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PARAMOUNT CLUBS LIMITED

PARAMOUNT CLUBS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePARAMOUNT CLUBS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02705767
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PARAMOUNT CLUBS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PARAMOUNT CLUBS LIMITED located?

    Registered Office Address
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARAMOUNT CLUBS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 29, 2012

    What are the latest filings for PARAMOUNT CLUBS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on Jul 03, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 20, 2013

    		LRESSP

    Accounts for a dormant company made up to Sep 29, 2012

    		5 pagesAA

    Annual return made up to Apr 10, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2013

    Statement of capital on Apr 23, 2013

    • Capital: GBP 1,945,238
    		SH01

    Statement of capital on Mar 20, 2013

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium cancelled 12/03/2013
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Mr Harry Willits on Feb 19, 2013

    		2 pagesCH01

    Registered office address changed from 71 Queensway London W2 4QH England on Feb 15, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 24, 2011

    		5 pagesAA

    Annual return made up to Apr 10, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 25, 2010

    		5 pagesAA

    Termination of appointment of Diane Penfold as a director

    		1 pagesTM01

    Appointment of Harry Willits as a director

    		2 pagesAP01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Annual return made up to Apr 10, 2011 with full list of shareholders

    		5 pagesAR01

    Appointment of Gala Coral Properties Limited as a director

    		2 pagesAP02

    Accounts for a dormant company made up to Sep 26, 2009

    		4 pagesAA

    Annual return made up to Apr 10, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of PARAMOUNT CLUBS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALA CORAL SECRETARIES LIMITED
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		Secretary
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		69240850005
    WILLITS, Harry Andrew
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    England
    		Director
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    England
    		United KingdomBritish175965490001
    GALA CORAL NOMINEES LIMITED
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		Director
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		76454320002
    GALA CORAL PROPERTIES LIMITED
    Queensway
    W2 4QH London
    71
    England
    		Director
    Queensway
    W2 4QH London
    71
    England
    Identification TypeEuropean Economic Area
    Registration Number3720332
    		154705970001
    CHEATLE, Martyn David
    The Retreat 81 Wales Lane
    Barton Under Needwood
    DE13 8JG Burton On Trent
    Staffordshire
    		Secretary
    The Retreat 81 Wales Lane
    Barton Under Needwood
    DE13 8JG Burton On Trent
    Staffordshire
    		British149874460001
    GIBNEY, John Michael
    11 Boyce Gardens
    NG3 3FB Nottingham
    Nottinghamshire
    		Secretary
    11 Boyce Gardens
    NG3 3FB Nottingham
    Nottinghamshire
    		British65178110001
    GREATRIX, Jenny
    23 Thompson Road
    WS15 1HW Rugeley
    Staffordshire
    		Secretary
    23 Thompson Road
    WS15 1HW Rugeley
    Staffordshire
    		British34581620001
    HARRISON, Paul Russell
    161 Ramsey Drive
    Arnold
    NG5 6SB Nottingham
    		Secretary
    161 Ramsey Drive
    Arnold
    NG5 6SB Nottingham
    		British43804210001
    JOBSON, Timothy Akers
    6 Redhouse Road
    Tettenhall
    WV6 8ST Wolverhampton
    West Midlands
    		Secretary
    6 Redhouse Road
    Tettenhall
    WV6 8ST Wolverhampton
    West Midlands
    		British34676900001
    SINTON, Charles Blair Ritchie
    The Mill House
    Old Mill Lane
    SL6 2BG Bray
    Berkshire
    		Secretary
    The Mill House
    Old Mill Lane
