PARSONS PEEBLES SERVICE (READING) LIMITED
Overview
| Company Name | PARSONS PEEBLES SERVICE (READING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02783525 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PARSONS PEEBLES SERVICE (READING) LIMITED?
- Repair of electrical equipment (33140) / Manufacturing
Where is PARSONS PEEBLES SERVICE (READING) LIMITED located?
| Registered Office Address | C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARSONS PEEBLES SERVICE (READING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAYLOR & GOODMAN LIMITED | Mar 30, 1995 | Mar 30, 1995 |
| KELJUST LIMITED | Jan 26, 1993 | Jan 26, 1993 |
What are the latest accounts for PARSONS PEEBLES SERVICE (READING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for PARSONS PEEBLES SERVICE (READING) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 26, 2020 |
What are the latest filings for PARSONS PEEBLES SERVICE (READING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 23 pages | AM23 | ||
Administrator's progress report | 23 pages | AM10 | ||
Administrator's progress report | 25 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 25 pages | AM10 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Notice of order removing administrator from office | 18 pages | AM16 | ||
Administrator's progress report | 32 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 23 pages | AM10 | ||
Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Oct 13, 2021 | 2 pages | AD01 | ||
Administrator's progress report | 33 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 31 pages | AM10 | ||
Statement of affairs with form AM02SOA | 12 pages | AM02 | ||
Result of meeting of creditors | 5 pages | AM07 | ||
Statement of administrator's proposal | 56 pages | AM03 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Registered office address changed from 75B Loverock Road Reading RG30 1DZ to Central Square 29 Wellington Street Leeds LS1 4DL on Jun 19, 2020 | 2 pages | AD01 | ||
Change of details for Parsons Peebles Group Limited as a person with significant control on Jan 22, 2020 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||
Termination of appointment of Ashleigh Joanne Greenan as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 26, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Patrick James Mennie as a director on Jan 07, 2020 | 2 pages | AP01 | ||
Who are the officers of PARSONS PEEBLES SERVICE (READING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MENNIE, Patrick James | Director | 5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp | Scotland | British | 110528330001 | |||||||||||||
| ROBERTS, Gareth Lloyd | Director | 5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp | England | British | 222590450001 | |||||||||||||
| GOWERS, Jeffrey Paul | Secretary | Iona Bucklebury Common RG7 6RY Reading Berkshire | British | 33608520001 | ||||||||||||||
| HAYNES, Maurice John | Secretary | The Old Stables Monkey Island Lane Bray SL6 2EF Maidenhead Berkshire | British | 82112760001 | ||||||||||||||
| STONEMAN, Susan Elizabeth | Nominee Secretary | 124 Rothwell Road Desborough NN14 2NT Northampton | British | 900006110001 | ||||||||||||||
| BARRETT, Francis Gerard | Director | Redwood Crescent East Kilbride G74 5PA Glasgow 1 Scotland | Scotland | British | 139711320001 | |||||||||||||
| BEHAN, Michael | Director | 13 Windsor Walk KT13 9AP Weybridge Surrey | England | British | 109204750001 | |||||||||||||
| BLACK, Nairn Gordon | Director | Redwood Crescent East Kilbride G74 5PA Glasgow 1 Scotland | United Kingdom | British | 174036340001 | |||||||||||||
| GOWERS, Jeffrey Paul | Director | Iona Bucklebury Common RG7 6RY Reading Berkshire | British | 33608520001 | ||||||||||||||
| GREENAN, Ashleigh Joanne | Director | Loverock Road RG30 1DZ Reading 75b | Scotland | British | 248224470001 | |||||||||||||
| GRIPTON, John George | Director | Beverley Basingstoke Road Three Mile Cross RG7 1AS Reading Berkshire | England | British | 17623770001 | |||||||||||||
| HALL, Lee Adrien | Director | Loverock Road RG30 1DZ Reading 75b | Uk | British | 168404090001 | |||||||||||||
| HAYNES, Maurice John | Director | The Old Stables Monkey Island Lane Bray SL6 2EF Maidenhead Berkshire | United Kingdom | British | 82112760001 | |||||||||||||
| LEWINGTON, Keith Edward | Nominee Director | Ford Cottage 17 Milton Road Willen Village MK15 9AD Milton Keynes Buckinghamshire | British | 900004940001 | ||||||||||||||
| MACINTOSH, Stewart Robert | Director | Loverock Road RG30 1DZ Reading 75b | Scotland | British | 245846770001 | |||||||||||||
| MCCALLUM, Gavin John | Director | Redwood Crescent East Kilbride G74 5PA Glasgow 1 Scotland | Scotland | British | 206680320001 | |||||||||||||
| MELLORS, John | Director | 12 Mulmount Close OL8 4NA Oldham Lancashire | England | British | 109204910001 | |||||||||||||
| PEACH, John Michael | Director | Jays Kirklington Road, Eakring NG22 0DA Newark Nottinghamshire | British | 27608880002 | ||||||||||||||
| RAYNER, Philip Thomas | Director | 18 Alfriston House Broadwater Street East BN14 9AE Worthing West Sussex | British | 28715350002 | ||||||||||||||
| RYDER, Peter Charles | Director | RG30 1DZ Reading 75b Loverock Road Berkshire England | England | British | 8277830004 | |||||||||||||
| CHINA NORTH INTERNATIONAL LIMITED | Director | 6828 Zn Arnhem Van Oldenbarneveldtstraat 85a Holland |
| 182320470001 | ||||||||||||||
| PEJA PRODUCTEN UK LIMITED | Director | Park Place CF10 3DR Cardiff Bradley Court Uk |
| 168404490001 |
Who are the persons with significant control of PARSONS PEEBLES SERVICE (READING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Parsons Peebles Group Limited | Apr 06, 2016 | 120 Bothwell Street G2 7JL Glasgow Ground Floor East Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does PARSONS PEEBLES SERVICE (READING) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| |||||||||||||||||||||||||||
| 2 |
| In administration |
|
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