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Home > England & Wales Companies > PARKER BUSINESS DEVELOPMENT LIMITED
Company Information for

PARKER BUSINESS DEVELOPMENT LIMITED

OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
04116664
Private Limited Company
Liquidation

Company Overview

About Parker Business Development Ltd
PARKER BUSINESS DEVELOPMENT LIMITED was founded on 2000-11-29 and has its registered office in Town Quay. The organisation's status is listed as "Liquidation". Parker Business Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PARKER BUSINESS DEVELOPMENT LIMITED
 
Legal Registered Office
OFFICE D
BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in B91
 
Previous Names
PARKER & CO. BUSINESS SOLUTIONS LIMITED09/04/2001
Filing Information
Company Number 04116664
Company ID Number 04116664
Date formed 2000-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 13:14:48
Primary Source:Companies House
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Company Officers of PARKER BUSINESS DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GEORGE PARKER
 Director 2000-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA GERALDINE PARKER
 Company Secretary 2002-12-31 2013-11-28
ANDREW GEORGE PARKER
 Company Secretary 2001-05-14 2002-12-31
ANDREW LUCKETT
 Director 2001-04-06 2002-01-31
FIONA PARKER
 Company Secretary 2000-12-29 2001-05-14
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 2000-11-29 2000-11-29
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 2000-11-29 2000-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GEORGE PARKER PARKER TAX & TRUSTS LIMITED Director 2009-07-02 CURRENT 2009-07-02 Active
ANDREW GEORGE PARKER PBD FINANCIAL LIMITED Director 2005-03-23 CURRENT 2005-03-23 Dissolved 2016-03-29

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
2020-07-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-07-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-07-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-11
2018-07-05LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/06/2018:LIQ. CASE NO.1
2018-07-05LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/06/2018:LIQ. CASE NO.1
2017-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/17 FROM Regus Building Central Boulevard Blythe Valley Park Solihull B90 8AG United Kingdom
2017-06-27LIQ01Voluntary liquidation declaration of solvency
2017-06-27600Appointment of a voluntary liquidator
2017-06-27LRESSPResolutions passed:
  • Special resolution to wind up on 2017-06-12
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-10-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/16 FROM Dominion Court 43 Station Road Solihull B91 3RT
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0129/11/15 ANNUAL RETURN FULL LIST
2015-06-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12MEM/ARTSARTICLES OF ASSOCIATION
2015-01-22RES13COMPANY BUSINESS 11/01/2015
2015-01-22RES01ADOPT ARTICLES 22/01/15
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0129/11/14 ANNUAL RETURN FULL LIST
2014-12-01TM02Termination of appointment of Fiona Geraldine Parker on 2013-11-28
2014-09-06AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/13 FROM 1192 Warwick Road Acocks Green Birmingham West Midlands B27 6BT
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0129/11/13 ANNUAL RETURN FULL LIST
2013-08-07AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0129/11/12 ANNUAL RETURN FULL LIST
2012-11-30CH01Director's details changed for Andrew George Parker on 2012-11-29
2012-11-30CH03SECRETARY'S DETAILS CHNAGED FOR DR FIONA GERALDINE PARKER on 2012-11-29
2012-10-09AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0129/11/11 ANNUAL RETURN FULL LIST
2011-06-16AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0129/11/10 FULL LIST
2010-07-23AA31/01/10 TOTAL EXEMPTION SMALL
2009-12-16AR0129/11/09 FULL LIST
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-11-26AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-29363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-29363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-05-11363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2006-01-2488(2)RAD 14/12/05--------- £ SI 98@1=98 £ IC 2/100
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-06363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2005-10-06287REGISTERED OFFICE CHANGED ON 06/10/05 FROM: ASTON SCIENCE PARK FARADAY WHARF BIRMINGHAM B7 4BB
2005-03-10288aNEW SECRETARY APPOINTED
2005-03-10288bSECRETARY RESIGNED
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-08288bSECRETARY RESIGNED
2004-02-08288aNEW SECRETARY APPOINTED
2004-02-08363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-11-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-29363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-04-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-30363sRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2002-02-26288bDIRECTOR RESIGNED
2001-05-30288aNEW DIRECTOR APPOINTED
2001-05-18288bSECRETARY RESIGNED
2001-05-18288aNEW SECRETARY APPOINTED
2001-04-11288aNEW SECRETARY APPOINTED
2001-04-11225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/01/02
2001-04-11288aNEW DIRECTOR APPOINTED
2001-04-11287REGISTERED OFFICE CHANGED ON 11/04/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2001-04-1188(2)RAD 30/11/00--------- £ SI 1@1=1 £ IC 1/2
2001-04-09CERTNMCOMPANY NAME CHANGED PARKER & CO. BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/04/01
2000-12-06288bDIRECTOR RESIGNED
2000-12-06288bSECRETARY RESIGNED
2000-11-29NEWINCINCORPORATION 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

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to PARKER BUSINESS DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-06-20
Appointmen2017-06-20
Resolution2017-06-20
Fines / Sanctions
No fines or sanctions have been issued against PARKER BUSINESS DEVELOPMENT 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 BUSINESS DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

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

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 BUSINESS DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of PARKER BUSINESS DEVELOPMENT LIMITED registering or being granted any patents
Domain Names

PARKER BUSINESS DEVELOPMENT LIMITED owns 2 domain names.

financialadvisorbirmingham.co.uk   accountantbirmingham.co.uk  

Trademarks
We have not found any records of PARKER BUSINESS DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKER BUSINESS DEVELOPMENT 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 (69201 - Accounting and auditing activities) as PARKER BUSINESS DEVELOPMENT LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS 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
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL 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
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL 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
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL 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 PARKER BUSINESS DEVELOPMENT 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 partyPARKER BUSINESS DEVELOPMENT LIMITEDEvent Date2017-06-15
Notice is hereby given that the following resolutions were passed on 12 June 2017 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Carl Jackson (IP No. 8860 ) and Andrew Watling (IP No. 15910 ) both of Quantuma LLP , Office D, Beresford House, Town Quay, Southampton, SO14 3EX be and are hereby appointed Joint Liquidators of the Company, and that they be authorised to act jointly and severally. For further details contact: The Joint Liquidators, E-mail: Info@Quantuma.com, Tel: 023 8033 6464. Alternative contact: Adam Price, E-mail: adam.price@Quantuma.com, Tel: 023 8082 1865. Ag JF31023
 
Initiating party Event TypeNotices to Creditors
Defending partyPARKER BUSINESS DEVELOPMENT LIMITEDEvent Date2017-06-12
Notice is hereby given that Creditors of the Company are required, on or before 12 July 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Quantuma LLP, Office D, Beresford House, Town Quay, Southampton SO14 2AQ. If so required by notice from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 12 June 2017 . Office Holder Details: Carl Jackson (IP No. 8860 ) and Andrew Watling (IP No. 15910 ) both of Quantuma LLP , Office D, Beresford House, Town Quay, Southampton, SO14 2AQ For further details contact: Carl Jackson or Andrew Watling, E-mail: Info@Quantuma.com, Tel: 023 8033 6464 . Alternative contact: Adam Price, E-mail: adam.price@quantuma.com, Tel: 023 8082 1865. Ag JF31023
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPARKER BUSINESS DEVELOPMENT LIMITEDEvent Date2017-06-12
Carl Jackson (IP No. 8860 ) and Andrew Watling (IP No. 15910 ) both of Quantuma LLP , Office D, Beresford House, Town Quay, Southampton, SO14 3EX : Ag JF31023
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARKER BUSINESS DEVELOPMENT 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 BUSINESS DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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