| Company Name | Parringwell Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04748570 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2003(21 years ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Andrew Clifford Chalk |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 4 months (closed 15 October 2013) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | The Owls Duddenhoe End Saffron Walden Essex CB11 4UU |
| Secretary Name | Susan Elizabeth Chalk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 4 months (closed 15 October 2013) |
| Role | Bookkeeping |
| Country of Residence | England |
| Correspondence Address | The Owls Duddenhoe End Saffron Walden Essex CB11 4UU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 49 High Street Saffron Walden Essex CB10 1AR |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
Shareholders
| 1 at £1 | Andrew Chalk 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,845 |
| Cash | £66 |
| Current Liabilities | £8,863 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 20 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2012 | Application to strike the company off the register (3 pages) |
| 5 November 2012 | Application to strike the company off the register (3 pages) |
| 27 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-27
|
| 27 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-27
|
| 3 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Director's details changed for Andrew Chalk on 31 March 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Andrew Chalk on 31 March 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 21 April 2008 | Director's Change of Particulars / andrew chalk / 21/04/2008 / HouseName/Number was: , now: the owls; Street was: 14 reddings close, now: duddenhoe end; Post Code was: CB11 4AZ, now: CB11 4UU (1 page) |
| 21 April 2008 | Secretary's Change of Particulars / susan chalk / 21/04/2008 / HouseName/Number was: , now: the owls; Street was: 14 reddings close, now: duddenhoe end; Post Code was: CB11 4AZ, now: CB11 4UU (1 page) |
| 21 April 2008 | Director's change of particulars / andrew chalk / 21/04/2008 (1 page) |
| 21 April 2008 | Secretary's change of particulars / susan chalk / 21/04/2008 (1 page) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 May 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 3 May 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 August 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 17 August 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 19 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 October 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 7 October 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 17 May 2004 | Return made up to 29/04/04; full list of members (6 pages) |
| 17 May 2004 | Return made up to 29/04/04; full list of members (6 pages) |
| 21 October 2003 | Ad 01/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 October 2003 | Ad 01/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 September 2003 | New director appointed (2 pages) |
| 25 September 2003 | New secretary appointed (2 pages) |
| 25 September 2003 | New director appointed (2 pages) |
| 25 September 2003 | New secretary appointed (2 pages) |
| 16 May 2003 | Secretary resigned (1 page) |
| 16 May 2003 | Registered office changed on 16/05/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 16 May 2003 | Director resigned (1 page) |
| 16 May 2003 | Registered office changed on 16/05/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 16 May 2003 | Secretary resigned (1 page) |
| 16 May 2003 | Director resigned (1 page) |
| 29 April 2003 | Incorporation (9 pages) |
| 29 April 2003 | Incorporation (9 pages) |