FAVOR PARKER LIMITED
Overview
| Company Name | FAVOR PARKER LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00733060 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FAVOR PARKER LIMITED?
- Manufacture of prepared feeds for farm animals (10910) / Manufacturing
Where is FAVOR PARKER LIMITED located?
| Registered Office Address | c/o BDO LLP 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAVOR PARKER LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2014 |
| Next Accounts Due On | Sep 30, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest confirmation statement for FAVOR PARKER LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 17, 2016 |
| Next Confirmation Statement Due | Aug 31, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for FAVOR PARKER LIMITED?
| Annual Return |
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|---|
What are the latest filings for FAVOR PARKER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of court - previously in Members' Voluntary Liquidation | 3 pages | REST-MVL | ||||||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 03, 2016 | 8 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 09, 2016 | 38 pages | 4.68 | ||||||||||||||
Registered office address changed from 5Th Floor 6 St. Andrew Street London England and Wales EC4A 3AE to C/O Bdo Llp 55 Baker Street London W1U 7EU on May 06, 2015 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Miscellaneous Section 519 companies act 2006 | 1 pages | MISC | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 24, 2015
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||||||
Satisfaction of charge 16 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 17 in full | 4 pages | MR04 | ||||||||||||||
Annual return made up to Aug 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||||||
Annual return made up to Aug 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Termination of appointment of Peter Miller as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Leon Barry Abbitt as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Steven as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Louis Vernaus as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Maarten Kusters as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of FAVOR PARKER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| ABBITT, Leon Barry | Director | Stadium Way Eurolink Business Park ME10 3SP Sittingbourne Syndale Court Kent United Kingdom | England | British | Managing Director | 153119640001 | ||||||||
| ROXBURGH, Roy | Secretary | 515 North Deeside Road Cults AB15 9ES Aberdeen Aberdeenshire | British | Solicitor | 194640001 | |||||||||
| TROLLOPE, Barry Desmond | Secretary | Orchard House Furlong Road Stoke Ferry PE33 9SU Kings Lynn Norfolk | British | 45609870001 | ||||||||||
| IAIN SMITH AND COMPANY | Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 93547510001 | |||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 66 Queen's Road AB15 4YE Aberdeen | 119967690001 | |||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| ALLEN, Geoffrey Gordon | Director | Serenity Wretton Road Stoke Ferry PE33 9SN Kings Lynn Norfolk | British | Company Director | 15877490001 | |||||||||
| BARTON, Eric Anthony | Director | Glendale 9 Harebell Hill KT11 2RS Cobham Surrey | England | British | Investment Banker | 1323220001 | ||||||||
| BOARDALL, Keith | Director | The Old Parsonage Baldersby St James YO7 4PT Thirsk North Yorkshire | England | British | Company Director | 32617840001 | ||||||||
| CARTER, David | Director | Blendworth Crowborough Hill TN6 2SD Crowborough East Sussex | British | Company Director | 62696360001 | |||||||||
| CHRISTIAANSE, Anthony Martin | Director | 3065 Sc Rotterdam 's-Gravenweg 551 The Netherlands | Dutch | Director | 129239540002 | |||||||||
| COLE, Christopher Dale | Director | The Nook Honeypot Lane Wattisfield IP22 1PA Diss Norfolk | British | Company Director | 32393790001 | |||||||||
| COLE, Christopher Dale | Director | The Nook Honeypot Lane Wattisfield IP22 1PA Diss Norfolk | British | Company Director | 32393790001 | |||||||||
| COLES, Philip Charles John | Director | 55 West End Crosshill Cottage Northwold IP26 5LE Thetford Norfolk | British | Company Director | 47148220001 | |||||||||
| DENTON, Alban Bede | Director | Park House Westfield Road KY15 5DR Cupar Fife | British | Managing Director | 67184980004 | |||||||||
| DUNCAN, Alfred John | Director | Saetra House Inchmarlo Road AB31 3RR Banchory Aberdeenshire | United Kingdom | British | Director | 402690001 | ||||||||
| FOX, Garrick Thomas | Director | Kiln Cottage Syleham IP21 4LT Eye Suffolk | England | British | Company Director | 15836150001 | ||||||||
| FRANCIS, Stephen Ronald William | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 | England | British | Finance Director | 105961550001 | ||||||||
| HALL, Michael James | Director | 12 Cherry Orchard Holt LL13 9AH Wrexham | British | Director | 89996450001 | |||||||||
