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Parrett & Neves Investments Limited

Parrett & Neves Investments Limited is a dissolved company incorporated on 17 April 1998 with the registered office located in Bury St. Edmunds, Suffolk. Parrett & Neves Investments Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 29 March 2018 (7 years ago)
Was 19 years old at the time of dissolution
Company No
03547557
Private limited company
Age
27 years
Incorporated 17 April 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Stephen M Rout & Company Menta Business Centre
5 Eastern Way
Bury St. Edmunds
Suffolk
IP32 7AB
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
20
Controllers (PSC)
-
Director • British • Lives in UK • Born in Oct 1933
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Feb 1981
Secretary • Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Matthew Graham Adam Parrett is a mutual person.
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Matthew Graham Adam Parrett is a mutual person.
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TS Specialist Tax Services Ltd
Matthew Graham Adam Parrett is a mutual person.
Active
TS Partners Ltd
Matthew Graham Adam Parrett is a mutual person.
Active
TSP Trustees Limited
Matthew Graham Adam Parrett is a mutual person.
Active
Red Rock Eot Limited
Matthew Graham Adam Parrett is a mutual person.
Active
Paula Menagh (Accountant) Limited
Matthew Graham Adam Parrett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 1 Jul31 Dec 2016
Traded for 18 months
Cash in Bank
£1.7M
Increased by £1.39M (+444%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.89M
Decreased by £194.09K (-9%)
Total Liabilities
£0
Decreased by £34.32K (-100%)
Net Assets
£1.89M
Decreased by £159.77K (-8%)
Debt Ratio (%)
0%
Decreased by 1.65% (-100%)
Latest Activity
Registered Address Changed
8 Years Ago on 20 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 14 Feb 2017
Declaration of Solvency
8 Years Ago on 14 Feb 2017
Small Accounts Submitted
8 Years Ago on 3 Feb 2017
Accounting Period Extended
8 Years Ago on 21 Dec 2016
Confirmation Submitted
9 Years Ago on 18 Apr 2016
Small Accounts Submitted
10 Years Ago on 29 Oct 2015
Kenny John Gahagan Resigned
10 Years Ago on 2 Oct 2015
Mr James Parrett Appointed
10 Years Ago on 2 Oct 2015
Mrs Elizabeth Craig Appointed
11 Years Ago on 1 Jul 2014
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Documents
Submitted on 29 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 29 Dec 2017
Registered office address changed from 9 High Street Wellington Somerset TA21 8QT to Stephen M Rout & Company Menta Business Centre 5 Eastern Way Bury St. Edmunds Suffolk IP32 7AB on 20 February 2017
Submitted on 20 Feb 2017
Declaration of solvency
Submitted on 14 Feb 2017
Appointment of a voluntary liquidator
Submitted on 14 Feb 2017
Resolutions
Submitted on 14 Feb 2017
Total exemption small company accounts made up to 31 December 2016
Submitted on 3 Feb 2017
Current accounting period extended from 30 June 2016 to 31 December 2016
Submitted on 21 Dec 2016
Annual return made up to 17 April 2016 with full list of shareholders
Submitted on 18 Apr 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 29 Oct 2015
Repayment History
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