PL

PARKERSELL LIMITED

Dissolved

Company number 00499423

London, England · Incorporated 14 September 1951

Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

Dormant Company · SIC 99999

Status
Dissolved
Company age
75 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN · until 12 February 2018

8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH · until 20 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PM
PEACOCK, Matthew Robert
Director
26 August 2021
DP
DICKINSON, Peter John Goddard
Director
19 April 2017
MC
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
14 August 2009
KS
KIRKPATRICK, Simon Charles
Director · Resigned
30 January 2020
IM
IDLE, Matthew
Director · Resigned
18 January 2019
BR
BLUMBERGER, Richard John
Director · Resigned
19 April 2017
HP
HOLLAND, Philip Jeffery
Director · Resigned
27 January 2017
RS
ROSE, Sally Ann
Director · Resigned
27 January 2017
BS
BAXTER, Suzanne Claire
Director · Resigned
19 September 2012
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
19 September 2012
CJ
CLARKE, James Ian
Director · Resigned
25 September 2009
HI
HOWARTH, Ian Eric
Director · Resigned
14 August 2009
MP
MOSLEY, Peter Frederick
Director · Resigned
14 August 2009
PC
PAYNE, Christopher Richard
Director · Resigned
14 August 2009
PF
PELEGE, Frederic
Director · Resigned
21 January 2008
HM
HOLT, Martin John
Director · Resigned
22 February 2006
HM
HARRINGTON, Mike
Director · Resigned
28 February 2005
CL
CORREIA, Luis Pais
Director · Resigned
1 January 2005
SP
STEVENS, Paul Barry
Secretary · Resigned
12 February 2004
GE
GOSDEN, Edna
Secretary · Resigned
28 August 2001
HM
HORLOCK, Mark James
Director · Resigned
22 December 2000
RJ
RIEHL, Jean Philippe
Secretary · Resigned
29 March 2000
RJ
RIEHL, Jean Philippe
Director · Resigned
29 March 2000
RJ
ROBERTS, James Harold
Director · Resigned
29 March 2000
BL
BERMEJO, Laurent Philippe
Director · Resigned
6 May 1999
WJ
WINTERBOTTOM, Jeffrey
Director · Resigned
31 March 1999
NE
NAOUR, Erwoan
Director · Resigned
1 September 1998
HM
HOPKINS, Malcolm Lewis
Director · Resigned
4 January 1994
GD
GUTHRIE, David William
Secretary · Resigned
—
GD
GUTHRIE, David William
Director · Resigned
—
HD
HARRISON, David James
Director · Resigned
—
MD
MATHEWS, David Brian
Director · Resigned
—
PT
PARKER, Timothy William
Director · Resigned
—
WD
WATERSTONE, David George Stuart
Director · Resigned
—

