PAGET HOLDINGS LIMITED
Overview
| Company Name | PAGET HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02049375 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAGET HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PAGET HOLDINGS LIMITED located?
| Registered Office Address | Barlo Holdings Limited C/O Pinsent Masons Llp 1 Park Row LS1 5AB Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAGET HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARLO HOLDINGS LIMITED | Oct 12, 1990 | Oct 12, 1990 |
| BARLO LIMITED | Aug 22, 1986 | Aug 22, 1986 |
What are the latest accounts for PAGET HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for PAGET HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 02, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Annual return made up to Oct 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Emma Louise Duffy on Oct 01, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Paul John O'brien on Oct 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Francis Donnelly on Oct 01, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Certificate of change of name Company name changed barlo holdings LIMITED\certificate issued on 10/08/15 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Paul Francis Donnelly as a director on May 31, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul John O'brien as a director on May 31, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Paul John O'brien as a director on Jun 01, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Paul Francis Donnelly as a director on Jun 01, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Matthew Paul Williams as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from Ash Road Elton Cheshire CH2 4LF to Barlo Holdings Limited C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on Jan 28, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 02, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Registered office address changed from Ash Road Elton Cheshire CH2 4LF United Kingdom to Ash Road Elton Cheshire CH2 4LF on Oct 16, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from Imperial Park Newport Gwent NP10 8FS to Ash Road Elton Cheshire CH2 4LF on Oct 16, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of PAGET HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUFFY, Emma Louise | Secretary | C/O Pinsent Masons Llp 1 Park Row LS1 5AB Leeds Barlo Holdings Limited England | 164867080001 | |||||||||||
| DONNELLY, Paul Francis | Director | C/O Pinsent Masons Llp 1 Park Row LS1 5AB Leeds Barlo Holdings Limited England | Ireland | Irish | 174644790001 | |||||||||
| O'BRIEN, Paul John | Director | C/O Pinsent Masons Llp 1 Park Row LS1 5AB Leeds Barlo Holdings Limited England | Ireland | Irish | 171680330001 | |||||||||
| BANNON, Brenda Mary | Secretary | Lurganboy Clones Road BT92 6JT Newtownbutler 33 Co Fermanagh Northern Ireland | Irish | 143227940001 | ||||||||||
| BOURKE, John | Secretary | No 7 St Johns Road IRISH Sandymount Dublin 4 | Irish | 31795130002 | ||||||||||
| GLASS, John Charles | Secretary | 116 Glendara IRISH Kill County Kildare Ireland | Irish | 15435400001 | ||||||||||
| O'REILLY, John Dara | Secretary | 16 Cherrymount Keadue Lane IRISH Cavan Ireland | Irish | 143227900001 | ||||||||||
| GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED | Secretary | Fountain Street BT1 5EF Belfast 42-46 Northern Ireland |
| 179250450001 | ||||||||||
| BANNON, Brenda Mary | Director | Clones Road BT92 6JL Newtownbutler Brownsbridge Fermanagh Northern Ireland | Northern Ireland | Irish | 143227940001 | |||||||||
| BARLOW, Aidan | Director | Pinewood Western Road IRISH Clonmel Co Tipperary Ireland | Irish | 32288760001 | ||||||||||
| BELOFF, Jeremy | Director | Glenwood Templewood Lane SL2 3HW Farnham Common Buckinghamshire | British | 31802870001 | ||||||||||
| BOURKE, John | Director | No 7 St Johns Road IRISH Sandymount Dublin 4 | Irish | 31795130002 | ||||||||||
| DE SMET, Andre Martin Gustaaf | Director | Quellingstraat 53 7a Antwep 2018 Belgium | Belgian | 57878110002 | ||||||||||
| DIXON, Paul Edward | Director | Imperial Park NP10 8FS Newport Gwent | Ireland | Irish | 160840400001 | |||||||||
| DONNELLY, Paul Francis | Director | Gortmullan BT92 9AU Derrylin Barlo Holdings Limited Co Fermanagh United Kingdom | Ireland | Irish | 174644790001 | |||||||||
| FARRELL, John Patrick | Director | Broadcroft Little Hallingbury CM22 7RT Bishops Stortford Herts | United Kingdom | British | 702300001 | |||||||||
