PARKER FITZGERALD LIMITED

Overview

Company Name	PARKER FITZGERALD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06362018
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2007
Date of Cessation	Jun 08, 2023

Summary

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

What is the purpose of PARKER FITZGERALD LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is PARKER FITZGERALD LIMITED located?

Registered Office Address	C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn WC1V 6RL London
Undeliverable Registered Office Address	No

What are the latest accounts for PARKER FITZGERALD LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for PARKER FITZGERALD LIMITED?

Filings

Date

Description

Document

Type

Jun 08, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 08, 2023

Return of final meeting in a members' voluntary winding up

16 pages

LIQ13

Aug 31, 2022

Liquidators' statement of receipts and payments to Jun 28, 2022

18 pages

LIQ03

Aug 13, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 29, 2021	LRESSP

Jul 19, 2021

Registered office address changed from 17th Floor Heron Tower 110 Bishopsgate London EC2N 4AY to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on Jul 19, 2021

2 pages

AD01

Jul 16, 2021

Appointment of a voluntary liquidator

3 pages

600

Jul 16, 2021

Declaration of solvency

5 pages

LIQ01

Jun 29, 2021

Satisfaction of charge 3 in full

1 pages

MR04

May 24, 2021

legacy

1 pages

SH20

May 24, 2021

Statement of capital on May 24, 2021

Capital: GBP 0.10

3 pages

SH19

May 24, 2021

legacy

1 pages

CAP-SS

May 24, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 12/05/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

May 12, 2021

Termination of appointment of Patrick Brian Francis Rowe as a director on May 11, 2021

1 pages

TM01

May 12, 2021

Termination of appointment of John Anthony Mclaughlin as a director on May 11, 2021

1 pages

TM01

Oct 19, 2020

Confirmation statement made on Sep 05, 2020 with updates

4 pages

CS01

Sep 23, 2020

Director's details changed for Mr John Anthony Mclaughlin on Oct 30, 2019

2 pages

CH01

Jun 30, 2020

Full accounts made up to Jun 30, 2019

32 pages

Apr 09, 2020

Termination of appointment of Scott Vincent as a director on Mar 29, 2020

1 pages

TM01

Mar 30, 2020

Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019

1 pages

AA01

Sep 26, 2019

Confirmation statement made on Sep 05, 2019 with no updates

3 pages

CS01

Sep 26, 2019

Appointment of Mr Patrick Brian Francis Rowe as a director on Sep 05, 2019

2 pages

AP01

Sep 26, 2019

Appointment of Mr Daniel Kenneth Burton as a director on Sep 05, 2019

2 pages

AP01

Sep 26, 2019

Appointment of Mr Derek Boyd Simpson as a director on Sep 05, 2019

2 pages

AP01

Sep 26, 2019

Appointment of Mr John Anthony Mclaughlin as a director on Sep 05, 2019

2 pages

AP01

Sep 18, 2019

Notification of Accenture (Uk) Limited as a person with significant control on Aug 09, 2019

