PARSONS BRINCKERHOFF INVESTMENTS LIMITED

Overview

Company Name	PARSONS BRINCKERHOFF INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03599313
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1998
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 INVESTMENTS LIMITED?

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

Where is PARSONS BRINCKERHOFF INVESTMENTS LIMITED located?

Registered Office Address	Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of PARSONS BRINCKERHOFF INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PARSONS BRINCKERHOFF OVERSEAS (UK) LIMITED	Dec 19, 2000	Dec 19, 2000
PARSONS BRINCKERHOFF OVERSEAS LTD	Sep 01, 2000	Sep 01, 2000
PB K&D LIMITED	Jan 05, 1999	Jan 05, 1999
PB KENNEDY & DONKIN LIMITED	Sep 01, 1998	Sep 01, 1998
PB (UK) HOLDINGS LIMITED	Aug 28, 1998	Aug 28, 1998
DELUXELAND LIMITED	Jul 16, 1998	Jul 16, 1998

What are the latest accounts for PARSONS BRINCKERHOFF INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for PARSONS BRINCKERHOFF INVESTMENTS LIMITED?

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 035993130001

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

Jul 18, 2016

Confirmation statement made on Jul 06, 2016 with updates

6 pages

CS01

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

Nov 11, 2015

Resignation of an auditor

2 pages

AA03

Oct 08, 2015

Full accounts made up to Dec 31, 2014

12 pages

Jul 23, 2015

Annual return made up to Jul 06, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2015	Statement of capital on Jul 23, 2015 Capital: GBP 2	SH01

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 035993130001, created on Jan 29, 2015

