PARSEQ MANAGED SERVICES LIMITED

Overview

Company Name	PARSEQ MANAGED SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07485525
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2011
Date of Cessation	Oct 01, 2019

Summary

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

What is the purpose of PARSEQ MANAGED SERVICES LIMITED?

Data processing, hosting and related activities (63110) / Information and communication

Where is PARSEQ MANAGED SERVICES LIMITED located?

Registered Office Address	Parseq Lowton Way Hellaby S66 8RY Rotherham South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for PARSEQ MANAGED SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for PARSEQ MANAGED SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 25, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 13, 2019	Application to strike the company off the register	3 pages	DS01

Feb 14, 2019	Full accounts made up to Dec 31, 2017	22 pages	AA

Jan 10, 2019	Confirmation statement made on Jan 06, 2019 with no updates	3 pages	CS01

Sep 05, 2018	Satisfaction of charge 074855250004 in full	4 pages	MR04

Aug 22, 2018	Registration of charge 074855250005, created on Aug 21, 2018	25 pages	MR01

Jan 10, 2018	Confirmation statement made on Jan 06, 2018 with no updates	3 pages	CS01

Oct 06, 2017	Full accounts made up to Dec 31, 2016	25 pages	AA

Oct 03, 2017	Satisfaction of charge 074855250003 in full	4 pages	MR04

Sep 05, 2017	Registration of charge 074855250004, created on Aug 29, 2017	38 pages	MR01

Jul 12, 2017	Termination of appointment of Rami Cassis as a director on Jul 12, 2017	1 pages	TM01

Jul 12, 2017	Appointment of Mr Arthur Christopher Callow as a director on Jul 12, 2017	2 pages	AP01

Apr 27, 2017	Termination of appointment of Pieter Johannes Hooft as a director on Apr 27, 2017	1 pages	TM01

Apr 27, 2017	Termination of appointment of James Lucien Alexander Szpiro as a director on Apr 27, 2017	1 pages	TM01

Jan 06, 2017	Confirmation statement made on Jan 06, 2017 with updates	5 pages	CS01

Jan 06, 2017	Appointment of Mr James Lucien Alexander Szpiro as a director on Jan 05, 2017	2 pages	AP01

Jan 06, 2017	Appointment of Mr Pieter Johannes Hooft as a director on Jan 05, 2017	2 pages	AP01

Sep 28, 2016	Full accounts made up to Dec 31, 2015	25 pages	AA

Sep 15, 2016	Termination of appointment of Simon Richard Ratcliffe as a director on Sep 14, 2016	1 pages	TM01

May 17, 2016	Termination of appointment of Robert John Littlewood as a secretary on May 17, 2016	1 pages	TM02

May 17, 2016	Appointment of Mr Alan Ka Wai Chan as a secretary on May 17, 2016	2 pages	AP03

Mar 29, 2016	Appointment of Mr Simon Richard Ratcliffe as a director on Mar 22, 2016	2 pages	AP01

Mar 21, 2016	Appointment of Mr Robert John Littlewood as a secretary on Oct 21, 2015	2 pages	AP03

Mar 21, 2016	Termination of appointment of Theresa Erica Spencer as a secretary on Oct 20, 2015	1 pages	TM02

View All Filings

Who are the officers of PARSEQ MANAGED SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAN, Alan Ka Wai Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire	May 17, 2016		Secretary	Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire				208188890001
CALLOW, Arthur Christopher Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire	Jul 12, 2017		Director	Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire	England	British	1950-6	234280190001
ARDEN, Richard Lowton Way Hellaby S66 9RY Rotherham Documetric South Yorkshire England	Jan 07, 2011	May 16, 2011	Secretary	Lowton Way Hellaby S66 9RY Rotherham Documetric South Yorkshire England				156737000001
BLUNDELL, Phillip Robert Cambridge Road TW11 8DF Teddington 121 Middlesex England	May 16, 2011	Apr 10, 2012	Secretary	Cambridge Road TW11 8DF Teddington 121 Middlesex England				160564580001
HOSKIN, Alison Ruth Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire England	Apr 10, 2012	Jan 27, 2013	Secretary	Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire England				168197740001
LITTLEWOOD, Robert John Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire	Oct 21, 2015	May 17, 2016	Secretary	Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire				206319400001
SPENCER, Theresa Erica Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire	Jan 10, 2014	Oct 20, 2015	Secretary	Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire				184161880001
ARDEN, Richard Brian Lowton Way Hellaby S66 9RY Rotherham Documetric South Yorkshire England	Jan 07, 2011	May 16, 2011	Director	Lowton Way Hellaby S66 9RY Rotherham Documetric South Yorkshire England	United Kingdom	British	1972-6	74259680002
BLUNDELL, Phillip Robert Cambridge Road TW11 8DF Teddington 121 Middlesex England	May 16, 2011	Apr 10, 2012	Director	Cambridge Road TW11 8DF Teddington 121 Middlesex England	United Kingdom	British	1961-4	249223170001
CASSIS, Rami Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire England	Jan 07, 2011	Jul 12, 2017	Director	Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire England	United Arab Emirates	French	1968-10	152363580001
HOOFT, Pieter Johannes Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire	Jan 05, 2017	Apr 27, 2017	Director	Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire	United Kingdom	Dutch	1963-9	148426590001
RATCLIFFE, Simon Richard Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire	Mar 22, 2016	Sep 14, 2016	Director	Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire	England	British	1965-12	206406430001
STRONG, Anthony John Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire	Jul 30, 2015	Aug 12, 2015	Director	Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire	England	British	1960-8	199892520001
SZPIRO, James Lucien Alexander Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire	Jan 05, 2017	Apr 27, 2017	Director	Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire	England	British	1973-8	136504450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARSEQ MANAGED SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Active Business Services Limited

Apr 06, 2016

Lowton Way

Hellaby

S66 8RY Rotherham

Parseq

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	03151334

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.

View Detailed Information on Persons with Significant Control

Does PARSEQ MANAGED SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 21, 2018 Delivered On Aug 22, 2018	Outstanding
	Brief description 5.1 you charge to us for the payment and discharge of the secured liabilities and with full title guarantee all of your right, title and interest in and to the following assets:-. (A) by way of first legal mortgage, all land belonging to you at the date of this deed including that described in schedule 2, part I;. (b) by way of first fixed charge:. (I) all land which belongs to you after the date of this deed (except any land mortgages under clause 5.1(a));. (Iv) (whether or not registered and including the benefit of all licences, applications and other rights relating to the same) all present and future trade marks, service marks, patents, designs, utility models, trade names, copyrights, design rights, unregistered designs, confidential information, know-how, database rights and domain names legally or beneficially owned by you or in which you have an interest. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bibby Financial Services Limited
	Transactions Aug 22, 2018Registration of a charge (MR01)
A registered charge	Created On Aug 29, 2017 Delivered On Sep 05, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Leumi Abl Limited
	Transactions Sep 05, 2017Registration of a charge (MR01) Sep 05, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Sep 29, 2015 Delivered On Oct 02, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers LTD (The "Security Trustee")
	Transactions Oct 02, 2015Registration of a charge (MR01) Oct 03, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 15, 2014 Delivered On Jul 19, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 19, 2014Registration of a charge (MR01) Jan 21, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jul 15, 2014 Delivered On Jul 19, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 19, 2014Registration of a charge (MR01) Jan 21, 2016Satisfaction of a charge (MR04)

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.
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