PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD

Overview

Company Name	PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02678235
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1992
Date of Cessation	Dec 20, 2016

Summary

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

What is the purpose of PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD located?

Registered Office Address	Amber Court William Armstrong Dr, Newcastle NE4 7YQ Busi, Newcastle Upon Tyne Tyne &Wear
Undeliverable Registered Office Address	No

What were the previous names of PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
PB KENNEDY & DONKIN HOLDINGS LIMITED	Jan 06, 1999	Jan 06, 1999
KENNEDY & DONKIN HOLDINGS LIMITED	Aug 15, 1997	Aug 15, 1997
RUST LIMITED	Jan 22, 1993	Jan 22, 1993
WHEELABRATOR TECHNOLOGIES INTERNATIONAL LIMITED	Jul 09, 1992	Jul 09, 1992
INTERCEDE 971 LIMITED	Jan 16, 1992	Jan 16, 1992

What are the latest accounts for PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD?

Filings

Date

Description

Document

Type

Dec 20, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 04, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 23, 2016

Application to strike the company off the register

3 pages

DS01

Aug 23, 2016

All of the property or undertaking has been released from charge 026782350003

1 pages

MR05

Aug 01, 2016

Termination of appointment of Stephen Derek Bingham as a director on Jul 31, 2016

1 pages

TM01

Aug 01, 2016

Appointment of Mr Mark William Naysmith as a director on Jul 31, 2016

2 pages

AP01

Aug 01, 2016

Appointment of Mr Andrew Christopher John Noble as a director on Jul 31, 2016

2 pages

AP01

Feb 05, 2016

Annual return made up to Jan 16, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2016	Statement of capital on Feb 05, 2016 Capital: GBP .01	SH01

Feb 01, 2016

Termination of appointment of Nikolas William Weston as a secretary on Jan 31, 2016

1 pages

TM02

Dec 22, 2015

Termination of appointment of Stephen John Reffitt as a director on Dec 04, 2015

1 pages

TM01

Dec 22, 2015

Termination of appointment of Stephen John Reffitt as a director on Dec 04, 2015

1 pages

TM01

Nov 11, 2015

Resignation of an auditor

2 pages

AA03

Oct 08, 2015

Full accounts made up to Dec 31, 2014

13 pages

Sep 25, 2015

Director's details changed for Mr Stephen Derek Bringham on Sep 25, 2015

2 pages

CH01

Feb 23, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 06, 2015

Registration of charge 026782350003, created on Jan 29, 2015

37 pages

MR01

Jan 24, 2015

Satisfaction of charge 1 in full

4 pages

MR04

Jan 21, 2015

Annual return made up to Jan 16, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2015	Statement of capital on Jan 21, 2015 Capital: GBP .01	SH01

Sep 24, 2014

Full accounts made up to Dec 31, 2013

11 pages

Sep 02, 2014

Statement of capital on Sep 02, 2014

Capital: GBP 0.01

4 pages

SH19

Sep 02, 2014

legacy

1 pages

SH20

Sep 02, 2014

legacy

1 pages

CAP-SS

Sep 02, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 23, 2014

Annual return made up to Jan 16, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 23, 2014	Statement of capital on Jan 23, 2014 Capital: GBP 402	SH01

