FAVOR PARKER LIMITED
Vue d'ensemble
| Nom de la société | FAVOR PARKER LIMITED |
|---|---|
| Statut de la société | Liquidation |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00733060 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe FAVOR PARKER LIMITED ?
| Adresse du siège social | c/o BDO LLP 55 Baker Street W1U 7EU London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de FAVOR PARKER LIMITED ?
| En retard | Oui |
|---|---|
| Prochains comptes | |
| Fin de la prochaine période comptable le | 31 déc. 2014 |
| Date d'échéance des prochains comptes | 30 sept. 2015 |
| Derniers comptes | |
| Derniers comptes arrêtés au | 31 déc. 2013 |
Quel est le statut de la dernière déclaration de confirmation pour FAVOR PARKER LIMITED ?
| En retard | Oui |
|---|---|
| Dernière déclaration de confirmation établie jusqu'au | 17 août 2016 |
| Date d'échéance de la prochaine déclaration de confirmation | 31 août 2016 |
| En retard | Oui |
Quel est le statut du dernier bilan annuel pour FAVOR PARKER LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour FAVOR PARKER LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restauration par ordonnance du tribunal - précédemment en liquidation volontaire des membres | 3 pages | REST-MVL | ||||||||||||||
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 8 pages | 4.71 | ||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 03 nov. 2016 | 8 pages | 4.68 | ||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 09 avr. 2016 | 38 pages | 4.68 | ||||||||||||||
Changement d'adresse du siège social de 5Th Floor 6 St. Andrew Street London England and Wales EC4A 3AE à C/O Bdo Llp 55 Baker Street London W1U 7EU le 06 mai 2015 | 2 pages | AD01 | ||||||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Divers Section 519 companies act 2006 | 1 pages | MISC | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
État du capital au 24 févr. 2015
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Comptes annuels établis au 31 déc. 2013 | 11 pages | AA | ||||||||||||||
Satisfaction de la charge 16 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 17 en totalité | 4 pages | MR04 | ||||||||||||||
Déclaration annuelle jusqu'au 17 août 2014 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||
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Comptes annuels établis au 31 déc. 2012 | 11 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 17 août 2013 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||
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Cessation de la nomination de Peter Miller en tant que directeur | 1 pages | TM01 | ||||||||||||||
Nomination de Mr Leon Barry Abbitt en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de Mark Steven en tant que directeur | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Louis Vernaus en tant que directeur | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Maarten Kusters en tant que directeur | 1 pages | TM01 | ||||||||||||||
Qui sont les dirigeants de FAVOR PARKER LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secrétaire | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| ABBITT, Leon Barry | Administrateur | Stadium Way Eurolink Business Park ME10 3SP Sittingbourne Syndale Court Kent United Kingdom | England | British | 153119640001 | |||||||||
| ROXBURGH, Roy | Secrétaire | 515 North Deeside Road Cults AB15 9ES Aberdeen Aberdeenshire | British | 194640001 | ||||||||||
| TROLLOPE, Barry Desmond | Secrétaire | Orchard House Furlong Road Stoke Ferry PE33 9SU Kings Lynn Norfolk | British | 45609870001 | ||||||||||
| IAIN SMITH AND COMPANY | Secrétaire | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 93547510001 | |||||||||||
| MACLAY MURRAY & SPENS LLP | Secrétaire | 66 Queen's Road AB15 4YE Aberdeen | 119967690001 | |||||||||||
| MAWLAW SECRETARIES LIMITED | Secrétaire | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| ALLEN, Geoffrey Gordon | Administrateur | Serenity Wretton Road Stoke Ferry PE33 9SN Kings Lynn Norfolk | British | 15877490001 | ||||||||||
| BARTON, Eric Anthony | Administrateur | Glendale 9 Harebell Hill KT11 2RS Cobham Surrey | England | British | 1323220001 | |||||||||
| BOARDALL, Keith | Administrateur | The Old Parsonage Baldersby St James YO7 4PT Thirsk North Yorkshire | England | British | 32617840001 | |||||||||
| CARTER, David | Administrateur | Blendworth Crowborough Hill TN6 2SD Crowborough East Sussex | British | 62696360001 | ||||||||||
| CHRISTIAANSE, Anthony Martin | Administrateur | 3065 Sc Rotterdam 's-Gravenweg 551 The Netherlands | Dutch | 129239540002 | ||||||||||
| COLE, Christopher Dale | Administrateur | The Nook Honeypot Lane Wattisfield IP22 1PA Diss Norfolk | British | 32393790001 | ||||||||||
| COLE, Christopher Dale | Administrateur | The Nook Honeypot Lane Wattisfield IP22 1PA Diss Norfolk | British | 32393790001 | ||||||||||
| COLES, Philip Charles John | Administrateur | 55 West End Crosshill Cottage Northwold IP26 5LE Thetford Norfolk | British | 47148220001 | ||||||||||
| DENTON, Alban Bede | Administrateur | Park House Westfield Road KY15 5DR Cupar Fife | British | 67184980004 | ||||||||||
