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Parsons Brinckerhoff Overseas Holdings Ltd

Parsons Brinckerhoff Overseas Holdings Ltd is a dissolved company incorporated on 16 January 1992 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Parsons Brinckerhoff Overseas Holdings Ltd was registered 33 years ago.
Status
Dissolved
Dissolved on 20 December 2016 (8 years ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
02678235
Private limited company
Age
33 years
Incorporated 16 January 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Amber Court
William Armstrong Dr, Newcastle
Busi, Newcastle Upon Tyne
Tyne &Wear
NE4 7YQ
Same address for the past 15 years
Telephone
01912 261899
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in UK • Born in Dec 1961
Director • Civil Engineer • British • Lives in Scotland • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
PB Ltd
Mark William Naysmith is a mutual person.
Active
WSP UK Limited
Mark William Naysmith is a mutual person.
Active
Mouchel Limited
Mark William Naysmith is a mutual person.
Active
G L Hearn Management Limited
Mark William Naysmith is a mutual person.
Active
WSP Environment & Infrastructure Solutions UK Limited
Mark William Naysmith is a mutual person.
Active
WSP Management Services Limited
Mark William Naysmith is a mutual person.
Active
Parsons Brinckerhoff Ltd
Mark William Naysmith is a mutual person.
Active
Network Rail International Limited
Andrew Christopher John Noble is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.45M
Decreased by £21.96M (-41%)
Total Liabilities
-£3.49M
Decreased by £23.58M (-87%)
Net Assets
£27.97M
Increased by £1.62M (+6%)
Debt Ratio (%)
11%
Decreased by 39.58% (-78%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 20 Dec 2016
Voluntary Gazette Notice
8 Years Ago on 4 Oct 2016
Application To Strike Off
8 Years Ago on 23 Sep 2016
Mr Andrew Christopher John Noble Appointed
9 Years Ago on 31 Jul 2016
Mr Mark William Naysmith Appointed
9 Years Ago on 31 Jul 2016
Stephen Derek Bingham Resigned
9 Years Ago on 31 Jul 2016
Confirmation Submitted
9 Years Ago on 5 Feb 2016
Nikolas William Weston Resigned
9 Years Ago on 31 Jan 2016
Stephen John Reffitt Resigned
9 Years Ago on 4 Dec 2015
Stephen John Reffitt Resigned
9 Years Ago on 4 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 4 Oct 2016
Application to strike the company off the register
Submitted on 23 Sep 2016
All of the property or undertaking has been released from charge 026782350003
Submitted on 23 Aug 2016
Termination of appointment of Stephen Derek Bingham as a director on 31 July 2016
Submitted on 1 Aug 2016
Appointment of Mr Mark William Naysmith as a director on 31 July 2016
Submitted on 1 Aug 2016
Appointment of Mr Andrew Christopher John Noble as a director on 31 July 2016
Submitted on 1 Aug 2016
Annual return made up to 16 January 2016 with full list of shareholders
Submitted on 5 Feb 2016
Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016
Submitted on 1 Feb 2016
Termination of appointment of Stephen John Reffitt as a director on 4 December 2015
Submitted on 22 Dec 2015
Repayment History
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