Dec 03, 2013

Appointment of Mr Stephen John Reffitt as a director

2 pages

AP01

View All Filings

Who are the officers of PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAYSMITH, Mark William Amber Court William Armstrong Dr, Newcastle NE4 7YQ Busi, Newcastle Upon Tyne Tyne &Wear	Jul 31, 2016		Director	Amber Court William Armstrong Dr, Newcastle NE4 7YQ Busi, Newcastle Upon Tyne Tyne &Wear	Scotland	British	1966-12	79793020003
NOBLE, Andrew Christopher John Amber Court William Armstrong Dr, Newcastle NE4 7YQ Busi, Newcastle Upon Tyne Tyne &Wear	Jul 31, 2016		Director	Amber Court William Armstrong Dr, Newcastle NE4 7YQ Busi, Newcastle Upon Tyne Tyne &Wear	United Kingdom	British	1961-12	192017410001
ALLSOP, John Sabine 33 Haymill Road SL1 6NE Slough Berkshire	Jun 11, 1998	Sep 14, 1999	Secretary	33 Haymill Road SL1 6NE Slough Berkshire		British		120454000001
DAVIDSON, Stanley John Embleton 3 Beaconsfield Close NE25 9UW Whitley Bay Tyne & Wear	Sep 14, 1999	Jan 08, 2010	Secretary	3 Beaconsfield Close NE25 9UW Whitley Bay Tyne & Wear		British		11275420001
FREEDMAN, Susan Elizabeth 12 Brunswick Park Road N11 1JJ London	Aug 15, 1997	Jun 11, 1998	Secretary	12 Brunswick Park Road N11 1JJ London		British		54414220001
GOODY, John Jefferson 2316 Country Ridge Drive FOREIGN Birmingham Alabama 35243 Usa	Jul 09, 1992	Apr 30, 1993	Secretary	2316 Country Ridge Drive FOREIGN Birmingham Alabama 35243 Usa		British		34189610001
GOWER, Christopher Peter John 28 Alexandra Grove N12 8HG London	Feb 24, 1997	Jun 11, 1998	Secretary	28 Alexandra Grove N12 8HG London		British		36706110002
KEIGHTLEY, William Cracraft 253 Pavilion Road SW1X OBP London	Apr 30, 1993	Jan 01, 1995	Secretary	253 Pavilion Road SW1X OBP London		American		34189630001
MORRIS, Piers 50 Richmond Park Road KT2 6AH Kingston Upon Thames Surrey	Jan 01, 1995	Feb 24, 1997	Secretary	50 Richmond Park Road KT2 6AH Kingston Upon Thames Surrey		British		38656310002
PROCTOR, Richard James William Armstrong Drive Newcastle Business Park NE4 7YQ Newcastle Upon Tyne Amber Court Tyne And Wear	Jan 07, 2010	Oct 31, 2013	Secretary	William Armstrong Drive Newcastle Business Park NE4 7YQ Newcastle Upon Tyne Amber Court Tyne And Wear		British		148180210001
WESTON, Nikolas William Amber Court William Armstrong Dr, Newcastle NE4 7YQ Busi, Newcastle Upon Tyne Tyne &Wear	Oct 31, 2013	Jan 31, 2016	Secretary	Amber Court William Armstrong Dr, Newcastle NE4 7YQ Busi, Newcastle Upon Tyne Tyne &Wear				183335600001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jan 13, 1992	Jul 09, 1992	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
AYRES, Gregory Richard 142 Highfield Way WD3 7PJ Rickmansworth Hertfordshire	May 12, 2004	May 28, 2010	Director	142 Highfield Way WD3 7PJ Rickmansworth Hertfordshire	United States	British	1950-3	89962850001
BARLOW, William, Sir 4 Parkside RG9 1TX Henley On Thames Oxfordshire	Sep 05, 1997	Apr 27, 2001	Director	4 Parkside RG9 1TX Henley On Thames Oxfordshire		British	1924-6	75743260001
BINGHAM, Stephen Derek Amber Court William Armstrong Dr, Newcastle NE4 7YQ Busi, Newcastle Upon Tyne Tyne &Wear	Jun 10, 2010	Jul 31, 2016	Director	Amber Court William Armstrong Dr, Newcastle NE4 7YQ Busi, Newcastle Upon Tyne Tyne &Wear	United Kingdom	British	1959-1	113795250003
BURTON, Eric Charles 9 Whinbank Ponteland NE20 9HX Newcastle Upon Tyne	May 14, 2007	Jan 31, 2010	Director	9 Whinbank Ponteland NE20 9HX Newcastle Upon Tyne	Uk	British	1945-5	41088150001
FALKMAN, Edwin Gosta The Old House GU10 3EF Dockenfield Surrey	Sep 05, 1997	Apr 27, 1998	Director	The Old House GU10 3EF Dockenfield Surrey		British	1944-8	22827570002
FLEW, Nicholas William John Amber Court William Armstrong Dr, Newcastle NE4 7YQ Busi, Newcastle Upon Tyne Tyne &Wear	Jan 19, 2010	Oct 31, 2013	Director	Amber Court William Armstrong Dr, Newcastle NE4 7YQ Busi, Newcastle Upon Tyne Tyne &Wear	United Kingdom	British	1960-3	87392780002
GARNETT, Keith Jay 104 Long Court FOREIGN Sheboygan Wisconsin W1 53081 Usa	Jul 09, 1992	Jan 14, 1994	Director	104 Long Court FOREIGN Sheboygan Wisconsin W1 53081 Usa		Usa	1938-8	29315760001
GILBERT, Rodney Carson 1037 Jeffrey Drive FOREIGN Birmingham Alabama 35235 Usa	Jul 09, 1992	Oct 01, 1996	Director	1037 Jeffrey Drive FOREIGN Birmingham Alabama 35235 Usa		Usa	1939-9	29485530001
