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Company Information for

PARSONS & TIMMS LIMITED

FRP ADVISORY LLP, 4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD,
Company Registration Number
07815194
Private Limited Company
Liquidation

Company Overview

About Parsons & Timms Ltd
PARSONS & TIMMS LIMITED was founded on 2011-10-19 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Parsons & Timms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
PARSONS & TIMMS LIMITED
 
Legal Registered Office
FRP ADVISORY LLP
4 BEACONSFIELD ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3RD
Other companies in NN3
 
Filing Information
Company Number 07815194
Company ID Number 07815194
Date formed 2011-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 19/07/2013
Latest return 19/10/2014
Return next due 16/11/2015
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-08-04 06:47:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARSONS & TIMMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC FLITWICK LIMITED   LEONARD 36 LIMITED   MORGAN ROSE ACCOUNTING SERVICES LIMITED
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Company Officers of PARSONS & TIMMS LIMITED

Current Directors
Officer Role Date Appointed
GAVIN RICHARD PARSONS
Director 2011-10-19
CHRISTOPHER LUKE TIMMS
Director 2011-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN RICHARD PARSONS KAMADA MEDIA LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-01-26
GAVIN RICHARD PARSONS THE ENTREPRENEUR NETWORK LIMITED Director 2010-09-02 CURRENT 2010-09-02 Dissolved 2014-01-14
CHRISTOPHER LUKE TIMMS HWEM SERVICES LIMITED Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2016-08-16
CHRISTOPHER LUKE TIMMS ONLINE DATA PROCESSING LIMITED Director 2012-05-14 CURRENT 2012-05-14 Dissolved 2014-08-26
CHRISTOPHER LUKE TIMMS THE ENTREPRENEUR NETWORK LIMITED Director 2010-09-02 CURRENT 2010-09-02 Dissolved 2014-01-14

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
2021-09-16GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-05-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-19
2019-05-16LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-19
2018-06-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-19
2017-05-18LIQ02Voluntary liquidation Statement of affairs
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/17 FROM 78 Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX
2017-05-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-07DISS16(SOAS)Compulsory strike-off action has been suspended
2016-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-27DISS40Compulsory strike-off action has been discontinued
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 220100
2015-10-26AR0119/10/14 ANNUAL RETURN FULL LIST
2015-09-16DISS16(SOAS)Compulsory strike-off action has been suspended
2015-09-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2015-02-21DISS16(SOAS)Compulsory strike-off action has been suspended
2015-02-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-14DISS16(SOAS)Compulsory strike-off action has been suspended
2013-11-23DISS40Compulsory strike-off action has been discontinued
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 220100
2013-11-22AR0119/10/13 ANNUAL RETURN FULL LIST
2013-11-07DISS16(SOAS)Compulsory strike-off action has been suspended
2013-10-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-17AA01Current accounting period extended from 31/10/12 TO 31/03/13
2012-10-25AR0119/10/12 ANNUAL RETURN FULL LIST
2012-05-28SH0123/11/11 STATEMENT OF CAPITAL GBP 220100
2012-01-20RES13COMPANY AUTHORISED TO ENTER CONTRACTS FACILITATING 23/11/2011
2012-01-20RES01ADOPT ARTICLES 23/11/2011
2012-01-20RES01ADOPT ARTICLES 23/11/2011
2012-01-20SH0123/11/11 STATEMENT OF CAPITAL GBP 220000
2011-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PARSONS & TIMMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-04-28
Appointmen2017-04-28
Meetings o2017-04-05
Fines / Sanctions
No fines or sanctions have been issued against PARSONS & TIMMS 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 & TIMMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of PARSONS & TIMMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARSONS & TIMMS LIMITED
Trademarks
We have not found any records of PARSONS & TIMMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARSONS & TIMMS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as PARSONS & TIMMS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
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IHS GLOBAL LIMITED £ 541,393
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VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
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WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where PARSONS & TIMMS 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 TypeResolutions for Winding-up
Defending partyPARSONS & TIMMS LIMITEDEvent Date2017-04-20
At a General Meeting of the above named Company, duly convened, and held at Haines Watts, 42 High Street, Flitwick, Bedford, MK45 1DU on 20 April 2017 at 2.00 pm the following resolutions were duly passed as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that Miles Needham (IP No. 14372 ) and Sarah Cook (IP No. 18750 ) both of FRP Advisory LLP , 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up. At a subsequent meeting of creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Miles Needham and Sarh Cook was confirmed. For further details contact the Miles Needam on Email: miles.needham@frpadvisory.com or Sarah Cook on Email: sarah.cook@frpadvisory.com . Ag HF11911
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPARSONS & TIMMS LIMITEDEvent Date2017-04-20
Liquidator's name and address: Miles Needham (IP No. 14372 ) and Sarah Cook (IP No. 18750 ) both of FRP Advisory LLP , 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD : For further details contact the Miles Needam on Email: miles.needham@frpadvisory.com or Sarah Cook on Email: sarah.cook@frpadvisory.com . Ag HF11911
 
Initiating party Event TypeMeetings of Creditors
Defending partyPARSONS & TIMMS LIMITEDEvent Date2017-03-29
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Haines Watts, 42 High St, Flitwick, Bedford, MK45 1DU on 20 April 2017 at 2.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is also hereby given that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at FRP Advisory LLP , 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD , before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. Forms of general and special proxy are available and proxies must be duly completed and lodged with the Company at FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD, not later than 12.00 noon on the business day preceding the date of the meeting. Creditors are required to prove their debts by means of suitable evidence, prior to the meeting if possible, but should this not be the case, such evidence can be presented to the chairman at the meeting of creditors itself. In accordance with section 98(2)(b) of the Act a list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further details contact: Michael Quinn, Tel: 01727 811111 Ag HF10038
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARSONS & TIMMS 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 & TIMMS 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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