PARLANE INTERNATIONAL LIMITED

Overview

Company Name	PARLANE INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00865472
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1965
Date of Cessation	Jan 31, 2023

Summary

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

What is the purpose of PARLANE INTERNATIONAL LIMITED?

Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PARLANE INTERNATIONAL LIMITED located?

Registered Office Address	30 Old Bailey EC4M 7AU London
Undeliverable Registered Office Address	No

What were the previous names of PARLANE INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
SIA (U.K.) LIMITED	Dec 31, 1980	Dec 31, 1980
HUSQVARNA BOILERS LIMITED	Dec 01, 1965	Dec 01, 1965

What are the latest accounts for PARLANE INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for PARLANE INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 31, 2022	Notice of move from Administration to Dissolution	18 pages	AM23

Jun 10, 2022	Administrator's progress report	16 pages	AM10

May 11, 2022	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on May 11, 2022	2 pages	AD01

Apr 11, 2022	Notice of extension of period of Administration	3 pages	AM19

Dec 14, 2021	Administrator's progress report	18 pages	AM10

Jun 09, 2021	Administrator's progress report	18 pages	AM10

Apr 26, 2021	Notice of extension of period of Administration	3 pages	AM19

Dec 05, 2020	Administrator's progress report	22 pages	AM10

Jul 07, 2020	Statement of administrator's proposal	34 pages	AM03

Jul 07, 2020	Notice of deemed approval of proposals	3 pages	AM06

Jun 26, 2020	Statement of affairs with form AM02SOA	12 pages	AM02

May 29, 2020	Registered office address changed from Unit J Bourton Industrial Park Bourton on the Water Gloucestershire GL54 2LZ to Tower Bridge House St Katharine's Way London E1W 1DD on May 29, 2020	2 pages	AD01

May 22, 2020	Confirmation statement made on May 18, 2020 with no updates	3 pages	CS01

May 19, 2020	Appointment of an administrator	3 pages	AM01

May 14, 2020	Director's details changed for Mr Meyer Maslo on May 14, 2020	2 pages	CH01

Nov 19, 2019	Termination of appointment of Michael Bradley Burgess as a director on Aug 05, 2019	1 pages	TM01

Nov 19, 2019	Termination of appointment of Caroline Melody Burgess as a director on Aug 05, 2019	1 pages	TM01

Nov 18, 2019	Termination of appointment of Caroline Melody Burgess as a secretary on Aug 05, 2019	1 pages	TM02

Sep 27, 2019	Accounts for a small company made up to Dec 31, 2018	18 pages	AA

Jun 04, 2019	Confirmation statement made on May 18, 2019 with updates	5 pages	CS01

May 29, 2019	Notification of Gallery Direct Holdings Limited as a person with significant control on Jan 03, 2019	2 pages	PSC02

May 29, 2019	Cessation of Caroline Melody Burgess as a person with significant control on Jan 03, 2019	1 pages	PSC07

May 29, 2019	Cessation of Michael Bradley Burgess as a person with significant control on Jan 03, 2019	1 pages	PSC07

Jan 14, 2019	Statement of capital following an allotment of shares on Jan 03, 2019 Capital: GBP 1,349,608	3 pages	SH01

