Dissolved
Dissolved 2015-09-01
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Home > England & Wales Companies > PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED
Company Information for PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED
NEWCASTLE UPON TYNE, ENGLAND, NE4,
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Company Registration Number
 07089681 Private Limited Company
Dissolved 2015-09-01 |
Company Overview
About Parsons Brinckerhoff Uk (australia) Ltd
PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED was founded on 2009-11-27 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2015-09-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED | |
| Legal Registered Office | |
| NEWCASTLE UPON TYNE ENGLAND | |
Filing Information
| Company Number | 07089681 | |
|---|---|---|
| Date formed | 2009-11-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-09-01 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-09-09 22:57:17 |
| Companies House |
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Company Officers of PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIKOLAS WILLIAM WESTON |
||
STEPHEN DEREK BINGHAM |
||
STEPHEN JOHN REFFITT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BNOMS LIMITED |
Company Secretary | ||
COLIN MICHAEL PRYCE |
Director | ||
GAVIN RUSSELL |
Director | ||
MARK DAVID PETERS |
Director | ||
STUART KENNETH LEADILL |
Director | ||
PAUL WILLIAM GOLDSMITH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED | Director | 2015-02-01 | CURRENT | 2009-11-27 | Dissolved 2015-09-01 | |
| PARSONS BRINCKERHOFF UK (EUROPE AFRICA) LIMITED | Director | 2015-02-01 | CURRENT | 2009-12-03 | Dissolved 2015-09-01 | |
| PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED | Director | 2015-02-01 | CURRENT | 2009-11-27 | Dissolved 2015-09-01 | |
| KENNEDY & DONKIN TRANSPORTATION LIMITED | Director | 2014-09-11 | CURRENT | 1982-02-22 | Dissolved 2016-11-01 | |
| PARSONS BRINCKERHOFF GROUP EMPLOYMENT LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-09-13 | |
| KENNEDY & DONKIN GENERATION & INDUSTRIAL LIMITED | Director | 2013-10-31 | CURRENT | 1986-10-01 | Dissolved 2016-11-01 | |
| KENNEDY & DONKIN POWER LIMITED | Director | 2013-10-31 | CURRENT | 1980-01-15 | Dissolved 2016-11-01 | |
| PARSONS BRINCKERHOFF CONSTRUCTORS LIMITED | Director | 2010-05-19 | CURRENT | 2000-06-22 | Dissolved 2016-11-01 | |
| HARROGATE SPA TENNIS CENTRE LIMITED | Director | 2017-07-06 | CURRENT | 2013-06-07 | Active | |
| PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED | Director | 2015-02-01 | CURRENT | 2009-11-27 | Dissolved 2015-09-01 | |
| PARSONS BRINCKERHOFF UK (EUROPE AFRICA) LIMITED | Director | 2015-02-01 | CURRENT | 2009-12-03 | Dissolved 2015-09-01 | |
| PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED | Director | 2015-02-01 | CURRENT | 2009-11-27 | Dissolved 2015-09-01 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 130 WILTON ROAD LONDON SW1V 1LQ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN RUSSELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BNOMS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN PRYCE | |
| AP03 | SECRETARY APPOINTED NIKOLAS WILLIAM WESTON | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN REFFITT | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN DEREK BINGHAM | |
| LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;USD 10102 | |
| AR01 | 27/11/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PETERS | |
| SH01 | 02/09/14 STATEMENT OF CAPITAL USD 10102 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 02/09/14 STATEMENT OF CAPITAL USD 1.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 02/09/14 | |
| RES13 | SHARE PREMIUM REDUCED 02/09/2014 | |
| RES06 | REDUCE ISSUED CAPITAL 02/09/2014 | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED GAVIN RUSSELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LEADILL | |
| AR01 | 27/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED STUART KENNETH LEADILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDSMITH | |
| AR01 | 27/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 27/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 27/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM GOLDSMITH / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PETERS / 01/04/2010 | |
| AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
| AP01 | DIRECTOR APPOINTED COLIN MICHAEL PRYCE | |
| SH01 | 10/12/09 STATEMENT OF CAPITAL USD 10101 | |
| SH01 | 02/12/09 STATEMENT OF CAPITAL USD 1000001 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED
Income
Government Income
We have not found government income sources for PARSONS BRINCKERHOFF UK (AUSTRALIA) 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 (70100 - Activities of head offices) as PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PARSONS BRINCKERHOFF UK (AUSTRALIA) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARSONS BRINCKERHOFF UK (AUSTRALIA) 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 PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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