PARRS QUALITY CONFECTIONERY LIMITED

Overview

Company Name	PARRS QUALITY CONFECTIONERY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00466534
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1949
Date of Cessation	Jun 21, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARRS QUALITY CONFECTIONERY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PARRS QUALITY CONFECTIONERY LIMITED located?

Registered Office Address	38 Barnard Road, Bowthorpe, NR5 9JP Norwich United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PARRS QUALITY CONFECTIONERY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for PARRS QUALITY CONFECTIONERY LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 05, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 29, 2022	Application to strike the company off the register	1 pages	DS01

Sep 21, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Jun 02, 2021	Confirmation statement made on May 27, 2021 with no updates	3 pages	CS01

May 17, 2021	Registered office address changed from Quality House Vicarage Lane Blackpool FY4 4NQ to 38 Barnard Road, Bowthorpe, Norwich NR5 9JP on May 17, 2021	1 pages	AD01

May 12, 2021	Appointment of Ms Katherine Susan Atkinson as a secretary on Apr 27, 2021	2 pages	AP03

May 12, 2021	Termination of appointment of Clive Ashley Burnett as a secretary on Apr 27, 2021	1 pages	TM02

Dec 30, 2020	Termination of appointment of Maria Elza Marleen Van Troys as a director on Dec 29, 2020	1 pages	TM01

Dec 24, 2020	Appointment of Ashley James Hicks as a director on Dec 22, 2020	2 pages	AP01

Dec 23, 2020	Appointment of Andrew David Driscoll as a director on Dec 22, 2020	2 pages	AP01

Sep 22, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

May 27, 2020	Confirmation statement made on May 27, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Jul 31, 2019	Termination of appointment of Antony Francheterre as a director on Jul 31, 2019	1 pages	TM01

Jun 09, 2019	Confirmation statement made on Jun 08, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Appointment of Mr Clive Ashley Burnett as a secretary on Dec 12, 2018	2 pages	AP03

Dec 28, 2018	Current accounting period extended from Dec 31, 2018 to Mar 31, 2019	1 pages	AA01

Sep 12, 2018	Appointment of Mr Andrew Hawley as a director on Aug 20, 2018	2 pages	AP01

Sep 12, 2018	Termination of appointment of Steven Falcon Joseph as a director on Aug 20, 2018	1 pages	TM01

Sep 12, 2018	Termination of appointment of Raphael Maurice Charles Vital De Botton as a director on Aug 20, 2018	1 pages	TM01

Sep 12, 2018	Termination of appointment of Clive Ashley Burnett as a secretary on Aug 20, 2018	1 pages	TM02

Sep 12, 2018	Termination of appointment of Lionel Yves Assant as a director on Aug 20, 2018	1 pages	TM01

