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PARSONAGE FARM CHARCUTERIE LTD

PARSONAGE FARM CHARCUTERIE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARSONAGE FARM CHARCUTERIE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12794683
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARSONAGE FARM CHARCUTERIE LTD?

    • Processing and preserving of meat (10110) / Manufacturing

    Where is PARSONAGE FARM CHARCUTERIE LTD located?

    Registered Office Address
    Landlords Flat The Crown Inn
    Upton
    SP11 0JS Andover
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARSONAGE FARM CHARCUTERIE LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for PARSONAGE FARM CHARCUTERIE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2023

    What are the latest filings for PARSONAGE FARM CHARCUTERIE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Mr David Charles Watts as a person with significant control on Dec 21, 2023

    		2 pagesPSC04

    Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU United Kingdom to Landlords Flat the Crown Inn Upton Andover SP11 0JS on Feb 13, 2024

    		1 pagesAD01

    Director's details changed for Mr David Charles Watts on Dec 21, 2023

    		2 pagesCH01

    Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on Dec 21, 2023

    		1 pagesTM02

    Confirmation statement made on Aug 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 05, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr David Charles Watts as a person with significant control on Nov 23, 2020

    		2 pagesPSC04

    Director's details changed for Mr David Charles Watts on Nov 23, 2020

    		2 pagesCH01

    Registered office address changed from Landlords Flat the Crown Inn, Village Street Upton, Andover Hampshire SP11 0JS United Kingdom to St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU on Nov 23, 2020

    		1 pagesAD01

    Appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on Nov 23, 2020

    		2 pagesAP04

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 05, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 05, 2020

    Statement of capital on Aug 05, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PARSONAGE FARM CHARCUTERIE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATTS, David Charles
    Upton
    SP11 0JS Andover
    Landlords Flat The Crown Inn
    England
    		Director
    Upton
    SP11 0JS Andover
    Landlords Flat The Crown Inn
    England
    		United KingdomBritish272794050001
    CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
    Netherhampton
    SP2 8PU Salisbury
    St Marys House
    Wiltshire
    United Kingdom
    		Secretary
    Netherhampton
    SP2 8PU Salisbury
    St Marys House
    Wiltshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04162174
    		82979690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARSONAGE FARM CHARCUTERIE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Charles Watts
    Upton
    SP11 0JS Andover
    Landlords Flat The Crown Inn
    England
    		Aug 05, 2020
    Upton
    SP11 0JS Andover
    Landlords Flat The Crown Inn
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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