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Home > England & Wales Companies > PHIL PARKER WORLDWIDE LIMITED
Company Information for

PHIL PARKER WORLDWIDE LIMITED

83 VICTORIA STREET, LONDON, SW1H 0HW,
Company Registration Number
04695508
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Phil Parker Worldwide Ltd
PHIL PARKER WORLDWIDE LIMITED was founded on 2003-03-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Phil Parker Worldwide Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PHIL PARKER WORLDWIDE LIMITED
 
Legal Registered Office
83 VICTORIA STREET
LONDON
SW1H 0HW
Other companies in EC4R
 
Previous Names
CROUCH END CONSULTANTS LIMITED04/06/2008
Filing Information
Company Number 04695508
Company ID Number 04695508
Date formed 2003-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-04 06:52:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHIL PARKER WORLDWIDE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS VIRTUAL OUTSOURCING SERVICES LIMITED   AHDL LIMITED   IDIAZ CONSULTANCY LIMITED   RMAH LIMITED   SAVANTS ADVISORY LIMITED   SRL BUSINESS SERVICES LTD
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Company Officers of PHIL PARKER WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
PHILIP KILVINGTON PARKER
 Company Secretary 2010-12-02
PHILIP KILVINGTON PARKER
 Director 2003-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA JANE PARKER
 Company Secretary 2005-03-12 2010-12-02
ALLISON CHRISTINE BROWN
 Company Secretary 2003-03-12 2005-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP KILVINGTON PARKER PHIL PARKER GROUP LIMITED Director 2009-03-19 CURRENT 2009-03-19 Active
PHILIP KILVINGTON PARKER NIPTON PUBLISHING LIMITED Director 2008-05-13 CURRENT 2008-05-13 Active
PHILIP KILVINGTON PARKER LIGHTNING PROCESS LIMITED Director 2007-07-11 CURRENT 2007-07-11 Active
PHILIP KILVINGTON PARKER PHIL PARKER TRAINING LIMITED Director 2003-03-11 CURRENT 2003-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-15DS01APPLICATION FOR STRIKING-OFF
2018-04-13AA31/07/17 TOTAL EXEMPTION FULL
2017-04-28AA31/07/16 TOTAL EXEMPTION SMALL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 502
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KILVINGTON PARKER / 15/07/2015
2016-04-05AA31/07/15 TOTAL EXEMPTION SMALL
2016-04-05AA31/07/15 TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 502
2016-03-17AR0112/03/16 FULL LIST
2015-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2015 FROM DOWGATE HILL HOUSE 14 - 16 DOWGATE HILL LONDON EC4R 2SU
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 502
2015-03-18AR0112/03/15 FULL LIST
2014-12-12AA31/07/14 TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 502
2014-04-02AR0112/03/14 FULL LIST
2014-03-17AA31/07/13 TOTAL EXEMPTION SMALL
2013-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2013 FROM RIVER PLATE HOUSE 7 - 11 FINSBURY CIRCUS LONDON EC2M 7DH UNITED KINGDOM
2013-04-19AA31/07/12 TOTAL EXEMPTION SMALL
2013-03-23AR0112/03/13 FULL LIST
2012-03-20AR0112/03/12 FULL LIST
2012-03-06AA31/07/11 TOTAL EXEMPTION SMALL
2011-05-17AA31/07/10 TOTAL EXEMPTION SMALL
2011-04-08AR0112/03/11 FULL LIST
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KILVINGTON PARKER / 31/07/2010
2010-12-02AP03SECRETARY APPOINTED MR PHILIP KILVINGTON PARKER
2010-12-02TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA PARKER
2010-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 170 WESTON PARK LONDON N8 9PN
2010-11-02AA01PREVEXT FROM 31/03/2010 TO 31/07/2010
2010-05-06AR0112/03/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KILVINGTON PARKER / 12/03/2010
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-28DISS40DISS40 (DISS40(SOAD))
2009-07-27363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-07-2488(2)AD 02/03/09 GBP SI 300@1=300 GBP IC 202/502
2009-07-07GAZ1FIRST GAZETTE
2009-04-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-07RES01ALTER MEMORANDUM 02/03/2009
2009-04-07RES04GBP NC 2000/2300 02/03/2009
2009-04-07123NC INC ALREADY ADJUSTED 02/03/09
2009-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-06-03CERTNMCOMPANY NAME CHANGED CROUCH END CONSULTANTS LIMITED CERTIFICATE ISSUED ON 04/06/08
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-16288cSECRETARY'S PARTICULARS CHANGED
2007-03-16363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-17363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-22363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-06-22288bSECRETARY RESIGNED
2005-06-22288aNEW SECRETARY APPOINTED
2005-06-22363(287)REGISTERED OFFICE CHANGED ON 22/06/05
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-13RES04£ NC 100/2000 15/03/0
2004-04-13123NC INC ALREADY ADJUSTED 15/03/04
2004-04-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-04-1388(2)RAD 15/03/04--------- £ SI 200@1=200 £ IC 2/202
2004-03-31363(287)REGISTERED OFFICE CHANGED ON 31/03/04
2004-03-31363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-03-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-03-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to PHIL PARKER WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-07-07
Fines / Sanctions
No fines or sanctions have been issued against PHIL PARKER WORLDWIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHIL PARKER WORLDWIDE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 0
Creditors Due Within One Year 2012-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHIL PARKER WORLDWIDE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Current Assets 2013-07-31 £ 59,735
Current Assets 2012-07-31 £ 59,735
Current Assets 2012-07-31 £ 59,735
Current Assets 2011-07-31 £ 59,735
Debtors 2013-07-31 £ 59,683
Debtors 2012-07-31 £ 59,683
Debtors 2012-07-31 £ 59,683
Debtors 2011-07-31 £ 59,683
Shareholder Funds 2013-07-31 £ 59,707
Shareholder Funds 2012-07-31 £ 59,707
Shareholder Funds 2012-07-31 £ 59,707
Shareholder Funds 2011-07-31 £ 59,707

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHIL PARKER WORLDWIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHIL PARKER WORLDWIDE LIMITED
Trademarks
We have not found any records of PHIL PARKER WORLDWIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHIL PARKER WORLDWIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as PHIL PARKER WORLDWIDE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PHIL PARKER WORLDWIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPHIL PARKER WORLDWIDE LIMITEDEvent Date2009-07-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHIL PARKER WORLDWIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHIL PARKER WORLDWIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1H 0HW