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Home > England & Wales Companies > PARC ADFER HOLDINGS LIMITED
Company Information for

PARC ADFER HOLDINGS LIMITED

LONDON, ENGLAND, SW1E,
Company Registration Number
09098355
Private Limited Company
Dissolved

Dissolved 2018-04-24

Company Overview

About Parc Adfer Holdings Ltd
PARC ADFER HOLDINGS LIMITED was founded on 2014-06-23 and had its registered office in London. The company was dissolved on the 2018-04-24 and is no longer trading or active.

Key Data
Company Name
PARC ADFER HOLDINGS LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 09098355
Date formed 2014-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-04-24
Type of accounts DORMANT
Last Datalog update: 2018-05-24 10:00:22
Primary Source:Companies House
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Company Officers of PARC ADFER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL ALEXANDER WILLIAM GREEN
Director 2016-06-02
MARK RICHARD HASELHURST
Director 2016-06-02
TAMER JERAL
Director 2016-01-22
MICHAEL FRANCIS O'FRIEL
Director 2014-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN PATRICK DUNLEA
Director 2016-01-22 2016-06-02
GARY STEVEN AGUINAGA
Director 2014-06-23 2016-05-17
PAUL ALEXANDER WILLIAM GREEN
Director 2014-06-23 2016-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ALEXANDER WILLIAM GREEN ENFINIUM FERRYBRIDGE LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active
PAUL ALEXANDER WILLIAM GREEN ENFINIUM FERRYBRIDGE HOLDINGS LIMITED Director 2017-03-17 CURRENT 2017-03-17 Active
PAUL ALEXANDER WILLIAM GREEN ENFINIUM PARC ADFER HOLDINGS LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
PAUL ALEXANDER WILLIAM GREEN ENFINIUM LIMITED Director 2016-06-02 CURRENT 2011-04-06 Active
PAUL ALEXANDER WILLIAM GREEN ENFINIUM PARC ADFER LIMITED Director 2016-06-02 CURRENT 2014-06-24 Active
PAUL ALEXANDER WILLIAM GREEN WTI UK LTD Director 2016-06-02 CURRENT 1977-10-03 Active - Proposal to Strike off
PAUL ALEXANDER WILLIAM GREEN ENFINIUM K3 CHP HOLDINGS LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
MARK RICHARD HASELHURST ENFINIUM FERRYBRIDGE LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active
MARK RICHARD HASELHURST ENFINIUM FERRYBRIDGE HOLDINGS LIMITED Director 2017-03-17 CURRENT 2017-03-17 Active
MARK RICHARD HASELHURST ENFINIUM PARC ADFER HOLDINGS LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
MARK RICHARD HASELHURST ENFINIUM LIMITED Director 2016-06-02 CURRENT 2011-04-06 Active
MARK RICHARD HASELHURST ENFINIUM PARC ADFER LIMITED Director 2016-06-02 CURRENT 2014-06-24 Active
MARK RICHARD HASELHURST ENFINIUM K3 CHP OPERATIONS LIMITED Director 2016-06-02 CURRENT 2015-11-06 Active
MARK RICHARD HASELHURST WTI UK LTD Director 2016-06-02 CURRENT 1977-10-03 Active - Proposal to Strike off
MARK RICHARD HASELHURST ENFINIUM FINANCE LIMITED Director 2016-01-22 CURRENT 2014-11-07 Active
TAMER JERAL ENFINIUM PARC ADFER HOLDINGS LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
TAMER JERAL ENFINIUM K3 CHP LIMITED Director 2016-06-02 CURRENT 2014-09-29 Active
TAMER JERAL ENFINIUM K3 CHP HOLDINGS LIMITED Director 2016-06-02 CURRENT 2015-11-06 Active
TAMER JERAL PARC ADFER CONSTRUCTION LIMITED Director 2016-01-22 CURRENT 2015-11-06 Dissolved 2018-06-19
TAMER JERAL ENFINIUM PARC ADFER LIMITED Director 2016-01-22 CURRENT 2014-06-24 Active
MICHAEL FRANCIS O'FRIEL ENFINIUM FERRYBRIDGE 2 LIMITED Director 2017-09-07 CURRENT 2015-07-14 Active
MICHAEL FRANCIS O'FRIEL ENFINIUM ENERGY 2 LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
MICHAEL FRANCIS O'FRIEL ENFINIUM PARC ADFER HOLDINGS LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
MICHAEL FRANCIS O'FRIEL ENFINIUM FERRYBRIDGE 1 LIMITED Director 2016-05-19 CURRENT 2011-07-20 Active
MICHAEL FRANCIS O'FRIEL ENFINIUM ENERGY LIMITED Director 2016-05-19 CURRENT 2005-06-27 Active
MICHAEL FRANCIS O'FRIEL PARC ADFER CONSTRUCTION LIMITED Director 2015-11-06 CURRENT 2015-11-06 Dissolved 2018-06-19
MICHAEL FRANCIS O'FRIEL ENFINIUM K3 CHP HOLDINGS LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
MICHAEL FRANCIS O'FRIEL ENFINIUM FINANCE LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
MICHAEL FRANCIS O'FRIEL ENFINIUM PARC ADFER LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
MICHAEL FRANCIS O'FRIEL ENFINIUM LIMITED Director 2011-04-06 CURRENT 2011-04-06 Active
MICHAEL FRANCIS O'FRIEL WTI UK LTD Director 2009-01-29 CURRENT 1977-10-03 Active - Proposal to Strike off

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
2018-04-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-30DS01APPLICATION FOR STRIKING-OFF
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES
2017-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2016 FROM WTI UK LIMITED PORTLAND HOUSE (15TH FLOOR) BRESSENDEN PLACE LONDON SW1E 5BH ENGLAND
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR GARY AGUINAGA
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DUNLEA
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR GARY AGUINAGA
2016-06-21AP01DIRECTOR APPOINTED MARK HASELHURST
2016-06-21AP01DIRECTOR APPOINTED PAUL ALEXANDER WILLIAM GREEN
2016-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2016 FROM PORTLAND HOUSE (15TH FLOOR) STAG PLACE LONDON SW1E 5BH UNITED KINGDOM
2016-02-02AP01DIRECTOR APPOINTED MR ALAN DUNLEA
2016-02-01AA01PREVSHO FROM 30/06/2016 TO 31/12/2015
2016-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS O'FRIEL / 22/01/2016
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN
2016-02-01AP01DIRECTOR APPOINTED MR TAMER JERAL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0120/08/15 FULL LIST
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to PARC ADFER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PARC ADFER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARC ADFER HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 PARC ADFER HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PARC ADFER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARC ADFER HOLDINGS LIMITED
Trademarks
We have not found any records of PARC ADFER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARC ADFER HOLDINGS 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 (82110 - Combined office administrative service activities) as PARC ADFER HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARC ADFER HOLDINGS 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 PARC ADFER HOLDINGS 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 PARC ADFER HOLDINGS 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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