PL PARSONS (1995) LIMITED

PL PARSONS (1995) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePL PARSONS (1995) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03039865
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PL PARSONS (1995) LIMITED?

    • (2875) /

    Where is PL PARSONS (1995) LIMITED located?

    Registered Office Address
    LEIGH ADAMS LLP
    Brentmead House Britannia Road
    N12 9RU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PL PARSONS (1995) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2005

    What are the latest filings for PL PARSONS (1995) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 18, 2009

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Oct 19, 2009

    5 pages4.68

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 20, 2008

    LRESEX

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 20, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    2 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    3 pagesAA

    legacy

    7 pages395

    Total exemption small company accounts made up to Mar 31, 2004

    3 pagesAA

    legacy

    1 pages288c

    legacy

    8 pages363s

    legacy

    2 pages363s

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2003

    3 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Mar 31, 2002

    3 pagesAA

    legacy

    8 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of PL PARSONS (1995) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARSONS, Philip Sidney Lee
    Flat 4
    16 Percy Circus
    WC1X 9EE London
    Secretary
    Flat 4
    16 Percy Circus
    WC1X 9EE London
    BritishCompany Director73344640003
    NICHE CONSULTANCY LIMITED
    Brentmead House
    Britannia Road
    N12 9RU London
    Secretary
    Brentmead House
    Britannia Road
    N12 9RU London
    40801880001
    PARSONS, Philip Sidney Lee
    Flat 4
    16 Percy Circus
    WC1X 9EE London
    Director
    Flat 4
    16 Percy Circus
    WC1X 9EE London
    United KingdomBritishCompany Director73344640003
    CHANDE, Shishir Gokaldas
    121 Knoll Crescent
    HA6 1HX Northwood
    Middlesex
    Secretary
    121 Knoll Crescent
    HA6 1HX Northwood
    Middlesex
    British27539210001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    PARSONS, Marion Muriel
    122 Highlever Road
    W10 6PJ London
    Director
    122 Highlever Road
    W10 6PJ London
    BritishCompany Director21819220001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does PL PARSONS (1995) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Dec 19, 2005
    Delivered On Dec 22, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Dec 22, 2005Registration of a charge (395)

    Does PL PARSONS (1995) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 20, 2008Commencement of winding up
    Apr 04, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Henry Linton
    Leigh Adams Limited
    Brentmead House
    N12 9RU Britannia Road
    London
    practitioner
    Leigh Adams Limited
    Brentmead House
    N12 9RU Britannia Road
    London
    Paul Adam Weber
    Leigh Adams Llp
    Brentmead House
    N12 9RU Britannia Road
    London
    practitioner
    Leigh Adams Llp
    Brentmead House
    N12 9RU Britannia Road
    London

    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