KIER PARKMAN GB LIMITED
Overview
| Company Name | KIER PARKMAN GB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02359925 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KIER PARKMAN GB LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KIER PARKMAN GB LIMITED located?
| Registered Office Address | 2nd Floor Optimum House Clippers Quay M50 3XP Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIER PARKMAN GB LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUCHEL PARKMAN GB LIMITED | Oct 16, 2003 | Oct 16, 2003 |
| PARKMAN LIMITED | Apr 02, 2001 | Apr 02, 2001 |
| PARKMAN GROUP LIMITED | Aug 04, 1989 | Aug 04, 1989 |
| PARKMAN LIMITED | May 05, 1989 | May 05, 1989 |
| LISTHIT LIMITED | Mar 10, 1989 | Mar 10, 1989 |
What are the latest accounts for KIER PARKMAN GB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What are the latest filings for KIER PARKMAN GB LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Full accounts made up to Jul 31, 2022 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Aug 11, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on May 23, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Jaime Foong Yi Tham as a director on Sep 24, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Philip Higgins as a director on Sep 24, 2021 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Kier Dormant Holdings Limited as a person with significant control on Jul 05, 2021 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Philip Higgins on Jun 18, 2021 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House Clippers Quay Salford M50 3XP on Jul 05, 2021 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 7 pages | AA | ||||||||||||||
Appointment of Basil Christopher Mendonca as a director on Feb 19, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 31, 2019 | 18 pages | AA | ||||||||||||||
Change of details for Kier Dormant Holdings Limited as a person with significant control on Apr 17, 2020 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom to 81 Fountain Street Manchester M2 2EE on Apr 17, 2020 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of KIER PARKMAN GB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENDONCA, Basil Christopher | Director | Optimum House Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 280160760001 | |||||
| THAM, Jaime Foong Yi | Director | Optimum House Clippers Quay M50 3XP Salford 2nd Floor England | England | Malaysian | 288065440001 | |||||
| COBDEN, Nicky | Secretary | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | 169327200001 | |||||||
| LEE, Kelly | Secretary | Friars Stile Place TW10 6NL Richmond 6 Surrey United Kingdom | British | 138708240001 | ||||||
| MASSIE, Amanda Jane Emilia | Secretary | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | British | 36957420004 | ||||||
| PREECE, Richard Alec | Secretary | 3 Moorings Close Parkgate CH64 6TL South Wirral | British | 7353920001 | ||||||
| SHAW, Christine Ann | Secretary | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | 161010330001 | |||||||
| SJOGREN, Carl | Secretary | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | 153453740001 | |||||||
| ARCHER, Richard Jeremy | Director | Upper St. Dennis Farm Honington CV36 5EL Shipston On Stour Warwickshire | British | 36051250003 | ||||||
| BOYD, Reginald | Director | 4 Elms Way West Wittering PO20 8LS Chichester West Sussex | British | 12692900001 | ||||||
| COACKLEY, Richard James | Director | The Laurels 71tarvin Road Littleton CH3 7DD Cheser Cheshire | England | British | 184140330001 | |||||
| CUTHBERT, Richard Harry | Director | Saxons Meath Green Lane RH6 8JA Horley Surrey | United Kingdom | British | 43573230002 | |||||
| CUTHBERT, Richard Harry | Director | Meath Green Lane RH6 8JA Horley Saxons Surrey | United Kingdom | British | 43573230002 | |||||
| EAKIN, William Robert George | Director | Stainton Firs Tower Road North Heswall L60 6RS Wirral Merseyside | British | 76548530001 | ||||||
| ELLIS, Christopher John | Director | 5 Alderdale Drive High Lane SK6 8BX Stockport Cheshire | British | 12943580001 | ||||||
| ENGLAND, Paul David | Director | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | England | British | 153205540001 | |||||
| FARRAN, Roy | Director | The Banks Ashurst TN3 9TE Tunbridge Wells Kent | British | 32452200001 | ||||||
| FOREMAN, Thomas Lee | Director | Tempsford Hall SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | England | British | 221070030001 | |||||
| GREENOUGH, Alan Edward | Director | 14 Caledon Road HP9 2BX Beaconsfield Buckinghamshire | British | 62703450001 | ||||||
