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Home > England & Wales Companies > PARKHURST HILL LTD
Company Information for

PARKHURST HILL LTD

26-28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS,
Company Registration Number
04710805
Private Limited Company
Liquidation

Company Overview

About Parkhurst Hill Ltd
PARKHURST HILL LTD was founded on 2003-03-25 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Parkhurst Hill Ltd 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
Company Name
PARKHURST HILL LTD
 
Legal Registered Office
26-28 SOUTHERNHAY EAST
EXETER
DEVON
EX1 1NS
Other companies in PL6
 
Filing Information
Company Number 04710805
Company ID Number 04710805
Date formed 2003-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 23/03/2015
Return next due 20/04/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 00:57:52
Primary Source:Companies House
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Companies with same name PARKHURST HILL LTD
The following companies were found which have the same name as PARKHURST HILL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARKHURST HILL FINANCIAL PLANNING LTD UNIT 2, OFFICES 7-8 WESTERN HANGAR LAWRENCE ROAD PLYMOUTH ENGLAND PL9 9SJ Dissolved Company formed on the 2007-03-20

Company Officers of PARKHURST HILL LTD

Current Directors
Officer Role Date Appointed
KEITH SIDNEY CLAY
 Company Secretary 2003-03-25
KEITH SIDNEY CLAY
 Director 2003-03-25
LINDA PRICE
 Director 2003-03-25
PAUL DAVID STAPLETON
 Director 2003-03-25
DAVID BRIAN TROMANS
 Director 2003-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON HENRY JILKS
 Director 2012-07-01 2015-10-31
MANTEL SECRETARIES LIMITED
 Company Secretary 2003-03-25 2003-03-25
MANTEL NOMINEES LIMITED
 Director 2003-03-25 2003-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH SIDNEY CLAY TEKASSIST LTD Company Secretary 2000-12-14 CURRENT 2000-12-13 Dissolved 2013-08-20
PAUL DAVID STAPLETON WESTCOTTS FINANCIAL MANAGEMENT LIMITED Director 2016-03-01 CURRENT 2001-12-18 Active
PAUL DAVID STAPLETON WESTCOTTS SECRETARIAL LIMITED Director 2016-03-01 CURRENT 2004-01-23 Active
PAUL DAVID STAPLETON PEVERELL DEVELOPMENTS LTD Director 2014-02-05 CURRENT 2014-02-05 Dissolved 2016-04-19
PAUL DAVID STAPLETON STAMER DEVELOPMENTS LTD Director 2014-01-30 CURRENT 2014-01-30 Active
PAUL DAVID STAPLETON PLYMOUTH SPORTS CENTRE LTD Director 2003-10-28 CURRENT 2003-10-17 Liquidation
PAUL DAVID STAPLETON TEKASSIST LTD Director 2000-12-14 CURRENT 2000-12-13 Dissolved 2013-08-20

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.

DateDocument TypeDocument Description
2018-06-22LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-03-27LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/02/2018:LIQ. CASE NO.1
2017-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2017
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2016 FROM PLYM HOUSE 3 LONGBRIDGE ROAD MARSH MILLS PLYMOUTH DEVON PL6 8LT
2016-03-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-104.70DECLARATION OF SOLVENCY
2016-03-10LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-19AA30/04/15 TOTAL EXEMPTION FULL
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JILKS
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0123/03/15 FULL LIST
2015-01-28AA30/04/14 TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0123/03/14 FULL LIST
2014-01-28AA30/04/13 TOTAL EXEMPTION SMALL
2013-03-27AR0123/03/13 FULL LIST
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY JILKS / 01/02/2013
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 58 NORTH ROAD EAST PLYMOUTH DEVON PL4 6AJ
2013-01-29AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-06SH02SUB-DIVISION 28/06/12
2012-07-27AP01DIRECTOR APPOINTED SIMON HENRY JILKS
2012-07-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-29AR0123/03/12 FULL LIST
2011-05-03AA01CURREXT FROM 31/03/2012 TO 30/04/2012
2011-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-23AR0123/03/11 FULL LIST
2010-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-30AR0123/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID STAPLETON / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SIDNEY CLAY / 28/10/2009
2010-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEITH SIDNEY CLAY / 28/10/2009
2009-07-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL STAPLETON / 31/03/2009
2008-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-26363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-27363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-01363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-21363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-05-2188(2)RAD 25/03/03--------- £ SI 99@1
2003-04-07288bDIRECTOR RESIGNED
2003-04-07288aNEW DIRECTOR APPOINTED
2003-04-07287REGISTERED OFFICE CHANGED ON 07/04/03 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ
2003-04-07288aNEW DIRECTOR APPOINTED
2003-04-07288aNEW DIRECTOR APPOINTED
2003-04-07288bSECRETARY RESIGNED
2003-04-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to PARKHURST HILL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-03
Appointment of Liquidators2016-03-03
Resolutions for Winding-up2016-03-03
Fines / Sanctions
No fines or sanctions have been issued against PARKHURST HILL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 612,416
Creditors Due After One Year 2012-04-30 £ 60,000
Creditors Due After One Year 2012-04-30 £ 60,000
Creditors Due Within One Year 2013-04-30 £ 706,099
Creditors Due Within One Year 2012-04-30 £ 62,002
Creditors Due Within One Year 2012-04-30 £ 62,002
Provisions For Liabilities Charges 2013-04-30 £ 9,605