    SL6 2BG Bray
    Berkshire
    		British52292450003
    SMERDON, Leigh
    1 Cedar Grove
    The Hedgerows Great Wyrley
    WS6 6QH Walsall
    West Midlands
    		Secretary
    1 Cedar Grove
    The Hedgerows Great Wyrley
    WS6 6QH Walsall
    West Midlands
    		Other89075910001
    WEBB, Michael John
    19 Naseby Drive
    B63 1HJ Halesowen
    West Midlands
    		Secretary
    19 Naseby Drive
    B63 1HJ Halesowen
    West Midlands
    		British1885590001
    CRONK, John Julian Tristam
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    		Director
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    		British6422100001
    DICK, Nigel Alan
    47a Kenilworth Road
    CV32 6JJ Leamington Spa
    Warwickshire
    		Director
    47a Kenilworth Road
    CV32 6JJ Leamington Spa
    Warwickshire
    		British34608670001
    GIBNEY, John Michael
    11 Boyce Gardens
    NG3 3FB Nottingham
    Nottinghamshire
    		Director
    11 Boyce Gardens
    NG3 3FB Nottingham
    Nottinghamshire
    		British65178110001
    GOLDSTEIN, Peter David
    Castle Coombe
    Warren Cutting Warren Road
    KT2 7HS Kingston
    Surrey
    		Director
    Castle Coombe
    Warren Cutting Warren Road
    KT2 7HS Kingston
    Surrey
    		British44985770001
    GOLDSTEIN, Richard Brian
    171 Portland Road
    Holland Park
    W11 4LR London
    		Director
    171 Portland Road
    Holland Park
    W11 4LR London
    		British4175300002
    GOLDSTEIN, Ronald Sidney
    Ramar
    Warren Park
    KT2 7HX Kingston Hill
    Surrey
    		Director
    Ramar
    Warren Park
    KT2 7HX Kingston Hill
    Surrey
    		British4175310003
    GOLESTANI, Kian
    2 Hawkesmoor Drive
    WS14 9YH Lichfield
    Staffordshire
    		Director
    2 Hawkesmoor Drive
    WS14 9YH Lichfield
    Staffordshire
    		British46764350001
    GOULDEN, Neil Geoffrey
    New Castle House
    Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		Director
    New Castle House
    Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		United KingdomBritish21686380006
    JOBSON, Timothy Akers
    6 Redhouse Road
    Tettenhall
    WV6 8ST Wolverhampton
    West Midlands
    		Director
    6 Redhouse Road
    Tettenhall
    WV6 8ST Wolverhampton
    West Midlands
    		British34676900001
    JONES, Glyn
    2 Field View
    Biddulph
    ST8 6TQ Stoke On Trent
    Staffordshire
    		Director
    2 Field View
    Biddulph
    ST8 6TQ Stoke On Trent
    Staffordshire
    		British30852150001
    KELLY, John Michael
    Prospect House
    The Green Finchingfield
    CB7 4JZ Braintree
    Essex
    		Director
    Prospect House
    The Green Finchingfield
    CB7 4JZ Braintree
    Essex
    		British56474600002
    KERR, John Graham
    The Granary
    Browns Lane
    NG12 5BL Stanton On The Wolds
    Nottinghamshire
    		Director
    The Granary
    Browns Lane
    NG12 5BL Stanton On The Wolds
    Nottinghamshire
    		United KingdomBritish91841230001
    LEAFE, Stephen Frederick
    134 Scalpcliffe Road
    DE15 9AB Burton On Trent
    Staffordshire
    		Director
    134 Scalpcliffe Road
    DE15 9AB Burton On Trent
    Staffordshire
    		British39915030001
    PAYNE, Ian Timothy
    16 Wyken Close
    Dorridge
    B93 8RP Solihull
    West Midlands
    		Director
    16 Wyken Close
    Dorridge
    B93 8RP Solihull
    West Midlands
    		British78974110001
    PENFOLD, Diane June
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		Director
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		United KingdomBritish59962430002
    ROSS, Brian Richard
    14 Harrisons
    Birchanger
    CM23 5QT Bishops Stortford
    Hertfordshire
    		Director
    14 Harrisons
    Birchanger
    CM23 5QT Bishops Stortford
    Hertfordshire
    		British985530001
    SOWERBY, Richard Thomas Neville
    New Castle House
    Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		Director
    New Castle House
    Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		United KingdomBritish47734920003
    View Detailed Information on Officers and People with Significant Control