2 pages

PSC02

View All Filings

Who are the officers of PARKER FITZGERALD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURTON, Daniel Kenneth Fenchurch Street EC3M 3BD London 30 United Kingdom	Sep 05, 2019		Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	England	British	1973-9	231828430001
RICE, Anthony Jan Fenchurch Street EC3M 3BD London 30 United Kingdom	Aug 09, 2019		Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	England	British	1974-2	220027070001
SIMPSON, Derek Boyd Fenchurch Street EC3M 3BD London 30 United Kingdom	Sep 05, 2019		Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	United Kingdom	British	1961-12	36890280002
HOARE, Robert Fuller Close E2 6DX London 26	Sep 01, 2009	Sep 01, 2010	Secretary	Fuller Close E2 6DX London 26				145985980001
MCKENZIE, Andrew New Bond Street W1S 1RR London 72	Apr 01, 2009	Aug 01, 2009	Secretary	New Bond Street W1S 1RR London 72		Australian		137855450001
SWIFT (SECRETARIES) LIMITED Swift House 6 Cumberland Close BB3 2TR Darwen	Sep 05, 2007	Apr 01, 2009	Secretary	Swift House 6 Cumberland Close BB3 2TR Darwen				110688570001
BACCOUCHE, Lotfi Ben Hedi Floor Heron Tower 110 Bishopsgate EC2N 4AY London 17th England	Dec 31, 2011	Aug 31, 2014	Director	Floor Heron Tower 110 Bishopsgate EC2N 4AY London 17th England	United Kingdom	Australian	1962-8	140211490001
GALLAGHER, Kevin Floor Heron Tower 110 Bishopsgate EC2N 4AY London 17th England	Aug 01, 2010	Sep 30, 2013	Director	Floor Heron Tower 110 Bishopsgate EC2N 4AY London 17th England	United Kingdom	Scottish	1971-4	153371660001
GOODHEW, Nicholas John Floor Heron Tower 110 Bishopsgate EC2N 4AY London 17th England	Apr 02, 2013	Apr 30, 2015	Director	Floor Heron Tower 110 Bishopsgate EC2N 4AY London 17th England	England	British	1977-12	107216160002
HAMILTON, Richard Elm Park Court Elm Park Road HA5 3LJ Pinner 17 Middlesex United Kingdom	Aug 01, 2009	Jan 30, 2010	Director	Elm Park Court Elm Park Road HA5 3LJ Pinner 17 Middlesex United Kingdom	United Kingdom	British	1965-5	140507680001
HANNAN, Mark James Floor Heron Tower 110 Bishopsgate EC2N 4AY London 17th England	Dec 31, 2010	Apr 16, 2019	Director	Floor Heron Tower 110 Bishopsgate EC2N 4AY London 17th England	United Kingdom	British	1972-11	163994610001
MCLAUGHLIN, John Anthony Fenchurch Street EC3M 3BD London 30 United Kingdom	Sep 05, 2019	May 11, 2021	Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	England	Irish	1974-8	164083790002
ROWE, Patrick Brian Francis Fenchurch Street EC3M 3BD London 30 United Kingdom	Sep 05, 2019	May 11, 2021	Director	Fenchurch Street EC3M 3BD London 30 United Kingdom	England	British	1964-11	216925240001
VINCENT, Scott Floor Heron Tower 110 Bishopsgate EC2N 4AY London 17th England	Sep 05, 2007	Mar 29, 2020	Director	Floor Heron Tower 110 Bishopsgate EC2N 4AY London 17th England	England	Australian	1978-5	124255590004
WELSH, Natalie Floor Heron Tower 110 Bishopsgate EC2N 4AY London 17th	Aug 09, 2019	Aug 09, 2019	Director	Floor Heron Tower 110 Bishopsgate EC2N 4AY London 17th	England	British	1988-4	261382300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARKER FITZGERALD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Accenture (Uk) Limited

Aug 09, 2019

Fenchurch Street

EC3M 3BD London

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	4757301

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.

Mr Scott Vincent

Apr 06, 2016

110 Bishopsgate

EC2N 4AY London

Heron Tower

England

Yes

Nationality: Australian

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Mark James Hannan

Apr 06, 2016

15 Westland Place

N1 7LP London

Floor 3

Greater London

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does PARKER FITZGERALD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and fixed and floating charge	Created On May 27, 2011 Delivered On Jun 09, 2011	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 09, 2011Registration of a charge (MG01) Jun 29, 2021Satisfaction of a charge (MR04)
Debenture	Created On Aug 13, 2010 Delivered On Aug 28, 2010	Satisfied	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hitachi Capital UK PLC T/a Hitachi Capital Invoice Finance
	Transactions Aug 28, 2010Registration of a charge (MG01) Jul 31, 2013Satisfaction of a charge (MR04)
All assets debenture	Created On Sep 01, 2009 Delivered On Sep 02, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, plant & machinery. See image for full details.
	Persons Entitled Partnership Finance Limited (The Security Holder)
	Transactions Sep 02, 2009Registration of a charge (395) Mar 04, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does PARKER FITZGERALD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2021	Commencement of winding up
Jun 08, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Kiely Quantuma Advisory Limited High Holborn House 52-54 High Holborn WC1V 6RL London	practitioner	Quantuma Advisory Limited High Holborn House 52-54 High Holborn WC1V 6RL London	Jun 29, 2021
Simon James Bonney High Holborn House 52-54 High Holborn WC1V 6RL London	practitioner	High Holborn House 52-54 High Holborn WC1V 6RL London	Jun 29, 2021

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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