C.F. Parkinson Limited

Company Name	C.F. Parkinson Limited
Company Status	Dissolved
Company Number	00456255
Category	Private Limited Company
Incorporation Date	28 June 1948(75 years, 10 months ago)
Dissolution Date	23 April 2019 (5 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mukesh Zaverchand Shah
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2014(66 years after company formation)
Appointment Duration	4 years, 9 months (closed 23 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY

Secretary Name	Mrs Ninna Shah
Nationality	British
Status	Closed
Appointed	15 October 2014(66 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 23 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY

Director Name	Mr Kiran Zaverchand Shah
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2015(67 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 23 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY

Director Name	George Robert Haynes
Date of Birth	September 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(43 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 April 1998)
Role	Auto Electrical Engineer
Correspondence Address	126 Tower Road Boston Lincolnshire PE21 9BB

Director Name	Basil Reeson Parkinson
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(43 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 1993)
Role	Electrical Engineer
Correspondence Address	73 Pilleys Lane Boston Lincolnshire PE21 9RA

Director Name	Lois Mry Parkinson
Date of Birth	March 1905 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(43 years, 5 months after company formation)
Appointment Duration	2 months (resigned 31 January 1992)
Role	Company Director
Correspondence Address	97 Spilsby Road Boston Lincolnshire PE21 9NY

Director Name	Mr Charles Robert Haynes
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(43 years, 5 months after company formation)
Appointment Duration	22 years, 7 months (resigned 01 July 2014)
Role	Manager
Country of Residence	England
Correspondence Address	Marsh Lane Riverside Industrial Estate Boston Lincolnshire PE21 7FP

Director Name	Mr Stewart Graham John Haynes
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(43 years, 5 months after company formation)
Appointment Duration	22 years, 7 months (resigned 01 July 2014)
Role	Manager
Country of Residence	England
Correspondence Address	Eastfield House 52a Horncastle Road Woodhall Spa Lincolnshire LN10 6UZ

Secretary Name	Lewis Walter Wright
Nationality	British
Status	Resigned
Appointed	29 November 1991(43 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	Magnolia House 5 Mainwaring Road Lincoln Lincolnshire LN2 4BL

Secretary Name	Dr Jennifer Margaret Cox
Nationality	British
Status	Resigned
Appointed	30 September 2001(53 years, 3 months after company formation)
Appointment Duration	13 years (resigned 15 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY

Director Name	Mr David Michael Earnshaw
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(65 years after company formation)
Appointment Duration	1 year, 4 months (resigned 17 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY

Contact

Website	parkinsons.co.uk

Location

Registered Address	Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Shareholders

220k at £1	Cf Parkinson (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

10 December 2001	Delivered on: 12 December 2001 Satisfied on: 30 June 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Charge and assignment by way of security over the beneficial interest in an agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company's right title and interest present and future to in or arising out or in respect of the agreements. See the mortgage charge document for full details. Fully Satisfied
14 November 2001	Delivered on: 21 November 2001 Satisfied on: 10 January 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property on the east side of outer circle rd,lincoln. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
7 November 2001	Delivered on: 10 November 2001 Satisfied on: 10 January 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property at brunel drive northern estate road industrial estate newark. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
10 August 2001	Delivered on: 15 August 2001 Satisfied on: 10 January 2004 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the financing agreement. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 June 1982	Delivered on: 12 June 1982 Satisfied on: 10 January 2004 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including goodwill book debts uncalled capital, all buildings, fixtures, fixed plant and machinery, all stocks shares & other securities. Fully Satisfied
21 February 1969	Delivered on: 28 February 1969 Satisfied on: 6 October 1994 Persons entitled: Ethel a Beulah Classification: Legal charge Secured details: Â£15,000. Particulars: Land with workshop & premises in outer circle rd., Lincoln. Fully Satisfied
22 August 1955	Delivered on: 2 September 1955 Satisfied on: 10 January 2004 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 94 and 96 west street, boston, lincs. Fully Satisfied
22 August 1955	Delivered on: 2 September 1955 Satisfied on: 10 January 2004 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 1, 3 and 5, mill lane boston, lincs. Fully Satisfied
31 October 2003	Delivered on: 8 November 2003 Satisfied on: 12 March 2014 Persons entitled: Cummins Engine Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the east side of outer circle road lincoln LN2 4HP t/n LL206676. Fully Satisfied
25 September 2002	Delivered on: 28 September 2002 Satisfied on: 10 January 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land at marsh lane, boston, lincolnshire being part of t/no. LL196618. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
22 September 1948	Delivered on: 24 September 1948 Satisfied on: 10 January 2004 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All moneys due etc. Particulars: Undertaking and goodwill all property and assets present & future including uncalled capital and fixed plant machinery and fixtures present and future. Fully Satisfied
8 October 2014	Delivered on: 17 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
14 September 2009	Delivered on: 15 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 June 2009	Delivered on: 16 June 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H telford drive newark notts t/no NT434380 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
10 April 2007	Delivered on: 13 April 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H wrights way lincoln t/no LL221266. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
9 January 2004	Delivered on: 14 January 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The property being marsh lane riverside industrial estate boston lincolnshire t/n LL219710. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
3 November 2003	Delivered on: 5 November 2003 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

