Parkwood Assured Homes Limited

Company Name	Parkwood Assured Homes Limited
Company Status	Dissolved
Company Number	02440450
Category	Private Limited Company
Incorporation Date	6 November 1989(34 years, 6 months ago)
Dissolution Date	5 February 2013 (11 years, 2 months ago)
Previous Name	Edbrook Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ian Duncan Harper Henderson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1991(2 years after company formation)
Appointment Duration	21 years, 3 months (closed 05 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 North Warren Aldeburgh Suffolk IP15 5QF

Director Name	Mr David John Trower
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1997(7 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (closed 05 February 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Turnberry Lodge Golf Lane Aldeburgh Suffolk IP15 5PY

Secretary Name	Ian Duncan Harper Henderson
Nationality	British
Status	Closed
Appointed	27 June 1997(7 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (closed 05 February 2013)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	6 North Warren Aldeburgh Suffolk IP15 5QF

Director Name	Mr Graeme Richard Kalbraier
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(2 years after company formation)
Appointment Duration	5 years, 7 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	20 Playford Road Ipswich Suffolk IP4 5RG

Secretary Name	Mr John Michael Wilkinson Dagger
Nationality	British
Status	Resigned
Appointed	06 November 1991(2 years after company formation)
Appointment Duration	5 years, 7 months (resigned 27 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Clayhill Farmhouse Lavenham Suffolk CO10 9PG

Location

Registered Address	2 Beacon End Courtyard London Road Stanway Colchester Essex CO3 0NU
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Stanway
Built Up Area	Colchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20k at £1	Mr D.j. Trower 50.00% Ordinary
20k at £1	Mr I.d. Henderson 50.00% Ordinary

Financials

Year	2014
Net Worth	£171,157
Cash	£15,111
Current Liabilities	£3,925

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
11 October 2012	Application to strike the company off the register (3 pages)
11 October 2012	Application to strike the company off the register (3 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 December 2011	Annual return made up to 28 October 2011 with a full list of shareholders Statement of capital on 2011-12-12 GBP 40,000 (5 pages)
12 December 2011	Annual return made up to 28 October 2011 with a full list of shareholders Statement of capital on 2011-12-12 GBP 40,000 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
16 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 October 2009	Director's details changed for Ian Duncan Harper Henderson on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for David John Trower on 2 October 2009 (2 pages)
28 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Director's details changed for Ian Duncan Harper Henderson on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for David John Trower on 2 October 2009 (2 pages)
28 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Director's details changed for Ian Duncan Harper Henderson on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for David John Trower on 2 October 2009 (2 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 November 2008	Return made up to 28/10/08; full list of members (4 pages)
4 November 2008	Return made up to 28/10/08; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 November 2007	Return made up to 28/10/07; full list of members (2 pages)
6 November 2007	Return made up to 28/10/07; full list of members (2 pages)
24 July 2007	Registered office changed on 24/07/07 from: 12 north hill colchester essex CO1 1AS (1 page)
24 July 2007	Registered office changed on 24/07/07 from: 12 north hill colchester essex CO1 1AS (1 page)
19 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 December 2006	Return made up to 28/10/06; full list of members (2 pages)
18 December 2006	Return made up to 28/10/06; full list of members (2 pages)
18 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
18 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 March 2006	Total exemption small company accounts made up to 30 September 2003 (6 pages)
7 March 2006	Total exemption small company accounts made up to 30 September 2004 (6 pages)
7 March 2006	Total exemption small company accounts made up to 30 September 2003 (6 pages)
7 March 2006	Total exemption small company accounts made up to 30 September 2004 (6 pages)
3 January 2006	Return made up to 28/10/05; full list of members (2 pages)
3 January 2006	Return made up to 28/10/05; full list of members (2 pages)
15 December 2004	Return made up to 28/10/04; full list of members (7 pages)
15 December 2004	Return made up to 28/10/04; full list of members (7 pages)
2 December 2003	Return made up to 28/10/03; full list of members (7 pages)
2 December 2003	Return made up to 28/10/03; full list of members (7 pages)
18 April 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
18 April 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
1 November 2002	Return made up to 28/10/02; full list of members (7 pages)
1 November 2002	Return made up to 28/10/02; full list of members (7 pages)
14 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
14 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
28 February 2002	Registered office changed on 28/02/02 from: 48 north hill colchester essex CO1 1PY (1 page)
28 February 2002	Registered office changed on 28/02/02 from: 48 north hill colchester essex CO1 1PY (1 page)
2 November 2001	Return made up to 28/10/01; full list of members (6 pages)
2 November 2001	Return made up to 28/10/01; full list of members (6 pages)
7 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
7 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
5 January 2001	Return made up to 28/10/00; full list of members (6 pages)
5 January 2001	Return made up to 28/10/00; full list of members (6 pages)
17 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
17 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
8 November 1999	Return made up to 28/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 November 1999	Return made up to 28/10/99; full list of members (6 pages)
28 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
28 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
12 November 1998	Return made up to 28/10/98; no change of members (4 pages)
12 November 1998	Return made up to 28/10/98; no change of members (4 pages)
17 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
17 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
7 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1997	Return made up to 28/10/97; full list of members (6 pages)
2 November 1997	Return made up to 28/10/97; full list of members (6 pages)
10 September 1997	Particulars of mortgage/charge (3 pages)
10 September 1997	Particulars of mortgage/charge (3 pages)
25 July 1997	Secretary resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Secretary resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	New secretary appointed (2 pages)
25 July 1997	New secretary appointed (2 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
19 March 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
19 March 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
11 November 1996	Return made up to 06/11/96; full list of members (7 pages)
11 November 1996	Return made up to 06/11/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 May 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
1 May 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
9 November 1995	Return made up to 06/11/95; no change of members (5 pages)
9 November 1995	Return made up to 06/11/95; no change of members (6 pages)
1 May 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 May 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

Parkwood Assured Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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