PARKER & FARR FURNITURE LIMITED
Overview
| Company Name | PARKER & FARR FURNITURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04012084 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARKER & FARR FURNITURE LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
Where is PARKER & FARR FURNITURE LIMITED located?
| Registered Office Address | Jdp Furniture Group Showroom Wellington Street NG10 4HS Long Eaton Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARKER & FARR FURNITURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| J P NEWCO 6 LIMITED | Jun 09, 2000 | Jun 09, 2000 |
What are the latest accounts for PARKER & FARR FURNITURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 29, 2019 |
What are the latest filings for PARKER & FARR FURNITURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Steven Turnbull as a director on Nov 05, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Turnbull as a secretary on Nov 05, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 29, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 01, 2017 | 11 pages | AA | ||||||||||
Director's details changed for Mr John Derek Payne on Mar 12, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mr Steven Turnbull as a secretary on Dec 29, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr Steven Turnbull as a director on Dec 29, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Andrew Brooks as a director on Dec 29, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Andrew Brooks as a secretary on Dec 29, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Oct 02, 2016 | 11 pages | AA | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Sep 27, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Jun 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Bernard Anthony Crinion as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Anthony Garner as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 28, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr David Anthony Garner as a director | 2 pages | AP01 | ||||||||||
Who are the officers of PARKER & FARR FURNITURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, John Derek | Director | Wellington Street NG10 4HS Long Eaton Jdp Furniture Group Showroom Nottingham | Wales | British | 6442610012 | |||||
| BROOKS, John Andrew | Secretary | Wellington Street NG10 4HS Long Eaton Jdp Furniture Group Showroom Nottingham | British | 68373520001 | ||||||
| SMITH, Anthony Hugh | Secretary | 197 Loughborough Road Ruddington NG11 6NY Nottingham Nottinghamshire | British | 70331210001 | ||||||
| TURNBULL, Steven | Secretary | Wellington Street NG10 4HS Long Eaton Jdp Furniture Group Showroom Nottingham | 241553220001 | |||||||
| BROOKS, John Andrew | Director | Wellington Street NG10 4HS Long Eaton Jdp Furniture Group Showroom Nottingham | England | British | 68373520002 | |||||
| CONNOLLY, Peter | Director | 7 Cavendish House Park Terrace The Park NG4 1SF Nottingham Nottinghamshire | British | 125162630001 | ||||||
| CRINION, Bernard Anthony | Director | Wellington Street NG10 4HS Long Eaton Jdp Furniture Group Showroom Nottingham | England | British | 169812770002 | |||||
| GARNER, David Anthony | Director | Wellington Street NG10 4HS Long Eaton Jdp Furniture Group Showroom Nottingham | England | British | 81851930004 | |||||
| KERRY, Norma | Director | 75 Valmont Road Bramcote NG9 3JD Nottingham Nottinghamshire | England | British | 71947220001 | |||||
| KIMBERLEY, James | Director | Mill Cut Cottage Chevin Road DE56 0QH Milford Derbyshire | British | 81851690001 | ||||||
| PEACH, David | Director | 14 Wilmot Street Long Eaton NG10 3GY Nottingham Nottinghamshire | England | British | 12146700001 | |||||
| STEELE, Roy | Director | Wellington Street NG10 4HS Long Eaton Jdp Furniture Group Showroom Nottingham | England | British | 81852000002 | |||||
| TURNBULL, Steven | Director | Wellington Street NG10 4HS Long Eaton Jdp Furniture Group Showroom Nottingham | England | British | 171240020001 |
Who are the persons with significant control of PARKER & FARR FURNITURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Derek Payne | Apr 06, 2016 | Wellington Street NG10 4HS Long Eaton Jdp Furniture Group Showroom Nottingham | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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Does PARKER & FARR FURNITURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Created On Sep 21, 2009 Delivered On Sep 23, 2009 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 21, 2009 Delivered On Sep 23, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Debenture | Created On Jul 19, 2005 Delivered On Jul 21, 2005 | 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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| Debenture | Created On Jul 06, 2000 Delivered On Jul 13, 2000 | Satisfied | Amount secured Each and every liability of any kind whatsoever and howsoever arising, which the company or any group companies (as defined) as at the date of the debenture or thereafter have to the chargee whether incurred by the company or any group company alone or jointly with another person on any account whatsoever and under or pursuant to the debenture or any other facility document (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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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