| GREENOUGH, Alan Edward | Director | 14 Caledon Road HP9 2BX Beaconsfield Buckinghamshire | British | 62703450001 | ||||||
| HANDLEY, John | Director | Brook Cottage Brinsea Batch, Congresbury BS49 5JP Bristol | British | 97439420001 | ||||||
| HARRIS, Rodney Hewer | Director | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | United Kingdom | British | 104017460001 | |||||
| HIGGINS, Philip | Director | Optimum House Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 273766000002 | |||||
| HINDMARSH, George Nicholas | Director | 9 Hill Close Ness L64 4ED South Wirral Merseyside | British | 12692870001 | ||||||
| HOWELL, Peter Robert | Director | Orchard House Babylon Lane Lower Kingswood KT20 6XA Tadworth Surrey | United Kingdom | British | 9630250001 | |||||
| HOWITT, Ian Howard | Director | The Spinney Mill Lane Rainhill L35 6NG Prescot Merseyside | England | British | 43712120001 | |||||
| JONES, John Roger | Director | 27 Suncliffe Drive CV8 1FH Kenilworth Warwickshire | United Kingdom | British | 34017980001 | |||||
| KANG, Anoop | Director | Tempsford Hall SG19 2BD Sandy Tempsford Hall Bedfordshire Great Britain | England | British | 198683900001 | |||||
| KILNER, Robert Graham | Director | 11 The Limes Culcheth WA3 4HE Warrington Cheshire | British | 11487410002 | ||||||
| MARTLE, Simon David | Director | Tempsford Hall SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | United Kingdom | British | 151541840001 | |||||
| MASSIE, Amanda Jane Emilia | Director | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | United Kingdom | British | 36957420004 | |||||
| MELGES, Bethan Anne Elizabeth | Director | Tempsford Hall SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | England | British | 199583330062 | |||||
| NICHOLSON, Francis John | Director | Hillside House Bowling Alley, Crondall GU10 5RL Farnham Surrey | United Kingdom | British | 86885000001 | |||||
| OGDEN, David William | Director | 16 Elm Drive Greasby CH49 3NP Wirral Merseyside | British | 30192420001 | ||||||
| PARKER, Ian | Director | Smithy Cottage Smithy Lane CH3 8AR Mouldsworth Cheshire | British | 82294940001 |
Who are the persons with significant control of KIER PARKMAN GB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mouchel Dormant Holdings Limited | Apr 06, 2016 | SG19 2BD Sandy Tempsford Hall Bedfordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kier Dormant Holdings Limited | Apr 06, 2016 | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does KIER PARKMAN GB LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture made between parkman group limited,parkman limited,parkman group professional services limited and parkman property management limited (collectively the "charging subsidiaries") and the royal bank of scotland PLC | Created On Jul 12, 2000 Delivered On Jul 21, 2000 | 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. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge debenture | Created On Jul 12, 2000 Delivered On Jul 17, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the guarantee and/or the debenture to the holders of the loan notesissued pursuant to the loan note instrument (as defined therein) | |
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
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Transactions
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| Mortgage debenture | Created On May 24, 2000 Delivered On Jun 02, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a letter dated 24TH may 2000 | |
Short particulars Please refer to form 395 for full details. 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
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Transactions
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| Debenture | Created On Oct 17, 1995 Delivered On Oct 24, 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
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Transactions
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| Legal mortgage | Created On Aug 13, 1990 Delivered On Dec 28, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 102, south quay wapping dock liverpool L1 merseyside title no: MS28 9887. and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 10, 1989 Delivered On Nov 17, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including trade fixtures. 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. | ||||
Persons Entitled
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Transactions
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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. - license: CC0