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C. R. PARROTT CONSULTANTS LIMITED

C. R. PARROTT CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameC. R. PARROTT CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03622915
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of C. R. PARROTT CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is C. R. PARROTT CONSULTANTS LIMITED located?

    Registered Office Address
    C/O Kingsbridge Corporate Solutions, Business Hive
    13 Dudley Street
    DN31 2AW Grimsby
    N E Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C. R. PARROTT CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for C. R. PARROTT CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Liquidators' statement of receipts and payments to Dec 17, 2019

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 17, 2018

    		11 pagesLIQ03

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 18, 2017

    		LRESEX

    Registered office address changed from Prince House, Queensway Court Arkwright Way Scunthorpe North Lincolnshire DN16 1AD to C/O Kingsbridge Corporate Solutions, Business Hive 13 Dudley Street Grimsby N E Lincolnshire DN31 2AW on Nov 29, 2017

    		1 pagesAD01

    Confirmation statement made on Aug 27, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Kathryn Elizabeth Durrant Fillingham as a director on Mar 24, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 27, 2016 with updates

    		9 pagesCS01

    Director's details changed for Joanna Ceinwen Parrott on Aug 24, 2016

    		2 pagesCH01

    Director's details changed for Christopher Roy Parrott on Aug 24, 2016

    		2 pagesCH01

    Director's details changed for Joanna Ceinwen Parrott on Aug 24, 2016

    		2 pagesCH01

    Director's details changed for Christopher Roy Parrott on Aug 24, 2016

    		2 pagesCH01

    Secretary's details changed for Joanna Ceinwen Parrott on Aug 24, 2016

    		1 pagesCH03

    Second filing of AR01 previously delivered to Companies House made up to Aug 27, 2015

    		20 pagesRP04

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA

    Annual return made up to Aug 27, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 51
    		SH01
    capitalSep 08, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 54
    		SH01
    Annotations
    DateAnnotation
    Dec 09, 2015Clarification A second filed AR01 was registered on 09/12/2015

    Statement of capital following an allotment of shares on May 08, 2015

    • Capital: GBP 54
    		8 pagesSH01

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Total exemption small company accounts made up to Aug 31, 2014

    		5 pagesAA

    Annual return made up to Aug 27, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 53
    		SH01
    View All Filings

    Who are the officers of C. R. PARROTT CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARROTT, Joanna Ceinwen
    13 Dudley Street
    DN31 2AW Grimsby
    C/O Kingsbridge Corporate Solutions, Business Hive
    N E Lincolnshire
    United Kingdom
    		Secretary
    13 Dudley Street
    DN31 2AW Grimsby
    C/O Kingsbridge Corporate Solutions, Business Hive
    N E Lincolnshire
    United Kingdom
    		British119073280001
    PARROTT, Christopher Roy
    13 Dudley Street
    DN31 2AW Grimsby
    C/O Kingsbridge Corporate Solutions, Business Hive
    N E Lincolnshire
    United Kingdom
    		Director
    13 Dudley Street
    DN31 2AW Grimsby
    C/O Kingsbridge Corporate Solutions, Business Hive
    N E Lincolnshire
    United Kingdom
    		United KingdomBritish60117590002
    PARROTT, Joanna Ceinwen
    13 Dudley Street
    DN31 2AW Grimsby
    C/O Kingsbridge Corporate Solutions, Business Hive
    N E Lincolnshire
    United Kingdom
    		Director
    13 Dudley Street
    DN31 2AW Grimsby
    C/O Kingsbridge Corporate Solutions, Business Hive
    N E Lincolnshire
    United Kingdom
    		United KingdomBritish119073280001
    O'DONOVAN, Sean Roderick
    2 Market Place
    DN20 8LH Brigg
    South Humberside
    		Secretary
    2 Market Place
    DN20 8LH Brigg
    South Humberside
    		British44355560002
    IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
    25a Priestgate
    PE1 1JL Peterborough
    Cambridgeshire
    		Nominee Secretary
    25a Priestgate
    PE1 1JL Peterborough
    Cambridgeshire
    		900004410001
    INDEPENDENT BUSINESS ACCOUNTANTS LIMITED
    2 Market Place
    DN20 8LH Brigg
    North Lincolnshire
    		Secretary
    2 Market Place
    DN20 8LH Brigg
    North Lincolnshire
    		71879040001
    FILLINGHAM, Kathryn Elizabeth Durrant
    Prince House, Queensway Court
    Arkwright Way
    DN16 1AD Scunthorpe
    North Lincolnshire
    		Director
    Prince House, Queensway Court
    Arkwright Way
    DN16 1AD Scunthorpe
    North Lincolnshire
    		EnglandBritish163257690002
    IMC CORPORATE NOMINEES (UK) LIMITED
    25a Priestgate
    PE1 1JL Peterborough
    Cambridgeshire
    		Director
    25a Priestgate
    PE1 1JL Peterborough
    Cambridgeshire
    		76359550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C. R. PARROTT CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Roy Parrott
    Queensway Court, Arkwright Way
    DN16 1AD Scunthorpe
    Prince House
    N.E Lincs
    England
    		Aug 27, 2016
    Queensway Court, Arkwright Way
    DN16 1AD Scunthorpe
    Prince House
    N.E Lincs
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Joanna Ceinwen Parrott
    Queensway Court, Arkwright Way
    DN16 1AD Scunthorpe
    Prince House
    N.E Lincs
    England
    		Aug 27, 2016
    Queensway Court, Arkwright Way
    DN16 1AD Scunthorpe
    Prince House
    N.E Lincs
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Queensway Court, Arkwright Way
    DN16 1AD Scunthorpe
    Prince House
    N.E Lincs
    England
    		Aug 27, 2016
    Queensway Court, Arkwright Way
    DN16 1AD Scunthorpe
    Prince House
    N.E Lincs
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number04903554
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does C. R. PARROTT CONSULTANTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 25, 2014
    Delivered On Jun 27, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 27, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    Does C. R. PARROTT CONSULTANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2017Commencement of winding up
    Mar 31, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sarah Louise Burge
    The Business Hive 13 Dudley Street
    DN31 2AW Grimsby
    South Humberside
    		practitioner
    The Business Hive 13 Dudley Street
    DN31 2AW Grimsby
    South Humberside
    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.
    • license: CC0