| HITCHINS, Christopher Thomas | Director | 53 Church Road Wimbotsham PE34 3QG Kings Lynn Norfolk | British | Director | 36473880001 | |||||||||
| HITCHINS, Christopher Thomas | Director | 53 Church Road Wimbotsham PE34 3QG Kings Lynn Norfolk | British | Agricultural Economist | 36473880001 | |||||||||
| HOLMES, William Brian | Director | 3 Cedar Grove North Runcton PE33 0QY Kings Lynn Norfolk | British | Company Director | 15877510001 | |||||||||
| HOPLEY, Philip Thomas | Director | Greenmoss Farmhouse Castle Fraser AB51 7LB Aberdeenshire | British | Director | 957150007 | |||||||||
| IMRAY, Iain Murray | Director | 41 Hammersmith Road AB10 6NA Aberdeen Aberdeenshire | United Kingdom | British | Accountant | 63444910001 | ||||||||
| KUSTERS, Maarten | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | Belgium | Dutch | Ceo | 167543410001 | ||||||||
| LAMMERS, Antonius Matheus Maria | Director | 7005-7023 5692 Hb Son En Breugel Ekkersrijt The Netherlands | Dutch | Chief Financial Officer | 126350570004 | |||||||||
| MCDONALD, Peter Thomas | Director | 78 Ingram Court Norwich WR1 2HQ Norfolk | British | Accountant | 45335590006 | |||||||||
| MILLER, Peter John | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 United Kingdom | United Kingdom | British | Director | 55542610002 | ||||||||
| MURPHY, Andrew Blyth | Director | Pitlessie House Cupar Road, Pitlessie KY15 7SU Fife | Scotland | British | Director | 89996470002 | ||||||||
| PARIS, Walter Walker | Director | 21 Hillview Road AB31 4EG Banchory Kincardineshire Scotland | British | Company Director | 338220001 | |||||||||
| PARKER, John Gordon | Director | Clavering House Oxborough PE33 9BL Kings Lynn Norfolk | British | Company Director | 15877480001 | |||||||||
| PARKER, Michael Joseph Bennett | Director | The Hall Stoke Ferry PE33 9SE Kings Lynn Norfolk | British | Company Director | 12897020001 | |||||||||
| PARKER, Michael Joseph Bennett | Director | The Hall Stoke Ferry PE33 9SE Kings Lynn Norfolk | British | Company Director | 12897020001 | |||||||||
| PARKER, Stephen Favor | Director | The Barn House Hythe Road Foulden IP26 5AH Thetford Norfolk | England | British | Company Director | 15877500004 |
Does FAVOR PARKER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Second ranking security agreement (assignment of receivables) | Created On Oct 02, 2012 Delivered On Oct 15, 2012 | Satisfied | Amount secured All monies due or to become due from the company to any subordinated secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Assigns absolutely all of its rights in respect of the assigned receivables; and under each loan agreement that it is a party to.. See image for full details. | ||||
Persons Entitled
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Transactions
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| First ranking security agreement (assignment of receivables) | Created On Oct 02, 2012 Delivered On Oct 15, 2012 | Satisfied | Amount secured All monies due or to become due from the company to any senior secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Assigns absolutely all of its rights in respect of the assigned receivables; and under each loan agreement that it is a party to.. See image for full details. | ||||
Persons Entitled
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Transactions
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| An intercreditor and security agreement | Created On May 30, 2007 Delivered On Jun 13, 2007 | Satisfied | Amount secured All monies due or to become due from any obligor to any restructuring creditor and to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its right to and title and interest (if any) from time to time to the deposits. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 29, 2007 Delivered On Jun 08, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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| Debenture | Created On Dec 07, 1998 Delivered On Dec 23, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in terms of the guarantee including in particular all monies due by the trustees (as defined) under or in connection with any of the finance documents (as defined) | |
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
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Transactions
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| Shares mortgage | Created On Jul 28, 1998 Delivered On Aug 14, 1998 | Satisfied | Amount secured All monies due or to become due from the cmpany to the finance parties (as defined) on any account whatsoever | |
Short particulars All shares,dividends payable and all stocks,securities,rights,moneys or property accruing. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 28, 1998 Delivered On Aug 14, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties (as defined) on any account whatsoever | |
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
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Transactions
