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Parker Realisations Limited

02006770

active
ltd
england wales
Companies House
Has been liquidated
Insolvency history
Accounts overdue
Confirmation statement overdue
Registered office in dispute
Health Score
14 / 100

High Risk

0/30
Filing
0/30
Financial
14/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 3 outstanding charges (-6)

Details

02006770 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Incorporated 04/04/1986

Previously known as

Parker Plant Limited · until 29/10/2003
F. Type Cars Limited · until 29/10/1990
Washandie Limited · until 20/06/1986

Compliance

Last accounts

31/10/2001

full

Next accounts due

30/11/2003

Overdue

Confirmation statement

Last:

Due 18/04/2017

Overdue

Industry

02952
02952

Officers

Colm Mclister

director · Since 19/11/1997

ACCOUNTANT

BRITISH · Age 66

Also on 1 other board

Mr Edward Jude Holmes

director · Since 19/11/1997

DIRECTOR

IRISH · ENGLAND · Age 62

Also on 13 other boards

Wayne Elliott

director · Since 08/01/1998

COMPANY DIRECTOR

BRITISH · Age 77

Mr Edward Jude Holmes

secretary · Since 03/01/2002

DIRECTOR

IRISH · ENGLAND · Age 62

Also on 13 other boards

Edward Jude Holmes

director · Since 19/11/1997

Irish · England · Age 62

Colm Mclister

director · Since 19/11/1997

British · Age 66

Wayne Elliott

director · Since 08/01/1998

British · Age 77

Edward Jude Holmes

secretary · Since 03/01/2002

Irish

Former

Stanley Firth

director · Resigned 09/10/1991

Stephen John Chislett

secretary · Resigned 16/09/1992

Stephen John Chislett

director · Resigned 29/01/1993

Douglas Eynon

director · Resigned 27/04/1993

Graham Brooks

director · Resigned 27/04/1993

Kenneth Lawson

director · Resigned 30/06/1993

Basil John Hopkinson

director · Resigned 22/09/1994

David Kenneth Ellis

secretary · Resigned 28/09/1994

Roger Stanley Lucas

secretary · Resigned 23/02/1995

Roger Stanley Lucas

director · Resigned 31/03/1995

Michael William Taylor

director · Resigned 30/06/1995

Maurice Arthur Hutson

director · Resigned 19/11/1997

Simon Paul Wilkinson

director · Resigned 19/11/1997

Simon Paul Wilkinson

secretary · Resigned 19/11/1997

Mb Secretaries Limited

corporate director · Resigned 19/11/1997

Trevor James Shaw

director · Resigned 31/01/1998

Gino Giuseppe Ciuffardi

director · Resigned 02/02/1998

Jeffrey Duncan Lloyd

director · Resigned 03/02/1998

Paul Julian White

director · Resigned 03/09/1998

Mb Secretaries Limited

corporate secretary · Resigned 12/07/1999

Horace Anthony Palmer

director · Resigned 31/07/2001

Arvind Michael Kapur

director · Resigned 31/07/2001

Arvind Michael Kapur

secretary · Resigned 03/01/2002

Kim Henry Tebbatt

director · Resigned 10/05/2002

Charges3 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/11/1997Registered 26/11/1997
charge
outstanding

MIDLAND BANK PLC

Created 27/08/1993Registered 02/09/1993
charge
outstanding

MIDLAND BANK PLC

Created 27/08/1993Registered 02/09/1993

Insolvency History1 case

administrative receiver

Nicholas James Dargan (practitioner) · Christopher James Farrington (practitioner)

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

post townCardiff
2026-07-10

CARDIFF