Jun 20, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Jun 18, 2018	Confirmation statement made on Jun 08, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PARRS QUALITY CONFECTIONERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATKINSON, Katherine Susan Barnard Road, Bowthorpe, NR5 9JP Norwich 38 United Kingdom	Apr 27, 2021		Secretary	Barnard Road, Bowthorpe, NR5 9JP Norwich 38 United Kingdom				283103560001
DRISCOLL, Andrew David Barnard Road, Bowthorpe, NR5 9JP Norwich 38 United Kingdom	Dec 22, 2020		Director	Barnard Road, Bowthorpe, NR5 9JP Norwich 38 United Kingdom	United Kingdom	British	1973-12	108719780003
HAWLEY, Andrew Barnard Road, Bowthorpe, NR5 9JP Norwich 38 United Kingdom	Aug 20, 2018		Director	Barnard Road, Bowthorpe, NR5 9JP Norwich 38 United Kingdom	United Kingdom	British	1965-1	193692450001
HICKS, Ashley James Barnard Road, Bowthorpe, NR5 9JP Norwich 38 United Kingdom	Dec 22, 2020		Director	Barnard Road, Bowthorpe, NR5 9JP Norwich 38 United Kingdom	England	British	1974-9	277936160001
BURNETT, Clive Ashley Quality House Vicarage Lane FY4 4NQ Blackpool	Dec 12, 2018	Apr 27, 2021	Secretary	Quality House Vicarage Lane FY4 4NQ Blackpool				253790350001
BURNETT, Clive Ashley Quality House Vicarage Lane FY4 4NQ Blackpool	Feb 10, 2006	Aug 20, 2018	Secretary	Quality House Vicarage Lane FY4 4NQ Blackpool		British		110830490001
JOSEPH, Steven Falcon Orchard Close Oval Way SL9 8QB Gerrards Cross Buckinghamshire	Jan 12, 2006	Feb 10, 2006	Secretary	Orchard Close Oval Way SL9 8QB Gerrards Cross Buckinghamshire		British		61618650001
LEE, Nigel Jeffrey 28 Dunkeld Road Talbot Woods BH3 7EW Bournemouth Dorset		Oct 18, 2001	Secretary	28 Dunkeld Road Talbot Woods BH3 7EW Bournemouth Dorset		British		13482980001
PETERSEN, Niels 80 Gravel Lane SK9 6LT Wilmslow Cheshire	Oct 18, 2001	Jan 12, 2006	Secretary	80 Gravel Lane SK9 6LT Wilmslow Cheshire		Danish		75517990004
ASSANT, Lionel Yves Quality House Vicarage Lane FY4 4NQ Blackpool	Jun 30, 2011	Aug 20, 2018	Director	Quality House Vicarage Lane FY4 4NQ Blackpool	United Kingdom	French	1972-5	154905640001
BEEDLE, Wayne Quality House Vicarage Lane FY4 4NQ Blackpool	Jul 19, 2011	Dec 31, 2013	Director	Quality House Vicarage Lane FY4 4NQ Blackpool	United Kingdom	British	1970-5	96713740002
BEST, Alan Robert 2 Penwortham Court Penwortham PR1 9YX Preston Lancashire	Oct 18, 2001	Apr 03, 2003	Director	2 Penwortham Court Penwortham PR1 9YX Preston Lancashire		British	1959-5	79271860001
BIRDI, Vispi 2 Frances Avenue SL6 8NX Maidenhead Berkshire	Oct 18, 2001	Jan 12, 2006	Director	2 Frances Avenue SL6 8NX Maidenhead Berkshire	England	British	1958-6	76192230001
BODDINGTON, Neil Woodstock Harescombe GL4 0XD Gloucester	Jul 01, 2003	Dec 05, 2006	Director	Woodstock Harescombe GL4 0XD Gloucester	United Kingdom	British	1954-6	46729230001
DE BOTTON, Raphael Maurice Charles Vital Quality House Vicarage Lane FY4 4NQ Blackpool	Oct 19, 2012	Aug 20, 2018	Director	Quality House Vicarage Lane FY4 4NQ Blackpool	England	French	1979-1	173191290001
DEARDEN, Christopher Hillcrest Blackstone Edge Road OL15 0JN Littleborough Lancashire	Oct 18, 2001	Oct 31, 2003	Director	Hillcrest Blackstone Edge Road OL15 0JN Littleborough Lancashire	England	English	1957-10	159104690001
DODDS, Steve Quality House Vicarage Lane FY4 4NQ Blackpool	May 02, 2006	Jun 30, 2011	Director	Quality House Vicarage Lane FY4 4NQ Blackpool	United Kingdom	British	1957-1	112612610001
FRANCHETERRE, Antony Quality House Vicarage Lane FY4 4NQ Blackpool	May 31, 2016	Jul 31, 2019	Director	Quality House Vicarage Lane FY4 4NQ Blackpool	England	French	1970-3	208945660001
HUNTER, Graham Keith Quality House Vicarage Lane FY4 4NQ Blackpool	Jan 16, 2012	Feb 19, 2014	Director	Quality House Vicarage Lane FY4 4NQ Blackpool	England	British	1963-11	116691640001
JOSEPH, Steven Falcon Quality House Vicarage Lane FY4 4NQ Blackpool	Jan 12, 2006	Aug 20, 2018	Director	Quality House Vicarage Lane FY4 4NQ Blackpool	United Kingdom	British	1952-7	130124020001
JUHASZ, Eve Marion Quality House Vicarage Lane FY4 4NQ Blackpool	Jan 06, 2014	Jan 06, 2017	Director	Quality House Vicarage Lane FY4 4NQ Blackpool	England	British	1970-3	184464440001
KENNEDY, Neil Angus Leworthy Mill Farm Woolsardisworthy EX39 5PY Bideford Devon England	Oct 18, 2001	Jul 01, 2004	Director	Leworthy Mill Farm Woolsardisworthy EX39 5PY Bideford Devon England	England	British	1960-8	75264280002
LEE, Doreen Jennie 40 Bath Hill Court Bath Road BH1 2HR Bournemouth Dorset		Oct 18, 2001	Director	40 Bath Hill Court Bath Road BH1 2HR Bournemouth Dorset		British	1930-5	28602270001
LEE, Harvey Michael 101 Canfield Gardens West Hampstead NW6 3DY London		Oct 18, 2001	Director	101 Canfield Gardens West Hampstead NW6 3DY London		British	1957-12	28602300004
LEE, Hilda 71 Glenferness Avenue Talbots Woods BA3 7ER Bournemouth Dorset		Oct 18, 2001	Director	71 Glenferness Avenue Talbots Woods BA3 7ER Bournemouth Dorset		British	1929-2	28602260001
LEE, Jack 71 Glenferness Avenue Talbots Woods BH3 7ER Bournemouth Dorset		Oct 18, 2001	Director	71 Glenferness Avenue Talbots Woods BH3 7ER Bournemouth Dorset		British	1922-7	78633980001
LEE, Nigel Jeffrey 28 Dunkeld Road Talbot Woods BH3 7EW Bournemouth Dorset		Oct 18, 2001	Director	28 Dunkeld Road Talbot Woods BH3 7EW Bournemouth Dorset		British	1954-1	13482980001
MARSHALL, Christopher Alan Quality House Vicarage Lane FY4 4NQ Blackpool	Jan 12, 2006	Jan 31, 2012	Director	Quality House Vicarage Lane FY4 4NQ Blackpool	United Kingdom	British	1940-4	54759450002
PELHAM, Adelaide Blanche Flat 3 Villa Capri Grove Road BH1 Bournemouth Dorset		Dec 23, 1995	Director	Flat 3 Villa Capri Grove Road BH1 Bournemouth Dorset		British	1924-4	28602280001
PETERSEN, Niels 80 Gravel Lane SK9 6LT Wilmslow Cheshire	Oct 18, 2001	Jan 12, 2006	Director	80 Gravel Lane SK9 6LT Wilmslow Cheshire		Danish	1967-2	75517990004
RAMSAUER, Robert Quality House Vicarage Lane FY4 4NQ Blackpool	Jun 30, 2011	Oct 19, 2012	Director	Quality House Vicarage Lane FY4 4NQ Blackpool	United Kingdom	Austrian	1979-5	161528850001
ROBINSON, Neil 2 Pipers Close BS26 2PS Axbridge Somerset	Oct 18, 2001	Oct 31, 2003	Director	2 Pipers Close BS26 2PS Axbridge Somerset		British	1959-8	79271800001
ROUX, Alan David Quality House Vicarage Lane FY4 4NQ Blackpool	Jun 30, 2011	Nov 16, 2015	Director	Quality House Vicarage Lane FY4 4NQ Blackpool	England	South African	1969-7	124510790001
SETHILL, Philip Stephen 8 Framfield Close Finchley N12 7HH London		Oct 18, 2001	Director	8 Framfield Close Finchley N12 7HH London		British	1955-2	96246920001
TESTARD, Benoit Quality House Vicarage Lane FY4 4NQ Blackpool	Mar 10, 2014	Feb 16, 2016	Director	Quality House Vicarage Lane FY4 4NQ Blackpool	England	French	1955-4	186263950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARRS QUALITY CONFECTIONERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Anthony Francheterre