View All Filings

Who are the officers of PARLANE INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAST, Michael David Cabot Lane BH17 7BY Poole 9 England	Jan 03, 2019		Director	Cabot Lane BH17 7BY Poole 9 England	England	British	1968-8	254240150001
MASLO, Meyer Eurolink Commercial Park ME10 3RN Sittingbourne Castle Road Kent England	Jan 03, 2019		Director	Eurolink Commercial Park ME10 3RN Sittingbourne Castle Road Kent England	England	British	1964-5	254239970001
BURGESS, Caroline Melody The Oxbyre Lower Chedworth GL54 4AN Cheltenham Gloucestershire	Jun 30, 2008	Aug 05, 2019	Secretary	The Oxbyre Lower Chedworth GL54 4AN Cheltenham Gloucestershire		British		12816270005
FERRETT, Keith 34 Stone Meadow OX2 6TQ Oxford Oxfordshire	Jan 27, 2006	Apr 14, 2008	Secretary	34 Stone Meadow OX2 6TQ Oxford Oxfordshire		British		110538750001
O NIELL, Julie Anne Bernadette 22 Shedfield Way Hunsbury NN4 0SD Northampton		Mar 03, 1998	Secretary	22 Shedfield Way Hunsbury NN4 0SD Northampton		British		52919630001
TWINEY, Christopher Arthur Henry Bythe Mill Cottage Five Lanes Potterne SN10 5TE Devizes Wiltshire	Mar 03, 1998	Jan 27, 2006	Secretary	Bythe Mill Cottage Five Lanes Potterne SN10 5TE Devizes Wiltshire		British		57447660001
BOBERG, Alf Tommy Jaravallsvagen 76 Bjarreo 23733 FOREIGN Sweden	Mar 03, 1998	Apr 30, 2001	Director	Jaravallsvagen 76 Bjarreo 23733 FOREIGN Sweden		Swedish	1957-7	58221500001
BURGESS, Caroline Melody The Oxbyre Lower Chedworth GL54 4AN Cheltenham Gloucestershire	Jun 30, 2008	Aug 05, 2019	Director	The Oxbyre Lower Chedworth GL54 4AN Cheltenham Gloucestershire	England	British	1954-5	12816270005
BURGESS, Michael Bradley The Oxbyre GL54 4AN Lower Chedworth Gloucestershire	Mar 03, 1998	Aug 05, 2019	Director	The Oxbyre GL54 4AN Lower Chedworth Gloucestershire	England Gb	British	1948-12	57447630003
BYGGE, Claes Johan Ekbackevagen 9 Lindingo S-181 46 FOREIGN Sweden		Mar 03, 1998	Director	Ekbackevagen 9 Lindingo S-181 46 FOREIGN Sweden		Swedish	1956-5	29451310002
FERRETT, Keith 34 Stone Meadow OX2 6TQ Oxford Oxfordshire	Oct 04, 2007	Apr 14, 2008	Director	34 Stone Meadow OX2 6TQ Oxford Oxfordshire		British	1973-11	110538750001
GREEN, Robert The Holt Hankerton SN16 9JZ Malmesbury Wiltshire	Mar 07, 2005	Oct 04, 2007	Director	The Holt Hankerton SN16 9JZ Malmesbury Wiltshire		British	1950-9	49736110004
MELANDER, Kjell Fredrik 54 Rue Du Four 75006 Paris FOREIGN France	Mar 03, 1998	Oct 04, 2007	Director	54 Rue Du Four 75006 Paris FOREIGN France		Swedish	1949-3	58221400001
MOSAR, Michele Marie Rollingergrund 327 Luxemburg 2441 Luxemburg	Mar 03, 1998	Apr 30, 2001	Director	Rollingergrund 327 Luxemburg 2441 Luxemburg		Luxemburgish	1949-3	58221590001
MOUSLEY, Christopher Barnet 10 Empress Avenue GU14 8LX Farnborough Hampshire	Aug 21, 2001	Dec 15, 2004	Director	10 Empress Avenue GU14 8LX Farnborough Hampshire		British	1956-7	67665860002
NARDI, Giampiero Via Di Santa Maria A Marignolle, 36 FOREIGN Firenze 50124 Italy	Oct 04, 2007	Jun 30, 2008	Director	Via Di Santa Maria A Marignolle, 36 FOREIGN Firenze 50124 Italy		Italian	1938-6	125192920001
NARDI, Quimpiero Via Santa Maria A Marignolle 36 50124 Florence FOREIGN Italy	Mar 03, 1998	Apr 30, 2001	Director	Via Santa Maria A Marignolle 36 50124 Florence FOREIGN Italy		Italian	1938-6	58221660001
NILSSON, Nils Gunnar 4 Clos Des Epinettes FOREIGN F-78890 Garancieres France		Mar 30, 1995	Director	4 Clos Des Epinettes FOREIGN F-78890 Garancieres France		Swedish	1965-6	29451300001
POOL, Howard Lonsdale Lansdown Magpie Lane Coleshill HP7 0LU Amersham Buckinghamshire		Mar 03, 1998	Director	Lansdown Magpie Lane Coleshill HP7 0LU Amersham Buckinghamshire	England	British	1947-7	10866880001
RUTTER, John Powell 20 Chalcot Crescent NW1 8YD London		Dec 31, 1998	Director	20 Chalcot Crescent NW1 8YD London	England	British	1944-12	25279530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARLANE INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gallery Direct Holdings Limited

Jan 03, 2019

Castle Road

Eurolink Commercial Park

ME10 3RN Sittingbourne

Gallery Direct Ltd

Kent

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	05790471

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Michael Bradley Burgess

Apr 06, 2016

Unit J

Bourton Industrial Park

GL54 2LZ Bourton On The Water

Gloucestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Caroline Melody Burgess

Apr 06, 2016

Unit J

Bourton Industrial Park

GL54 2LZ Bourton On The Water

Gloucestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PARLANE INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 30, 2016 Delivered On Dec 01, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank Commercial Finance Limited
	Transactions Dec 01, 2016Registration of a charge (MR01)
A registered charge	Created On Mar 05, 2015 Delivered On Mar 24, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 24, 2015Registration of a charge (MR01) Jul 06, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Sep 22, 2014 Delivered On Sep 24, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ge Capital Bank Limited
	Transactions Sep 24, 2014Registration of a charge (MR01) Dec 03, 2016Satisfaction of a charge (MR04)
All assets debenture	Created On Jul 01, 2008 Delivered On Jul 02, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jul 02, 2008Registration of a charge (395) Nov 16, 2016Satisfaction of a charge (MR04)
Fixed charge on purchased debts which fail to vest	Created On Sep 29, 2004 Delivered On Sep 30, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) Limited
	Transactions Sep 30, 2004Registration of a charge (395) Nov 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Dec 21, 2001 Delivered On Jan 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled The Governor and Company of the Bank of Scotland(The "Security Agent") (as Security Agent and Trustee for Itself and Other Finance Parties, as Defined)
	Transactions Jan 04, 2002Registration of a charge (395) Jun 01, 2005Statement that part or whole of property from a floating charge has been released (403b) Apr 26, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of charge over receivables and inventory	Created On Mar 20, 1998 Delivered On Apr 02, 1998	Satisfied	Amount secured All monies obligations and liabilities due or to become due from the company to the chargee (as security agent for the senior banks (as defined) (the "security agent") or to the beneficiaries (as defined) under or pursuant to the revolving loan agreement (as defined) or any of the senior documents (as defined) on any account whatsoever
	Short particulars Receivables, inventory and the benefit of all insurances in relation to receivables and inventory. See the mortgage charge document for full details.
	Persons Entitled Societe Generale
	Transactions Apr 02, 1998Registration of a charge (395) Apr 16, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PARLANE INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 07, 2020	Administration started
Oct 31, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Adam Harris Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London

View Detailed Information on Insolvency Cases

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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