JEFFRIES PARSONS MYERS HARVEY LIMITED

Liquidation (when checked on 1 Jun 2017)

Address

JEFFRIES PARSONS MYERS HARVEY LIMITED
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
(988 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Advertising agencies

Legal Information

Company Registration No.:
04546731
Incorporation Date:
26 Sep 2002
Financial Year End:
31 Mar
Capital:
£345.00 on 15 Aug 2014
For period ending:
31 Mar 2014
Filed on:
23 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Jul 2014
Filed on:
15 Aug 2014
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Map


Financial Summary

31 Mar 2014 31 Mar 2013 31 Mar 2012
Cash at bank: £129,736 £227,448 £464,927
Debtors: £813,025 £701,054 £815,171
Creditors due within one year: £989,266 £1,083,267 £1,530,145
Total Assets less Current Liabilities: £10,103 -£108,904 £3,255
Shareholders Funds / Net Worth: £54,859 -£50,698 £74,076
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

22 Dec 2016

JEFFRIES PARSONS MYERS HARVEY LIMITED (Company Number 04546731) Registered office: The Laxmi Building, 57 Bermondsey Street, London, SE1 3XJ Principal trading address: The Laxmi Building, 57 Bermondsey Street, London, SE1 3XJ Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP on 22 February 2017 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them showing the manner in which the winding- up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP not later than 12.00 noon on 21 February 2017. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 17 August 2015 Office Holder details: Richard Paul James Goodwin,(IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. Further details contact: Andrew Deere, Email: andrew.deere@butcher- woods.co.uk, Tel: 0121 236 6001. Richard Paul James Goodwin, Liquidator 16 December 2016

25 Aug 2015

JEFFRIES PARSONS MYERS HARVEY LIMITED (Company Number 04546731) Registered office: The Laxmi Building, 57 Bermondsey Street, London, SE1 3XJ Principal trading address: The Laxmi Building, 57 Bermondsey Street, London, SE1 3XJ At a General Meeting of the above-named Company, duly convened, and held at Meeting Room 8, The Office Group, 201 Borough High Street, London, SE1 1JA on 17 August 2015 the following resolutions were passed, as a special resolution and as an ordinary resolution: “That the company be wound up voluntarily and that Richard Paul James Goodwin, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No. 9727) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 17 August 2015, the Creditors confirmed the appointment of Richard Paul James Goodwin as Liquidator. For further details contact: Andrew Deere on email: andrew.deere@butcher-woods.co.uk or on tel: 0121 236 6001. Nicholas David Myers, Chairman

25 Aug 2015

Company Number: 04546731 Name of Company: JEFFRIES PARSONS MYERS HARVEY LIMITED Nature of Business: Advertising Agency Type of Liquidation: Creditors Registered office: The Laxmi Building, 57 Bermondsey Street, London, SE1 3XJ Principal trading address: The Laxmi Building, 57 Bermondsey Street, London, SE1 3XJ Richard Paul James Goodwin, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. Office Holder Number: 9727. For further details contact: Andrew Deere on email: andrew.deere@butcher-woods.co.uk or on tel: 0121 236 6001. Date of Appointment: 17 August 2015 By whom Appointed: Creditors

30 Jul 2015

JEFFRIES PARSONS MYERS HARVEY LIMITED (Company Number 04546731) Registered office: The Laxmi Building, 57 Bermondsey Street, London, SE1 3XJ Principal trading address: The Laxmi Building, 57 Bermondsey Street, London, SE1 3XJ 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 Meeting Room 8, The Office Group, 201 Borough High Street, London, SE1 1JA on 17 August 2015 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the liquidators remuneration and the costs of convening the meeting. For further details contact: Andrew Deere on email: andrew.deere@butcher-woods.co.uk or on tel: 0121 236 6001. Nicholas David Myers, Director 23 July 2015

Recently Filed Documents - 62 available


Directors and Secretaries

Phillip Harvey
26 Sep 2002 ⇒ Present ( 15 Years ) Director
Nicholas Myers
26 Sep 2002 ⇒ Present ( 15 Years ) Director
Richard Parsons
26 Sep 2002 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 6 Dec 2006

Previous Addresses

GISTERED OFFICE CHANGED ON 06/05/2008 FROM
LAXMI BUILDING THE TANNERIES
57 BERMONDSEY STREET
LONDON
SE1 3XJ
Changed 6 May 2008

12 CLAYTON MEAD
GODSTONE
SURREY
RH9 8NX
Changed 21 Feb 2007


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 23 Dec 2014 9
31 Mar 2013 30 Sep 2013 6
31 Mar 2012 15 Mar 2013 12
31 Mar 2011 22 Nov 2011 8
31 Mar 2010 11 Oct 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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