PARROT (CHELTENHAM) LIMITED
Overview
| Company Name | PARROT (CHELTENHAM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05353192 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PARROT (CHELTENHAM) LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is PARROT (CHELTENHAM) LIMITED located?
| Registered Office Address | CHANTREY VELLACOTT DFK LLP 35 Calthorpe Road Edgbaston B15 1TS Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARROT (CHELTENHAM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for PARROT (CHELTENHAM) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PARROT (CHELTENHAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.72 | ||||||||||
Registered office address changed from 4-5 Ground Floor Hallow Park Hallow Worcester Worcestershire WR2 6PG to 35 Calthorpe Road Edgbaston Birmingham B15 1TS on Nov 12, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Paul Jonathan Gregory Soden as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Sophie Powell as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jonathan Hill on Feb 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Sophie Kay Powell on Feb 04, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of PARROT (CHELTENHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Jonathan | Secretary | 4 North Place GL50 4DW Cheltenham Gloucestershire | British | 103391640001 | ||||||
| HILL, Jonathan | Director | 4 North Place GL50 4DW Cheltenham Gloucestershire | United Kingdom | British | 103391640001 | |||||
| SODEN, Paul Jonathan Gregory | Director | Southgate Street GL1 1TP Gloucester Cafe Rene England | England | English | 126423610001 | |||||
| BONE, Timothy Kenneth | Secretary | 18 Toulouse Drive Norton WR5 2SA Worcester Worcestershire | British | 92123810001 | ||||||
| POWELL, Kenneth | Secretary | Parrot 4 North Place GL50 4DW Cheltenham Gloucestershire | British | 103391740001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HILL, Jonathan | Director | 4 North Place GL50 4DW Cheltenham Gloucestershire | United Kingdom | British | 103391640001 | |||||
| POWELL, Kenneth | Director | Parrot 4 North Place GL50 4DW Cheltenham Gloucestershire | British | 103391740001 | ||||||
| POWELL, Nicholas Alexander | Director | 14 Lowell Street WR1 1NP Worcester Worcestershire | British | 121728360001 | ||||||
| POWELL, Sophie Kay | Director | 4 Astwood Road WR3 8ET Worcester | United Kingdom | British | 74885130001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Does PARROT (CHELTENHAM) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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