PARAMOUNT COMPUTER RENTALS LIMITED

Overview

Company Name	PARAMOUNT COMPUTER RENTALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02268398
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1988
Date of Cessation	Aug 07, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARAMOUNT COMPUTER RENTALS LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is PARAMOUNT COMPUTER RENTALS LIMITED located?

Registered Office Address	Wimbledon Bridge House 1 Hartfield Road London SW19 3RU
Undeliverable Registered Office Address	No

What were the previous names of PARAMOUNT COMPUTER RENTALS LIMITED?

Previous Company Names
Company Name	From	Until
SYSCAP COMPUTER RENTALS LIMITED	Jul 31, 2006	Jul 31, 2006
SYSCAP COMPUTER RENTALS PLC	Apr 08, 1999	Apr 08, 1999
PARAMOUNT COMPUTER RENTALS PLC	Dec 17, 1992	Dec 17, 1992
BALTIC RENTALS LIMITED	Jan 24, 1992	Jan 24, 1992
GENESIS CONTRACT HIRE (1988) LIMITED	Oct 20, 1988	Oct 20, 1988
SHELFCO (NO.230) LIMITED	Jun 16, 1988	Jun 16, 1988

What are the latest accounts for PARAMOUNT COMPUTER RENTALS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for PARAMOUNT COMPUTER RENTALS LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 11, 2012

Application to strike the company off the register

5 pages

DS01

Apr 04, 2012

legacy

3 pages

MG02

Mar 13, 2012

Full accounts made up to Mar 31, 2011

13 pages

Jan 03, 2012

Director's details changed for Philip David White on Jan 03, 2012

2 pages

CH01

Dec 14, 2011

Annual return made up to Nov 20, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2011	Statement of capital on Dec 14, 2011 Capital: GBP 1	SH01

