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Company Information for

PARSONS PEEBLES SERVICE (HOLDING) LIMITED

C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH,

Company Registration Number

06001150

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Parsons Peebles Service (holding) Ltd

PARSONS PEEBLES SERVICE (HOLDING) LIMITED was founded on 2006-11-16 and has its registered office in Liverpool. The organisation's status is listed as "In Administration
Administrative Receiver". Parsons Peebles Service (holding) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PARSONS PEEBLES SERVICE (HOLDING) LIMITED

Legal Registered Office

C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Other companies in BS11

Previous Names

A W HOLDING COMPANY LIMITED	02/10/2017
VELOCITY 339 LIMITED	05/03/2007

Filing Information

Company Number		06001150
Company ID Number		06001150
Date formed		2006-11-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		2018-12-31
Account next due		31/12/2020
Latest return		2019-11-16
Return next due		14/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB228839569~~

Last Datalog update:	2024-09-13 16:18:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PARSONS PEEBLES SERVICE (HOLDING) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GO4PAY LTD MITCHELL CHARLESWORTH (SERVICES) LIMITED RAMON LEE JACOBS LIMITED

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Company Officers of PARSONS PEEBLES SERVICE (HOLDING) LIMITED

Current Directors

Officer	Role	Date Appointed
ASHLEIGH JOANNE GREENAN	Director	2018-06-29
GARETH LLOYD ROBERTS	Director	2018-05-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NAIRN GORDON BLACK	Company Secretary	2015-10-08	2018-06-29
NAIRN GORDON BLACK	Director	2015-10-08	2018-06-29
STEWART ROBERT MACINTOSH	Director	2018-04-27	2018-05-04
FRANCIS GERARD BARRETT	Director	2015-10-08	2018-05-01
GAVIN JOHN MCCALLUM	Director	2015-12-10	2018-01-23
WILLIAM JONATHAN ANSTEE	Company Secretary	2007-02-06	2015-10-08
WILLIAM JONATHAN ANSTEE	Director	2007-02-06	2015-10-08
MICHAEL TRIGG	Director	2007-02-06	2015-10-08
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2006-11-16	2007-02-06
VELOCITY COMPANY (HOLDINGS) LIMITED	Nominated Director	2006-11-16	2007-02-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ASHLEIGH JOANNE GREENAN	PFW REALISATIONS LIMITED	Director	2018-06-29	CURRENT	2010-12-07	In Administration/Administrative Receiver
ASHLEIGH JOANNE GREENAN	PPG REALISATIONS LIMITED	Director	2018-06-29	CURRENT	2005-03-15	In Administration/Administrative Receiver
ASHLEIGH JOANNE GREENAN	PARSONS PEEBLES GROUP LIMITED	Director	2018-06-29	CURRENT	2012-07-12	In Administration/Administrative Receiver
ASHLEIGH JOANNE GREENAN	PARSONS PEEBLES SERVICE (READING) LIMITED	Director	2018-06-29	CURRENT	1993-01-26	In Administration/Administrative Receiver
ASHLEIGH JOANNE GREENAN	PARSONS PEEBLES SERVICE LIMITED	Director	2018-06-29	CURRENT	1950-01-11	In Administration/Administrative Receiver
GARETH LLOYD ROBERTS	PFW REALISATIONS LIMITED	Director	2018-05-04	CURRENT	2010-12-07	In Administration/Administrative Receiver
GARETH LLOYD ROBERTS	PPG REALISATIONS LIMITED	Director	2018-05-04	CURRENT	2005-03-15	In Administration/Administrative Receiver
GARETH LLOYD ROBERTS	PARSONS PEEBLES GROUP LIMITED	Director	2018-05-04	CURRENT	2012-07-12	In Administration/Administrative Receiver
GARETH LLOYD ROBERTS	PARSONS PEEBLES SERVICE (READING) LIMITED	Director	2018-05-04	CURRENT	1993-01-26	In Administration/Administrative Receiver
GARETH LLOYD ROBERTS	PARSONS PEEBLES SERVICE LIMITED	Director	2018-05-04	CURRENT	1950-01-11	In Administration/Administrative Receiver

