| Company Name | Godfrey Parker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05460888 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2005(18 years, 11 months ago) |
| Dissolution Date | 14 February 2013 (11 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5221 | Retail of fruit and vegetables |
| SIC 47210 | Retail sale of fruit and vegetables in specialised stores |
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr Dan Thomas Parker |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2005(same day as company formation) |
| Role | Horticulturalist |
| Country of Residence | United Kingdom |
| Correspondence Address | Great Oaks 17 Sheene Grove Braintree Essex CM7 9FS |
| Secretary Name | Mr Dan Thomas Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2005(same day as company formation) |
| Role | Horticulturalist |
| Country of Residence | United Kingdom |
| Correspondence Address | Great Oaks 17 Sheene Grove Braintree Essex CM7 9FS |
| Director Name | Sallie Parker Bowles |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2006(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 14 February 2013) |
| Role | Administrator |
| Correspondence Address | Great Oaks 17 Sheene Grove Kings Oak Village Braintree Essex CM7 9FS |
| Director Name | Michael John Godfrey |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2005(same day as company formation) |
| Role | Horticulturalist |
| Correspondence Address | 19 Barnfield Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7JR |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2005(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£57,373 |
| Cash | £2,731 |
| Current Liabilities | £267,321 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 February 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 14 November 2012 | Administrator's progress report to 20 July 2012 (12 pages) |
| 14 November 2012 | Notice of move from Administration to Dissolution on 23 July 2012 (12 pages) |
| 14 November 2012 | Notice of move from Administration to Dissolution (12 pages) |
| 14 November 2012 | Administrator's progress report to 20 July 2012 (12 pages) |
| 24 February 2009 | Notice of extension of period of Administration (1 page) |
| 24 February 2009 | Notice of extension of period of Administration (1 page) |
| 23 January 2009 | Notice of extension of period of Administration (1 page) |
| 23 January 2009 | Notice of extension of period of Administration (1 page) |
| 23 January 2009 | Administrator's progress report to 20 January 2009 (11 pages) |
| 23 January 2009 | Administrator's progress report to 20 January 2009 (11 pages) |
| 27 August 2008 | Administrator's progress report to 20 July 2008 (12 pages) |
| 27 August 2008 | Administrator's progress report to 20 July 2008 (12 pages) |
| 12 March 2008 | Statement of administrator's proposal (17 pages) |
| 12 March 2008 | Statement of administrator's proposal (17 pages) |
| 25 January 2008 | Appointment of an administrator (1 page) |
| 25 January 2008 | Appointment of an administrator (1 page) |
| 24 January 2008 | Registered office changed on 24/01/08 from: the green garages cambridge road newport saffron walden essex CB11 3WW (1 page) |
| 24 January 2008 | Registered office changed on 24/01/08 from: the green garages cambridge road newport saffron walden essex CB11 3WW (1 page) |
| 8 September 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 6 July 2007 | Return made up to 24/05/07; full list of members (7 pages) |
| 6 July 2007 | Return made up to 24/05/07; full list of members (7 pages) |
| 6 December 2006 | Particulars of mortgage/charge (4 pages) |
| 6 December 2006 | Particulars of mortgage/charge (4 pages) |
| 21 November 2006 | Particulars of mortgage/charge (5 pages) |
| 21 November 2006 | Particulars of mortgage/charge (5 pages) |
| 22 September 2006 | New director appointed (2 pages) |
| 22 September 2006 | New director appointed (2 pages) |
| 10 July 2006 | Director resigned (1 page) |
| 10 July 2006 | Director resigned (1 page) |
| 27 June 2006 | Ad 20/05/06-20/06/06 £ si 80000@1 (2 pages) |
| 27 June 2006 | Ad 20/05/06-20/06/06 £ si 80000@1 (2 pages) |
| 20 June 2006 | Return made up to 24/05/06; full list of members (7 pages) |
| 20 June 2006 | Return made up to 24/05/06; full list of members (7 pages) |
| 16 June 2006 | Resolutions
|
| 16 June 2006 | Nc inc already adjusted 16/05/06 (1 page) |
| 16 June 2006 | Nc inc already adjusted 16/05/06 (1 page) |
| 16 June 2006 | Resolutions
|
| 15 May 2006 | Accounting reference date extended from 31/05/06 to 30/09/06 (1 page) |
| 15 May 2006 | Accounting reference date extended from 31/05/06 to 30/09/06 (1 page) |
| 23 January 2006 | Ad 19/12/05--------- £ si 1@1=1 £ ic 1002/1003 (2 pages) |
| 23 January 2006 | Ad 19/12/05--------- £ si 1@1=1 £ ic 1002/1003 (2 pages) |
| 15 December 2005 | Registered office changed on 15/12/05 from: high wood newbiggen street thaxted essex CM6 2QT (1 page) |
| 15 December 2005 | Registered office changed on 15/12/05 from: high wood newbiggen street thaxted essex CM6 2QT (1 page) |
| 19 October 2005 | Ad 16/09/05--------- £ si 1@1=1 £ ic 1001/1002 (2 pages) |
| 19 October 2005 | Ad 16/09/05--------- £ si 1@1=1 £ ic 1001/1002 (2 pages) |
| 28 September 2005 | Particulars of mortgage/charge (9 pages) |
| 28 September 2005 | Particulars of mortgage/charge (9 pages) |
| 19 September 2005 | Registered office changed on 19/09/05 from: the green garages cambridge road newport saffron walden essex CB11 3TN (1 page) |
| 19 September 2005 | Registered office changed on 19/09/05 from: the green garages cambridge road newport saffron walden essex CB11 3TN (1 page) |
| 8 July 2005 | Ad 24/05/05-25/06/05 £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
| 8 July 2005 | Ad 24/05/05-25/06/05 £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
| 15 June 2005 | New director appointed (2 pages) |
| 15 June 2005 | Registered office changed on 15/06/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 15 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 15 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 15 June 2005 | New director appointed (2 pages) |
| 15 June 2005 | Registered office changed on 15/06/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 6 June 2005 | Secretary resigned (1 page) |
| 6 June 2005 | Director resigned (1 page) |
| 6 June 2005 | Secretary resigned (1 page) |
| 6 June 2005 | Director resigned (1 page) |
| 24 May 2005 | Incorporation (15 pages) |