Aug 31, 2011

Appointment of Mr Steven Michael Dunne as a director

2 pages

AP01

Aug 31, 2011

Termination of appointment of Frederick Yue as a director

1 pages

TM01

Aug 31, 2011

Appointment of Mr Steven Michael Dunne as a secretary

1 pages

AP03

Aug 31, 2011

Termination of appointment of Frederick Yue as a secretary

1 pages

TM02

Jun 20, 2011

Appointment of Mr Frederick Yue as a secretary

1 pages

AP03

Mar 16, 2011

Termination of appointment of Mark Cottrill as a secretary

1 pages

TM02

Feb 09, 2011

Annual return made up to Nov 20, 2010 with full list of shareholders

5 pages

AR01

Feb 01, 2011

Full accounts made up to Mar 31, 2010

11 pages

Aug 16, 2010

legacy

1 pages

SH20

Aug 16, 2010

Statement of capital on Aug 16, 2010

Capital: GBP 1

4 pages

SH19

Aug 16, 2010

legacy

1 pages

CAP-SS

Aug 16, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 26, 2010

Miscellaneous

Sect 519 ca 2006

1 pages

MISC

Apr 20, 2010

Termination of appointment of Mark Gidge as a director

1 pages

TM01

Feb 04, 2010

Full accounts made up to Mar 31, 2009

12 pages

Jan 06, 2010

Annual return made up to Nov 20, 2009 with full list of shareholders

5 pages

AR01

Jan 06, 2010

Director's details changed for Philip David White on Jan 06, 2010

2 pages

CH01

Jan 06, 2010

Director's details changed for Mark Jonathan Gidge on Jan 06, 2010

2 pages

CH01

View All Filings

Who are the officers of PARAMOUNT COMPUTER RENTALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNNE, Steven Michael Wimbledon Bridge House 1 Hartfield Road London SW19 3RU	Aug 09, 2011		Secretary	Wimbledon Bridge House 1 Hartfield Road London SW19 3RU				162700330001
DUNNE, Steven Michael Wimbledon Bridge House 1 Hartfield Road London SW19 3RU	Aug 09, 2011		Director	Wimbledon Bridge House 1 Hartfield Road London SW19 3RU	England	British	1968-11	127774430001
WHITE, Philip David Wimbledon Bridge House 1 Hartfield Road London SW19 3RU	Jul 31, 2006		Director	Wimbledon Bridge House 1 Hartfield Road London SW19 3RU	United Kingdom	British	1966-10	93102140001
BIGGS, Diana Joy 2 Prior Street Greenwich SE10 8SF London	Oct 10, 1995	May 10, 2000	Secretary	2 Prior Street Greenwich SE10 8SF London		Us		8375660001
BUTTERFIELD, Mark Clifford 10 Six Acres RH13 0TH Slinfold West Sussex	May 10, 2000	Jan 01, 2001	Secretary	10 Six Acres RH13 0TH Slinfold West Sussex		British		101896730001
COTTRILL, Mark Robert 56 Langdon Road BA2 1LT Bath Avon	Dec 04, 2006	Mar 16, 2011	Secretary	56 Langdon Road BA2 1LT Bath Avon		British		117829240001
HUGHES, Maureen Patricia Mulberry Cottage Irene Road BR6 0HA Orpington Kent		Nov 24, 1992	Secretary	Mulberry Cottage Irene Road BR6 0HA Orpington Kent		British		3069310002
NAYLOR, Philip 45 Stubbs Court Chaseley Drive W4 4BD London	Jan 01, 2001	Mar 30, 2004	Secretary	45 Stubbs Court Chaseley Drive W4 4BD London		British		73736780001
STEINGOLD, Lawrence Gerald Flat 33 20 Lawn Lane Vauxhall SW8 1GA London	Mar 30, 2004	Dec 01, 2006	Secretary	Flat 33 20 Lawn Lane Vauxhall SW8 1GA London		British		96504890001
YUE, Frederick Wimbledon Bridge House 1 Hartfield Road London SW19 3RU	Apr 01, 2011	Jul 31, 2011	Secretary	Wimbledon Bridge House 1 Hartfield Road London SW19 3RU				160947960001
BROOK, Philip Neville 3 High Coombe Place Warren Cutting KT2 7HH Kingston Upon Thames Surrey	Oct 26, 1998	Oct 17, 2002	Director	3 High Coombe Place Warren Cutting KT2 7HH Kingston Upon Thames Surrey	United Kingdom	British	1964-6	71011280001
BUTTERFIELD, Mark Clifford 10 Six Acres RH13 0TH Slinfold West Sussex	Sep 20, 1993	Mar 30, 2004	Director	10 Six Acres RH13 0TH Slinfold West Sussex		British	1955-9	101896730001
ELLIS, Christopehr John 48 Palace Road KT8 9DW East Molesey Surrey	Dec 04, 2006	Oct 31, 2008	Director	48 Palace Road KT8 9DW East Molesey Surrey		British	1960-12	121825610001
FIELDEN, David Shaw Kingsfield Old Midford Road BA2 7DH Bath	Feb 12, 2001	Jul 31, 2006	Director	Kingsfield Old Midford Road BA2 7DH Bath	England	British	1938-11	8502310001
GIDGE, Mark Jonathan Dewsbury House 31 Duttonslane CW6 0QW Kelsall Cheshire	Jul 31, 2006	Mar 12, 2010	Director	Dewsbury House 31 Duttonslane CW6 0QW Kelsall Cheshire	England	British	1965-10	156974560001
GODDARD, Michael 107 Clifton Hill NW8 0JS London		Feb 14, 1992	Director	107 Clifton Hill NW8 0JS London		British	1944-6	3069320001
HYMAN, Harry Abraham Tara House Cleardown The Hockering GU22 7HH Woking Surrey		Nov 24, 1992	Director	Tara House Cleardown The Hockering GU22 7HH Woking Surrey	United Kingdom	British	1956-8	35560380001
MANGHAM, Michael Kyrle Road SW11 6BB London 67	Jul 01, 1999	Feb 13, 2003	Director	Kyrle Road SW11 6BB London 67	England	British	1949-6	66849650002
MITCHELL, Lord 3 Elm Row NW3 1AA London	Nov 24, 1992	Jul 31, 2006	Director	3 Elm Row NW3 1AA London		British	1943-5	5598400001
MOULTON, Nicholas John Flat 3 Grants Court Victoria Road CO14 8BU Walton On The Naze Essex	Sep 20, 1993	Dec 31, 1999	Director	Flat 3 Grants Court Victoria Road CO14 8BU Walton On The Naze Essex		British	1952-4	74912680001
READ, Sean Peter 17 Harlands Mews Ridgewood TN22 5JQ Uckfield East Sussex	Jul 31, 2006	Dec 12, 2008	Director	17 Harlands Mews Ridgewood TN22 5JQ Uckfield East Sussex	United Kingdom	British	1965-1	114674290001
ROUND, Michael Andrew Lukes The Common SN8 1DL Marlborough Wiltshire	Feb 13, 2003	Mar 30, 2004	Director	Lukes The Common SN8 1DL Marlborough Wiltshire	England	English	1958-5	40324810001
TAYLOR, Graham 70 Toms Lane WD4 8NB Kings Langley Hertfordshire	Mar 31, 2001	Mar 30, 2004	Director	70 Toms Lane WD4 8NB Kings Langley Hertfordshire		British	1953-7	75384820002
TAYLOR, Joan Eileen 65 East Road E15 3QS London	Sep 20, 1993	Mar 31, 2002	Director	65 East Road E15 3QS London		British	1953-1	36423460001
WILLIAMS, Alan Leslie 2 Bellmoor NW3 1DY London	Feb 14, 1992	Nov 24, 1992	Director	2 Bellmoor NW3 1DY London		British	1958-11	23638580001
WILLIAMS, Sean Russell 28 Ellerby Street SW6 6EY London	Feb 13, 2003	Jul 31, 2006	Director	28 Ellerby Street SW6 6EY London	United Kingdom	British	1964-7	20975080005
YUE, Frederick Wimbledon Bridge House 1 Hartfield Road London SW19 3RU	Dec 21, 2009	Jul 31, 2011	Director	Wimbledon Bridge House 1 Hartfield Road London SW19 3RU	United Kingdom	British	1955-1	140437120001

