PATRICK PARSONS LIMITED

Overview

Company Name	PATRICK PARSONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02342309
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1989
Date of Cessation	Apr 29, 2021

Summary

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

What is the purpose of PATRICK PARSONS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is PATRICK PARSONS LIMITED located?

Registered Office Address	Suite 3 Regency House 91 Western Road BN1 2NW Brighton
Undeliverable Registered Office Address	No

What are the latest accounts for PATRICK PARSONS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2018

What are the latest filings for PATRICK PARSONS LIMITED?

Filings
Date	Description	Document	Type
Jun 08, 2022	Bona Vacantia disclaimer	1 pages	BONA

Apr 29, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 19, 2021	Cessation of Parsons Group Limited as a person with significant control on Mar 03, 2021	1 pages	PSC07

Mar 15, 2021	Notification of Ppce Holdings Limited as a person with significant control on Mar 03, 2021	pages	PSC02

Mar 11, 2021	Termination of appointment of Richard Stephen Laker as a director on Mar 03, 2021	1 pages	TM01

Mar 10, 2021	Appointment of Mr Richard Stephen Laker as a director on Mar 03, 2021	2 pages	AP01

Jan 29, 2021	Notice of move from Administration to Dissolution	26 pages	AM23

Jan 26, 2021	Termination of appointment of Nicholas Mark Beckwith as a director on Jan 09, 2021	1 pages	TM01

Nov 12, 2020	Termination of appointment of Grant Vincent Richardson as a director on Jul 31, 2020	1 pages	TM01

Oct 27, 2020	Termination of appointment of Conor John Murphy as a director on Oct 12, 2020	1 pages	TM01

Oct 23, 2020	Termination of appointment of Gail Bamforth as a director on Oct 17, 2020	1 pages	TM01

Oct 13, 2020	Termination of appointment of Richard Stephen Laker as a director on Oct 07, 2020	1 pages	TM01

Sep 21, 2020	Administrator's progress report	29 pages	AM10

May 14, 2020	Notice of deemed approval of proposals	3 pages	AM06

Mar 13, 2020	Statement of administrator's proposal	49 pages	AM03

Mar 09, 2020	Statement of affairs with form AM02SOA/AM02SOC	20 pages	AM02

Mar 02, 2020	Registered office address changed from Fourth Floor Central Square Forth Street Newcastle upon Tyne Tyne and Wear NE1 3PJ United Kingdom to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on Mar 02, 2020	2 pages	AD01

Feb 19, 2020	Appointment of an administrator	3 pages	AM01

Dec 06, 2019	Satisfaction of charge 023423090004 in full	1 pages	MR04

Sep 30, 2019	Termination of appointment of Peter Vincent Stienlet as a director on Sep 24, 2019	1 pages	TM01

Sep 05, 2019	Accounts for a small company made up to Nov 30, 2018	17 pages	AA

Sep 02, 2019	Termination of appointment of Doug Roy Tidswell as a director on Aug 31, 2019	1 pages	TM01

Aug 23, 2019	Confirmation statement made on Aug 15, 2019 with no updates	3 pages	CS01

Jun 03, 2019	Appointment of Mr Richard Stephen Laker as a director on May 31, 2019	2 pages	AP01

Jun 03, 2019	Appointment of Gail Bamforth as a director on May 31, 2019	2 pages	AP01

