Parrs Products Limited

Company Name	Parrs Products Limited
Company Status	Dissolved
Company Number	02001904
Category	Private Limited Company
Incorporation Date	19 March 1986(38 years, 1 month ago)
Dissolution Date	20 February 2024 (2 months, 1 week ago)
Previous Names	Crestcross Limited and Direct Consumer Marketing Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Masoud Nekooie
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1991(5 years, 1 month after company formation)
Appointment Duration	32 years, 9 months (closed 20 February 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	39 Cheadle Road Cheadle Hulme Cheadle Cheshire SK8 5EW

Secretary Name	Mrs Anne Patricia Nekooie
Nationality	British
Status	Closed
Appointed	17 May 1991(5 years, 1 month after company formation)
Appointment Duration	32 years, 9 months (closed 20 February 2024)
Role	Company Director
Correspondence Address	39 Cheadle Road Cheadle Hulme Cheadle Cheshire SK8 5EW

Director Name	Saeed Nekooie Mobarakeh
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1994(8 years after company formation)
Appointment Duration	29 years, 10 months (closed 20 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Burlington Close Stockport Cheshire SK4 3BA

Director Name	Ramazan Nekodie Mobaraken
Date of Birth	May 1929 (Born 95 years ago)
Nationality	Iranian
Status	Resigned
Appointed	17 May 1991(5 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 16 July 1998)
Role	Company Director
Correspondence Address	5th Dashtestan Avenue No 5 Ground Flat Tehran Iran

Contact

Website	www.parrsskincare.com
Telephone	0800 6944387
Telephone region	Freephone

Location

Registered Address	774-780 Wilmslow Road Didsbury Manchester M20 2DR
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury West
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£146,918
Cash	£84,437
Current Liabilities	£114,483

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

6 August 1993	Delivered on: 20 August 1993 Satisfied on: 17 July 2009 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

6 August 1993

Delivered on: 20 August 1993
Satisfied on: 17 July 2009
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

20 February 2024	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2023	First Gazette notice for compulsory strike-off (1 page)
3 July 2023	Micro company accounts made up to 31 March 2023 (5 pages)
23 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
17 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
20 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
29 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
21 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
12 December 2019	Notification of Anne Patricia Nekooie as a person with significant control on 12 December 2019 (2 pages)
25 November 2019	Micro company accounts made up to 31 March 2019 (6 pages)
13 June 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
6 June 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (5 pages)
25 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (5 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (5 pages)
14 July 2015	Secretary's details changed for Mrs Anne Patricia Nekooie-Mobarakeh on 18 May 2014 (1 page)
14 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (5 pages)
14 July 2015	Secretary's details changed for Mrs Anne Patricia Nekooie-Mobarakeh on 18 May 2014 (1 page)
22 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (5 pages)
22 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
23 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
20 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 June 2011	Director's details changed for Masoud Nekooie on 3 February 2011 (2 pages)
7 June 2011	Secretary's details changed for Mrs Anne Patricia Nekooie-Mobarakeh on 3 February 2011 (2 pages)
7 June 2011	Secretary's details changed for Mrs Anne Patricia Nekooie-Mobarakeh on 3 February 2011 (2 pages)
7 June 2011	Secretary's details changed for Mrs Anne Patricia Nekooie-Mobarakeh on 3 February 2011 (2 pages)
7 June 2011	Director's details changed for Masoud Nekooie on 3 February 2011 (2 pages)
7 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Director's details changed for Masoud Nekooie on 3 February 2011 (2 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 May 2010	Director's details changed for Masoud Nekooie on 1 October 2009 (2 pages)
21 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Masoud Nekooie on 1 October 2009 (2 pages)
21 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Saeed Nekooie Mobarakeh on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Masoud Nekooie on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Saeed Nekooie Mobarakeh on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Saeed Nekooie Mobarakeh on 1 October 2009 (2 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 May 2009	Return made up to 17/05/09; full list of members (4 pages)
29 May 2009	Return made up to 17/05/09; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 November 2008	Registered office changed on 20/11/2008 from 169 kingsway burnage manchester M19 2ND (1 page)
20 November 2008	Registered office changed on 20/11/2008 from 169 kingsway burnage manchester M19 2ND (1 page)
14 July 2008	Return made up to 17/05/08; full list of members (4 pages)
14 July 2008	Return made up to 17/05/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Return made up to 17/05/07; full list of members (3 pages)
30 July 2007	Return made up to 17/05/07; full list of members (3 pages)
30 July 2007	Director's particulars changed (1 page)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 May 2006	Return made up to 17/05/06; full list of members (3 pages)
22 May 2006	Secretary's particulars changed (1 page)
22 May 2006	Secretary's particulars changed (1 page)
22 May 2006	Return made up to 17/05/06; full list of members (3 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 May 2005	Return made up to 17/05/05; full list of members (3 pages)
18 May 2005	Return made up to 17/05/05; full list of members (3 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 July 2004	Return made up to 17/05/04; full list of members (7 pages)
14 July 2004	Return made up to 17/05/04; full list of members (7 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
13 May 2003	Return made up to 17/05/03; full list of members (7 pages)
13 May 2003	Return made up to 17/05/03; full list of members (7 pages)
19 March 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
19 March 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
23 May 2002	Return made up to 17/05/02; full list of members (7 pages)
23 May 2002	Return made up to 17/05/02; full list of members (7 pages)
9 March 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
9 March 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
15 May 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
23 May 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
2 June 1999	Return made up to 17/05/99; no change of members (4 pages)
2 June 1999	Return made up to 17/05/99; no change of members (4 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
31 May 1998	Return made up to 17/05/98; no change of members (4 pages)
31 May 1998	Return made up to 17/05/98; no change of members (4 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
15 May 1997	Return made up to 17/05/97; full list of members (6 pages)
15 May 1997	Return made up to 17/05/97; full list of members (6 pages)
2 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
2 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
20 May 1996	Return made up to 17/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 May 1996	Return made up to 17/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
22 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
11 May 1995	Return made up to 17/05/95; no change of members (4 pages)
11 May 1995	Return made up to 17/05/95; no change of members (4 pages)
24 July 1986	Company name changed direct consumer marketing limite d\certificate issued on 24/07/86 (2 pages)
24 July 1986	Company name changed direct consumer marketing limite d\certificate issued on 24/07/86 (2 pages)
6 May 1986	Company name changed\certificate issued on 06/05/86 (2 pages)
6 May 1986	Company name changed\certificate issued on 06/05/86 (2 pages)
19 March 1986	Incorporation (15 pages)
19 March 1986	Incorporation (15 pages)