PARAMOUNT LIMITED
Overview
| Company Name | PARAMOUNT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01934366 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PARAMOUNT LIMITED?
- (9305) /
Where is PARAMOUNT LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARAMOUNT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARAMOUNT P.L.C. | Feb 22, 1989 | Feb 22, 1989 |
| SILVER BEAR P.L.C. | Jul 29, 1985 | Jul 29, 1985 |
What are the latest accounts for PARAMOUNT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 02, 2011 |
What are the latest filings for PARAMOUNT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Nov 13, 2013 | 17 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Nov 13, 2013 | 17 pages | 2.35B | ||||||||||
Administrator's progress report to Apr 22, 2013 | 16 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Oct 18, 2012 | 17 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to May 22, 2012 | 39 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 61 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH on Dec 05, 2011 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Amended full accounts made up to Jan 02, 2011 | 14 pages | AAMD | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2011 | 7 pages | AA | ||||||||||
Appointment of Mr Stephen Rushworth Smith as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of William Rollason as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Matthew Emerson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr William Rollason as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon George Rowe as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jun 29, 2010 to Dec 29, 2010 | 1 pages | AA01 | ||||||||||
Termination of appointment of Mark Phillips as a director | 2 pages | TM01 | ||||||||||
Appointment of Matthew Charles Emerson as a director | 3 pages | AP01 | ||||||||||
Who are the officers of PARAMOUNT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWE, Simon George | Director | 1 Little New Street EC4A 3TR London Hill House | England | British | 68119020002 | |||||
| SMITH, Stephen Rushworth | Director | Hatton Garden EC1N 8LE London 63-66 | United Kingdom | British | 6894950002 | |||||
| DANGERFIELD, John | Secretary | Pulford Place Wrexham Road CH4 9DG Pulford Cheshire | British | 117743550001 | ||||||
| DARWIN, Richard James | Secretary | 25 Meadow Road KT10 0RZ Claygate Surrey | British | 148079910001 | ||||||
| HILL, Peter Martin | Secretary | Silver Crescent W4 5SE London 8a | British | 130983750001 | ||||||
| JACKSON, Graham Michael, Dr | Secretary | Maesmor Hall Maerdy LL21 0NS Corwen Clwyd | British | 20761790001 | ||||||
| PINCUS, Barry Martin | Secretary | 19 Willifield Way NW11 7XU London | British | 46444010002 | ||||||
| BARBOUR, Anthony George | Director | Bolesworth Castle Tattenhall CH3 9HQ Chester | British | 1448620001 | ||||||
| BASING, Nicholas Andrew | Director | John Watkin Close KT19 7LW Epsom 4 Surrey | England | British | 140766360001 | |||||
| BRAMLEY, Michael Lloyd | Director | 53 Spring Lane Burn Bridge HG3 1NP Harrogate North Yorkshire | United Kingdom | British | 46914100003 | |||||
| D'ARCY, Lynne | Director | 5 Winwick Park Avenue WA2 8XB Warrington Cheshire | United Kingdom | British | 106840540001 | |||||
| DANGERFIELD, John | Director | Pulford Place Wrexham Road CH4 9DG Pulford Cheshire | British | 117743550001 | ||||||
| DARWIN, Richard James | Director | 25 Meadow Road KT10 0RZ Claygate Surrey | United Kingdom | British | 148079910001 | |||||
| DAVIES, Paul | Director | Greenacres Tamarix Close,Gedling NG4 4AJ Nottingham | British | 5020990002 | ||||||
| DICKSON, Leslie Cranstoun | Director | 10 Uplands Delamere Park Cuddington CW8 2XL Northwich Cheshire | British | 25070870001 | ||||||
| ELMAN, Ralph | Director | 1 Bickenhall Mansions Bickenhall Street W1U 6BP London | British | 80068050001 | ||||||
| EMERSON, Matthew Charles | Director | Grosvenor Gardens SW1W 0DH London 8 | England | British | 61777750002 | |||||
| FRYER, John Malcolm | Director | Old Stores 34a Ribchester Road BB1 9HU Blackburn Lancashire | British | 44961580001 | ||||||
| HILL, Peter Martin | Director | Silver Crescent W4 5SE London 8a | England | British | 130983750001 | |||||
| HUDD, David Leslie | Director | 97 Gunterstone Road W14 9BT London | England | British | 26032950002 | |||||
| JONES, Leonard Edward | Director | 82 Royal Arch Apartments The Mailbox B1 1RB Birmingham West Midlands | British | 76599820001 | ||||||
| KING, William James | Director | Springwood House Birch Heath Lane, Christleton CH3 7AP Chester Cheshire | British | 64187110004 | ||||||
| LAWSON, Carole Mary | Director | 34 Moss Bank Road WA11 7DE St Helens Merseyside | British | 48885070001 | ||||||
| LUNN, George Michael | Director | Fairmount 17 Ledcameroch Road G61 4AB Bearsden Glasgow Dunbartonshire | United Kingdom | British | 194960002 | |||||