Persons with significant control

PS
Mitie Technical Facilities Management Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 March 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 December 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 August 2023 View
Resolution
Resolution
8 August 2023 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
5 August 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 August 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 May 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 May 2023 View
Mortgage Charge Whole Cease With Charge Number
Mortgage
6 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2023 View
Accounts With Accounts Type Dormant
Accounts
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Dormant
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Appoint Person Director Company With Name Date
Officers
26 August 2021 View
Accounts With Accounts Type Dormant
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Change Person Director Company With Change Date
Officers
27 February 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2019 View
Legacy
Accounts
9 December 2019 View
Legacy
Other
9 December 2019 View
Legacy
Other
9 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Legacy
Capital
29 March 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 March 2019 View
Legacy
Insolvency
29 March 2019 View
Resolution
Resolution
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
24 January 2019 View
Appoint Person Director Company With Name Date
Officers
24 January 2019 View
Accounts With Accounts Type Dormant
Accounts
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2018 View
Change Person Director Company With Change Date
Officers
15 March 2018 View
Change Person Director Company With Change Date
Officers
28 February 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Change Corporate Secretary Company With Change Date
Officers
15 February 2018 View
Move Registers To Registered Office Company With New Address
Address
14 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2018 View
Accounts With Accounts Type Dormant
Accounts
5 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2017 View
Termination Director Company With Name Termination Date
Officers
19 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Accounts With Accounts Type Full
Accounts
28 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
27 October 2015 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Change Person Director Company With Change Date
Officers
28 September 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Accounts With Accounts Type Dormant
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Change Person Director Company With Change Date
Officers
25 April 2014 View
Change Person Director Company With Change Date
Officers
25 April 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Change Corporate Secretary Company With Change Date
Officers
7 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2014 View
Accounts With Accounts Type Dormant
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Termination Director Company With Name
Officers
30 October 2012 View
Termination Director Company With Name
Officers
4 October 2012 View
Accounts With Accounts Type Dormant
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Termination Director Company With Name
Officers
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Accounts With Accounts Type Group
Accounts
27 July 2011 View
Change Sail Address Company
Address
25 January 2011 View
Change Person Director Company With Change Date
Officers
18 January 2011 View
Accounts With Accounts Type Full
Accounts
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Auditors Resignation Limited Company
Auditors
11 December 2009 View
Legacy
Officers
27 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Address
24 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
24 September 2009 View
Resolution
Resolution
10 September 2009 View
Legacy
Accounts
10 September 2009 View
Accounts With Accounts Type Group
Accounts
29 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Annual Return
29 June 2009 View
Legacy
Officers
27 January 2009 View
Accounts With Accounts Type Group
Accounts
22 October 2008 View
Legacy
Annual Return
27 June 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
23 January 2008 View
Accounts With Accounts Type Group
Accounts
21 July 2007 View
Legacy
Annual Return
27 June 2007 View
Legacy
Officers
1 December 2006 View
Accounts With Accounts Type Group
Accounts
19 September 2006 View
Legacy
Annual Return
20 July 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Miscellaneous
Miscellaneous
1 August 2005 View
Legacy
Annual Return
24 June 2005 View
Accounts With Accounts Type Group
Accounts
20 May 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
23 December 2004 View
Legacy
Annual Return
2 July 2004 View
Accounts With Accounts Type Group
Accounts
8 June 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Annual Return
27 July 2003 View
Legacy
Officers
7 July 2003 View
Accounts With Accounts Type Group
Accounts
10 May 2003 View
Legacy
Annual Return
14 July 2002 View
Accounts With Accounts Type Group
Accounts
25 June 2002 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
4 September 2001 View
Accounts With Accounts Type Group
Accounts
2 August 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Annual Return
10 July 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
15 February 2001 View
Accounts With Accounts Type Full Group
Accounts
30 October 2000 View
Legacy
Address
16 October 2000 View
Legacy
Officers
6 October 2000 View
Legacy
Annual Return
2 August 2000 View
Legacy
Mortgage
11 July 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Address
14 April 2000 View
Legacy
Officers
17 March 2000 View
Auditors Resignation Company
Auditors
7 January 2000 View
Legacy
Annual Return
21 July 1999 View
Accounts With Accounts Type Full Group
Accounts
21 July 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Officers
2 November 1998 View
Legacy
Officers
2 November 1998 View
Legacy
Officers
2 November 1998 View
Legacy
Officers
2 November 1998 View
Legacy
Annual Return
16 July 1998 View
Accounts With Accounts Type Full Group
Accounts
16 July 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Mortgage
20 January 1998 View
Accounts With Accounts Type Full Group
Accounts
25 July 1997 View
Legacy
Annual Return
9 July 1997 View
Accounts With Accounts Type Full Group
Accounts
15 July 1996 View
Legacy
Annual Return
4 July 1996 View
Accounts With Accounts Type Full Group
Accounts
16 August 1995 View
Legacy
Annual Return
6 July 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Annual Return
3 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
17 November 1994 View
Legacy
Accounts
1 June 1994 View
Accounts With Accounts Type Full Group
Accounts
28 January 1994 View
Legacy
Annual Return
28 January 1994 View
Legacy
Officers
28 January 1994 View
Accounts With Accounts Type Full Group
Accounts
21 December 1992 View
Legacy
Annual Return
21 December 1992 View
Accounts With Accounts Type Full Group
Accounts
23 December 1991 View
Legacy
Annual Return
23 December 1991 View
Legacy
Mortgage
21 June 1991 View
Legacy
Officers
4 June 1991 View
Accounts With Accounts Type Full Group
Accounts
8 January 1991 View
Legacy
Annual Return
8 January 1991 View
Legacy
Officers
16 November 1990 View
Legacy
Officers
2 November 1990 View
Legacy
Mortgage
3 July 1990 View
Legacy
Officers
21 June 1990 View
Legacy
Address
6 April 1990 View
Accounts With Accounts Type Full Group
Accounts
21 December 1989 View
Legacy
Annual Return
21 December 1989 View
Accounts With Accounts Type Full Group
Accounts
30 January 1989 View
Legacy
Annual Return
17 January 1989 View
Legacy
Officers
31 August 1988 View
Auditors Resignation Company
Auditors
21 June 1988 View
Accounts With Accounts Type Full Group
Accounts
10 November 1987 View
Legacy
Annual Return
10 November 1987 View
Accounts With Accounts Type Full
Accounts
14 July 1987 View
Legacy
Annual Return
25 March 1987 View
Legacy
Officers
24 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Memorandum Articles
Incorporation
13 February 1985 View
Certificate Change Of Name Company
Change Of Name
12 March 1969 View
Legacy
Mortgage
29 June 1961 View
Certificate Change Of Name Company
Change Of Name
14 April 1961 View
Miscellaneous
Miscellaneous
14 September 1951 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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