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Parkes (Machine Tools) Limited

Parkes (Machine Tools) Limited is a liquidation company incorporated on 2 November 1944 with the registered office located in London, Greater London. Parkes (Machine Tools) Limited was registered 80 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
00390860
Private limited company
Age
80 years
Incorporated 2 November 1944
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2024 (1 year 3 months ago)
Next confirmation dated 16 May 2025
Was due on 30 May 2025 (3 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 7 Mar 2025 (6 months ago)
Previous address was 20 North Audley Street Mayfair London W1K 6WE
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Airport Operations Manager • British • Lives in UK • Born in Apr 1980
Director • Marketing Officer/Personal Assistant • British • Lives in UK • Born in Jun 1976
Mr John Stewart Leslie Parkes
PSC • British • Lives in UK • Born in Apr 1980
Ms Abby Clare Heiser
PSC • British • Lives in UK • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£19.71K
Decreased by £182.01K (-90%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.07M
Decreased by £329.82K (-14%)
Total Liabilities
-£567.48K
Decreased by £351.08K (-38%)
Net Assets
£1.5M
Increased by £21.26K (+1%)
Debt Ratio (%)
27%
Decreased by 10.87% (-28%)
Latest Activity
Registered Address Changed
6 Months Ago on 7 Mar 2025
Voluntary Liquidator Appointed
6 Months Ago on 3 Mar 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Abby Clare Heiser (PSC) Appointed
11 Months Ago on 7 Oct 2024
John Stewart Leslie Parkes (PSC) Appointed
11 Months Ago on 7 Oct 2024
Estate of Richard Leslie Parkes (PSC) Resigned
11 Months Ago on 7 Oct 2024
Accounting Period Extended
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Mr Estate of Richard Leslie Parkes (PSC) Details Changed
1 Year 4 Months Ago on 15 Apr 2024
John Stewart Leslie Parkes Details Changed
1 Year 4 Months Ago on 15 Apr 2024
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Documents
Registered office address changed from 20 North Audley Street Mayfair London W1K 6WE to 20 North Audley Street Mayfair London W1K 6WE on 7 March 2025
Submitted on 7 Mar 2025
Appointment of a voluntary liquidator
Submitted on 3 Mar 2025
Resolutions
Submitted on 3 Mar 2025
Statement of affairs
Submitted on 3 Mar 2025
Registered office address changed from 47 Green Lanes Wylde Green Sutton Coldfield B73 5JJ England to 20 North Audley Street Mayfair London W1K 6WE on 28 February 2025
Submitted on 28 Feb 2025
Cessation of Estate of Richard Leslie Parkes as a person with significant control on 7 October 2024
Submitted on 19 Nov 2024
Notification of John Stewart Leslie Parkes as a person with significant control on 7 October 2024
Submitted on 19 Nov 2024
Notification of Abby Clare Heiser as a person with significant control on 7 October 2024
Submitted on 19 Nov 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 23 Sep 2024
Confirmation statement made on 16 May 2024 with updates
Submitted on 14 Jun 2024
Repayment History
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