERESS, 2001.07.27
19 GRAMPIAN CRESCENT LOUNDSLEY GREEN , CHESTERFIELD
S40 4QA, DERBYSHIRE
PHILIP EDWARD DANNATT (dissolve)
Director, MANAGER, 2001.07.27
26 ATLOW CLOSE HOLME HILL , CHESTERFIELD
S40 4LQ, DERBYSHIRE
STEPHEN GEORGE MATKIN (dissolve)
Director, SALES MANAGER, 2001.07.27
30 SLATER CRESCENT WIRKSWORTH , DERBYSHIRE
DE4 4BD
KEVIN FRANK RODDY (dissolve)
Director, MANAGER, 2001.07.27
30 HUDSON MOUNT HILLSTOWN , CHESTERFIELD
S44 6LF, DERBYSHIRE
BARBARA EUNICE STONE (dissolve)
Director, OFFICE MANAGERESS, 2001.07.27
19 GRAMPIAN CRESCENT LOUNDSLEY GREEN , CHESTERFIELD
S40 4QA, DERBYSHIRE
ANNE JENNIFER RENNIE (dissolve)
Secretary, 1991.05.13 - 2001.07.27
HAWTHORN FARM ASHFORD ROAD , BAKEWELL
DE4 1GL, DERBYSHIRE
DAVID JOHN PARKIN (dissolve)
Director, WHOLESALE MOTOR FACTOR, 1991.05.13 - 2001.07.27
43 HATHERN CLOSE BRIMINGTON , CHESTERFIELD
S43 1PS, DERBYSHIRE
DOROTHY LOUISE PARKIN (dissolve)
Director, 1991.05.13 - 2001.07.27
7A FULFORD ROAD , SCARBOROUGH
YO11 2SH, NORTH YORKSHIRE
LESLEY PARKIN (dissolve)
Director, 1991.05.13 - 2001.07.27
43 HATHERN CLOSE BRIMINGTON , CHESTERFIELD
S43 1PS, DERBYSHIRE
ANNE JENNIFER RENNIE (dissolve)
Director, COMPANY SECRETARY, 1991.05.13 - 2001.07.27
HAWTHORN FARM ASHFORD ROAD , BAKEWELL
DE4 1GL, DERBYSHIRE
PETER WILLIAM RENNIE (dissolve)
Director, 1991.05.13 - 2001.07.27
JANEVILLE , TALLOW
IRISH, COUNTY WATERFORD
EIRE
KEVIN FRANK RODDY (dissolve)
Director, WHOLESALE MOTOR FACTOR, 1991.05.13 - 1996.01.05
30 GREENWAYS WALTON , CHESTERFIELD
S40 3HF, DERBYSHIRE

Companies near to ERNEST PARKIN ltd.

Information about the Private Limited Company ERNEST PARKIN 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: 2016.06.30. Reload the data