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Parvalux Limited

Parvalux Limited is a dissolved company incorporated on 17 January 2008 with the registered office located in Leeds, West Yorkshire. Parvalux Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 28 February 2020 (5 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06476314
Private limited company
Age
17 years
Incorporated 17 January 2008
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5QR
Same address for the past 6 years
Telephone
01202512575
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1975
Maxparv Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Parvalux Electric Motors Limited
William Joseph Mason is a mutual person.
Active
Maxon Motor UK Ltd
William Joseph Mason is a mutual person.
Active
Maxparv Limited
William Joseph Mason is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£2.14M
Increased by £1.24M (+138%)
Turnover
£23.23M
Increased by £3.95M (+21%)
Employees
178
Increased by 2 (+1%)
Total Assets
£17.17M
Increased by £2.96M (+21%)
Total Liabilities
-£9.3M
Increased by £559K (+6%)
Net Assets
£7.88M
Increased by £2.4M (+44%)
Debt Ratio (%)
54%
Decreased by 7.33% (-12%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 28 Feb 2020
Inspection Address Changed
6 Years Ago on 22 May 2019
Registers Moved To Inspection Address
6 Years Ago on 22 May 2019
Group Accounts Submitted
6 Years Ago on 16 Apr 2019
Registered Address Changed
6 Years Ago on 3 Apr 2019
Declaration of Solvency
6 Years Ago on 2 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 2 Apr 2019
Confirmation Submitted
6 Years Ago on 25 Jan 2019
Accounting Period Extended
6 Years Ago on 31 Dec 2018
Charge Satisfied
6 Years Ago on 20 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 28 Nov 2019
Register(s) moved to registered inspection location Ernst & Young Llp 2 st Peter's Square Manchester M2 3DF
Submitted on 22 May 2019
Register inspection address has been changed to Ernst & Young Llp 2 st Peter's Square Manchester M2 3DF
Submitted on 22 May 2019
Group of companies' accounts made up to 30 September 2018
Submitted on 16 Apr 2019
Registered office address changed from Maxon House Hogwood Lane Finchampstead Wokingham RG40 4QW England to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 3 April 2019
Submitted on 3 Apr 2019
Appointment of a voluntary liquidator
Submitted on 2 Apr 2019
Declaration of solvency
Submitted on 2 Apr 2019
Resolutions
Submitted on 2 Apr 2019
Second filing of Confirmation Statement dated 17/01/2019
Submitted on 29 Mar 2019
Repayment History
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