| DUNCAN, Alfred John | Administrateur | Saetra House Inchmarlo Road AB31 3RR Banchory Aberdeenshire | United Kingdom | British | 402690001 | |||||||||
| FOX, Garrick Thomas | Administrateur | Kiln Cottage Syleham IP21 4LT Eye Suffolk | England | British | 15836150001 | |||||||||
| FRANCIS, Stephen Ronald William | Administrateur | Bain Square Kirkton Campus EH54 7DQ Livingston 7 | England | British | 105961550001 | |||||||||
| HALL, Michael James | Administrateur | 12 Cherry Orchard Holt LL13 9AH Wrexham | British | 89996450001 | ||||||||||
| HITCHINS, Christopher Thomas | Administrateur | 53 Church Road Wimbotsham PE34 3QG Kings Lynn Norfolk | British | 36473880001 | ||||||||||
| HITCHINS, Christopher Thomas | Administrateur | 53 Church Road Wimbotsham PE34 3QG Kings Lynn Norfolk | British | 36473880001 | ||||||||||
| HOLMES, William Brian | Administrateur | 3 Cedar Grove North Runcton PE33 0QY Kings Lynn Norfolk | British | 15877510001 | ||||||||||
| HOPLEY, Philip Thomas | Administrateur | Greenmoss Farmhouse Castle Fraser AB51 7LB Aberdeenshire | British | 957150007 | ||||||||||
| IMRAY, Iain Murray | Administrateur | 41 Hammersmith Road AB10 6NA Aberdeen Aberdeenshire | United Kingdom | British | 63444910001 | |||||||||
| KUSTERS, Maarten | Administrateur | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | Belgium | Dutch | 167543410001 | |||||||||
| LAMMERS, Antonius Matheus Maria | Administrateur | 7005-7023 5692 Hb Son En Breugel Ekkersrijt The Netherlands | Dutch | 126350570004 | ||||||||||
| MCDONALD, Peter Thomas | Administrateur | 78 Ingram Court Norwich WR1 2HQ Norfolk | British | 45335590006 | ||||||||||
| MILLER, Peter John | Administrateur | Bain Square Kirkton Campus EH54 7DQ Livingston 7 United Kingdom | United Kingdom | British | 55542610002 | |||||||||
| MURPHY, Andrew Blyth | Administrateur | Pitlessie House Cupar Road, Pitlessie KY15 7SU Fife | Scotland | British | 89996470002 | |||||||||
| PARIS, Walter Walker | Administrateur | 21 Hillview Road AB31 4EG Banchory Kincardineshire Scotland | British | 338220001 | ||||||||||
| PARKER, John Gordon | Administrateur | Clavering House Oxborough PE33 9BL Kings Lynn Norfolk | British | 15877480001 | ||||||||||
| PARKER, Michael Joseph Bennett | Administrateur | The Hall Stoke Ferry PE33 9SE Kings Lynn Norfolk | British | 12897020001 | ||||||||||
| PARKER, Michael Joseph Bennett | Administrateur | The Hall Stoke Ferry PE33 9SE Kings Lynn Norfolk | British | 12897020001 | ||||||||||
| PARKER, Stephen Favor | Administrateur | The Barn House Hythe Road Foulden IP26 5AH Thetford Norfolk | England | British | 15877500004 |
FAVOR PARKER LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Second ranking security agreement (assignment of receivables) | Créé le 02 oct. 2012 Livré le 15 oct. 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to any subordinated secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns absolutely all of its rights in respect of the assigned receivables; and under each loan agreement that it is a party to.. See image for full details. | ||||
Personnes ayant droit
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Transactions
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| First ranking security agreement (assignment of receivables) | Créé le 02 oct. 2012 Livré le 15 oct. 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to any senior secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns absolutely all of its rights in respect of the assigned receivables; and under each loan agreement that it is a party to.. See image for full details. | ||||
Personnes ayant droit
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Transactions
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| An intercreditor and security agreement | Créé le 30 mai 2007 Livré le 13 juin 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from any obligor to any restructuring creditor and to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All of its right to and title and interest (if any) from time to time to the deposits. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 29 mai 2007 Livré le 08 juin 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 07 déc. 1998 Livré le 23 déc. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in terms of the guarantee including in particular all monies due by the trustees (as defined) under or in connection with any of the finance documents (as defined) | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
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Transactions
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| Shares mortgage | Créé le 28 juil. 1998 Livré le 14 août 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the cmpany to the finance parties (as defined) on any account whatsoever | |
