PARQUINN SERVICES LTD - company is dissolved. This is historic information.

Company Overview

About Parquinn Services Ltd

PARQUINN SERVICES LTD was founded on 2011-09-26 and had its registered office in Cambridge. The company was dissolved on the 2017-03-22 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
PARQUINN SERVICES LTD

CAMBRIDGE CB1 2NU Other companies in HP14

Filing Information

Company Number		07786136
Date formed		2011-09-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-09-30
Date Dissolved		2017-03-22
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-26 08:54:58
Primary Source:	Companies House

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Company Officers of PARQUINN SERVICES LTD

Current Directors

Officer	Role	Date Appointed
JANET STERN	Director	2011-09-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOSEPH STERN	Director	2011-09-26	2012-04-01

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
2017-03-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-22	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 38 NEW ROAD BOLTER END HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3NA
2016-02-09	LIQ MISC RES	RESOLUTION INSOLVENCY:EMPOWERMENT OF LIQUIDATOR
2016-02-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-09	4.70	DECLARATION OF SOLVENCY
2016-02-09	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-02-09	LIQ MISC RES	RESOLUTION INSOLVENCY:EMPOWERMENT OF LIQUIDATOR
2016-02-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-09	4.70	DECLARATION OF SOLVENCY
2016-02-09	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-02-06	AA01	PREVSHO FROM 30/09/2016 TO 30/01/2016
2015-12-31	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-10-15	LATEST SOC	15/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-15	AR01	26/09/15 FULL LIST
2015-05-19	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-09-27	LATEST SOC	27/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-27	AR01	26/09/14 FULL LIST
2014-06-12	RP04	SECOND FILING WITH MUD 26/09/13 FOR FORM AR01
2014-06-12	ANNOTATION	Clarification
2014-04-07	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-03-31	SH01	26/09/11 STATEMENT OF CAPITAL GBP 100
2013-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/2013 FROM, 29 THE RIDGEWAY, NETTLEBED, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 5AN, ENGLAND
2013-09-30	AR01	26/09/13 FULL LIST
2013-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/2013 FROM, PO BOX PO BOX4807, 29 THE RIDGEWAY, HENLEY ON THAMES, RG9 9GH, UNITED KINGDOM
2013-04-17	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-10-08	AR01	26/09/12 FULL LIST
2012-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH STERN
2012-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/2012 FROM, 1 MARKET PLACE MEWS, MARKET PLACE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2AH, UNITED KINGDOM
2011-09-26	RES15	CHANGE OF NAME 26/09/2011
2011-09-26	CERTNM	COMPANY NAME CHANGED MBZ SERVICES LIMITED CERTIFICATE ISSUED ON 26/09/11
2011-09-26	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

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 PARQUINN SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-10-26
Notices to Creditors	2016-02-08
Appointment of Liquidators	2016-02-08
Resolutions for Winding-up	2016-02-08

Fines / Sanctions

No fines or sanctions have been issued against PARQUINN SERVICES LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

PARQUINN SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors

Creditors Due After One Year	2012-10-01	£ 0
Creditors Due Within One Year	2012-10-01	£ 17,984
Creditors Due Within One Year	2011-09-26	£ 16,258
Provisions For Liabilities Charges	2012-10-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

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 PARQUINN SERVICES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-10-01	£ 1
Called Up Share Capital	2011-09-26	£ 1
Cash Bank In Hand	2012-10-01	£ 44,782
Cash Bank In Hand	2011-09-26	£ 28,199
Current Assets	2012-10-01	£ 57,044
Current Assets	2011-09-26	£ 51,072
Debtors	2012-10-01	£ 12,262
Debtors	2011-09-26	£ 22,873
Fixed Assets	2012-10-01	£ 0
Shareholder Funds	2012-10-01	£ 39,060
Shareholder Funds	2011-09-26	£ 34,814
Stocks Inventory	2012-10-01	£ 0
Tangible Fixed Assets	2012-10-01	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PARQUINN SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PARQUINN SERVICES LTD

Trademarks

We have not found any records of PARQUINN SERVICES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PARQUINN SERVICES 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 PARQUINN SERVICES 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 PARQUINN SERVICES 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 Type	Final Meetings
Defending party	PARQUINN SERVICES LTD	Event Date	2016-10-19
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 28 November 2016 at 10.15 am, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 31 January 2016 Office Holder details: Philip Beck, (IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU For further details contact: Philip Beck, Email: pbeck@ntlworld.com Tel: 01223 367022.

Initiating party		Event Type	Notices to Creditors
Defending party	PARQUINN SERVICES LTD	Event Date	2016-02-03
Philip Alexander Beck of Philip Beck Limited, 41 Kingston Street, Cambridge, CB1 2NU, was appointed Liquidator of the above named Company on 31 January 2016 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 03 March 2016 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Philip Beck , (IP No. 8720) of Philip Beck Ltd , 41 Kingston Street, Cambridge, CB1 2NU . Further details contact: Philip Beck, Email: pbeck@ntlworld.com, Tel: 01223 367022.

Initiating party		Event Type	Appointment of Liquidators
Defending party	PARQUINN SERVICES LTD	Event Date	2016-01-31
Philip Beck , (IP No. 8720) of Philip Beck Ltd , 41 Kingston Street, Cambridge, CB1 2NU . : Further details contact: Philip Beck, Email: pbeck@ntlworld.com, Tel: 01223 367022.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PARQUINN SERVICES LTD	Event Date	2016-01-31
I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 31 January 2016 , set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be effective as if it had been passed at a general meeting of the Company duly convened and held: That the Company be wound up voluntarily and that Philip Beck , (IP No. 8720) of Philip Beck Ltd , 41 Kingston Street, Cambridge, CB1 2NU be and is hereby appointed Liquidator for the purposes of the winding-up. Further details contact: Philip Beck, Email: pbeck@ntlworld.com, Tel: 01223 367022.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PARQUINN SERVICES 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 PARQUINN SERVICES LTD 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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