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Parker Group Northern Limited

Parker Group Northern Limited is a liquidation company incorporated on 14 October 2013 with the registered office located in London, City of London. Parker Group Northern Limited was registered 12 years ago.
Status
Liquidation
In compulsory liquidation since 1 year 8 months ago
Company No
08732039
Private limited company
Age
12 years
Incorporated 14 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 735 days
Dated 14 October 2022 (3 years ago)
Next confirmation dated 14 October 2023
Was due on 28 October 2023 (2 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 490 days
For period 30 Sep29 Sep 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 29 September 2023
Was due on 29 June 2024 (1 year 4 months ago)
Address
Menzies Llp, 4th Floor
95 Gresham Street
London
EC2V 7AB
Address changed on 4 Mar 2025 (8 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Dec 1979
Director • PSC • British • Lives in UK • Born in Aug 1978
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Sustainaboard UK Ltd
Mr Benjamin Stephen Parker, Mr Kristoffer Timothy Parker, and 1 more are mutual people.
Active
TQS Gates And Fencing Ltd
Mr Benjamin Stephen Parker, Mr Kristoffer Timothy Parker, and 1 more are mutual people.
Active
Elite Independent Fire Consultants Ltd
Mr Benjamin Stephen Parker and Mr Kristoffer Timothy Parker are mutual people.
Active
Electromatic North Ltd
Mr Benjamin Stephen Parker and Mr Kristoffer Timothy Parker are mutual people.
Active
Calista Aesthetics Clinic Ltd
Mr Benjamin Stephen Parker and Mr Kristoffer Timothy Parker are mutual people.
Active
Parker Prestige Developments Ltd
Mr Benjamin Stephen Parker is a mutual person.
Active
Priority Networks Ltd
Lee Freeman is a mutual person.
Active
Aquamatic Fire UK Ltd
Mr Benjamin Stephen Parker, Mr Kristoffer Timothy Parker, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
29 Sep 2022
For period 29 Sep29 Sep 2022
Traded for 12 months
Cash in Bank
£9
Decreased by £999 (-99%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£103.96K
Decreased by £151.42K (-59%)
Total Liabilities
-£145.12K
Decreased by £122.18K (-46%)
Net Assets
-£41.16K
Decreased by £29.25K (+246%)
Debt Ratio (%)
140%
Increased by 34.93% (+33%)
Latest Activity
Registered Address Changed
8 Months Ago on 4 Mar 2025
Registered Address Changed
1 Year 8 Months Ago on 9 Feb 2024
Liquidator Appointed
1 Year 8 Months Ago on 9 Feb 2024
Abridged Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Court Order to Wind Up
2 Years 5 Months Ago on 25 May 2023
New Charge Registered
2 Years 7 Months Ago on 16 Mar 2023
Confirmation Submitted
3 Years Ago on 28 Oct 2022
Abridged Accounts Submitted
3 Years Ago on 30 Sep 2022
Accounting Period Shortened
3 Years Ago on 30 Jun 2022
Confirmation Submitted
4 Years Ago on 22 Oct 2021
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Documents
Progress report in a winding up by the court
Submitted on 26 Mar 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp, 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Appointment of a liquidator
Submitted on 9 Feb 2024
Registered office address changed from Northern Accountants 2 Howley Park Business Village Leeds West Yorkshire LS27 0BZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 February 2024
Submitted on 9 Feb 2024
Unaudited abridged accounts made up to 29 September 2022
Submitted on 26 Jun 2023
Order of court to wind up
Submitted on 25 May 2023
Registration of charge 087320390001, created on 16 March 2023
Submitted on 23 Mar 2023
Confirmation statement made on 14 October 2022 with no updates
Submitted on 28 Oct 2022
Unaudited abridged accounts made up to 29 September 2021
Submitted on 30 Sep 2022
Previous accounting period shortened from 30 September 2021 to 29 September 2021
Submitted on 30 Jun 2022
Repayment History
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