ONE PARADISE ROAD LIMITED

Overview

Company Name	ONE PARADISE ROAD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02713248
Jurisdiction	England/Wales
Date of Creation	May 08, 1992
Date of Cessation	Jul 07, 2016

Summary

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

What is the purpose of ONE PARADISE ROAD LIMITED?

(5530) /

Where is ONE PARADISE ROAD LIMITED located?

Registered Office Address	60 Old London Road KT2 6QZ Kingston Upon Thames Surrey
Undeliverable Registered Office Address	No

What were the previous names of ONE PARADISE ROAD LIMITED?

Previous Company Names
Company Name	From	Until
LATEVINE LIMITED	May 08, 1992	May 08, 1992

What are the latest accounts for ONE PARADISE ROAD LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What is the status of the latest annual return for ONE PARADISE ROAD LIMITED?

Annual Return

Last Annual Return	May 05, 2011

What are the latest filings for ONE PARADISE ROAD LIMITED?

Filings

Date

Description

Document

Type

Jul 07, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 07, 2016

Return of final meeting in a creditors' voluntary winding up

8 pages

4.72

May 11, 2015

Liquidators' statement of receipts and payments to Apr 11, 2015

8 pages

4.68

May 08, 2014

Liquidators' statement of receipts and payments to Apr 11, 2014

7 pages

4.68

Apr 29, 2013

Liquidators' statement of receipts and payments to Apr 11, 2013

7 pages

4.68

Apr 19, 2012

Statement of affairs with form 4.19

6 pages

4.20

Apr 19, 2012

Appointment of a voluntary liquidator

1 pages

600

Apr 19, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Apr 17, 2012

Registered office address changed from * C/O William Power 1 Paradise Road Richmond Surrey TW9 1RX United Kingdom* on Apr 17, 2012

2 pages

AD01

Jun 28, 2011

Total exemption small company accounts made up to Jul 31, 2010

5 pages

May 12, 2011

Annual return made up to May 05, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2011	Statement of capital on May 12, 2011 Capital: GBP 154,000	SH01

Jul 26, 2010

Annual return made up to May 05, 2010 with full list of shareholders

5 pages

AR01

May 26, 2010

Statement of capital following an allotment of shares on Jul 31, 2009

Capital: GBP 154,000

2 pages

SH01

Apr 29, 2010

Total exemption small company accounts made up to Jul 31, 2009

8 pages

Dec 03, 2009

Registered office address changed from * 19 Berkeley Street London W1J 8ED* on Dec 03, 2009

