C. F. Parkinson (Holdings) Limited

Company Name	C. F. Parkinson (Holdings) Limited
Company Status	Dissolved
Company Number	03526260
Category	Private Limited Company
Incorporation Date	12 March 1998(26 years, 1 month ago)
Dissolution Date	20 August 2019 (4 years, 8 months 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(16 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 20 August 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(16 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 20 August 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(17 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 20 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY

Director Name	Mr Charles Robert Haynes
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(1 week, 1 day after company formation)
Appointment Duration	16 years, 3 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pringle Boston Road Sibsey Boston Lincolnshire PE22 0SJ

Director Name	Mr Stewart Graham John Haynes
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(1 week, 1 day after company formation)
Appointment Duration	16 years, 3 months (resigned 01 July 2014)
Role	Company Director
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	20 March 1998(1 week, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	15 Newland Lincoln Lincolnshire LN1 1XG

Secretary Name	Dr Jennifer Margaret Cox
Nationality	British
Status	Resigned
Appointed	30 September 2001(3 years, 6 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	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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

110k at £1	Motor Parts Direct Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£110,000

Accounts

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

Filing History

12 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (5 pages)
12 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (28 pages)
18 March 2017	Confirmation statement made on 12 March 2017 with updates (5 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 subsidiary accounts made up to 31 December 2015 (6 pages)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (26 pages)
10 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
31 May 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 110,000 (4 pages)
10 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
30 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (24 pages)
16 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
16 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
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)
3 June 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 110,000 (4 pages)
13 April 2015	Group of companies' accounts made up to 30 June 2014 (24 pages)
15 October 2014	Termination of appointment of Jennifer Margaret Cox as a secretary on 15 October 2014 (1 page)
15 October 2014	Appointment of Mrs Ninna Shah as a secretary on 15 October 2014 (2 pages)
4 July 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
4 July 2014	Termination of appointment of Stewart Haynes as a director (1 page)
4 July 2014	Termination of appointment of Charles Haynes as a director (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	Registered office address changed from Marsh Lane Riverside Industrial Estate Boston Lincolnshire PE21 7FP on 4 July 2014 (1 page)
4 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 110,000 (4 pages)
31 December 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
4 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
4 January 2013	Group of companies' accounts made up to 31 March 2012 (22 pages)
29 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
5 January 2012	Group of companies' accounts made up to 31 March 2011 (24 pages)
31 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
5 January 2011	Accounts for a medium company made up to 31 March 2010 (11 pages)
21 April 2010	Secretary's details changed for Dr Jennifer Margaret Cox on 12 March 2010 (1 page)
21 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
25 January 2010	Accounts for a medium company made up to 31 March 2009 (11 pages)
18 March 2009	Return made up to 12/03/09; full list of members (4 pages)
6 January 2009	Accounts for a medium company made up to 31 March 2008 (11 pages)
9 September 2008	Return made up to 12/03/08; full list of members (4 pages)
31 January 2008	Accounts for a medium company made up to 31 March 2007 (11 pages)
4 May 2007	Return made up to 12/03/07; full list of members (3 pages)
30 January 2007	Accounts for a medium company made up to 31 March 2006 (11 pages)
21 March 2006	Return made up to 12/03/06; full list of members (3 pages)
6 March 2006	Accounts for a medium company made up to 31 March 2005 (11 pages)
16 March 2005	Return made up to 12/03/05; full list of members (3 pages)
21 January 2005	Full accounts made up to 31 March 2004 (11 pages)
5 May 2004	Return made up to 12/03/04; full list of members (8 pages)
16 January 2004	Full accounts made up to 31 March 2003 (8 pages)
3 May 2003	Full accounts made up to 31 March 2002 (9 pages)
29 April 2003	Particulars of contract relating to shares (4 pages)
29 April 2003	Ad 08/01/02--------- Â£ si 109998@1 (2 pages)
1 April 2003	Return made up to 12/03/03; full list of members 363(287) ‐ Registered office changed on 01/04/03 (7 pages)
21 May 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
23 April 2002	Return made up to 12/03/02; full list of members 363(287) ‐ Registered office changed on 23/04/02 (6 pages)
2 April 2002	Ad 08/01/02--------- Â£ si 109998@1=109998 Â£ ic 2/110000 (2 pages)
2 April 2002	Particulars of contract relating to shares (4 pages)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	Secretary resigned (1 page)
6 April 2001	Return made up to 12/03/01; full list of members (6 pages)
13 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
13 April 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 April 1999	Return made up to 12/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
12 March 1998	Incorporation (13 pages)

C. F. Parkinson (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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