Company NameD. Parkin Limited
Company StatusDissolved
Company Number06023448
CategoryPrivate Limited Company
Incorporation Date8 December 2006(17 years, 5 months ago)
Dissolution Date21 March 2017 (7 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameDavid Parkin
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2006(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address3 Manor Farm
Ulgham
Morpeth
Northumberland
NE61 3BH
Secretary NameDiane Holmes
NationalityBritish
StatusClosed
Appointed08 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address3 Manor Farm
Ulgham
Morpeth
Northumberland
NE61 3BH
Director NameMs Emily Ann Parkin
Date of BirthOctober 1989 (Born 34 years ago)
NationalityEnglish
StatusClosed
Appointed21 November 2011(4 years, 11 months after company formation)
Appointment Duration5 years, 4 months (closed 21 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Manor Farm, Ulgham
Morpeth
Northumberland
NE61 3BH

Contact

Websiteoscars.co.uk
Telephone0800 1958000
Telephone regionFreephone

Location

Registered Address3 Manor Farm, Ulgham
Morpeth
Northumberland
NE61 3BH
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishUlgham
WardPegswood

Shareholders

68 at £1David Parkin
34.00%
Ordinary
66 at £1Diane Holmes
33.00%
Ordinary
66 at £1Emily Ann Parkin
33.00%
Ordinary

Financials

Year2014
Net Worth-£8,563
Cash£6,759
Current Liabilities£20,635

Accounts

Latest Accounts30 June 2016 (7 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

21 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017First Gazette notice for voluntary strike-off (1 page)
3 January 2017First Gazette notice for voluntary strike-off (1 page)
23 December 2016Application to strike the company off the register (3 pages)
23 December 2016Application to strike the company off the register (3 pages)
2 November 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
2 November 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 January 2016Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
31 January 2016Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
3 January 2016Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 200
(5 pages)
3 January 2016Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 200
(5 pages)
13 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 December 2014Director's details changed for David Parkin on 27 September 2014 (2 pages)
29 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 200
(5 pages)
29 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 200
(5 pages)
29 December 2014Director's details changed for David Parkin on 27 September 2014 (2 pages)
29 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 200
(5 pages)
8 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-04
  • GBP 200
(5 pages)
4 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-04
  • GBP 200
(5 pages)
4 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-04
  • GBP 200
(5 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
2 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
2 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 December 2011Appointment of Ms Emily Ann Parkin as a director (2 pages)
28 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
28 December 2011Appointment of Ms Emily Ann Parkin as a director (2 pages)
28 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
28 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
19 April 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 April 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
11 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
11 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
16 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 December 2009Director's details changed for David Parkin on 8 December 2009 (2 pages)
23 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
23 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
23 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for David Parkin on 8 December 2009 (2 pages)
23 December 2009Director's details changed for David Parkin on 8 December 2009 (2 pages)
2 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 January 2009Secretary's change of particulars / dianne holmes / 05/01/2009 (1 page)
5 January 2009Return made up to 08/12/08; full list of members (3 pages)
5 January 2009Secretary's change of particulars / dianne holmes / 05/01/2009 (1 page)
5 January 2009Return made up to 08/12/08; full list of members (3 pages)
3 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 December 2007Return made up to 08/12/07; full list of members (2 pages)
31 December 2007Return made up to 08/12/07; full list of members (2 pages)
8 December 2006Incorporation (13 pages)
8 December 2006Incorporation (13 pages)