| MEARNS, Alexander | Director | 1 Windsor Road Crosby L23 7TR Liverpool Merseyside | British | 35737020002 | ||||||
| MILLS, Christopher Harwood Bernard | Director | Cliveden Place SW1W 8LA London 10 | England | British | 35557050001 | |||||
| MILLS, Christopher Harwood Bernard | Director | Cliveden Place SW1W 8LA London 10 | England | British | 35557050001 | |||||
| MORTON, Brian George | Director | 37 Meadow Vale Outwood WF1 3TD Wakefield West Yorkshire | British | 22731400001 | ||||||
| NAGGAR, Guy Anthony | Director | Avenue Road NW8 6HR London 61 | United Kingdom | Italian | 1496660001 | |||||
| NEILL, Ian Smeeton | Director | 22 Boxgrove Avenue GU1 1XG Guildford Surrey | United Kingdom | British | 6744750002 | |||||
| PHILLIPS, Mark Randall | Director | Scotts Cottage Scots Lane MK18 2HX Adstock Buckinghamshire | United Kingdom | British | 80508130001 | |||||
| PRICE, Robert Dennis | Director | Otters Bank Farm Fishpool Lane Delamere CW8 2HP Tarporley Cheshire | British | 22672440001 | ||||||
| ROE, Neil Clifford | Director | Wind Hill Church Road Thornton In Craven BD23 3TN Skipton North Yorkshire | United Kingdom | British | 100873710001 | |||||
| ROLLASON, William | Director | 8-10 Grosvenor Gardens London SW1W 0DH | United Kingdom | British | 140347580001 | |||||
| STANDING, Peter Heaton | Director | 16 Hob Hey Lane Culcheth WA3 4NQ Warrington Cheshire | British | 23728590001 |
Does PARAMOUNT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A supplemental security, accession and confirmation deed | Created On Sep 22, 2011 Delivered On Sep 28, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The chargor, with full title guarantee, in favour of the security trustee (as trustee for the finance parties), hereby respectively charged on the terms set out in the relevant charging clause of the relevant security documents its assets as more specifically referred to in the relevant security documents, the secured liabilities see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 17, 2009 Delivered On Jul 27, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 28, 2006 Delivered On Oct 05, 2006 | Outstanding | Amount secured All monies due or to become due from each security provider to the senior finance parties and the mezzanine finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 30, 2005 Delivered On Sep 02, 2005 | Satisfied | Amount secured All monies due or to become due from any obligor to the junior finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 20, 2005 Delivered On May 27, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 14, 2003 Delivered On Apr 29, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 09, 1998 Delivered On Nov 17, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (I) afon goch inn,flintshire;wa 642065;(ii) anchor inn,north shropshire; sl 55332;(iii) aston arms,vale royal,cheshire; ch 348040 plus 104 other properties listed on schedule;all plant,machinery,fixtures/fittings,furniture,equipment,etc thereon; the goodwill of business and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 09, 1998 Delivered On Nov 17, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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| Assignment of life policy | Created On Jan 07, 1997 Delivered On Jan 23, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the loan agreement and any of the "security documents" (as defined in the assignment) | |
Short particulars The policy numbered jgn 13988 dated 7TH january 1997 in an amount of £250,000 on the life of paul davies issued through J.D.bassett and others and all monies (including claims profits and bonuses ) payable thereunder and all other rights of the company therein. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 09, 1996 Delivered On Feb 10, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H the bogie steamliner 81 salisbury street liverpool t/n MS355754 and by way of fixed charge all buildings and other structures any goodwill all plant machinery and other chattels the rental sums the proceeds of any claim under any insurance policy and by way of floating charge all unattached plant machinery and chattels. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over sale proceeds account | Created On Mar 02, 1995 Delivered On Mar 21, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the loan agreement (as defined) | |
Short particulars The sale proceeds account no.01539664 Opened in the books of the bank of scotland and all monies constituting the balance to the credit of the account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Feb 14, 1995 Delivered On Feb 17, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee secured by any interest rate agreement and the loan agreement dated 24TH may 1994 | |