View Detailed Information on Officers and People with Significant Control

Does PARAMOUNT COMPUTER RENTALS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A target group debenture	Created On Aug 03, 2006 Delivered On Aug 15, 2006	Satisfied	Amount secured All monies due or to become due from the company to the finance parties 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 The Royal Bank of Scotland PLC as Security Trustee and Agent for the Finance Parties
	Transactions Aug 15, 2006Registration of a charge (395) Mar 28, 2012Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Jan 30, 2006 Delivered On Feb 06, 2006	Satisfied	Amount secured All monies due or to become due of each chargor 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 Barclays Bank PLC
	Transactions Feb 06, 2006Registration of a charge (395) Aug 12, 2006Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Sep 29, 2004 Delivered On Oct 18, 2004	Satisfied	Amount secured All monies due or to become due from each chargor 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 Barclays Bank PLC
	Transactions Oct 18, 2004Registration of a charge (395) Aug 12, 2006Statement of satisfaction of a charge in full or part (403a)
Letter of assignment	Created On May 31, 1995 Delivered On Jun 06, 1995	Satisfied	Amount secured £8,394,511.56 due from the company to the chargee payable under 8 promissory notes as defined therein
	Short particulars The full benefit of the rights of pcr in and the right to reassignment. See the mortgage charge document for full details.
	Persons Entitled Michael Charles Hall(Trading as Atrium Finis Leasing) and Any Holder for the Time Being of the Promissory Notes
	Transactions Jun 06, 1995Statement of satisfaction of a charge in full or part (403a) Jun 06, 1995Registration of a charge (395)
Certificate of assignment pursuant to a master agreement dated 22 february 1995	Created On Mar 08, 1995 Delivered On Mar 29, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered into from time to time and the master agreement
	Short particulars All monies due to the company under the sub-hire agreements the benefit of all guarantees, indemnities, negotiable instruments etc see form 395 for details.
	Persons Entitled Nws Bank PLC
	Transactions Mar 29, 1995Registration of a charge (395) Jan 10, 2004Statement of satisfaction of a charge in full or part (403a)
Certificate of assignment pursuant to a master assignment dated 22ND february 1995	Created On Feb 22, 1995 Delivered On Mar 07, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered into from time to time and the master assignment
	Short particulars All monies under the sub-hire agreements specified in the schedule and benefit of all guarantees,indemnities,securities.......etc.. See the mortgage charge document for full details.
	Persons Entitled Nws Bank PLC
	Transactions Mar 07, 1995Registration of a charge (395) Jan 10, 2004Statement of satisfaction of a charge in full or part (403a)
Certificate of assignment pursuant to a master assignment	Created On Feb 22, 1995 Delivered On Mar 09, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered into from time to time and the master assignment
	Short particulars All monies under the sub-hire agreements as specified in schedules to certificates of assignment and benefit of all guarantees,indemnities......securities......etc.. See the mortgage charge document for full details.
	Persons Entitled Nws Bank PLC
	Transactions Mar 09, 1995Registration of a charge (395) Jan 10, 2004Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Dec 21, 1994 Delivered On Jan 07, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a master lease purchase agreement dated 21ST december 1994
	Short particulars All right title & interest in the sub leases all monies arising out of the sub leases all claims for damage the benefit of all guarantees etc. see the mortgage charge document for full details.
	Persons Entitled Central Hispano Leasing Limited
	Transactions Jan 07, 1995Registration of a charge (395) Jul 24, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 22, 1993 Delivered On Oct 01, 1993	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 Barclays Bank PLC
	Transactions Oct 01, 1993Registration of a charge (395) Jan 10, 2004Statement of satisfaction of a charge in full or part (403a) Aug 12, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture and floating charge	Created On Aug 22, 1988 Delivered On Aug 24, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (For fuell dutails see form 395). 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 Baltic Motolease Limited
	Transactions Aug 24, 1988Registration of a charge Dec 11, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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