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Parsons Peebles Service Limited

Parsons Peebles Service Limited is a dissolved company incorporated on 11 January 1950 with the registered office located in Liverpool, Merseyside. Parsons Peebles Service Limited was registered 75 years ago.
Status
Dissolved
Dissolved on 13 September 2024 (11 months ago)
Was 74 years old at the time of dissolution
Following liquidation
Company No
00477097
Private limited company
Age
75 years
Incorporated 11 January 1950
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 March 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 8 Oct 2021 (3 years ago)
Previous address was Central Square 29 Wellington Street Leeds LS1 4DL
Telephone
01179820081
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in Scotland • Born in Jun 1964
Parsons Peebles Service (Holding) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gareth Lloyd Roberts is a mutual person.
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FBB (Di) Limited
Patrick James Mennie is a mutual person.
Active
Stagecoach Pension Trustee Company Ltd
Patrick James Mennie is a mutual person.
Active
The Stagecoach Pension Trustee Company (No.2) Limited
Patrick James Mennie is a mutual person.
Active
SGPS Trustee Limited
Patrick James Mennie is a mutual person.
Active
Parsons Peebles Service (Reading) Limited
Patrick James Mennie and Gareth Lloyd Roberts are mutual people.
Dissolved
Parsons Peebles Service (Holding) Limited
Patrick James Mennie and Gareth Lloyd Roberts are mutual people.
Dissolved
PFW Realisations Limited
Patrick James Mennie and Gareth Lloyd Roberts are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£546K
Decreased by £486K (-47%)
Turnover
£21.31M
Increased by £117K (+1%)
Employees
183
Decreased by 13 (-7%)
Total Assets
£9.75M
Decreased by £1.65M (-14%)
Total Liabilities
-£10.11M
Increased by £620K (+7%)
Net Assets
-£359K
Decreased by £2.27M (-119%)
Debt Ratio (%)
104%
Increased by 20.46% (+25%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 13 Sep 2024
Moved to Dissolution
1 Year 2 Months Ago on 13 Jun 2024
Administration Period Extended
2 Years 2 Months Ago on 19 Jun 2023
Administration Period Extended
3 Years Ago on 30 Jun 2022
Registered Address Changed
3 Years Ago on 8 Oct 2021
Administration Period Extended
4 Years Ago on 17 Jun 2021
Administrator Appointed
5 Years Ago on 29 Jun 2020
Registered Address Changed
5 Years Ago on 23 Jun 2020
Confirmation Submitted
5 Years Ago on 16 Mar 2020
Full Accounts Submitted
5 Years Ago on 3 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Sep 2024
Notice of move from Administration to Dissolution
Submitted on 13 Jun 2024
Administrator's progress report
Submitted on 8 Jan 2024
Administrator's progress report
Submitted on 17 Jul 2023
Notice of extension of period of Administration
Submitted on 19 Jun 2023
Administrator's progress report
Submitted on 11 Jan 2023
Notice of order removing administrator from office
Submitted on 25 Nov 2022
Notice of appointment of a replacement or additional administrator
Submitted on 25 Nov 2022
Administrator's progress report
Submitted on 12 Jul 2022
Notice of extension of period of Administration
Submitted on 30 Jun 2022
Repayment History
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