PARKER BROMLEY LIMITED

Overview

Company Name	PARKER BROMLEY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01471810
Jurisdiction	England/Wales
Date of Creation	Jan 08, 1980
Date of Cessation	Nov 12, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PARKER BROMLEY LIMITED?

Development of building projects (41100) / Construction
Electrical installation (43210) / Construction
Plumbing, heat and air-conditioning installation (43220) / Construction
Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is PARKER BROMLEY LIMITED located?

Registered Office Address	5th Floor Grove House 248a Marylebone Road NW1 6BB London
Undeliverable Registered Office Address	No

What were the previous names of PARKER BROMLEY LIMITED?

Previous Company Names
Company Name	From	Until
SYEGOLD LIMITED	Jan 08, 1980	Jan 08, 1980

What are the latest accounts for PARKER BROMLEY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for PARKER BROMLEY LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 12, 2022	Administrator's progress report	34 pages	AM10

Aug 12, 2022	Notice of move from Administration to Dissolution	34 pages	AM23

Mar 08, 2022	Administrator's progress report	33 pages	AM10

Sep 07, 2021	Notice of extension of period of Administration	3 pages	AM19

Sep 06, 2021	Administrator's progress report	30 pages	AM10

Mar 09, 2021	Administrator's progress report	31 pages	AM10

Sep 15, 2020	Administrator's progress report	31 pages	AM10

Aug 24, 2020	Notice of extension of period of Administration	3 pages	AM19

Jul 28, 2020	Termination of appointment of Jody Raymond James Parker as a director on Aug 15, 2019	1 pages	TM01

Jul 28, 2020	Termination of appointment of Jody Raymond James Parker as a secretary on Aug 15, 2019	1 pages	TM02

Mar 05, 2020	Administrator's progress report	30 pages	AM10

Dec 02, 2019	Satisfaction of charge 014718100007 in full	1 pages	MR04

Oct 17, 2019	Notice of deemed approval of proposals	44 pages	AM06

Sep 27, 2019	Statement of administrator's proposal	43 pages	AM03

Sep 03, 2019	Registered office address changed from Parker House Powerscroft Road Sidcup Kent DA14 5DT United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Sep 03, 2019	2 pages	AD01

Sep 02, 2019	Appointment of an administrator	3 pages	AM01

Aug 16, 2019	Termination of appointment of Daniel Mears as a director on Aug 15, 2019	1 pages	TM01

Aug 16, 2019	Termination of appointment of Thomas Edwards as a director on Aug 15, 2019	1 pages	TM01

Dec 21, 2018	Full accounts made up to Jun 30, 2018	26 pages	AA

Nov 29, 2018	Confirmation statement made on Nov 15, 2018 with no updates	3 pages	CS01

Nov 29, 2018	Director's details changed for Mr Raymond Barry Parker on Nov 14, 2018	2 pages	CH01

Nov 13, 2018	Change of details for Parker Bromley Holdings Limited as a person with significant control on Jun 04, 2018	2 pages	PSC05