12 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (28 pages)
12 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (5 pages)
16 January 2017	Confirmation statement made on 20 November 2016 with updates (5 pages)
10 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (7 pages)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (26 pages)
10 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
10 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-06 GBP 220,000 (4 pages)
16 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
16 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (24 pages)
16 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
16 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
6 October 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
17 July 2015	Appointment of Mr Kiran Zaverchand Shah as a director on 17 July 2015 (2 pages)
13 April 2015	Accounts for a medium company made up to 30 June 2014 (19 pages)
11 March 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 220,000 (3 pages)
11 March 2015	Termination of appointment of David Michael Earnshaw as a director on 17 November 2014 (1 page)
17 October 2014	Registration of charge 004562550017, created on 8 October 2014 (10 pages)
17 October 2014	Registration of charge 004562550017, created on 8 October 2014 (10 pages)
15 October 2014	Appointment of Mrs Ninna Shah as a secretary on 15 October 2014 (2 pages)
15 October 2014	Termination of appointment of Jennifer Margaret Cox as a secretary on 15 October 2014 (1 page)
4 July 2014	Termination of appointment of Charles Haynes as a director (1 page)
4 July 2014	Registered office address changed from Marsh Lane Riverside Industrial Estate Boston Lincolnshire PE21 7FP on 4 July 2014 (1 page)
4 July 2014	Appointment of Mr Mukesh Zaverchand Shah as a director (2 pages)
4 July 2014	Registered office address changed from Marsh Lane Riverside Industrial Estate Boston Lincolnshire PE21 7FP on 4 July 2014 (1 page)
4 July 2014	Termination of appointment of Stewart Haynes as a director (1 page)
4 July 2014	Previous accounting period extended from 31 January 2014 to 30 June 2014 (1 page)
30 June 2014	Satisfaction of charge 9 in full (1 page)
12 March 2014	Satisfaction of charge 12 in full (1 page)
13 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 220,000 (5 pages)
5 November 2013	Accounts for a medium company made up to 31 January 2013 (18 pages)
10 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 August 2013	Appointment of Mr David Michael Earnshaw as a director (2 pages)
4 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
31 October 2012	Accounts for a medium company made up to 31 January 2012 (18 pages)
9 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
28 September 2011	Accounts for a medium company made up to 31 January 2011 (20 pages)
13 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
1 November 2010	Accounts for a medium company made up to 31 January 2010 (16 pages)
9 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Secretary's details changed for Dr Jennifer Margaret Cox on 20 November 2009 (1 page)
8 December 2009	Director's details changed for Charles Robert Haynes on 20 November 2009 (2 pages)
25 November 2009	Accounts for a medium company made up to 31 January 2009 (18 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 16 (5 pages)
16 June 2009	Particulars of a mortgage or charge / charge no: 15 (4 pages)
12 December 2008	Return made up to 20/11/08; full list of members (3 pages)
2 December 2008	Accounts for a medium company made up to 31 January 2008 (18 pages)
3 December 2007	Return made up to 20/11/07; full list of members (2 pages)
30 November 2007	Accounts for a medium company made up to 31 January 2007 (21 pages)
13 April 2007	Particulars of mortgage/charge (4 pages)
22 January 2007	Return made up to 20/11/06; full list of members (2 pages)
29 November 2006	Accounts for a medium company made up to 31 January 2006 (20 pages)
22 December 2005	Return made up to 20/11/05; full list of members (2 pages)
2 December 2005	Accounts for a medium company made up to 31 January 2005 (21 pages)
4 January 2005	Return made up to 20/11/04; full list of members (7 pages)
24 November 2004	Accounts for a medium company made up to 31 January 2004 (20 pages)
14 January 2004	Particulars of mortgage/charge (4 pages)
10 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2004	Return made up to 20/11/03; full list of members (7 pages)
8 November 2003	Particulars of mortgage/charge (3 pages)
5 November 2003	Particulars of mortgage/charge (7 pages)
5 September 2003	Accounts for a medium company made up to 31 January 2003 (17 pages)
3 January 2003	Return made up to 20/11/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 December 2002	Accounts for a medium company made up to 31 January 2002 (18 pages)
28 September 2002	Particulars of mortgage/charge (5 pages)
20 February 2002	Registered office changed on 20/02/02 from: george street boston lincs PE21 8XQ (1 page)
23 January 2002	Return made up to 20/11/01; full list of members (7 pages)
12 December 2001	Particulars of mortgage/charge (7 pages)
29 November 2001	Accounts for a medium company made up to 31 January 2001 (17 pages)
21 November 2001	Particulars of mortgage/charge (5 pages)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	Secretary resigned (1 page)
10 November 2001	Particulars of mortgage/charge (5 pages)
15 August 2001	Particulars of mortgage/charge (7 pages)
29 November 2000	Full accounts made up to 31 January 2000 (14 pages)
29 November 2000	Return made up to 20/11/00; full list of members (7 pages)
21 December 1999	Return made up to 20/11/99; full list of members (6 pages)
2 December 1999	Full accounts made up to 31 January 1999 (17 pages)
2 December 1998	Return made up to 20/11/98; no change of members 363(288) ‐ Director resigned (4 pages)
2 December 1998	Full accounts made up to 31 January 1998 (15 pages)
1 December 1997	Return made up to 20/11/97; full list of members (6 pages)
1 December 1997	Full accounts made up to 31 January 1997 (17 pages)
4 December 1996	Return made up to 20/11/96; no change of members (4 pages)
4 December 1996	Full accounts made up to 31 January 1996 (15 pages)
28 November 1995	Return made up to 20/11/95; no change of members (4 pages)
28 November 1995	Full accounts made up to 31 January 1995 (14 pages)
28 June 1948	Incorporation (22 pages)

C.F. Parkinson Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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