Short particulars The spiral staircase old hall street liverpool together with any proceeds of insurance & all rents the benefit of all securities & guarantees & all interest due in respect thereof. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Dec 19, 1994 Delivered On Jan 06, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under any interest rate agreement and the loan agreement dated 24TH may 1994 | |
Short particulars Bleak house 127, 129, 131 & 133 park hill road & 87, 89, 91 & 93 cockburn street liverpool with the proceeds of any sale the rents the benefit of all guarantees. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Dec 19, 1994 Delivered On Jan 06, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under any interest rate agreement and the loan agreement dated 24TH may 1994 | |
Short particulars The derby arms 365/367 mill street liverpool with the proceeds of any insurance the rents the benefit of all guarantees. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Dec 19, 1994 Delivered On Jan 06, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under any interest rate agreement and the loan agreement dated 24TH may 1994 | |
Short particulars The new inn peasley cross lane st helens lancs and the proceeds of any insurance the rents & benefit of all guarantees. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Dec 19, 1994 Delivered On Jan 06, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under any interest rate agreement and the loan agreement dated 24TH may 1994 | |
Short particulars Mount vernon 1 irvine street liverpool with the proceeds of any insurance the rents & benefit of all guarantees. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Dec 19, 1994 Delivered On Jan 06, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under any interest rate agreement and the loan agreement dated 24TH may 1994 | |
Short particulars The poste house 23 cumberland street liverpool with the proceeds of any insurance all rents the benefit of all guarantees. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Dec 19, 1994 Delivered On Jan 06, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under any interest rate agreement and the loan agreement dated 24TH may 1994 | |
Short particulars The globe inn 44 park road liverpool with the proceeds of any insurance all rents & benefit of all guarantees. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Dec 19, 1994 Delivered On Jan 06, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under any interest rate agreement and the loan agreement dated 24TH may 1994 | |
Short particulars The leasowe castle 1 demesne street seacombe wallasey wirral merseyside with any proceeds of insurance all rents & the benefit of all guarantees. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Dec 19, 1994 Delivered On Jan 06, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under any interest rate agreement and the loan agreement dated 24TH may 1994 | |
Short particulars The salvation 199 walton road liverpool with the proceeds of any insurance the benefit of all guarantees all rents. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Dec 19, 1994 Delivered On Jan 06, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under any interest rate agreement and the loan agreement dated 24TH may 1994 | |
Short particulars The sun inn 43/45 mill lane macclesfield cheshire and the proceeds of any insurance all rents the benefit of all guarantees. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Dec 19, 1994 Delivered On Jan 06, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under any interest rate agreement and the loan agreement dated 24TH may 1994 | |
Short particulars The smithfield 1062 ashton old road openshaw manchester with the proceeds of any insurance all rents & the benefit of all guarantees. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Dec 19, 1994 Delivered On Jan 06, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under any interest rate agreement and the loan agreement dated 24TH may 1994 | |
Short particulars Owd kitts 14 glodwick oldham gtr manchester with any proceeds of any insurance the benefit of all guarantees. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Nov 23, 1994 Delivered On Dec 08, 1994 | Satisfied | Amount secured £96,000 due or to become due from the company to the chargee | |
Short particulars The rubber duck 5 strand road bootle liverpool. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 10, 1994 Delivered On Nov 15, 1994 | Satisfied | Amount secured £55,200 due or to become due from the company to the chargee under the loan agreement dated 24TH may 1994 | |
Short particulars The welcome inn 58 north john street st. Helens merseyside. | ||||
Persons Entitled
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Transactions
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Does PARAMOUNT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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