May 31, 2016

Quality House

Vicarage Lane

FY4 4NQ Blackpool

Yes

Nationality: French

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Tangerine Confectionery Limited

Apr 06, 2016

Vicarage Lane

FY4 4NQ Blackpool

Quality House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	02025064

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PARRS QUALITY CONFECTIONERY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jan 12, 2006 Delivered On Jan 24, 2006	Satisfied	Amount secured All monies due or to become due from the charging companies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over plant machinery and other equipment book debts, stock in trade, present and future,. See the mortgage charge document for full details.
	Persons Entitled Tom Gruppen a/S
	Transactions Jan 24, 2006Registration of a charge (395) Jul 04, 2011Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Jan 12, 2006 Delivered On Jan 20, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to the security trustee and the secured parties and to any of them on any accoumt whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Growth Capital (General Partner) Limited as General Partner of Close Brothers Growth Capital Fund Ii (the Security Trustee)
	Transactions Jan 20, 2006Registration of a charge (395) Jul 04, 2011Statement of satisfaction of a charge in full or part (MG02)
A registered charge	Created On Oct 17, 1985 Delivered On Nov 04, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the south east side of alder rd parkestone,poole,dorset. Title no:DT82156.
	Persons Entitled Barclays Bank LTD
	Transactions Nov 04, 1985Registration of a charge Oct 25, 2001Statement of satisfaction of a charge in full or part (403a)
Inst: of charge	Created On Apr 12, 1954 Delivered On May 03, 1954	Satisfied	Amount secured All moneys doc. Etc.
	Short particulars 85, fernside road, poole, dorset. Title no. P. 8786.
	Persons Entitled Barclays Bank LTD
	Transactions May 03, 1954Registration of a charge Oct 06, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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