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
2024-09-13		Final Gazette dissolved via compulsory strike-off
2024-06-13		Liquidation. Administration move to dissolve company
2024-01-08		Administrator's progress report
2023-07-17		Administrator's progress report
2023-06-19		liquidation-in-administration-extension-of-period
2023-01-12		Administrator's progress report
2022-07-12	AM10	Administrator's progress report
2022-06-28	AM19	liquidation-in-administration-extension-of-period
2022-01-12		Administrator's progress report
2022-01-12	AM10	Administrator's progress report
2021-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/21 FROM C/O Bdo Llp 6th Floor Central Square 29 Wellington Street Leeds LS1 4DL
2021-07-06	AM10	Administrator's progress report
2021-06-08	AM19	liquidation-in-administration-extension-of-period
2021-01-05	AM10	Administrator's progress report
2020-11-06	AM02	Liquidation statement of affairs AM02SOA
2020-09-15	AM07	Liquidation creditors meeting
2020-08-17	AM03	Statement of administrator's proposal
2020-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/20 FROM Unit 1 st Georges Industrial Estate St. Andrews Road Avonmouth Bristol BS11 9HS
2020-07-03	AM01	Appointment of an administrator
2020-04-02	PSC05	Change of details for Parsons Peebles Group Limited as a person with significant control on 2020-01-22
2020-03-03	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2020-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ASHLEIGH JOANNE GREENAN
2020-01-13	AP01	DIRECTOR APPOINTED MR PATRICK JAMES MENNIE
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-06-12	SH01	07/06/19 STATEMENT OF CAPITAL GBP 1001
2018-11-20	PSC05	Change of details for Parsons Peebles Group Limited as a person with significant control on 2018-09-19
2018-11-20	PSC05	Change of details for Parsons Peebles Group Limited as a person with significant control on 2018-09-19
2018-11-20	CS01	CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-11-20	CS01	CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-10-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060011500001
2018-10-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060011500001
2018-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-10-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060011500003
2018-07-09	AP01	DIRECTOR APPOINTED MS ASHLEIGH JOANNE GREENAN
2018-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NAIRN GORDON BLACK
2018-07-09	TM02	Termination of appointment of Nairn Gordon Black on 2018-06-29
2018-05-21	RES01	ADOPT ARTICLES 21/05/18
2018-05-04	AP01	DIRECTOR APPOINTED MR GARETH LLYOD ROBERTS
2018-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART ROBERT MACINTOSH
2018-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS GERARD BARRETT
2018-04-30	AP01	DIRECTOR APPOINTED MR STEWART ROBERT MACINTOSH
2018-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHN MCCALLUM
2018-01-08	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-11-21	CS01	CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-10-02	RES15	CHANGE OF COMPANY NAME 02/10/17
2017-10-02	CERTNM	COMPANY NAME CHANGED A W HOLDING COMPANY LIMITED CERTIFICATE ISSUED ON 02/10/17
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-29	RES01	ADOPT ARTICLES 29/01/16
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-25	AR01	16/11/15 ANNUAL RETURN FULL LIST
2015-12-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060011500002
2015-12-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060011500001
2015-12-10	AP01	DIRECTOR APPOINTED MR GAVIN JOHN MCCALLUM
2015-12-04	AUD	AUDITOR'S RESIGNATION
2015-10-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-13	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM ANSTEE
2015-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANSTEE
2015-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRIGG
2015-10-09	AP01	DIRECTOR APPOINTED MR FRANCIS GERARD BARRETT
2015-10-09	AP01	DIRECTOR APPOINTED NAIRN GORDON BLACK
2015-10-09	AP03	SECRETARY APPOINTED NAIRN GORDON BLACK
2014-12-16	LATEST SOC	16/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-16	AR01	16/11/14 FULL LIST
2014-10-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-03	AUD	AUDITOR'S RESIGNATION
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-12	AR01	16/11/13 FULL LIST
2013-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2013 FROM UNIT 1 ST GEORGE INDUSTRIAL ESTATE ST ANDREWS ROAD AVONMOUTH BRISTOL BS11 9HS
2013-07-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-11-19	AR01	16/11/12 FULL LIST
2012-07-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-05	AR01	16/11/11 FULL LIST
2011-05-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-29	AR01	16/11/10 FULL LIST
2010-11-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TRIGG / 17/11/2009
2010-11-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHAN ANSTEE / 17/11/2009
2010-11-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JONATHAN ANSTEE / 17/11/2009
2010-06-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-08	AR01	16/11/09 FULL LIST
2009-07-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-04	363a	RETURN MADE UP TO 12/11/08; NO CHANGE OF MEMBERS
2008-07-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-02-18	363s	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-06-26	353	LOCATION OF REGISTER OF MEMBERS
2007-06-06	123	NC INC ALREADY ADJUSTED 17/05/07
2007-06-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-06	RES04	£ NC 100/1000 17/05/0
2007-06-06	88(2)R	AD 17/05/07--------- £ SI 999@1=999 £ IC 1/1000
2007-03-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-05	CERTNM	COMPANY NAME CHANGED VELOCITY 339 LIMITED CERTIFICATE ISSUED ON 05/03/07
2007-02-18	288a	NEW DIRECTOR APPOINTED
2007-02-18	288b	DIRECTOR RESIGNED
2007-02-18	225	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2007-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/07 FROM: ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS
2007-02-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-18	288b	SECRETARY RESIGNED
2006-11-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PARSONS PEEBLES SERVICE (HOLDING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2023-02-03
Appointmen	2020-06-22

Fines / Sanctions

No fines or sanctions have been issued against PARSONS PEEBLES SERVICE (HOLDING) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-12-15	Outstanding	CLYDE BLOWERS CAPITAL FUND III L.P.
	2015-12-15	Outstanding	AIB GROUP (UK) P.L.C

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 PARSONS PEEBLES SERVICE (HOLDING) LIMITED

Intangible Assets

Patents

We have not found any records of PARSONS PEEBLES SERVICE (HOLDING) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PARSONS PEEBLES SERVICE (HOLDING) LIMITED

Trademarks

We have not found any records of PARSONS PEEBLES SERVICE (HOLDING) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PARSONS PEEBLES SERVICE (HOLDING) 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 (64209 - Activities of other holding companies n.e.c.) as PARSONS PEEBLES SERVICE (HOLDING) LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where PARSONS PEEBLES SERVICE (HOLDING) 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 Type	Notice of
Defending party	PARSONS PEEBLES SERVICE (HOLDING) LIMITED	Event Date	2023-02-03

Initiating party		Event Type	Appointmen
Defending party	PARSONS PEEBLES SERVICE (HOLDING) LIMITED	Event Date	2020-06-22
In the High Court of Justice, Business and Property Courts of England and Wales, Insolvency and Companies List(ChD) Court Number: CR-2020-002635 PARSONS PEEBLES SERVICE (HOLDING) LIMITED (Company Numb…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PARSONS PEEBLES SERVICE (HOLDING) 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 PEEBLES SERVICE (HOLDING) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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