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McParland & Partners Limited

McParland & Partners Limited is a dissolved company incorporated on 27 January 1992 with the registered office located in Boldon Colliery, Tyne and Wear. McParland & Partners Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 30 November 2021 (3 years ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
02681106
Private limited company
Age
33 years
Incorporated 27 January 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 The Bulrushes
Boldon Business Park
Boldon Colliery
Tyne And Wear
NE35 9PF
United Kingdom
Same address for the past 5 years
Telephone
01282607650
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Cfo • British • Lives in UK • Born in Oct 1966
Director • Cro • British • Lives in UK • Born in Dec 1968
Director • British • Lives in UK • Born in Oct 1983
Fairstone Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairstone Private Wealth Limited
Tom Taylor and Simon Timothy Pile are mutual people.
Active
Grayside Limited
Simon Timothy Pile is a mutual person.
Active
Fairstone Wealth Management Limited
Tom Taylor is a mutual person.
Active
Mantle & Partners Limited
Simon Timothy Pile is a mutual person.
Active
Fairstone Financial Management Limited
Tom Taylor is a mutual person.
Active
Premier Portfolio Financial Services Limited
Simon Timothy Pile is a mutual person.
Active
Fairstone Group Limited
Tom Taylor is a mutual person.
Active
Fairstone Holdings Limited
Tom Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 30 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 7 Sep 2021
Application To Strike Off
4 Years Ago on 31 Aug 2021
Mr Simon Timothy Pile Appointed
4 Years Ago on 28 May 2021
Lee Graham Hartley Resigned
4 Years Ago on 28 May 2021
Confirmation Submitted
4 Years Ago on 27 Jan 2021
Subsidiary Accounts Submitted
4 Years Ago on 26 Jan 2021
Inspection Address Changed
5 Years Ago on 26 Jun 2020
Registers Moved To Inspection Address
5 Years Ago on 26 Jun 2020
Jennifer Louise Mcparland (PSC) Resigned
8 Years Ago on 1 Mar 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 7 Sep 2021
Application to strike the company off the register
Submitted on 31 Aug 2021
Termination of appointment of Lee Graham Hartley as a director on 28 May 2021
Submitted on 28 May 2021
Appointment of Mr Simon Timothy Pile as a director on 28 May 2021
Submitted on 28 May 2021
Confirmation statement made on 27 January 2021 with no updates
Submitted on 27 Jan 2021
Cessation of Jennifer Louise Mcparland as a person with significant control on 1 March 2017
Submitted on 27 Jan 2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Submitted on 26 Jan 2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Submitted on 26 Jan 2021
Audit exemption subsidiary accounts made up to 31 December 2019
Submitted on 26 Jan 2021
Repayment History
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