| GLASS, John Charles | Director | 116 Glendara IRISH Kill County Kildare Ireland | Irish | 15435400001 | ||||||||||
| HINE, William Rodney Nicholson | Director | 5 Park Road Barton Under Needwood DE13 8DW Burton On Trent Staffordshire | United Kingdom | British | 32288730001 | |||||||||
| HINE, William Rodney Nicholson | Director | 5 Park Road Barton Under Needwood DE13 8DW Burton On Trent Staffordshire | United Kingdom | British | 32288730001 | |||||||||
| JACKSON, Robert Anthony | Director | School Hill Walton On The Wolds LE12 8JE Loughborough 22 Leicestershire | United Kingdom | British | 123802680001 | |||||||||
| KERR, David | Director | 25 Hampton Park St. Helens Wood Booterstown County Dublin Ireland | Irish | 75638200004 | ||||||||||
| LUNNEY, Tony | Director | Ballyconnell Cullyleenan Cavan Ireland | Ireland | Irish | 145242920001 | |||||||||
| MASTERSON, Patrick | Director | Whitestones Lagore Road IRISH Dunshaughlin Meath Ireland | Irish | 99561480001 | ||||||||||
| MCCAFFREY, Liam Gerard | Director | 7 Barnhill Tempo Road BT74 6FL Enniskillen Fermanagh | Northern Ireland | Irish | 77350500001 | |||||||||
| MULLINS, Anthony Patrick, Doctor | Director | Nutley Lodge Seaview Terrace Ballsbridge IRISH Dublin 4 Ireland | Ireland | Irish | 37961810003 | |||||||||
| MURPHY, Denis Patrick | Director | c/o C/O A&L Goodbody Austin Friars EC2N 2HA London Augustine House United Kingdom | Ireland | Irish | 148348260001 | |||||||||
| O'BRIEN, Paul John | Director | C/O Pinsent Masons Llp 1 Park Row LS1 5AB Leeds Barlo Holdings Limited England | Ireland | Irish | 171680330001 | |||||||||
| O'NEILL, Patrick Anthony | Director | c/o C/O A&L Goodbody Austin Friars EC2N 2HA London Augustine House United Kingdom | Ireland | Irish | 160424630001 | |||||||||
| O'REILLY, John Dara | Director | 16 Cherrymount Keadue Lane IRISH Cavan Ireland | Ireland | Irish | 143227900001 | |||||||||
| O'ROURKE, Donal Joseph, Mr. | Director | Newbridge Road Grattan BT92 9NY Derrylin 289 Fermanagh Northern Ireland | Northern Ireland | Irish | 137148280001 | |||||||||
| QUINN, Patricia | Director | Greaghrahan IRISH Ballyconnell Co Cavan Ireland | Irish | 50138350001 | ||||||||||
| QUINN, Sean | Director | Greaghrahan IRISH Ballyconnell Co.Cavan Ireland | Ireland | Irish | 144441640001 | |||||||||
| SKELLY, Raymond | Director | Door Verstratelei 32 2930 Brasschat Antwerp Belgium | Irish | 50857080001 | ||||||||||
| STAMMERS, Lionel John | Director | The Croft Woodland Way Kingswood KT20 6NX Tadworth Surrey | British | 12780610002 | ||||||||||
| VAN EYSENDEYK, Rudy | Director | Oostmalsesteenweg 48c 2520 Emblen Belgium | Belgian | 38500720001 |
Who are the persons with significant control of PAGET HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aventas Manufacturing Group Limited | Apr 06, 2016 | Fountain Street BT1 5EF Belfast 42-26 Northern Ireland | No | ||||||||||
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Natures of Control
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Does PAGET HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 02, 2011 Delivered On Dec 09, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties 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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| Share pledge | Created On Dec 02, 2011 Delivered On Dec 09, 2011 | Satisfied | Amount secured All monies due or to become due from the company to chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 122,580 shares no.1 To 122,580 inclusive that the pledgor currently holds in the company and any other shares that they may subscribe to or acquire in the future see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 02, 2011 Delivered On Dec 09, 2011 | Satisfied | 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. | ||||
Persons Entitled
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Transactions
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| Security assignment of contractual rights under intercompany loans | Created On Dec 02, 2011 Delivered On Dec 09, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the security agent or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in under and to the contracts see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 08, 1989 Delivered On Nov 17, 1989 | 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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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