Brèves mentions All shares,dividends payable and all stocks,securities,rights,moneys or property accruing. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 28 juil. 1998 Livré le 14 août 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the finance parties (as defined) on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 23 août 1996 Livré le 09 sept. 1996 | Totalement satisfaite | Montant garanti All sums of money or liabilities which now are or which may at any time or from time to time be or become due to the chargee and the banks (as therein defined) (or any of them) by the company or for which the company is or may be at any time or from time to time be or become liable or responsible to the chargee and the banks (or any of them) in any manner or way or in any respect whatsoever or in connection with or arising out of any financing document, or out of any other current or other account, order, cheque, note, draft, bill, promissory note, letter of credit or guarantee (whether granted by the chargee or a bank on the company's behalf or by the company to the chargee or a bank) or any one or more of any such or otherwise whatsoever. | |
Brèves mentions The f/h property k/a chettisham extrusion facility lynn road, chettisham,ely, cambs., L/h property k/a methwold store, methwold airfield, brandon road, methwold and f/h property k/a stoke ferry grainstore, furlong road, stoke ferry, norfol. 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. | ||||
Personnes ayant droit
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Transactions
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| Shares mortgage | Créé le 23 août 1996 Livré le 09 sept. 1996 | Totalement satisfaite | Montant garanti All sums of money or liabilities which now are or which may at any time or from time to time be or become due to the chargee and the banks (as therein defined) (or any of them) by the company or for which the company is or may be at any time or from time to time be or become liable or responsible to the chargee and the banks (or any of them) in any manner or way or in any respect whatsoever or in connection with or arising out of any financing document, or out of any other current or other account, order, cheque, note, draft, bill, promissory note, letter of credit or guarantee (whether granted by the chargee or a bank on the company's behalf or by the company to the chargee or a bank) or any one or more of any such or otherwise whatsoever. | |
Brèves mentions All dividends paid or payable after the date of the shares mortgage on all or any of the shares in sovereign food group limited. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 31 janv. 1992 Livré le 11 févr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 27 mai 1983 Livré le 10 juin 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of an agreement dated 1ST may 1983 | |
Brèves mentions Third floating charge over all undertaking and all property present and future including uncalled capital third fixed charge over book debts. | ||||
Personnes ayant droit
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Transactions
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| Single debenture | Créé le 27 mai 1983 Livré le 06 juin 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts & uncalled capital. With all buildings fixtures (inc. Trade fixtures) fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Supplemental legal charge | Créé le 27 mai 1983 Livré le 03 juin 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee supplemental to a loan agreement dated 11.10.77 and deeds supplemental thereto. | |
Brèves mentions All book debts & other debts present & future. (See doc. M77). | ||||
Personnes ayant droit
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Transactions
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| Charge on shares. | Créé le 14 nov. 1980 Livré le 03 déc. 1980 | Totalement satisfaite | Montant garanti Further securing all monies due or to become due from the company to the chargee pursuant to a debenture dated 11 october 1977 & all other sums intended to the thereby & hereby secured. | |
Brèves mentions Equitable charge on the whole of the share capital of favor parker chickens limited. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 11 oct. 1977 Livré le 17 oct. 1977 | Totalement satisfaite | Montant garanti All monies advanced under an agreement dtd 11-10-77 and all other monies due or to become due from the company to the chargee. | |
Brèves mentions Goodwill, bookdebts, stock in trade, work in progress with all buildings and fixtures in the nature of land lords fixtures present and future. The companys freehold and leasehold property as described in doc. M71. fixed and floating charge. (Please see doc. M71 for full details). Undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 10 déc. 1964 Livré le 23 déc. 1964 | Totalement satisfaite | Montant garanti All monies due etc | |
Brèves mentions Premises at stoke ferry norfolk. | ||||
Personnes ayant droit
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Transactions
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| Single debenture | Créé le 28 sept. 1963 Livré le 03 oct. 1963 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Undertaking, and goodwill, all property, plant, machinery, fixtures & assets present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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FAVOR PARKER LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0