Mar 13, 2018	Full accounts made up to Jun 30, 2017	26 pages	AA

Dec 06, 2017	Confirmation statement made on Nov 15, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of PARKER BROMLEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARKER, Raymond Barry Grove House 248a Marylebone Road NW1 6BB London 5th Floor			Director	Grove House 248a Marylebone Road NW1 6BB London 5th Floor	England	British	1954-8	Heating Engineer	7147170001
PARKER, Jody Raymond James Grove House 248a Marylebone Road NW1 6BB London 5th Floor	Aug 26, 2016	Aug 15, 2019	Secretary	Grove House 248a Marylebone Road NW1 6BB London 5th Floor					214598340001
PARKER, Raymond Barry 5 Lynwood Grove BR6 0BD Orpington Kent		Dec 01, 1996	Secretary	5 Lynwood Grove BR6 0BD Orpington Kent		British			7147170001
PARKER, Sharon Elizabeth 5 Lynwood Grove BR6 0BD Orpington Kent	Dec 01, 1996	Mar 01, 1999	Secretary	5 Lynwood Grove BR6 0BD Orpington Kent		British			35956070001
SEGGER, Alex 11 Roundway TN16 3XZ Biggin Hill Kent	Nov 28, 2003	Sep 01, 2005	Secretary	11 Roundway TN16 3XZ Biggin Hill Kent		British			94734280001
SPICER, Pauline Elmcroft Road BR6 0HZ Orpington Parker House Kent England	Sep 01, 2005	Aug 26, 2016	Secretary	Elmcroft Road BR6 0HZ Orpington Parker House Kent England		British			109194760001
WATTS, Michael Arthur 12 Grove Vale BR7 5DS Chislehurst Kent	Mar 01, 1999	Nov 28, 2003	Secretary	12 Grove Vale BR7 5DS Chislehurst Kent		British			63067450001
ALLEN, Michael John 205 Eden Park Avenue BR3 3JW Beckenham Kent	Sep 01, 1996	Feb 08, 1999	Director	205 Eden Park Avenue BR3 3JW Beckenham Kent		British	1951-8	Director	50982690001
CRITCHER, Paul Andrew 98 Swanley Lane BR8 7JG Swanley Kent	Jul 01, 2006	Jul 08, 2008	Director	98 Swanley Lane BR8 7JG Swanley Kent		British	1960-10	Engineer	37775230002
EDWARDS, Thomas Powerscroft Road DA14 5DT Sidcup Parker House Kent United Kingdom	Jan 01, 2017	Aug 15, 2019	Director	Powerscroft Road DA14 5DT Sidcup Parker House Kent United Kingdom	England	British	1987-12	Commercial Director	221512600001
MEARS, Daniel Powerscroft Road DA14 5DT Sidcup Parker House Kent United Kingdom	Jan 01, 2017	Aug 15, 2019	Director	Powerscroft Road DA14 5DT Sidcup Parker House Kent United Kingdom	England	British	1984-10	Operations Manager	221512530001
PARKER, Dennis Oliver 40 Godden Road ME6 5HG Snodland Kent		Jul 01, 1995	Director	40 Godden Road ME6 5HG Snodland Kent		British	1931-7	Heating Consultant	32044810001
PARKER, Jody Raymond James Grove House 248a Marylebone Road NW1 6BB London 5th Floor	Feb 09, 2004	Aug 15, 2019	Director	Grove House 248a Marylebone Road NW1 6BB London 5th Floor	England	British	1979-1	Engineer	95793000003
PARKER, Sharon Elizabeth 5 Lynwood Grove BR6 0BD Orpington Kent	Jul 01, 1993	Dec 01, 1995	Director	5 Lynwood Grove BR6 0BD Orpington Kent	England	British	1960-8	Director	35956070001
PASS, Garry George 277 Upper Elmers End Road BR3 3QR Beckingham Kent	Sep 01, 1996	Apr 30, 2003	Director	277 Upper Elmers End Road BR3 3QR Beckingham Kent		British	1954-2	Mechinal Services Enmgineer	50982860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARKER BROMLEY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Parker Bromley Group Limited

Jan 27, 2017

Powerscroft Road

DA14 5DT Sidcup

Parker House

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10408816

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Raymond Barry Parker

Apr 06, 2016

Powerscroft Road

DA14 5DT Sidcup

Parker House

Kent

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PARKER BROMLEY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 16, 2017 Delivered On Jan 17, 2017	Satisfied
	Brief description None. Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 17, 2017Registration of a charge (MR01) Dec 02, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Nov 18, 2016 Delivered On Nov 23, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Raymond Barry Parker and Jody Raymond James Parker as Trustees of the Parker Bromley Limited Small Self-Administered Pension Scheme
	Transactions Nov 23, 2016Registration of a charge (MR01)
A registered charge	Created On Nov 08, 2013 Delivered On Nov 15, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 15, 2013Registration of a charge (MR01)
A registered charge	Created On Nov 08, 2013 Delivered On Nov 15, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 15, 2013Registration of a charge (MR01)
A registered charge	Created On May 24, 2013 Delivered On Jun 03, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Commercial Finance LTD
	Transactions Jun 03, 2013Registration of a charge (MR01)
Single debenture	Created On Sep 13, 1994 Delivered On Sep 20, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 20, 1994Registration of a charge (395)
Deposit agreement	Created On Sep 24, 1993 Delivered On Oct 07, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to tha repayment of the deposit as the company then had under the terms upon which the deposit was made. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 07, 1993Registration of a charge (395) Dec 13, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PARKER BROMLEY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 16, 2019	Administration started
Aug 12, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Ian Douglas Yerrill 12 Romney Place ME15 6LE Maidstone Kent	practitioner	12 Romney Place ME15 6LE Maidstone Kent
Neil A Bennett 5th Floor Grove House 248a Marylebone Road NW1 6BB London	practitioner	5th Floor Grove House 248a Marylebone Road NW1 6BB London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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