    Does PARAMOUNT CLUBS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating security document
    Created On May 11, 2006
    Delivered On May 24, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any secured party 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 fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
    Transactions
    • May 24, 2006Registration of a charge (395)
    • Jun 08, 2011Statement of satisfaction of a charge in full or part (MG02)
    Fixed and floating security document
    Created On Oct 27, 2005
    Delivered On Nov 09, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    For details of properties charged please refer to 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. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
    Transactions
    • Nov 09, 2005Registration of a charge (395)
    • Jun 08, 2011Statement of satisfaction of a charge in full or part (MG02)
    Fixed and floating security document
    Created On Sep 01, 2005
    Delivered On Sep 20, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H high street acton london t/no AGL114684, f/h high street aldershot hants t/no HP517737, f/h anchor road aldridge walsall t/no WM167521 (for details of further properties charged please refer to 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. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
    Transactions
    • Sep 20, 2005Registration of a charge (395)
    • Nov 19, 2005Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating security document
    Created On Feb 11, 2005
    Delivered On Feb 18, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any finance party 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
    • The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Senior Financeparties and the Mezzanine Finance Parties
    Transactions
    • Feb 18, 2005Registration of a charge (395)
    • Sep 10, 2005Statement of satisfaction of a charge in full or part (403a)
    Standard security which was presented for registration in scotland on 25 february 2005 and
    Created On Feb 10, 2005
    Delivered On Mar 03, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the subjects k/a and forming 167 hawthorn street, possilpark, glasgow t/no. GLA25035. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC ("the Security Trustee")
    Transactions
    • Mar 03, 2005Registration of a charge (395)
    • Sep 10, 2005Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating security document
    Created On Mar 17, 2003
    Delivered On Apr 03, 2003
    		Satisfied
    Amount secured
    All moneys,debts and liabilities due or to become due from the company to any finance party or any mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Including (I) madford retail park,brigg rd,scunthorpe,N.lincs DN15 6TZ; HS260357; (ii) unit 1 metro retail park,metro centre,gateshead,newcastle upon tyne NE11 9XU; see form 395 for details. 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
    • Credit Suisse First Boston,London Branch,as Security Trustee for the Finance Parties and Themezzanine Finance Parties
    Transactions
    • Apr 03, 2003Registration of a charge (395)
    • Feb 21, 2005Statement of satisfaction of a charge in full or part (403a)
    Standard security which was presented for registration in scotland on 28 march 2003 and
    Created On Mar 13, 2003
    Delivered On Apr 01, 2003
    		Satisfied
    Amount secured
    All moneys,debts and liabilities due or to become due from the company to any finance party or any mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The property forming the subjects on the north side of hawthorn st,glasgow; t/no gla 25035; all buildings fixtures and fittings thereon.
    Persons Entitled
    • Credit Suisse First Boston as Security Trustee
    Transactions
    • Apr 01, 2003Registration of a charge (395)
    • Feb 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Fifth supplemental and accession deed
    Created On Dec 21, 2000
    Delivered On Jan 11, 2001
    		Satisfied
    Amount secured
    All moneys and liabilities (whether actual or contingent) which are at the date of the debenture or thereafter due owing or payable or expressed to be due owing or payable to any creditor (as defined) from or by any obligor (as defined) under or in connection with the facilities agreement,a hedging contract,the deposit agreement and charge on cash deposits or the debenture as such deeds and agreements may be amended or restated in the future
    Short particulars
    High street london W3 8BR,the ritz high street aldershot hants,essoldo milburn r oad nothumberland the real property (as defined) all plant machinery and equipment all right title and interest in the investments described in the continuation to form 395,goodwill,book debts.policies of insurance and by way of first floating charge all property and assets of the company for full details of charged assets please refer to form 395. see the mortgage charge document for full details.
    Persons Entitled
    • Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee
    Transactions
    • Jan 11, 2001Registration of a charge (395)
    • Apr 01, 2003Statement of satisfaction of a charge in full or part (403a)
