PARSONS BROS,BUILDERS LIMITED

Liquidation (when checked on 1 Aug 2016)

Address

PARSONS BROS,BUILDERS LIMITED
LAMEYS ENVOY HOUSE
LONGBRIDGE ROAD
PLYMOUTH
DEVON
PL6 8LU
(109 companies also use this postcode)

Classification:

Development of building projects

Legal Information

Company Registration No.:
00635581
Incorporation Date:
24 Aug 1959
Financial Year End:
31 Dec
Capital:
£95.00 on 3 Apr 2014
For period ending:
31 Dec 2013
Filed on:
16 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Mar 2014
Filed on:
3 Apr 2014
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Information correct as of: 1 Aug 2016 - Check for updates

Map


Notices published in the Gazette

21 Mar 2016

PARSONS BROS,BUILDERS LIMITED (Company Number 00635581) Registered office: Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU Principal trading address: Foundry Yard, Salcombe Road, Sidmouth, Devon, EX10 8QN Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above named Company will be held at the offices of Lameys, One Envoy House, Longbridge Road, Plymouth, PL6 8LU on 22 April 2016 at 11.00 am for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanations that may be given by the Liquidator and also of determining the manner in which the books, accounts, papers and documents of the Company, and of the Liquidator thereof, shall be disposed. Proxies to be used at the Meeting must be lodged with the Liquidator at Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU not later than 12.00 noon on the day before the meeting. The date of appointment of the Liquidator was 8 May 2014. Office Holder details: Michelle Anne Weir, (IP No. 9107) of Lameys, Envoy House, Longbridge Road, Plymouth PL6 8LU For further details contact: Michelle Weir or Julian Brailey, Email: info@lameys.co.uk. Tel: 01752 254912 Michellle Weir, Liquidator 15 March 2016

15 May 2014

PARSONS BROS. BUILDERS LIMITED (Company Number 00635581 ) Registered office: 1 Colleton Crescent, Exeter, Devon, EX2 4DG Principal trading address: Foundry Yard, Salcombe Road, Sidmouth, Devon, EX10 8QN At a General Meeting of the members of Parsons Bros. Builders Limited held on 08 May 2014, the following Resolutions were passed as a special resolution and as an ordinary resolution respectively: “That the Company be wound up voluntarily and that Michelle Anne Weir, of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU, (IP No 009107) be and is hereby appointed liquidator for the purposes of such winding up and that any power conferred on her by law or by this resolution, may be exercised.” Any person who requires further information may contact the Liquidator by telephone on 01752 254912. Alternative enquiries can be made to Julian Brailey by email at jbrailey@lameys.co.uk William Parsons, Director 08 May 2014

15 May 2014

PARSONS BROS. BUILDERS LIMITED (Company Number 00635581 ) Registered office: 1 Colleton Crescent, Exeter, Devon, EX2 4DG Principal trading address: Foundry Yard, Salcombe Road, Sidmouth, Devon, EX10 8QN Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 26 June 2014 to send their full forenames and surname, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Michelle Anne Weir (IP No 9107) of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice if purely formal. All known creditors have been or will be paid in full. Date of Appointment: 8 May 2014. For further information contact Julian Brailey by telephone number 01752 254912, or email info@lameys.co.uk Michelle Anne Weir, Liquidator 08 May 2014 RESOLUTION FOR VOLUNTARY WINDING-UP

15 May 2014

MERRILL LYNCH HOLDINGS LIMITED Previous Name of Company: Merrill Lynch Europe Holdings Limited Nature of Business: Holding Company Type of Liquidation: Members Registered office: Grant Thornton UK LLP, No. 1 Dorset Street, Southampton SO15 2DP Principal trading address: 2 King Edward Street, London EC1A 1HQ Sean Croston, of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP Office Holder Number(s): 8930 Further details contact: Cara Cox, Tel: 02380 381137 Date of Appointment: 28 April 2014 By whom Appointed: Sole Member (Company Number 00635581 )

Recently Filed Documents - 72 available


Directors and Secretaries

Tony Parsons
before 4 Feb 1991 ⇒ Present ( 26 Years ) Director
before 4 Feb 1991 ⇒ Present ( 26 Years ) Company Secretary
Roy Parsons
before 4 Feb 1991 ⇒ Present ( 26 Years ) Director
Linda Parsons
before 4 Feb 1991 ⇒ Present ( 26 Years ) Director
Margaret Parsons
before 4 Feb 1991 ⇒ Present ( 26 Years ) Director
Elizabeth Parsons
before 4 Feb 1991 ⇒ Present ( 26 Years ) Director
Jacqueline Parsons
before 4 Feb 1991 ⇒ Present ( 26 Years ) Director
William Parsons
before 4 Feb 1991 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 13 Jun 2002

Previous Addresses

1 COLLETON CRESCENT
EXETER
DEVON
EX2 4DG
Changed 16 May 2014

FOUNDRY YARD
SIDMOUTH
EX10 8QN
Changed 5 Dec 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.parsonsbrosbuilders.co.uk
www.parsonsbrosbuilders.com
www.parsonsbrosbuilders.org.uk
www.parsonsbrosbuilders.net
www.parsonsbrosbuilders.construction
www.parsonsbrosbuilders.build
www.parsonsbrosbuilders.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 16 May 2014 5
30 Sep 2012 4 Jul 2013 10
30 Sep 2011 9 May 2012 8
30 Sep 2010 20 May 2011 8
30 Sep 2009 7 Jun 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Balance Sheet
  • Share Capital
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72 other company documents are available

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