1 pages

AD01

May 22, 2009

Total exemption small company accounts made up to Jul 31, 2008

4 pages

May 08, 2009

legacy

4 pages

363a

Sep 17, 2008

legacy

5 pages

363a

Aug 27, 2008

legacy

2 pages

288a

Aug 13, 2008

legacy

3 pages

395

Jul 29, 2008

legacy

1 pages

403a

Jul 29, 2008

legacy

1 pages

403a

Jul 29, 2008

legacy

1 pages

403a

Jul 29, 2008

legacy

1 pages

403a

Jul 28, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of ONE PARADISE ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAGUIRE, Vivian James Northridge East Hill South Bank TN16 1EN Westerham Kent	Jul 17, 2008		Secretary	Northridge East Hill South Bank TN16 1EN Westerham Kent		Irish		28977350001
MAGUIRE, Vivian James Northridge East Hill South Bank TN16 1EN Westerham Kent	Jul 23, 2008		Director	Northridge East Hill South Bank TN16 1EN Westerham Kent	England	Irish	1946-7	28977350001
POWER, William Donald George Flat 4 Ormond House Ormond Road TW10 6TH Richmond London	Jul 17, 2008		Director	Flat 4 Ormond House Ormond Road TW10 6TH Richmond London	England	British	1965-11	155744840001
DAVIS, Toby 227 St Margarets Road TW1 1LU St Margarets	Aug 01, 2005	Jul 17, 2008	Secretary	227 St Margarets Road TW1 1LU St Margarets		British		106941680002
DORMAN, Kerrie Lorraine 22 Napoleon Road TW1 3EP St Margarets Middlesex	Feb 26, 2001	Aug 01, 2005	Secretary	22 Napoleon Road TW1 3EP St Margarets Middlesex		British		55046270003
ELLWOOD, Jason 15 Orleans Road TW1 3BJ Twickenham Middlesex	Aug 01, 2005	Jul 17, 2008	Secretary	15 Orleans Road TW1 3BJ Twickenham Middlesex		British		106941630001
LEE, Simon Albert 1 Paradise Road TW9 1RX Richmond Surrey	Jun 12, 1992	Jul 01, 1997	Secretary	1 Paradise Road TW9 1RX Richmond Surrey		British		63662710002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	May 08, 1992	Jun 12, 1992	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
WRIGHTS SECRETARIES LIMITED 156 Brompton Road SW3 1HW London	Jul 01, 1997	Feb 26, 2001	Secretary	156 Brompton Road SW3 1HW London				34371850002
BROWN, Sarah 26b Haggard Road TW1 3AF Twickenham Middlesex	Aug 04, 1997	Jun 30, 1999	Director	26b Haggard Road TW1 3AF Twickenham Middlesex		British	1967-5	67967460001
CLARKE, Benjamin Bevan The Hollies Park Corner, Freshford BA3 6DP Bath Avon	Oct 10, 1997	Aug 01, 2005	Director	The Hollies Park Corner, Freshford BA3 6DP Bath Avon		British	1968-4	40591740002
COSTELLO, Robert John Ryedale East Dulwich SE22 0QW London 12	Jul 17, 2008	Jul 23, 2008	Director	Ryedale East Dulwich SE22 0QW London 12	England	British	1950-1	132025610001
DAVIS, Toby 227 St Margarets Road TW1 1LU St Margarets	Aug 01, 2005	Jul 17, 2008	Director	227 St Margarets Road TW1 1LU St Margarets		British	1974-5	106941680002
DORMAN, Anthony James 38 Kew Green TW9 3BH Kew London	Jul 01, 1997	Aug 01, 2005	Director	38 Kew Green TW9 3BH Kew London	United Kingdom	British	1940-9	73028930001
DORMAN, Kerrie Lorraine 22 Napoleon Road TW1 3EP St Margarets Middlesex	Aug 04, 1997	Aug 01, 2005	Director	22 Napoleon Road TW1 3EP St Margarets Middlesex		British	1971-7	55046270003
ELLWOOD, Jason 15 Orleans Road TW1 3BJ Twickenham Middlesex	Aug 01, 2005	Jul 17, 2008	Director	15 Orleans Road TW1 3BJ Twickenham Middlesex		British	1972-10	106941630001
HENNEBURY, Rex Sussex House Cross Deep TW1 4QJ Twickenham Surrey	Oct 10, 1997	Nov 02, 2002	Director	Sussex House Cross Deep TW1 4QJ Twickenham Surrey		British	1938-8	58873630001
HENNEBURY, Rex Sussex House Cross Deep TW1 4QJ Twickenham Surrey	Jun 12, 1992	Nov 02, 2001	Director	Sussex House Cross Deep TW1 4QJ Twickenham Surrey		British	1938-8	58873630001
JA'AFAR, Judith 41 Castle Bar Road Ealing W5 2DJ London	Oct 10, 1997	Apr 30, 2001	Director	41 Castle Bar Road Ealing W5 2DJ London		British	1954-5	59382510001
LEE, Simon Albert 1 Paradise Road TW9 1RX Richmond Surrey	Jun 12, 1992	Jul 01, 1997	Director	1 Paradise Road TW9 1RX Richmond Surrey		British	1966-12	63662710002
MULLIGAN, Reginald Graham 34 Richmond Hill TW10 6QX Richmond Surrey	Jun 12, 1992	Oct 04, 1996	Director	34 Richmond Hill TW10 6QX Richmond Surrey		British	1944-12	51773040001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	May 08, 1992	Jun 12, 1992	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	May 08, 1992	Jun 12, 1992	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does ONE PARADISE ROAD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 08, 2008 Delivered On Aug 13, 2008	Outstanding	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 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 Clydesdale Bank PLC
	Transactions Aug 13, 2008Registration of a charge (395)
Debenture	Created On Mar 10, 1998 Delivered On Mar 21, 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 Midland Bank PLC
	Transactions Mar 21, 1998Registration of a charge (395) Jul 25, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 30, 1998 Delivered On Feb 03, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Paradise two 135 kew road richmond surrey TW9 2PN. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Feb 03, 1998Registration of a charge (395) Jul 25, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Oct 27, 1997 Delivered On Oct 29, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee as defined in the rent deposit deed
	Short particulars All interest in the deposit account and all monies from time to time withdrawn on behalf of the landlord from the deposit account in accordance with the terms of the deed.
	Persons Entitled Flaxraven Limited
	Transactions Oct 29, 1997Registration of a charge (395) Jul 25, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit agreement	Created On Nov 25, 1992 Delivered On Nov 30, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars The sum of £20000 and all interest.
	Persons Entitled Flaxraven Limited
	Transactions Nov 30, 1992Registration of a charge (395) Jul 25, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ONE PARADISE ROAD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 12, 2012	Commencement of winding up
Jul 07, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew John Whelan Marks Bloom 60/62 Old London Road KT2 6QZ Kingston Upon Thames Surrey	practitioner	Marks Bloom 60/62 Old London Road KT2 6QZ Kingston Upon Thames Surrey	Apr 12, 2012

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.
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