opendata.bot
Company number
04431423

THE PARCEL COMPANY LTD

Officer · PARRY, Karen and 6 others
InLiquidation
✓ Status: liquidation. Next accounts due 29 February 2012.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
THE PARCEL COMPANY LTD
Company number
04431423
Registered office
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, HA4 6BP, United Kingdom
Company type
Private limited company
Incorporated on
3 May 2002
Status
InLiquidation
Age
24 years
Nature of business (SIC)
6024
Accounts — next due
29 Feb 2012
Accounts — last made up to
31 May 2010
Confirmation statement — next due
17 May 2017

Officers

3 active · 4 resigned

secretary
Appointed 02/05/2003
Active
director
Appointed 03/05/2002
Active
director
Appointed 02/05/2003
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 02/05/2003
director Appointed 03/05/2002
director Appointed 02/05/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/03/2009 Charge registered Debenture
07/10/2005 Charge registered Fixed and floating charge
02/05/2003 Director resigned BRIGGS, Raymond Anthony
02/05/2003 Director appointed PARRY, Karen
02/05/2003 Secretary appointed PARRY, Karen
27/01/2003 Secretary resigned FOX, David John
03/05/2002 Corporate-nominee-director resigned UK INCORPORATIONS LIMITED
03/05/2002 Corporate-nominee-secretary resigned UK COMPANY SECRETARIES LIMITED
03/05/2002 Corporate-nominee-director appointed UK INCORPORATIONS LIMITED
03/05/2002 Director appointed BRIGGS, Raymond Anthony
03/05/2002 Corporate-nominee-secretary appointed UK COMPANY SECRETARIES LIMITED
03/05/2002 Secretary appointed FOX, David John
03/05/2002 Director appointed PARRY, Andrew Charles

Financial highlights

No figures could be read from the accounts filed on 16 Jun 2011. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE PARCEL COMPANY LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

COCOMP — liquidation-compulsory-winding-up-order
insolvency
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsary
gazette
AD01 — change-registered-office-address-company-with-date-old-address
address
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsary
gazette
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-small
accounts
363a — legacy
annual-return
395 — legacy
mortgage
AA — accounts-with-accounts-type-total-exemption-small
accounts
287 — legacy
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
363a — legacy
annual-return
AA — accounts-with-accounts-type-total-exemption-full
accounts
363a — legacy
annual-return
363a — legacy
annual-return
AA — accounts-with-accounts-type-total-exemption-full
accounts
395 — legacy
mortgage
363s — legacy
annual-return
288c — legacy
officers
288c — legacy
officers

Charges

2 outstanding · 0 satisfied

Debenture — persons entitled: Close Invoice Finance Limited
outstanding
Fixed and floating charge — persons entitled: The Royal Bank of Scotland Commercial Services Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of THE PARCEL COMPANY LTD?
According to the official registry, the company number of THE PARCEL COMPANY LTD is 04431423.
Where is THE PARCEL COMPANY LTD registered?
The registered office is Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, HA4 6BP, United Kingdom.
Who runs THE PARCEL COMPANY LTD?
PARRY, Karen is listed among the officers of THE PARCEL COMPANY LTD.
What is the SIC code of THE PARCEL COMPANY LTD?
The nature of business is recorded under SIC code 6024.
When are the next accounts of THE PARCEL COMPANY LTD due?
The next annual accounts are due by 29 February 2012, and the last accounts were made up to 31 May 2010.
Does THE PARCEL COMPANY LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About THE PARCEL COMPANY LTD (04431423)

THE PARCEL COMPANY LTD is a private limited company incorporated on 3 May 2002 and registered in the United Kingdom under company number 04431423. Its registered office is at Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, HA4 6BP, United Kingdom. The company is currently inliquidation , with statutory accounts last made up to 31 May 2010. 7 active officers are on record . 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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