PL PARSONS (1995) LIMITED

Overview

Company Name	PL PARSONS (1995) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03039865
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1995
Date of Cessation	Apr 04, 2010

Summary

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

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 Address	No

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

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

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

Filings

Date

Description

Document

Type

Apr 04, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 04, 2010

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

5 pages

4.68

Jan 04, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Oct 27, 2009

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

5 pages

4.68

Nov 11, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 20, 2008	LRESEX

Oct 30, 2008

Statement of affairs with form 4.19

7 pages

4.20

Oct 30, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 20, 2008	LRESEX

Oct 30, 2008

Appointment of a voluntary liquidator

1 pages

600

Sep 24, 2008

legacy

1 pages

287

May 19, 2008

legacy

3 pages

363a

May 18, 2007

legacy

2 pages

363a

Apr 12, 2006

legacy

2 pages

363a

Feb 04, 2006

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

3 pages

Dec 22, 2005

legacy

7 pages

395

Oct 06, 2005

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

3 pages

Oct 03, 2005

legacy

1 pages

288c

May 18, 2005

legacy

8 pages

363s

Apr 05, 2005

legacy

2 pages

363s

Dec 30, 2004

legacy

1 pages

288c

Oct 22, 2004

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

3 pages

Apr 08, 2004

legacy

8 pages

363s

Jun 30, 2003

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

3 pages

Jun 19, 2003

legacy

8 pages

363s

Jun 19, 2003

legacy

2 pages

288a

Jun 19, 2003

legacy

1 pages

288b

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARSONS, Philip Sidney Lee Flat 4 16 Percy Circus WC1X 9EE London	Apr 01, 1995		Secretary	Flat 4 16 Percy Circus WC1X 9EE London		British		73344640003
NICHE CONSULTANCY LIMITED Brentmead House Britannia Road N12 9RU London	May 16, 2003		Secretary	Brentmead House Britannia Road N12 9RU London				40801880001
PARSONS, Philip Sidney Lee Flat 4 16 Percy Circus WC1X 9EE London	Apr 01, 1995		Director	Flat 4 16 Percy Circus WC1X 9EE London	United Kingdom	British	1945-2	73344640003
CHANDE, Shishir Gokaldas 121 Knoll Crescent HA6 1HX Northwood Middlesex	Nov 21, 2000	Mar 11, 2003	Secretary	121 Knoll Crescent HA6 1HX Northwood Middlesex		British		27539210001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 30, 1995	Apr 01, 1995	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
PARSONS, Marion Muriel 122 Highlever Road W10 6PJ London	Apr 01, 1995	Nov 22, 2000	Director	122 Highlever Road W10 6PJ London		British	1944-1	21819220001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 30, 1995	Apr 01, 1995	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Does PL PARSONS (1995) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)

View Detailed Information on Charges

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

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 20, 2008	Commencement of winding up
Apr 04, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased 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	Oct 20, 2008
Paul Adam Weber Leigh Adams Llp Brentmead House N12 9RU Britannia Road London	practitioner	Leigh Adams Llp Brentmead House N12 9RU Britannia Road London	Oct 20, 2008

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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