R. J. PARSONS & CO. LIMITED

Liquidation (when checked on 5 Dec 2018)

Address

R. J. PARSONS & CO. LIMITED
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
(1,599 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Plumbing, heat and air-conditioning installation

Legal Information

Company Registration No.:
04577763
Incorporation Date:
30 Oct 2002
Financial Year End:
31 Mar
Capital:
£100.00 on 11 Nov 2014
For period ending:
31 Mar 2014
Filed on:
1 Jul 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 Oct 2014
Filed on:
11 Nov 2014
Purchase latest return for £4.99

Information correct as of: 5 Dec 2018 - Check for updates

Map


Notices published in the Gazette

2 Apr 2015

R. J. PARSONS & CO. LIMITED (Company Number 04577763) Registered office: 31 Queens Road, Wollaston, Wellingborough, Northamptonshire NN29 7SA Principal trading address: 31 Queens Road, Wollaston, Wellingborough, Northamptonshire NN29 7SA Notice is hereby given that the following resolutions were passed on 20 March 2015, as a Special Resolution and an Ordinary Resolution respectively: ‘That the Company be wound up voluntarily and that the winding up proceed as a Members’ Voluntary Liquidation and that for the purpose of the winding up of the Company, Georgina Marie Eason and Michael Colin John Sanders, both of MHA MacIntyre Hudson, 30-34 New Bridge Street, London, EC4V 6BJ, (IP Nos 8698 and 9688) be and are hereby appointed Joint Liquidators of the Company.” For further details contact: Andrew Andreou, E-mail: andrew.andreou@mhllp.co.uk, Tel: 0207 429 4100. Trevor Holmes, Director 26 March 2015

2 Apr 2015

R. J. PARSONS & CO. LIMITED (Company Number 04577763) Registered office: 31 Queens Road, Wollaston, Wellingborough, Northamptonshire NN29 7SA Principal trading address: 31 Queens Road, Wollaston, Wellingborough, Northamptonshire NN29 7SA Notice is hereby given that the Creditors of the Company are required, on or before 1 May 2015, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at MHA MacIntyre Hudson, 30-34 New Bridge Street, London EC4V 6BJ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from any distribution made before their debts are proved. Note: The Director of the Company has made a declaration of solvency and it is expected that all creditors will be paid in full. Date of appointment: 20 March 2015. Office Holder details: Michael Colin John Sanders and Georgina Marie Eason (IP Nos 8698 and 9688) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. For further details contact: Andrew Andreou, E-mail: andrew.andreou@mhllp.co.uk, Tel: 0207 429 4100. Michael Colin John Sanders and Georgina Marie Eason, Joint Liquidators 26 March 2015

2 Apr 2015

Company Number: 04577763 Name of Company: R. J. PARSONS & CO. LIMITED Nature of Business: Plumbing Type of Liquidation: Members Registered office: 31 Queens Road, Wollaston, Wellingborough, Northamptonshire NN29 7SA Principal trading address: 31 Queens Road, Wollaston, Wellingborough, Northamptonshire NN29 7SA Michael Colin John Sanders and Georgina Marie Eason, both of MHA MacIntyre Hudson, 30-34 New Bridge Street, London, EC4V 6BJ Office Holder Numbers: 8698 and 9688. For further details contact: Georgina Marie Eason, E-mail georgina.eason@mhllp.co.uk, Tel: 0207 429 4100. Alternative contact: Andrew Andreou, E-mail: andrew.andreou@mhllp.co.uk, Tel: 0207 429 4100. Date of Appointment: 20 March 2015 By whom Appointed: Members

Recently Filed Documents - 37 available


Directors and Secretaries

Julie Holmes
31 Oct 2002 ⇒ Present ( 16 Years ) Company Secretary
Trevor Holmes
30 Oct 2002 ⇒ Present ( 16 Years ) Director
30 Oct 2002 ⇒ Present ( 16 Years ) Director

Previous Addresses

31 QUEENS ROAD
WOLLASTON
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN29 7SA
Changed 15 Apr 2015

21 LONDON ROAD
WOLLASTON
NORTHAMPTONSHIRE NN29 7QP
Changed 25 Sep 2007


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 5 Dec 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 1 Jul 2014 4
31 Mar 2013 12 Aug 2013 5
31 Mar 2012 27 Nov 2012 8
31 Mar 2011 8 Nov 2011 8
31 Mar 2010 17 Aug 2010 5

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
37 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 7 times in the last few years