| Company Name | Parkfield Design & Build Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05718398 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2006(18 years, 2 months ago) |
| Dissolution Date | 5 December 2012 (11 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Philip Hodgson |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parkfield House 1 Orwell Court Hurricane Way Wickford Essex SS11 8YJ |
| Director Name | Mr Robert Edward Dolby |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkfield House 1 Orwell Court Hurricane Way Wickford Essex SS11 8YJ |
| Secretary Name | Mrs Christina Jane Sharpe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2006(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 28 February 2011) |
| Role | Company Director |
| Correspondence Address | Parkfield House 1 Orwell Court Hurricane Way Wickford Essex SS11 8YJ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Parkfield House 1 Orwell Court Hurricane Way Wickford Essex SS11 8YJ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Shotgate |
| Ward | Wickford North |
| Built Up Area | Basildon |
Shareholders
| 1 at £1 | Philip Hodgson 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Edward Dolby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,050 |
| Cash | £3,471 |
| Current Liabilities | £892,982 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 5 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 5 September 2012 | Completion of winding up (1 page) |
| 5 September 2012 | Completion of winding up (1 page) |
| 24 May 2011 | Order of court to wind up (3 pages) |
| 24 May 2011 | Order of court to wind up (3 pages) |
| 6 April 2011 | Termination of appointment of Christina Sharpe as a secretary (1 page) |
| 6 April 2011 | Termination of appointment of Robert Dolby as a director (1 page) |
| 6 April 2011 | Termination of appointment of Robert Dolby as a director (1 page) |
| 6 April 2011 | Annual return made up to 22 February 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
| 6 April 2011 | Annual return made up to 22 February 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
| 6 April 2011 | Termination of appointment of Christina Sharpe as a secretary (1 page) |
| 29 March 2011 | Termination of appointment of Christina Sharpe as a secretary (2 pages) |
| 29 March 2011 | Termination of appointment of Christina Sharpe as a secretary (2 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 November 2009 | Director's details changed for Mr Philip Hodgson on 1 November 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for Mrs Christina Jane Sharpe on 1 November 2009 (1 page) |
| 3 November 2009 | Director's details changed for Mr Philip Hodgson on 1 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mr Robert Edward Dolby on 30 October 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for Mrs Christina Jane Sharpe on 1 November 2009 (1 page) |
| 3 November 2009 | Director's details changed for Mr Philip Hodgson on 1 November 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for Mrs Christina Jane Sharpe on 1 November 2009 (1 page) |
| 3 November 2009 | Director's details changed for Mr Robert Edward Dolby on 30 October 2009 (2 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 March 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 26 February 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 26 February 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 February 2007 | Return made up to 22/02/07; full list of members (3 pages) |
| 26 February 2007 | Director's particulars changed (1 page) |
| 26 February 2007 | Director's particulars changed (1 page) |
| 26 February 2007 | Director's particulars changed (1 page) |
| 26 February 2007 | Return made up to 22/02/07; full list of members (3 pages) |
| 26 February 2007 | Director's particulars changed (1 page) |
| 18 September 2006 | Secretary resigned (1 page) |
| 18 September 2006 | Secretary resigned (1 page) |
| 15 September 2006 | New secretary appointed (2 pages) |
| 15 September 2006 | New secretary appointed (2 pages) |
| 19 June 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 19 June 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 10 March 2006 | New director appointed (2 pages) |
| 10 March 2006 | New director appointed (2 pages) |
| 10 March 2006 | New director appointed (2 pages) |
| 10 March 2006 | New director appointed (2 pages) |
| 10 March 2006 | Registered office changed on 10/03/06 from: russel james LIMITED 142 new london road chelmsford essex CM2 0AW (1 page) |
| 10 March 2006 | Registered office changed on 10/03/06 from: russel james LIMITED 142 new london road chelmsford essex CM2 0AW (1 page) |
| 28 February 2006 | Secretary resigned (1 page) |
| 28 February 2006 | Secretary resigned (1 page) |
| 28 February 2006 | Director resigned (1 page) |
| 28 February 2006 | Director resigned (1 page) |
| 22 February 2006 | Incorporation (6 pages) |
| 22 February 2006 | Incorporation (6 pages) |