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| Debenture | Created On Aug 23, 1996 Delivered On Sep 09, 1996 | Satisfied | Amount secured All sums of money or liabilities which now are or which may at any time or from time to time be or become due to the chargee and the banks (as therein defined) (or any of them) by the company or for which the company is or may be at any time or from time to time be or become liable or responsible to the chargee and the banks (or any of them) in any manner or way or in any respect whatsoever or in connection with or arising out of any financing document, or out of any other current or other account, order, cheque, note, draft, bill, promissory note, letter of credit or guarantee (whether granted by the chargee or a bank on the company's behalf or by the company to the chargee or a bank) or any one or more of any such or otherwise whatsoever. | |
Short particulars The f/h property k/a chettisham extrusion facility lynn road, chettisham,ely, cambs., L/h property k/a methwold store, methwold airfield, brandon road, methwold and f/h property k/a stoke ferry grainstore, furlong road, stoke ferry, norfol. 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
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Transactions
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| Shares mortgage | Created On Aug 23, 1996 Delivered On Sep 09, 1996 | Satisfied | Amount secured All sums of money or liabilities which now are or which may at any time or from time to time be or become due to the chargee and the banks (as therein defined) (or any of them) by the company or for which the company is or may be at any time or from time to time be or become liable or responsible to the chargee and the banks (or any of them) in any manner or way or in any respect whatsoever or in connection with or arising out of any financing document, or out of any other current or other account, order, cheque, note, draft, bill, promissory note, letter of credit or guarantee (whether granted by the chargee or a bank on the company's behalf or by the company to the chargee or a bank) or any one or more of any such or otherwise whatsoever. | |
Short particulars All dividends paid or payable after the date of the shares mortgage on all or any of the shares in sovereign food group limited. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 31, 1992 Delivered On Feb 11, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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| Charge | Created On May 27, 1983 Delivered On Jun 10, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 1ST may 1983 | |
Short particulars Third floating charge over all undertaking and all property present and future including uncalled capital third fixed charge over book debts. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On May 27, 1983 Delivered On Jun 06, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts & uncalled capital. With all buildings fixtures (inc. Trade fixtures) fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Supplemental legal charge | Created On May 27, 1983 Delivered On Jun 03, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee supplemental to a loan agreement dated 11.10.77 and deeds supplemental thereto. | |
Short particulars All book debts & other debts present & future. (See doc. M77). | ||||
Persons Entitled
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Transactions
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| Charge on shares. | Created On Nov 14, 1980 Delivered On Dec 03, 1980 | Satisfied | Amount secured Further securing all monies due or to become due from the company to the chargee pursuant to a debenture dated 11 october 1977 & all other sums intended to the thereby & hereby secured. | |
Short particulars Equitable charge on the whole of the share capital of favor parker chickens limited. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 11, 1977 Delivered On Oct 17, 1977 | Satisfied | Amount secured All monies advanced under an agreement dtd 11-10-77 and all other monies due or to become due from the company to the chargee. | |
Short particulars Goodwill, bookdebts, stock in trade, work in progress with all buildings and fixtures in the nature of land lords fixtures present and future. The companys freehold and leasehold property as described in doc. M71. fixed and floating charge. (Please see doc. M71 for full details). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Dec 10, 1964 Delivered On Dec 23, 1964 | Satisfied | Amount secured All monies due etc | |
Short particulars Premises at stoke ferry norfolk. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Sep 28, 1963 Delivered On Oct 03, 1963 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking, and goodwill, all property, plant, machinery, fixtures & assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does FAVOR PARKER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0