JOHN PARKER FARMS LIMITED

Overview

Company Name	JOHN PARKER FARMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01331606
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1977
Date of Cessation	Jan 22, 2013

Summary

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

What is the purpose of JOHN PARKER FARMS LIMITED?

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

Where is JOHN PARKER FARMS LIMITED located?

Registered Office Address	Wallops Wood Farm Droxford SO32 3QY Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of JOHN PARKER FARMS LIMITED?

Previous Company Names
Company Name	From	Until
TOM PARKER FARMS AND DAIRIES LIMITED	Sep 27, 1977	Sep 27, 1977

What are the latest accounts for JOHN PARKER FARMS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for JOHN PARKER FARMS LIMITED?

Filings

Date

Description

Document

Type

Jan 22, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 09, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 27, 2012

Application to strike the company off the register

3 pages

DS01

Sep 18, 2012

Statement of capital on Sep 18, 2012

Capital: GBP 1

4 pages

SH19

Sep 18, 2012

legacy

1 pages

CAP-SS

Sep 18, 2012

legacy

1 pages

SH20

Sep 18, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium cancelled 17/09/2012	RES13

May 04, 2012

Accounts for a dormant company made up to Sep 30, 2011

8 pages

Apr 30, 2012

Annual return made up to Apr 24, 2012 with full list of shareholders

7 pages

AR01

Jun 03, 2011

Accounts for a dormant company made up to Sep 30, 2010

9 pages

Apr 28, 2011

Annual return made up to Apr 24, 2011 with full list of shareholders

7 pages

AR01

May 27, 2010

Accounts for a dormant company made up to Sep 30, 2009

8 pages

Apr 27, 2010

Annual return made up to Apr 24, 2010 with full list of shareholders

5 pages

AR01

Apr 27, 2010

Register inspection address has been changed

1 pages

AD02

May 16, 2009

Accounts made up to Sep 30, 2008

8 pages

Apr 29, 2009

legacy

4 pages

363a

Apr 29, 2009

legacy

1 pages

190

Apr 29, 2009

legacy

1 pages

353

Apr 29, 2009

legacy

1 pages

287

Feb 13, 2009

legacy

1 pages

287

Feb 13, 2009

legacy

1 pages

288b

Feb 13, 2009

legacy

1 pages

288b

Jul 15, 2008

Accounts made up to Sep 30, 2007

8 pages

Apr 24, 2008

legacy

5 pages

363a

Jul 11, 2007

Accounts made up to Sep 30, 2006

8 pages

View All Filings

Who are the officers of JOHN PARKER FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKER, Elizabeth Mary Hilliard Wallops Wood House Droxford SO32 3QY Southampton			Director	Wallops Wood House Droxford SO32 3QY Southampton	England	British	1942-4	34426670001
PARKER, John Humphrey Wallops Wood House Droxford SO32 3QY Southampton Hampshire			Director	Wallops Wood House Droxford SO32 3QY Southampton Hampshire	England	British	1931-9	17452470001
PARKER, Katherine Elizabeth Wallops Wood House Droxford SO32 3QY Southampton Hampshire	Apr 01, 1993		Director	Wallops Wood House Droxford SO32 3QY Southampton Hampshire	England	British	1972-9	34994290001
BLAKELAW SECRETARIES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire		Feb 05, 2009	Nominee Secretary	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire				900001990001
GRAY, John North End Farm Cheriton SO24 0PW Alresford Hampshire		Dec 30, 1992	Director	North End Farm Cheriton SO24 0PW Alresford Hampshire		British	1921-2	27539900001
HUMPHREY, David Broom Farm PO7 Hambledon Hampshire		Apr 16, 1993	Director	Broom Farm PO7 Hambledon Hampshire		British	1935-1	27459530001
BLAKELAW DIRECTOR SERVICES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire	Sep 30, 1993	Feb 05, 2009	Nominee Director	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire				900001980001

View Detailed Information on Officers and People with Significant Control

Does JOHN PARKER FARMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Aug 05, 1993 Delivered On Aug 24, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Broom land, big west end farm, little west end farm and the proceeds of sale and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 24, 1993Registration of a charge (395) Dec 10, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 05, 1992 Delivered On Nov 13, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Broom farm hambledon lane soberton winchester hampshire title number HP429834 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 13, 1992Registration of a charge (395) Dec 10, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 05, 1992 Delivered On Nov 13, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 277 fareham road gosport hampshire title number HP289364 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 13, 1992Registration of a charge (395) Dec 10, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 05, 1992 Delivered On Nov 13, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hoe cross farm hambledon winchester hampshire title number HP429835 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 13, 1992Registration of a charge (395) Dec 10, 1994Statement that part or whole of property from a floating charge has been released (403b)
Legal mortgage	Created On Nov 05, 1992 Delivered On Nov 13, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 norset road fareham hampshire title number HP62466 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 13, 1992Registration of a charge (395) Dec 10, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 05, 1992 Delivered On Nov 13, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6 norset road fareham title number HP62997 and the proceeds of sale thereof title number HP62997. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 13, 1992Registration of a charge (395) Dec 10, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 05, 1992 Delivered On Nov 13, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Lane at the rear of 78 priory road gosport hampshire title number HP289359 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 13, 1992Registration of a charge (395)
Legal mortgage	Created On Nov 05, 1992 Delivered On Nov 13, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 79/81 priory road gosport hampshire title number HP289361 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 13, 1992Registration of a charge (395)
Legal mortgage	Created On Nov 05, 1992 Delivered On Nov 13, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjoining stokewood house droxford winchester hampshire title number HP427377 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 13, 1992Registration of a charge (395) Dec 10, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 05, 1992 Delivered On Nov 13, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4 woodhall way fareham hampshire title number HP72883 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 13, 1992Registration of a charge (395) Dec 10, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 01, 1991 Delivered On May 17, 1991	Satisfied	Amount secured £1,523,910 and all other moneys due or to become due from the company to the chargee under the terms of the charge
	Short particulars Second floating charge over the undertaking and property both present and future.
	Persons Entitled Tom Parker Farms
	Transactions May 17, 1991Registration of a charge Nov 02, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 01, 1991 Delivered On May 16, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 16, 1991Registration of a charge
Legal mortgage	Created On Jul 06, 1987 Delivered On Jul 14, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 81 priory road, gosport, hampshire title no hp 289361 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 14, 1987Registration of a charge Dec 10, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 20, 1986 Delivered On Jul 10, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as stoke wood house, hambledon hampshire all the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 10, 1986Registration of a charge Dec 10, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 02, 1986 Delivered On Jan 09, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H hoe cross farm hambledon hampshire and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 09, 1986Registration of a charge Dec 10, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 28, 1985 Delivered On Dec 19, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H broom farm hambledon lane soberton hampshire and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 19, 1985Registration of a charge Dec 10, 1994Statement 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.
license: CC0