PARRY PEOPLE MOVERS LIMITED
| Status | LIQUIDATION |
| Company No. | 02652429 |
| Category | Private Limited Company |
| Incorporated | 03 Oct 1991 |
| Age | 32 years, 7 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
PARRY PEOPLE MOVERS LIMITED is an liquidation private limited company with number 02652429. It was incorporated 32 years, 7 months, 27 days ago, on 03 October 1991. The company address is Wilson Field Limited, The Manor House Wilson Field Limited, The Manor House, Sheffield, S11 9PS.
Company Fillings
Liquidation voluntary appointment of liquidator
Date: 22 May 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 17 Apr 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary appointment of liquidator
Date: 30 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Address
Type: AD01
Old address: 65 Mucklow Hill Halesowen B62 8BS England
Change date: 2023-12-20
New address: Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS
Documents
Liquidation voluntary statement of affairs
Date: 20 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Resolution
Date: 20 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 10 Oct 2023
Action Date: 17 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Parry
Termination date: 2023-02-17
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2023
Action Date: 16 Aug 2023
Category: Address
Type: AD01
Old address: Parry House Overend Road Corngreaves Trading Estate Cradley Heath West Midlands B64 7DD
New address: 65 Mucklow Hill Halesowen B62 8BS
Change date: 2023-08-16
Documents
Dissolved compulsory strike off suspended
Date: 07 Dec 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 30 Nov 2022
Action Date: 24 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-24
Officer name: Michael John Kneen
Documents
Confirmation statement with updates
Date: 10 Jan 2022
Action Date: 16 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-16
Documents
Appoint person director company with name date
Date: 03 Dec 2021
Action Date: 27 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Pearman
Appointment date: 2021-10-27
Documents
Appoint person director company with name date
Date: 03 Dec 2021
Action Date: 27 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-27
Officer name: The Revd Prebendary Michael John Kneen
Documents
Appoint person director company with name date
Date: 03 Dec 2021
Action Date: 27 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-27
Officer name: Mr Kevin David Hart
Documents
Second filing of confirmation statement with made up date
Date: 30 Nov 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-11-16
Documents
Second filing capital allotment shares
Date: 29 Nov 2021
Action Date: 16 Nov 2020
Category: Capital
Type: RP04SH01
Date: 2020-11-16
Capital : 1,504,549.40 GBP
Documents
Accounts with accounts type total exemption full
Date: 18 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 24 Jul 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-22
Officer name: Ronald Stuart Glendenning
Documents
Confirmation statement with updates
Date: 24 May 2021
Action Date: 16 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-16
Documents
Capital allotment shares
Date: 20 May 2021
Action Date: 16 Nov 2020
Category: Capital
Type: SH01
Capital : 1,519,180.4 GBP
Date: 2020-11-16
Documents
Termination director company with name termination date
Date: 14 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Hunter Hamilton
Termination date: 2020-10-12
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 27 Apr 2020
Action Date: 22 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-22
Officer name: Christopher Basil Holden
Documents
Confirmation statement with no updates
Date: 24 Nov 2019
Action Date: 16 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-16
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 14 Jan 2019
Action Date: 16 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-16
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 20 Nov 2017
Action Date: 16 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-16
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 18 Nov 2016
Action Date: 16 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-16
Documents
Accounts with accounts type total exemption small
Date: 14 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination secretary company with name termination date
Date: 14 Jun 2016
Action Date: 14 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-06-14
Officer name: Jane Taylor
Documents
Accounts with accounts type total exemption small
Date: 09 Dec 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2015
Action Date: 16 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-16
Documents
Mortgage satisfy charge full
Date: 02 Jun 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2015
Action Date: 18 Jan 2015
Category: Address
Type: AD01
Old address: Overend Road Cradley Heath West Midlands B64 7DD
New address: Parry House Overend Road Corngreaves Trading Estate Cradley Heath West Midlands B64 7DD
Change date: 2015-01-18
Documents
Appoint person secretary company with name date
Date: 07 Jan 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Jane Taylor
Appointment date: 2015-01-05
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2014
Action Date: 18 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-18
Documents
Capital allotment shares
Date: 31 Oct 2014
Action Date: 30 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-30
Capital : 1,447,019.8 GBP
Documents
Capital alter shares subdivision
Date: 10 Jul 2014
Action Date: 15 Apr 2013
Category: Capital
Type: SH02
Date: 2013-04-15
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2014
Action Date: 18 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-18
Documents