View All Filings

Who are the officers of PATRICK PARSONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSHALL, Stuart Central Square Forth Street NE1 3PJ Newcastle Upon Tyne Fourth Floor Tyne And Wear United Kingdom	Aug 22, 2018	May 24, 2019	Secretary	Central Square Forth Street NE1 3PJ Newcastle Upon Tyne Fourth Floor Tyne And Wear United Kingdom				249690540001
STIENLET, Peter Vincent Thornton Street NE1 4AP Newcastle Upon Tyne Waterloo House Tyne & Wear England	Nov 28, 2007	Aug 22, 2018	Secretary	Thornton Street NE1 4AP Newcastle Upon Tyne Waterloo House Tyne & Wear England		British		126539330001
TINDLE, Alastair 85 Moor Road North NE3 1JE Gosforth Newcastle Upon Tyne		Nov 28, 2007	Secretary	85 Moor Road North NE3 1JE Gosforth Newcastle Upon Tyne		British		18588510004
BAMFORTH, Gail 91 Western Road BN1 2NW Brighton Suite 3 Regency House	May 31, 2019	Oct 17, 2020	Director	91 Western Road BN1 2NW Brighton Suite 3 Regency House	United Kingdom	British	1974-4	259070860001
BECKWITH, Nicholas Mark Thornton Street NE1 4AP Newcastle Upon Tyne Waterloo House United Kingdom	Aug 16, 2015	Jan 09, 2021	Director	Thornton Street NE1 4AP Newcastle Upon Tyne Waterloo House United Kingdom	United Kingdom	British	1973-2	204464850001
LAKER, Richard Stephen 91 Western Road BN1 2NW Brighton Suite 3 Regency House	Mar 03, 2021	Mar 03, 2021	Director	91 Western Road BN1 2NW Brighton Suite 3 Regency House	United Kingdom	British	1976-9	160256950002
LAKER, Richard Stephen 91 Western Road BN1 2NW Brighton Suite 3 Regency House	May 31, 2019	Oct 07, 2020	Director	91 Western Road BN1 2NW Brighton Suite 3 Regency House	United Kingdom	British	1976-9	160256950002
LAMBERT, David The Barn Low Thornley NE39 1BE Rowlands Gill Tyne And Wear		Sep 05, 1991	Director	The Barn Low Thornley NE39 1BE Rowlands Gill Tyne And Wear		British	1946-7	18588520001
MARCH, Alfred Victor The Old Inn House NE65 0UW Warkworth Northumberland		Nov 28, 2007	Director	The Old Inn House NE65 0UW Warkworth Northumberland	United Kingdom	British	1949-8	18588530001
MARCH, Ingrid Lourdes The Old Inn House NE65 0HW Warkworth Northumberland	Nov 28, 1994	Nov 30, 2004	Director	The Old Inn House NE65 0HW Warkworth Northumberland		British	1952-2	41577520001
MARSHALL, Stuart Central Square Forth Street NE1 3PJ Newcastle Upon Tyne Fourth Floor Tyne And Wear United Kingdom	Oct 12, 2018	May 24, 2019	Director	Central Square Forth Street NE1 3PJ Newcastle Upon Tyne Fourth Floor Tyne And Wear United Kingdom	United Kingdom	British	1970-4	251508290001
MURPHY, Conor John Thornton Street NE1 4AP Newcastle Upon Tyne Waterloo House United Kingdom	Aug 16, 2015	Oct 12, 2020	Director	Thornton Street NE1 4AP Newcastle Upon Tyne Waterloo House United Kingdom	United Kingdom	Irish	1965-4	84827890002
RICHARDSON, Grant Vincent, Dr 91 Western Road BN1 2NW Brighton Suite 3 Regency House	Aug 16, 2012	Jul 31, 2020	Director	91 Western Road BN1 2NW Brighton Suite 3 Regency House	United Kingdom	British	1967-2	173616430001
STIENLET, Peter Vincent Central Square Forth Street NE1 3PJ Newcastle Upon Tyne Fourth Floor Tyne And Wear United Kingdom	Feb 26, 2003	Sep 24, 2019	Director	Central Square Forth Street NE1 3PJ Newcastle Upon Tyne Fourth Floor Tyne And Wear United Kingdom	United Kingdom	British	1969-3	124906300001
TIDSWELL, Doug Roy Thornton Street NE1 4AP Newcastle Upon Tyne Waterloo House United Kingdom	Aug 16, 2015	Aug 31, 2019	Director	Thornton Street NE1 4AP Newcastle Upon Tyne Waterloo House United Kingdom	United Kingdom	British	1961-3	185001510001
TINDLE, Alastair 85 Moor Road North NE3 1JE Gosforth Newcastle Upon Tyne		Nov 28, 2007	Director	85 Moor Road North NE3 1JE Gosforth Newcastle Upon Tyne		British	1953-9	18588510004
TINDLE, Judith Ann 25 The Grove Gosforth NE3 1NE Newcastle Upon Tyne	Nov 28, 1994	Nov 30, 2004	Director	25 The Grove Gosforth NE3 1NE Newcastle Upon Tyne		British	1958-12	41577460003
TURNER, Mark Thornton Street NE1 4AP Newcastle Upon Tyne Waterloo House Tyne & Wear England	Apr 03, 2005	Oct 11, 2018	Director	Thornton Street NE1 4AP Newcastle Upon Tyne Waterloo House Tyne & Wear England	England	British	1965-11	106433720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PATRICK PARSONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ppce Holdings Limited

Mar 03, 2021

St. Pauls Square

B3 1FQ Birmingham

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	10674990

Natures of Control

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

Parsons Group Limited

Apr 06, 2016

Central Square

Forth Street

NE1 3PJ Newcastle Upon Tyne

Fourth Floor

Tyne And Wear

United Kingdom

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does PATRICK PARSONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 07, 2019 Delivered On May 13, 2019	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aib Group (UK) PLC T/a Allied Irish Bank (GB)
	Transactions May 13, 2019Registration of a charge (MR01)
A registered charge	Created On Apr 30, 2019 Delivered On May 07, 2019	Outstanding
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions May 07, 2019Registration of a charge (MR01)
A registered charge	Created On Aug 30, 2017 Delivered On Sep 05, 2017	Outstanding
	Brief description All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, at the date of the debenture or in the future (and from time to time) owned by the company, or in which the company holds an interest (including, but not limited to, any properties specified in the debenture) as well as the company’s present and future patents, trademarks, service marks, trade names, domain names, designs, copyrights, inventions, rights to sue for passing off, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ldc (Managers) Limited (Crn: 02495714) (as Security Trustee)
	Transactions Sep 05, 2017Registration of a charge (MR01)
A registered charge	Created On Dec 18, 2015 Delivered On Dec 18, 2015	Satisfied
	Brief description 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nucleus Commercial FINANCE1 Limited
	Transactions Dec 18, 2015Registration of a charge (MR01) Dec 06, 2019Satisfaction of a charge (MR04)
All assets debenture	Created On Jul 05, 2012 Delivered On Jul 10, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Close Invoice Finance Limited
	Transactions Jul 10, 2012Registration of a charge (MG01) Jan 16, 2016Satisfaction of a charge (MR04)
Debenture	Created On Nov 28, 2007 Delivered On Dec 13, 2007	Satisfied	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 The Co-Operative Bank PLC
	Transactions Dec 13, 2007Registration of a charge (395) Oct 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Single debenture	Created On Jun 09, 1995 Delivered On Jun 16, 1995	Satisfied	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 Jun 16, 1995Registration of a charge (395) Dec 13, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PATRICK PARSONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 04, 2020	Administration started
Jan 29, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Lyn L Vardy Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex	practitioner	Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex
Jonathan Charles Marston Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex	practitioner	Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex

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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