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Company Information for

PARKER HOLDINGS WORLDWIDE LIMITED

CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,

Company Registration Number

03291491

Private Limited Company

Liquidation

Company Overview

About Parker Holdings Worldwide Ltd

PARKER HOLDINGS WORLDWIDE LIMITED was founded on 1996-12-12 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Parker Holdings Worldwide Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PARKER HOLDINGS WORLDWIDE LIMITED

CASTLEGATE HOUSE 36 CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HH Other companies in N21

Filing Information

Company Number		03291491
Company ID Number		03291491
Date formed		1996-12-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		12/12/2015
Return next due		09/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-08 08:38:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKER HOLDINGS WORLDWIDE LIMITED

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Companies with same name PARKER HOLDINGS WORLDWIDE LIMITED

The following companies were found which have the same name as PARKER HOLDINGS WORLDWIDE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PARKER HOLDINGS WORLDWIDE LIMITED		Unknown

Company Officers of PARKER HOLDINGS WORLDWIDE LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JOHN PARKER	Director	1996-12-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELLEN DOROTHY MELLORS	Company Secretary	2001-05-17	2010-12-13
BRIAN JAMES GRANT	Company Secretary	1996-12-12	2001-05-17
BRIAN JAMES GRANT	Director	1996-12-12	2001-05-17
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1996-12-12	1996-12-12
WATERLOW NOMINEES LIMITED	Nominated Director	1996-12-12	1996-12-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL JOHN PARKER	TANGO ECHO HOLDINGS LTD	Director	2007-08-28	CURRENT	2007-08-28	Active
MICHAEL JOHN PARKER	GRAVITAS BARIATRIC SURGERY LIMITED	Director	2006-12-05	CURRENT	2006-12-05	Dissolved 2015-04-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-03		Final Gazette dissolved via compulsory strike-off
2023-07-03		Compulsory liquidation. Final meeting
2022-06-30	WU07	Compulsory liquidation winding up progress report
2021-09-09	WU07	Compulsory liquidation winding up progress report
2020-09-21	WU04	Compulsory liquidation appointment of liquidator
2020-09-21	WU14	Compulsory liquidation. Removal of liquidator by court
2020-07-07	WU07	Compulsory liquidation winding up progress report
2019-10-16	WU07	Compulsory liquidation winding up progress report
2018-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/18 FROM 911 Green Lanes London N21 2QP
2018-05-22	WU04	Compulsory liquidation appointment of liquidator
2018-02-13	COCOMP	ORDER OF COURT TO WIND UP
2018-02-13	COCOMP	ORDER OF COURT TO WIND UP
2018-01-02	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23	LATEST SOC	23/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-23	CS01	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-06-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24	LATEST SOC	24/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-24	AR01	12/12/15 ANNUAL RETURN FULL LIST
2015-08-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24	LATEST SOC	24/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-24	AR01	12/12/14 ANNUAL RETURN FULL LIST
2014-09-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-20	AR01	12/12/13 ANNUAL RETURN FULL LIST
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15	AR01	12/12/12 ANNUAL RETURN FULL LIST
2012-12-24	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17	AR01	12/12/11 ANNUAL RETURN FULL LIST
2012-01-06	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ELLEN MELLORS
2011-01-26	AR01	12/12/10 ANNUAL RETURN FULL LIST
2010-12-31	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2010-01-22	AR01	12/12/09 ANNUAL RETURN FULL LIST
2009-01-14	363a	Return made up to 12/12/08; full list of members
2008-09-05	363a	Return made up to 12/12/07; full list of members
2008-08-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-04	363a	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/06 FROM: PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKSHIRE SL6 1DT
2006-02-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-02-13	363s	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-04-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-08	363s	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-11-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-14	363s	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-24	363s	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-12-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-01-03	363s	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-06-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-05	288a	NEW SECRETARY APPOINTED
2000-12-21	363s	RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-04-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-13	363s	RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/99 FROM: UNIT 12 CAPSWOOD BUSINESS CENTRE OXFORD ROAD DENHAM UXBRIDGE UB9 4LH
1999-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-12-18	363s	RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
1998-04-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-02-19	88(2)R	AD 17/02/98--------- £ SI 2@1=2 £ IC 2/4
1997-12-04	363s	RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
1997-10-09	225	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1996-12-16	288b	SECRETARY RESIGNED
1996-12-16	288a	NEW DIRECTOR APPOINTED
1996-12-16	288b	DIRECTOR RESIGNED
1996-12-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PARKER HOLDINGS WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings o	2019-10-02
Appointmen	2018-05-10
Winding-Up Orders	2018-02-08
Petitions	2018-01-19

Fines / Sanctions

No fines or sanctions have been issued against PARKER HOLDINGS WORLDWIDE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PARKER HOLDINGS WORLDWIDE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	127
MortgagesNumMortOutstanding	0.77	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors

Creditors Due Within One Year	2013-03-31	£ 30,386
Creditors Due Within One Year	2012-03-31	£ 28,951

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARKER HOLDINGS WORLDWIDE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 1,244
Cash Bank In Hand	2012-03-31	£ 9,147
Current Assets	2013-03-31	£ 49,798
Current Assets	2012-03-31	£ 46,151
Debtors	2013-03-31	£ 48,554
Debtors	2012-03-31	£ 37,004
Fixed Assets	2013-03-31	£ 6,192
Fixed Assets	2012-03-31	£ 1,239
Shareholder Funds	2013-03-31	£ 25,604
Shareholder Funds	2012-03-31	£ 18,439
Tangible Fixed Assets	2013-03-31	£ 6,192

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PARKER HOLDINGS WORLDWIDE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PARKER HOLDINGS WORLDWIDE LIMITED

Trademarks

We have not found any records of PARKER HOLDINGS WORLDWIDE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PARKER HOLDINGS WORLDWIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PARKER HOLDINGS WORLDWIDE LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where PARKER HOLDINGS WORLDWIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Meetings o
Defending party	PARKER HOLDINGS WORLDWIDE LIMITED	Event Date	2019-10-02
In the High Court of Justice Court Number: CR-2017-009092 PARKER HOLDINGS WORLDWIDE LIMITED (Company Number 03291491 ) Registered office: 911 Green Lanes, London, N21 2QP Principal trading address: PO…

Initiating party		Event Type	Appointmen
Defending party	PARKER HOLDINGS WORLDWIDE LIMITED	Event Date	2018-05-10
In the High Court of Justice Court Number: CR-2017-009092 PARKER HOLDINGS WORLDWIDE LIMITED (Company Number 03291491 ) Registered office: 911 Green Lanes, London, N21 2QP Principal trading address: 91…

Initiating party		Event Type	Winding-Up Orders
Defending party	PARKER HOLDINGS WORLDWIDE LIMITED	Event Date	2018-01-31
In the High Court Of Justice case number 009092 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 020 7637 1110 :

Initiating party		Event Type	Petitions
Defending party	PARKER HOLDINGS WORLDWIDE LIMITED	Event Date	2018-01-19
In the High Court of Justice (Chancery Division) Companies Court No 009092 of 2017 In the Matter of PARKER HOLDINGS WORLDWIDE LIMITED (Company Number 03291491 ) and in the Matter of the Insolvency Act…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PARKER HOLDINGS WORLDWIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PARKER HOLDINGS WORLDWIDE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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