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Home > England & Wales Companies > THE PARCHED PARROT LTD
Company Information for

THE PARCHED PARROT LTD

C/O GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
03572862
Private Limited Company
Liquidation

Company Overview

About The Parched Parrot Ltd
THE PARCHED PARROT LTD was founded on 1998-06-01 and has its registered office in London. The organisation's status is listed as "Liquidation". The Parched Parrot Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE PARCHED PARROT LTD
 
Legal Registered Office
C/O GRANT THORNTON UK LLP
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in EC2P
 
Previous Names
THE THIRSTY CAMEL LIMITED24/07/2002
Filing Information
Company Number 03572862
Company ID Number 03572862
Date formed 1998-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2006
Account next due 30/04/2008
Latest return 01/06/2007
Return next due 29/06/2008
Type of accounts FULL
Last Datalog update: 2018-09-04 10:07:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PARCHED PARROT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED
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Companies with same name THE PARCHED PARROT LTD
The following companies were found which have the same name as THE PARCHED PARROT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE PARCHED PARROT INC. #303 9811 - 34 AVE. EDMONTON ALBERTA T6E 5X9 Dissolved Company formed on the 2006-06-15

Company Officers of THE PARCHED PARROT LTD

Current Directors
Officer Role Date Appointed
CHRISTINE RICHARDS
Company Secretary 2002-05-11
CRAIG JOHNATHAN RICHARDS
Director 1998-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG JONATHAN RICHARDS
Company Secretary 1998-08-05 2002-05-11
JOSEPH RICHARD MINERVA
Director 1998-06-01 2001-12-31
CLARE SUZANNE MINEAVA
Company Secretary 1998-06-01 1998-08-05
ELIZABETH MCELHINEY
Nominated Secretary 1998-06-01 1998-06-01
MICHAEL CHRISTOPHER BEATY-POWNALL
Nominated Director 1998-06-01 1998-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG JOHNATHAN RICHARDS THE WAFFLE AND PANCAKE HOUSE LIMITED Director 2015-04-29 CURRENT 2014-04-29 Dissolved 2016-10-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2017
2017-07-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2017
2016-12-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2016
2016-06-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2016
2015-12-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2015
2015-06-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2015
2014-12-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2014
2014-06-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2014
2014-01-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2013
2013-07-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2012
2013-07-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2013
2013-01-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2012
2013-01-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2011
2013-01-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2011
2012-03-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-03-30LIQ MISC OCCOURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2012 FROM RIFSONS 63-64 CHARLES LANE ST JOHN'S WOOD LONDON NW8 7SB
2011-01-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2010
2010-07-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2010
2010-07-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2009
2010-07-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2009
2010-02-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2010
2009-07-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2009
2008-07-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-07-04287REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU
2008-07-044.20STATEMENT OF AFFAIRS/4.19
2008-07-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2007-06-26363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-04-27AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-06-28363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-02-28AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-08-11287REGISTERED OFFICE CHANGED ON 11/08/05 FROM: ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE
2005-06-07363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-05-18AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-06AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-16363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-09-24AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-08-19288cDIRECTOR'S PARTICULARS CHANGED
2003-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-16363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-04-24AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-01-21AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-07-24CERTNMCOMPANY NAME CHANGED THE THIRSTY CAMEL LIMITED CERTIFICATE ISSUED ON 24/07/02
2002-07-12288aNEW SECRETARY APPOINTED
2002-07-12363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-07-12288bSECRETARY RESIGNED
2002-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/02
2002-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-29395PARTICULARS OF MORTGAGE/CHARGE
2002-03-07288bDIRECTOR RESIGNED
2001-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-06-11363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2000-09-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-14363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-28363sRETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1999-06-23ELRESS252 DISP LAYING ACC 20/05/99
1999-06-23ELRESS366A DISP HOLDING AGM 20/05/99
1998-12-31395PARTICULARS OF MORTGAGE/CHARGE
1998-08-19288bSECRETARY RESIGNED
1998-08-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-19288bSECRETARY RESIGNED
1998-06-19288bDIRECTOR RESIGNED
1998-06-19288aNEW SECRETARY APPOINTED
1998-06-19287REGISTERED OFFICE CHANGED ON 19/06/98 FROM: 5 FIR CLOSE WALTON ON THAMES SURREY KT12 2SX
1998-06-19288aNEW DIRECTOR APPOINTED
1998-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5134 - Wholesale of alcohol and other drinks
9305 - Other service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to THE PARCHED PARROT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE PARCHED PARROT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-04-29 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 1998-12-31 Outstanding NIONISLE LIMITED
Intangible Assets
Patents
We have not found any records of THE PARCHED PARROT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE PARCHED PARROT LTD
Trademarks
We have not found any records of THE PARCHED PARROT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PARCHED PARROT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5134 - Wholesale of alcohol and other drinks) as THE PARCHED PARROT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE PARCHED PARROT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PARCHED PARROT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PARCHED PARROT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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