Appoint person director company with name
Date: 03 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Hunter Hamilton
Documents
Change person director company with change date
Date: 22 Jan 2014
Action Date: 20 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Major Christopher Basil Holden
Change date: 2010-11-20
Documents
Accounts with accounts type full
Date: 25 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Resolution
Date: 18 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 17 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Lusher
Documents
Termination director company with name
Date: 17 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Mackintosh
Documents
Termination director company with name
Date: 17 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Hilton
Documents
Termination secretary company with name
Date: 17 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Diana Glendenning
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2013
Action Date: 18 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-18
Documents
Capital allotment shares
Date: 06 Jan 2013
Action Date: 18 Sep 2012
Category: Capital
Type: SH01
Date: 2012-09-18
Capital : 1,220,689 GBP
Documents
Accounts with accounts type full
Date: 08 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 16 Feb 2012
Action Date: 18 Sep 2011
Category: Capital
Type: SH01
Capital : 1,211,629 GBP
Date: 2011-09-18
Documents
Annual return company with made up date full list shareholders
Date: 29 Dec 2011
Action Date: 18 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-18
Documents
Appoint person director company with name
Date: 28 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Mackintosh
Documents
Appoint person director company with name
Date: 28 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Mackintosh
Documents
Appoint person secretary company with name
Date: 26 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Diana Harvey Glendenning
Documents
Accounts with accounts type small
Date: 03 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination secretary company with name
Date: 17 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elizabeth Sansom
Documents
Annual return company with made up date full list shareholders
Date: 18 Oct 2010
Action Date: 18 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-18
Documents
Change person director company with change date
Date: 18 Oct 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Major Christopher Basil Holden
Change date: 2010-01-01
Documents
Change person director company with change date
Date: 18 Oct 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Stuart Hilton
Change date: 2010-01-01
Documents
Accounts with accounts type full
Date: 08 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination director company with name
Date: 29 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Sansom
Documents
Legacy
Date: 13 Nov 2009
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Capital allotment shares
Date: 13 Nov 2009
Action Date: 18 Sep 2009
Category: Capital
Type: SH01
Capital : 1,105,513 GBP
Date: 2009-09-18
Documents
Termination director company with name
Date: 04 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Oldfield
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2009
Action Date: 18 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-18
Documents
Accounts with accounts type full
Date: 30 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Capital allotment shares
Date: 29 Oct 2009
Action Date: 18 Sep 2009
Category: Capital
Type: SH01
Capital : 43,483 GBP
Date: 2009-09-18
Documents
Legacy
Date: 01 Jun 2009
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 01 Jun 2009
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 09 Apr 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 13/10/03
Documents
Resolution
Date: 09 Apr 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director bruce mackie
Documents
Legacy
Date: 28 Oct 2008
Category: Annual-return
Type: 363s
Description: Return made up to 18/09/08; full list of members
Documents
Accounts with accounts type full
Date: 17 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 16 Oct 2007
Category: Annual-return
Type: 363s
Description: Return made up to 18/09/07; change of members
Documents
Legacy
Date: 16 Oct 2007
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 16 Oct 2007
Category: Capital
Type: 88(2)R
Description: Ad 01/04/07-01/07/07 £ si 29500@1=29500 £ ic 905163/934663
Documents
Accounts with accounts type full
Date: 17 Aug 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 19 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Apr 2007
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 05 Apr 2007
Category: Capital
Type: 88(2)R
Description: Ad 01/03/07-31/03/07 £ si 48608@1=48608 £ ic 856555/905163
Documents
Accounts with accounts type full
Date: 02 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 20 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 18/09/06; full list of members
Documents
Legacy
Date: 04 Apr 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 Mar 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 18/09/05; full list of members
Documents
Accounts with accounts type full
Date: 18 Oct 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 18 Jun 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 21 Oct 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 12 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 18/09/04; full list of members
Documents
Legacy
Date: 21 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 18/09/03; full list of members
Documents
Accounts with accounts type full
Date: 26 Jul 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
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