KIER PARKMAN SERVIGROUP LIMITED
Overview
| Company Name | KIER PARKMAN SERVIGROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04979378 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KIER PARKMAN SERVIGROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KIER PARKMAN SERVIGROUP LIMITED located?
| Registered Office Address | 2nd Floor Optimum House, Clippers Quay M50 3XP Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIER PARKMAN SERVIGROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUCHEL PARKMAN SERVIGROUP LIMITED | May 19, 2005 | May 19, 2005 |
| SERVIGROUP LIMITED | May 11, 2005 | May 11, 2005 |
| SERVIGROUP PLC | Nov 28, 2003 | Nov 28, 2003 |
What are the latest accounts for KIER PARKMAN SERVIGROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for KIER PARKMAN SERVIGROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 14 pages | AA | ||||||||||||||
legacy | 232 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Dec 23, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Clive Thomas as a director on Nov 17, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Steven Philip Van Raalte as a director on Nov 16, 2022 | 2 pages | AP01 | ||||||||||||||
Statement of capital on May 23, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Helen Julia Samuels as a director on Mar 18, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2021 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Jaime Foong Yi Tham as a secretary on Sep 24, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Philip Higgins as a secretary on Sep 24, 2021 | 1 pages | TM02 | ||||||||||||||
Appointment of Basil Christopher Mendonca as a director on Aug 12, 2021 | 2 pages | AP01 | ||||||||||||||
Change of details for Kier Dormant Holdings Limited as a person with significant control on Jul 05, 2021 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on Jul 05, 2021 | 1 pages | AD01 | ||||||||||||||
Appointment of Helen Julia Samuels as a director on Feb 19, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Whittaker as a director on Feb 23, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jun 30, 2020 | 19 pages | AA | ||||||||||||||
Who are the officers of KIER PARKMAN SERVIGROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THAM, Jaime Foong Yi | Secretary | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | 288111060001 | |||||||
| MENDONCA, Basil Christopher | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 280160760001 | |||||
| VAN RAALTE, Steven Philip | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 302570330001 | |||||
| COBDEN, Nicky | Secretary | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | 169330700001 | |||||||
| ENGMANN, Catherine | Secretary | 11 Tudor Way SL4 5LT Windsor Berkshire | British | 92722710004 | ||||||
| HAMES, Victoria Elizabeth | Secretary | Flat 5 70 Elmbourne Road SW17 8JJ London | British | 102613150001 | ||||||
| HIGGINS, Philip | Secretary | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | 262537410001 | |||||||
| LEE, Kelly | Secretary | Friars Stile Place TW10 6NL Richmond 6 Surrey United Kingdom | British | 138708240001 | ||||||
| MASSIE, Amanda Jane Emilia | Secretary | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | British | 36957420004 | ||||||
| MELGES, Bethan | Secretary | Tempsford Hall SG19 2BD Sandy Tempsford Hall Bedfordshire | 209548380001 | |||||||
| SHAW, Christine Ann | Secretary | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | 161068440001 | |||||||
| SJOGREN, Carl | Secretary | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | 153649480001 | |||||||
| STRAW, David John | Secretary | 15 Sandhills Road Barnt Green B45 8NP Birmingham | British | 83271060001 | ||||||
| CUTHBERT, Richard Harry | Director | Saxons Meath Green Lane RH6 8JA Horley Surrey | United Kingdom | British | 43573230002 | |||||
| CUTHBERT, Richard Harry | Director | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | United Kingdom | British | 43573230002 | |||||
| ENGLAND, Paul David | Director | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | England | British | 153205540001 | |||||
| HARRIS, Rodney Hewer | Director | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | United Kingdom | British | 104017460001 | |||||
| HOWARD, Lee | Director | Tempsford Hall SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 208700940001 | |||||
| MANSER, Ian | Director | 75 Fairfax Road TW11 9DA Teddington Middlesex | United Kingdom | British | 62877970002 | |||||
| MASSIE, Amanda Jane Emilia | Director | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | United Kingdom | British | 36957420004 | |||||
| MAWSON, David | Director | Tempsford Hall SG19 2BD Sandy Tempsford Hall Bedfordshire | United Kingdom | British | 156809630007 | |||||
| MCKEAGUE, Sean Thomas | Director | West Knoll 36 Church Lane RH8 9LB Oxted Surrey | United Kingdom | British | 52514130002 | |||||
| PEARSON, Giles Stewart | Director | Tempsford Hall SG19 2BD Sandy Tempsford Hall Bedfordshire Great Britain | United Kingdom | British | 180473890001 | |||||
| PHELAN, Alan William | Director | The Paddocks Hinton In The Hedge NN13 5NG Brackley Northamptonshire | Irish | 81881130001 | ||||||
| RAYNER, Paul Adrian | Director | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | United Kingdom | British | 45628680002 | |||||
| SAMUELS, Helen Julia | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | United Kingdom | British | 280194450001 | |||||
| THOMAS, Clive | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 263067980001 | |||||
| TILSTON, David Frank | Director | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | England | British | 157476100001 | |||||
| WHITTAKER, Mark | Director | M2 2EE Manchester 81 Fountain Street England | England | British | 266461160001 | |||||
| WILLIAMS, Jeremy Mark | Director | Tempsford Hall SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 280831530001 | |||||
| YOUNG, Kevin Andrew | Director | 35 Dean Close GU22 8NX Pyrford Surrey | England | British | 102706960001 |
Who are the persons with significant control of KIER PARKMAN SERVIGROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kier Dormant Holdings Limited | Apr 06, 2016 | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | No | ||||||||||
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Natures of Control
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Does KIER PARKMAN SERVIGROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge on deposit | Created On Jun 16, 2004 Delivered On Jun 22, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Account number 5186110015 in the name of the company with the chargee together with any other sum or sums deposited therein. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 15, 2004 Delivered On Apr 24, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
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
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Transactions
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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