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 PARKHURST HILL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 68,685
Current Assets 2013-04-30 £ 707,474
Current Assets 2012-04-30 £ 88,180
Current Assets 2012-04-30 £ 88,180
Debtors 2013-04-30 £ 623,395
Debtors 2012-04-30 £ 87,140
Debtors 2012-04-30 £ 87,140
Fixed Assets 2013-04-30 £ 979,393
Fixed Assets 2012-04-30 £ 112,000
Secured Debts 2013-04-30 £ 97,283
Shareholder Funds 2013-04-30 £ 358,747
Shareholder Funds 2012-04-30 £ 78,178
Shareholder Funds 2012-04-30 £ 78,178
Stocks Inventory 2013-04-30 £ 15,394
Stocks Inventory 2012-04-30 £ 1,040
Stocks Inventory 2012-04-30 £ 1,040
Tangible Fixed Assets 2013-04-30 £ 54,060

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARKHURST HILL LTD registering or being granted any patents
Domain Names

PARKHURST HILL LTD owns 1 domain names.

phfp.co.uk  

Trademarks
We have not found any records of PARKHURST HILL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKHURST HILL LTD. 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 (69201 - Accounting and auditing activities) as PARKHURST HILL LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where PARKHURST HILL LTD 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 TypeNotices to Creditors
Defending partyPARKHURST HILL LTDEvent Date2016-02-29
Notice is hereby given that Creditors of the above-named Company, which is being voluntarily wound up, are required, before 31 March 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Jon Mitchell of Thomas Westcott Business Recovery LLP, 26-28 Southernhay East, Exeter, Devon, EX1 1NS the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. NOTE: This notice is purely formal and all Creditors have been, or should be, paid in full. Date of Appointment: 29 February 2016 . Office Holder details: Jon Mitchell , (IP No. 16512) of Thomas Westcott Business Recovery LLP , 26-28 Southernhay East, Exeter, Devon, EX1 1NS . For further details please contact: Liquidator, Tel: 01392 288555, Fax: 01392 288556, Email: insolvency@thomaswestcottbri.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPARKHURST HILL LTDEvent Date2016-02-29
Jon Mitchell , (IP No. 16512) of Thomas Westcott Business Recovery LLP , 26-28 Southernhay East, Exeter, Devon, EX1 1NS . : For further details please contact: Liquidator, Tel: 01392 288555, Fax: 01392 288556, Email: insolvency@thomaswestcottbri.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPARKHURST HILL LTDEvent Date2016-02-29
At a General Meeting of the above-named Company, convened, and held at Plym House, 3 Longbridge Road, Marsh Mills, Plymouth, Devon, PL6 8LT, on 29 February 2016 , at 12.00 noon, the following special resolution and ordinary resolutions were passed: That the Company be wound up voluntarily, that Jon Mitchell , (IP No. 16512) of Thomas Westcott Business Recovery LLP , 26-28 Southernhay East, Exeter, Devon, EX1 1NS be appointed Liquidator of the Company for the purposes of the voluntary winding-up. For further details please contact: Liquidator, Tel: 01392 288555, Fax: 01392 288556, Email: insolvency@thomaswestcottbri.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARKHURST HILL LTD 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 PARKHURST HILL LTD any grants or awards.
Ownership
    We could not find any group structure information
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