37 pages

MR01

Oct 24, 2014

Audit exemption subsidiary accounts made up to Dec 31, 2013

11 pages

Oct 24, 2014

legacy

80 pages

PARENT_ACC

Oct 24, 2014

legacy

1 pages

AGREEMENT2

Oct 24, 2014

legacy

3 pages

GUARANTEE2

Sep 02, 2014

legacy

1 pages

SH20

Sep 02, 2014

Statement of capital on Sep 02, 2014

Capital: GBP 2

4 pages

SH19

Sep 02, 2014

Resolutions

Resolutions

RESOLUTIONS

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

Sep 02, 2014

legacy

1 pages

CAP-SS

Aug 04, 2014

Annual return made up to Jul 06, 2014 with full list of shareholders

5 pages

AR01

Jul 21, 2014

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of PARSONS BRINCKERHOFF INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAYSMITH, Mark William Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne	Jul 31, 2016		Director	Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne	Scotland	British	1966-12	79793020003
NOBLE, Andrew Christopher John Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne	Jul 31, 2016		Director	Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne	United Kingdom	British	1961-12	192017410001
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
GORDON, Mark Webster Old Vicarage Church Road, East Harptree BS40 6AY Bristol	Oct 30, 1998	Sep 14, 1999	Secretary	Old Vicarage Church Road, East Harptree BS40 6AY Bristol		British		117961120001
LAMB, Victoria Katharine 2 Galveston Road SW15 2SA London	Aug 21, 1998	Aug 28, 1998	Secretary	2 Galveston Road SW15 2SA London		British		55303940003
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		148180120001
STEVENSON, Allan Rioch Church Lane Farndon CH3 6QD Chester Cheshire	Aug 28, 1998	Sep 14, 1999	Secretary	Rioch Church Lane Farndon CH3 6QD Chester Cheshire		British		60171900001
WESTON, Nikolas William Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne	Oct 31, 2013	Jan 31, 2016	Secretary	Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne				183333090001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Jul 16, 1998	Aug 21, 1998	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
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	Oct 30, 1998	Jun 28, 2000	Director	4 Parkside RG9 1TX Henley On Thames Oxfordshire		British	1924-6	75743260001
BINGHAM, Stephen Derek Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne	Jun 10, 2010	Jul 31, 2016	Director	Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne	United Kingdom	British	1959-1	113795250003
BLAYLOCK, Alan 27 Home Farm Avenue Mottram SK14 6JS Hyde Cheshire	Nov 29, 2000	May 11, 2001	Director	27 Home Farm Avenue Mottram SK14 6JS Hyde Cheshire		British	1951-5	71694910001
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
CRESSWELL, Stephen James 41 Chiswick High Road W4 2LT London	Jun 28, 2000	Dec 01, 2000	Director	41 Chiswick High Road W4 2LT London		British	1965-11	64227080001
FLEW, Nicholas William John Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne	Jan 19, 2010	Oct 31, 2013	Director	Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne	United Kingdom	British	1960-3	87392780002
GORDON, Mark Webster Old Vicarage Church Road, East Harptree BS40 6AY Bristol	Oct 30, 1998	May 11, 2001	Director	Old Vicarage Church Road, East Harptree BS40 6AY Bristol	England	British	1962-8	117961120001
GRAY, Robert Andrew Innisfree 58 Warren Road L23 6UF Liverpool Merseyside	Jun 28, 2000	May 11, 2001	Director	Innisfree 58 Warren Road L23 6UF Liverpool Merseyside		British	1945-9	71040010001
HAWKINS, Anthony Keith 29 George Eliot Close Witley GU8 5PQ Godalming Surrey	Oct 30, 1998	Sep 30, 2000	Director	29 George Eliot Close Witley GU8 5PQ Godalming Surrey		British	1948-6	29228890002
HITCHCOCK, Woodrow Wilson 12128 Wolf Valley Drive 20124 Clifton Virginia Usa	Aug 28, 1998	Jun 28, 2000	Director	12128 Wolf Valley Drive 20124 Clifton Virginia Usa		American	1944-1	60345230001
KEATLEY, Jane Elizabeth 36 Berridge Mews Off Hillfield Road NW6 1RF Westhampstead London	Aug 21, 1998	Aug 28, 1998	Director	36 Berridge Mews Off Hillfield Road NW6 1RF Westhampstead London		British	1974-5	60067150001
LAMB, Victoria Katharine 2 Galveston Road SW15 2SA London	Aug 21, 1998	Aug 28, 1998	Director	2 Galveston Road SW15 2SA London		British	1971-11	55303940003
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	Jun 28, 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	Oct 30, 1998	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 28, 1998	Jun 28, 2000	Director	1 Plymouth Court 08550 Princeton Junction New Jersey Usa		American	1951-7	60345240001
PRIETO, Robert 18 Priory Road 08512 Cranbury New Jersey Usa	Aug 28, 1998	Jun 28, 2000	Director	18 Priory Road 08512 Cranbury New Jersey Usa		Usa	1954-4	60345270001
REFFITT, Stephen John Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne	Oct 31, 2013	Dec 04, 2015	Director	Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne	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
REYNOLDS, Stephen Christopher 19 Dorset Drive BB7 2BQ Clitheroe Lancashire	Jun 28, 2000	May 11, 2001	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
SOBKE, John Frederick Newlands House Newlands Cornery GU4 8SE Guildford Surrey	Jun 28, 2000	May 11, 2001	Director	Newlands House Newlands Cornery GU4 8SE Guildford Surrey		American	1939-11	67733460001
SPRINGATE, John Raymond Rockswood Rocks Lane, High Hurstwood TN224BN Uckfield	Oct 30, 1998	Jun 28, 2000	Director	Rockswood Rocks Lane, High Hurstwood TN224BN Uckfield	England	British	1948-11	110927150001
STEVENSON, Allan Rioch Church Lane Farndon CH3 6QD Chester Cheshire	Aug 28, 1998	Jun 28, 2000	Director	Rioch Church Lane Farndon CH3 6QD Chester Cheshire		British	1929-3	60171900001
THORNHILL, David Lawrence 14 Clockhouse Apartments Enton Hall Water Lane GU8 5AS Witley Godalming Surrey	May 11, 2001	Jan 15, 2003	Director	14 Clockhouse Apartments Enton Hall Water Lane GU8 5AS Witley Godalming Surrey		American	1962-5	75666060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARSONS BRINCKERHOFF INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wsp European Holdings Limited

Apr 06, 2016

Chancery Lane

WC2A 1AF London

Wsp House

England

Legal Form	Limited Liability Company
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PARSONS BRINCKERHOFF INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status
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)

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.
license: CC0