PARAPIX LIMITED
Overview
| Company Name | PARAPIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01999014 |
| 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 PARAPIX LIMITED?
- (5510) /
Where is PARAPIX LIMITED located?
| Registered Office Address | C/O Bdo Stoy Hayward Llp 55 Baker Street W1U 7EU London Greater London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARAPIX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for PARAPIX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution on Jul 19, 2010 | 16 pages | 2.35B | ||
Administrator's progress report to Jan 20, 2010 | 43 pages | 2.24B | ||
Notice of extension of period of Administration | 3 pages | 2.31B | ||
Administrator's progress report to Jul 20, 2009 | 25 pages | 2.24B | ||
Administrator's progress report to Jul 20, 2009 | 23 pages | 2.24B | ||
Statement of administrator's proposal | 3 pages | 2.17B | ||
Result of meeting of creditors | 4 pages | 2.23B | ||
Statement of affairs with form 2.14B | 9 pages | 2.16B | ||
legacy | 1 pages | 287 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 363a | ||
Full accounts made up to Dec 31, 2006 | 16 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Dec 31, 2005 | 16 pages | AA | ||
legacy | 2 pages | 363a | ||
Who are the officers of PARAPIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Paul Raymond | Secretary | Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England | British | 148147140001 | ||||||
| MITCHELL, Paul Raymond | Director | Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England | England | British | 148147140001 | |||||
| PRAGER, Michael Stanley | Director | Abbotsbrook Cottage Marlow Road SL8 5PN Bourne End Buckinghamshire | England | British | 118024180002 | |||||
| MARSHALL, Sam | Secretary | 56f Randolph Avenue W9 1BE London | British | 1538530001 | ||||||
| CASHMAN, Peter Michael | Director | Southover 6 Crayton Road MK45 2JL Ampthill Bedfordshire | England | British | 7528860002 | |||||
| EDWARDS, Henry John | Director | 94 Oakwood Court W14 8JZ London | British | 35534580001 | ||||||
| FINKLEMAN, Michael David | Director | Charlewood Manor Crescent, Seer Green HP9 2QX Beaconsfield Buckinghamshire | British | 66057660001 | ||||||
| HANCOCK COOK, David Alan | Director | Bartlett Farm Higher Weston Farm, Weston EX10 0PH Sidmouth Devon | United Kingdom | British | 29033120006 | |||||
| POTTER, Anthony Grahame | Director | Villa Sogno Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire | British | 62316310001 | ||||||
| ROLLASON, Ian | Director | 53 Staines Square LU6 3JG Dunstable Bedfordshire | England | British | 50644540001 | |||||
| SPEAK, Andrew Aitchison | Director | Hill House Eaton Park KT11 2JE Cobham Surrey | British | 29891910003 | ||||||
| THOMPSON, Michael | Director | Sangers Little Heath Road BN18 0SR Fontwell West Sussex | British | 40538470001 |
Does PARAPIX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 27, 1992 Delivered On Jun 05, 1992 | Outstanding | Amount secured For securing £14,000 11.25% first mortgage debenture stock 2015 of friendly hotels PLC and all other monies due,secured by a trust deed from the company to the chargee | |
Short particulars The tenants interest in a lease of the central hotel glasgow title number gla 60541. | ||||
Persons Entitled
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Transactions
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| Trust deed | Created On May 20, 1992 Delivered On May 27, 1992 | Outstanding | Amount secured The principal of and interest on the £14,000,000 11.125% first mortgage debenture stock 2015 of friendly hotels PLC and all other monies payable or to become payable under the terms of the charge | |
Short particulars First floating charge all the undertaking and all its property assets and rights present and future including any uncalled capital. | ||||
Persons Entitled
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Transactions
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| Standard security presented for registration in scotland on the 13-4-1991 | Created On Apr 18, 1991 Delivered On Apr 25, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A lease granted by british railways board in favour of the company and guaranteed by friendly hotels PLC of the subjects known as central hotel, glasgow as the same are more particularly described therein registered in the land register for scotland under title no gla 60541. | ||||
Persons Entitled
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Transactions
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Does PARAPIX LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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