    Fourth supplemental and accession deed
    Created On Apr 18, 2000
    Delivered On May 02, 2000
    		Satisfied
    Amount secured
    All moneys and liabilities (whether actual or contingent) which are at the date of the debenture or thereafter due owing or payable or expressed to be due owing or payable to any creditor (as defined) from or by any obligor (as defined) under or in connection with the facilities agreement,a hedging contract,the deposit agreement and charge on cash deposits or the debenture as such deeds and agreements may be amended or restated in the future
    Short particulars
    High street london W3 8BR,the ritz high street aldershot hants,essoldo milburn road northumberland the real property (as defined) all plant machinery and equipment all right title and interest in the investments described in the continuation to form 395,goodwill,book debts.policies of insurance and by way of first floating charge all property and assets of the company for full details of charged assets please refer to form 395.
    Persons Entitled
    • Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee
    Transactions
    • May 02, 2000Registration of a charge (395)
    • Apr 01, 2003Statement of satisfaction of a charge in full or part (403a)
    Third supplemental and accession deed
    Created On Apr 17, 2000
    Delivered On Apr 28, 2000
    		Satisfied
    Amount secured
    All monies and liabilities which are at the date of the debenture due or to become due from any obligor (as defined) to any creditor (as defined) under or in connection with the facilities agreement dated 15 december 1997 a hedging contract the deposit agreement and charge on cash deposits or the debenture
    Short particulars
    Property k/a high street acton london the ritz high street aldershot hants t/no hp 517737 essoldo milburn road ashington northumberland t/no nd 59866 for full details see form M395) together with fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Morgan Guaranty Trust Company of New York as Security Agent and Trustee
    Transactions
    • Apr 28, 2000Registration of a charge (395)
    • Apr 01, 2003Statement of satisfaction of a charge in full or part (403a)
    Second supplemental and accession deed
    Created On Jun 10, 1999
    Delivered On Jun 29, 1999
    		Satisfied
    Amount secured
    In favour of the chargee all monies and liabilities (whether actual or contingent) which are at the date of the debenture or thereafter due owing or payable or expressed to be due owing or payable to any creditor from or by any obligor (as defined) under or in connection with the facilities agreement, a hedging contract, the deposit agreement and charge on cash deposits or the debenture (all as defined)
    Short particulars
    High street, acton london W3 8BR...essoldo milburn road northumberland...108 Wellington road ashton under lyne lancashire (for full property details 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. See the mortgage charge document for full details.
    Persons Entitled
    • Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee for the Creditors(As Defined) (the "Agent")
    Transactions
    • Jun 29, 1999Registration of a charge (395)
    • Apr 01, 2003Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on the 14 july 1998 and
    Created On Jul 06, 1998
    Delivered On Jul 30, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or any other obligor (as defined in the loan agreement) to the chargee as security agent and trustee on any account whatsoever under or in connection with the loan agreement, a hedging contract, the deposit agreement and charge on cash deposit as amended and restated by the amending agreement thereto, the debenture (as the same has been amended and restated by supplemental and accession deed dated 6 july 1998) (all as defined in the loan agreement dated 15 december 1997)
    Short particulars
    All and whole the subjects on the north side of hawthorn street glasgow t/n GLA25035.
    Persons Entitled
    • Morgan Guaranty Trust Company of New York
    Transactions
    • Jul 30, 1998Registration of a charge (395)
    • Apr 01, 2003Statement of satisfaction of a charge in full or part (403a)
    Supplemental and accession deed
    Created On Jul 06, 1998
    Delivered On Jul 22, 1998
    		Satisfied
    Amount secured
    All monies and liabilities which are at the date of the debenture due or to become due from any obligor (as defined) to the chargee under or in connection with the facilities agreement dated 15TH december 1997, a hedging contract, the deposit agreement and charge on cash deposits or the debenture (all as defined)
    Short particulars
    High street, acton london W3 8BR; essoldo milburn road northumberland; 108 wellington road ashton under lyne lancashire .. 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
    • Morgan Guaranty Trust Company of New York, as Security Agent and Trustee for the Creditors (Asdefined) (the "Agent")
    Transactions
    • Jul 22, 1998Registration of a charge (395)
    • Apr 01, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 15, 1997
    Delivered On Dec 24, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or in connection with the facilities agreement, the hedging contract, the deposit agreement and charge on cash deposits or the debenture all dated 15 december 1997