GOODY, John Jefferson 2316 Country Ridge Drive FOREIGN Birmingham Alabama 35243 Usa	Jul 09, 1992	Dec 29, 1995	Director	2316 Country Ridge Drive FOREIGN Birmingham Alabama 35243 Usa		British	1944-11	34189610001
GORDON, Mark Webster Old Vicarage Church Road, East Harptree BS40 6AY Bristol	Oct 21, 1996	Apr 27, 2001	Director	Old Vicarage Church Road, East Harptree BS40 6AY Bristol	England	British	1962-8	117961120001
HAWKINS, Anthony Keith 29 George Eliot Close Witley GU8 5PQ Godalming Surrey	Sep 05, 1997	Sep 30, 2000	Director	29 George Eliot Close Witley GU8 5PQ Godalming Surrey		British	1948-6	29228890002
KEIGHTLEY, William Cracraft 253 Pavilion Road SW1X OBP London	Jul 09, 1992	Jan 01, 1995	Director	253 Pavilion Road SW1X OBP London		American	1953-7	34189630001
MATTHEWS, Timothy John 70 Rosendale Road West Dulwich SE21 8DP London	May 12, 2004	May 15, 2007	Director	70 Rosendale Road West Dulwich SE21 8DP London	United Kingdom	British	1951-6	50382860001
MCALISTER, David Arthur 316 East Dudley Avenue Westfield New Jersey 07090 Usa	Aug 02, 2000	May 12, 2004	Director	316 East Dudley Avenue Westfield New Jersey 07090 Usa		American	1955-10	70575400003
MOSS, Clifford Gerrard 15 Cleave Prior Outward Lane CR5 3YF Chipstead Surrey	Sep 05, 1997	May 22, 2003	Director	15 Cleave Prior Outward Lane CR5 3YF Chipstead Surrey		British	1926-10	71444210001
O'NEILL, Thomas 1 Plymouth Court 08550 Princeton Junction New Jersey Usa	Aug 02, 2000	Apr 27, 2001	Director	1 Plymouth Court 08550 Princeton Junction New Jersey Usa		American	1951-7	60345240001
REEVES, Barbara Flat 2 24 Bracknell Gardens NW3 7ED London	Jan 13, 1992	Jul 09, 1992	Nominee Director	Flat 2 24 Bracknell Gardens NW3 7ED London		British	1962-10	900004670001
REFFITT, Stephen John Amber Court William Armstrong Dr, Newcastle NE4 7YQ Busi, Newcastle Upon Tyne Tyne &Wear	Oct 31, 2013	Dec 04, 2015	Director	Amber Court William Armstrong Dr, Newcastle NE4 7YQ Busi, Newcastle Upon Tyne Tyne &Wear	England	British	1958-2	163544450001
REYNOLDS, Stephen Christopher 19 Dorset Drive BB7 2BQ Clitheroe Lancashire	May 22, 2003	May 12, 2004	Director	19 Dorset Drive BB7 2BQ Clitheroe Lancashire	United Kingdom	British	1955-6	69314310001
RITCHIE, William Montgomerie, Dr Jasmine Cottage 1 Thistledown Vale Ifold, Loxwood RH14 0TN Billingshurst West Sussex	May 22, 2003	Dec 31, 2006	Director	Jasmine Cottage 1 Thistledown Vale Ifold, Loxwood RH14 0TN Billingshurst West Sussex	England	British	1944-12	68771920003
SCHRADER, Richard Allen 718 Woodland Avenue Westfield New Jersey 07090 Usa	Aug 02, 2000	Apr 27, 2001	Director	718 Woodland Avenue Westfield New Jersey 07090 Usa		American	1950-1	62808930001
SPRINGATE, John Raymond Rockswood Rocks Lane, High Hurstwood TN224BN Uckfield	Sep 05, 1997	Aug 02, 2000	Director	Rockswood Rocks Lane, High Hurstwood TN224BN Uckfield	England	British	1948-11	110927150001
STANCZAK, Stephen Phillip Maydene Sandy Lane KT11 2EG Cobham Surrey	May 30, 1997	Apr 27, 1998	Director	Maydene Sandy Lane KT11 2EG Cobham Surrey		Usa	1957-6	31658320002

View Detailed Information on Officers and People with Significant Control

Does PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 29, 2015 Delivered On Feb 06, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Canadian Imperial Bank of Commerce
	Transactions Feb 06, 2015Registration of a charge (MR01) Aug 23, 2016All of the property or undertaking has been released from the charge (MR05)
Composite debenture and guarantee	Created On Apr 01, 1998 Delivered On Apr 15, 1998	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 Generale Bank N/V Generale De Banque Sa
	Transactions Apr 15, 1998Registration of a charge (395) Mar 28, 2003Statement of satisfaction of a charge in full or part (403a)
Tenancy agreement	Created On May 17, 1993 Delivered On Jun 03, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the tenancy agreement
	Short particulars The sum of £4,000 with interest thereon.
	Persons Entitled Ja Moody
	Transactions Jun 03, 1993Registration of a charge (395) Jan 24, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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