    Short particulars
    The property k/a high street acton london, essildo milburn road ashington northumberland, 108 wellington road ashton under lyne lancashire (for details of further properties charged please refer to 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. See the mortgage charge document for full details.
    Persons Entitled
    • Morgan Guaranty Trust Company(As Security Agent and Trustee)
    Transactions
    • Dec 24, 1997Registration of a charge (395)
    • Apr 01, 2003Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on the 16TH december 1997 and
    Created On Dec 15, 1997
    Delivered On Dec 24, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or any other obligor (as defined in the loan agreement dated 15TH december 1997) to the chargee as security agent and trustee (as therein defined) on any account whatsoever and under or in connection with the loan agreement, a hedging contract, the deposit agreement and charge on cash deposit and the debenture (all as defined in the loan agreement)
    Short particulars
    All and whole the subjects on the north side of hawthorn street glasgow t/n GLA25035.
    Persons Entitled
    • Morgan Guaranty Trust Company of New York
    Transactions
    • Dec 24, 1997Registration of a charge (395)
    • Apr 01, 2003Statement of satisfaction of a charge in full or part (403a)
    Standard security presented for registration in scotland
    Created On Aug 02, 1994
    Delivered On Aug 22, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All and whole the subjects k/as and forming one hundred and sixty seven hawthorn street, glasgow t/no GLA25035.
    Persons Entitled
    • Royal Bank Investments Limited
    Transactions
    • Aug 22, 1994Registration of a charge (395)
    • Apr 14, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 25, 1994
    Delivered On Aug 02, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a unit 16 stonedale retail park east lancashire road liverpool t/n ms 310276 and the proceeds of sale thereof the entry in col.6 Above has this day been amended please see doc.m 62L. R.M.groves 17/10/94. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 02, 1994Registration of a charge (395)
    • Apr 14, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 14, 1994
    Delivered On Jul 30, 1994
    		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
    • Royal Bank Investments Limited
    Transactions
    • Jul 30, 1994Registration of a charge (395)
    • Apr 14, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 14, 1994
    Delivered On Jul 30, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that l/h land and premises k/as unit 1 cameron park,swalwell,gateshead,tyne & wear please see form M395 for full details. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Royal Bank Investments Limited
    Transactions
    • Jul 30, 1994Registration of a charge (395)
    • Apr 14, 2000Statement of satisfaction of a charge in full or part (403a)
    Standard security presented for registration in scotland
    Created On Jan 20, 1994
    Delivered On Jan 27, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All and whole the subjects k/a and forming one hundred and sixty seven hawthorn street glasgow t/n GLA25035.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 27, 1994Registration of a charge (395)
    • Apr 14, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Nov 24, 1993
    Delivered On Dec 07, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a unit 1 cameron retail park metro centre gateshead tyne and wear and/or the proceeds of sale thereof and an assignment of the goodwill and connection of any business tog: with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 07, 1993Registration of a charge (395)
    • Apr 14, 2000Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Oct 04, 1993
    Delivered On Oct 12, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 12, 1993Registration of a charge (395)
    • Apr 14, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Oct 04, 1993
    Delivered On Oct 12, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H unit 1 cameron retail park metro centre gateshead tyne and wear and the proceeds of sale thereof an assignment of the goodwill and the connection of any business and the full benefit of all licences. The entry in col.6 Above has this day been amended please see doc.M2L.R.M.groves 18/1/94. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 12, 1993Registration of a charge (395)
    • Apr 14, 2000Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does PARAMOUNT CLUBS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 24, 2013Dissolved on
    Jun 20, 2013Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jill Sandford
    Rivermead Court 7 Lewis Court Grove Park
    Enderby
    LE19 1SD Leicester
    		practitioner
    Rivermead Court 7 Lewis Court Grove Park
    Enderby
    LE19 1SD Leicester
    Patrick B Ellward
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    		practitioner
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    View Detailed Information on Insolvency Cases

    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