PARADISE FOODS LIMITED
Overview
| Company Name | PARADISE FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03002592 |
| 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 PARADISE FOODS LIMITED?
- Other processing and preserving of fruit and vegetables (10390) / Manufacturing
Where is PARADISE FOODS LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARADISE FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for PARADISE FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Registered office address changed from 3000 Hillswood Business Park Hillswood Drive Chertsey England KT16 0RS to Hill House 1 Little New Street London EC4A 3TR on Jun 30, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Dec 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Director's details changed for Mark John Lane on Mar 05, 2015 | 3 pages | CH01 | ||||||||||
Annual return made up to Dec 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 11 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Dec 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Dec 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Dec 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Gerard Vincent Magee on Oct 28, 2011 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Secretary's details changed for Mark John Lane on Oct 21, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mark John Lane on Oct 21, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Suite 201 the Chambers Chelsea Harbour London SW10 0XF* on Oct 21, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of PARADISE FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANE, Mark John | Secretary | 1 Little New Street EC4A 3TR London Hill House | British | 151305980001 | ||||||
| LANE, Mark John | Director | 1 Little New Street EC4A 3TR London Hill House | England | British | 132183700002 | |||||
| MAGEE, Gerard Vincent | Director | 1 Little New Street EC4A 3TR London Hill House | Ireland | Irish | 151272980001 | |||||
| HATHER, Jon | Secretary | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | British | 68848420004 | ||||||
| HUTCHINS, Paul William | Secretary | 40 Holmside Avenue Dunston NE11 9TJ Gateshead Tyne & Wear | British | 73218420001 | ||||||
| JONES, Kathryn Louise | Nominee Secretary | 29 St Woollos Road NP9 4GN Newport Gwent | British | 900009530001 | ||||||
| MILLS, Katherine Jane | Secretary | 49 Highbury Jesmond NE2 3EA Newcastle Upon Tyne Tyne And Wear | British | 45408320001 | ||||||
| O'CONNOR, Philip Stephen | Secretary | 7 The Poplars SL5 9HZ South Ascot Berkshire | Irish | 107745290001 | ||||||
| PHILLIPS, Robert Meirion | Secretary | 7 Hawthorn Terrace Eighton Banks NE9 7XY Gateshead Tyne & Wear | British | 66087080001 | ||||||
| SCOTT, Anthony John | Secretary | 45 Station Road Smallford AL4 0HB St Albans Hertfordshire | British | 39208840001 | ||||||
| BLAND, Joanne | Director | 59 Kirkwood Drive Sheraton Park Nevilles Cross DH1 4FF Durham | United Kingdom | British | 73218330002 | |||||
| BONE, Peter John | Director | Mount Huly Farm Ovingham NE42 6HQ Prudhoe Northumberland | British | 7030800001 | ||||||
| CARR, Howard Radley | Director | 8 Market Place NG34 0SF Folkingham Lincolnshire | British | 68268990003 | ||||||
| CHARLES, Gavin | Director | Westfield Gipsy Lane RG40 2HP Wokingham Berkshire | England | British | 120029860002 | |||||
| CHUNG, Barry William | Director | 3 Riverside Gardens Thorpe Meadows PE3 6GE Peterborough Cambridgeshire | United Kingdom | British | 102601980001 | |||||
| COCKRAM, John Phillip | Director | 35 Melrose Road Southfields SW18 1LX London | British | 37572680001 | ||||||
| DAVENPORT, Christopher Martin | Director | Jubilee Cottage NE42 6DH Ovington Northumberland | British | 73218280002 | ||||||
| DAVENPORT, Michael Christopher | Director | Court Farm House Letcombe Bassett OX12 9LR Wantage Oxfordshire | British | 393470002 | ||||||
| GORDON, Peter | Director | 8 Chestnut Walk SG1 4DD Old Stevenage Hertfordshire | British | 41529970001 | ||||||
| GOURMAND, Paul Rene | Director | Gatehouse Cottage Kiln Down TN17 1HL Goudhurst Kent | British | 31605060001 | ||||||
| HESLOP, Patricia Veronica June | Director | Beechwood The Slade Bucklebury RG7 6TE Reading Berkshire | England | British | 51263040001 | |||||
| HUNTER, Alison Louise | Director | 25 Twickenham Court Seghill NE23 7TB Northumberland | British | 73218370002 | ||||||
| HUTCHINS, Paul William | Director | 40 Holmside Avenue Dunston NE11 9TJ Gateshead Tyne & Wear | England | British | 73218420001 | |||||
| JENNINGS, David Robert | Director | South Croft House Great Whittington NE19 2HP Newcastle Upon Tyne | British | 41484670002 | ||||||
| LEES, Charles Nigel | Director | 20 Heathdale Road M6 C1M6 Toronto Ontario Canada | Canadian/British | 51357550001 | ||||||
| LONG, David James | Director | Orchard House West End Scaldwell NN6 9JX Northampton Northamptonshire | British | 14862400001 | ||||||
| NEALE, Stephen John | Director | 32 Cherrytree Drive Langley Park DH7 9FX Durham | British | 73218460001 | ||||||
| O'CONNOR, Philip Stephen | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | England | Irish | 107745290001 | |||||
| PEACOCK, Robert Doswell | Director | Eversley Poplars Lane NN6 9SW Holcot Northamptonshire | England | British | 47931150001 | |||||
| ROBERTS, Henry William | Director | The Anchorage 6 Cliff Road HU13 0HB Hessle East Yorkshire | British | 35775050001 | ||||||
| SANDERSON, Donald Mark | Director | Larksridge House 19 Chartridge Lane HP5 2JL Chesham Buckinghamshire | British | 514400002 | ||||||
| SCOTT, Anthony John | Director | 45 Station Road Smallford AL4 0HB St Albans Hertfordshire | British | 39208840001 | ||||||
| STEPHENS, Graham Robertson | Nominee Director | 21 Brinkworthy Road BS16 1DP Bristol | United Kingdom | British | 900009520001 | |||||
| TOOMEY, John Francis | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | England | Irish | 164624980001 | |||||
| WILGAR, Stephen Allan | Director | 37 Gormley Avenue M4V 1Y9 Toronto Ontario Canada | Canadian | 51624560001 |
Does PARADISE FOODS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A supplemental deed | Created On Jan 13, 2010 Delivered On Jan 14, 2010 | Satisfied | Amount secured All monies due or to become due from the obligors to the finance parties 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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| Composite debenture | Created On Dec 24, 2009 Delivered On Jan 08, 2010 | Satisfied | Amount secured All obligations and liabilities due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge over any right title or interest in any land and all shareas related rights and all distribution rights thereon; all investments and related rights all book debts benefits and security thereon; all non trading debts and all benefits rights and security thereunder; fixed charge over all amounts standing to the credit of each account and any other amount; all property rights all fees royalties and other rights thereon; the goodwill and uncalled capital and benefit of all authorisations held in relation to any security interest; all insurances and floating charge over all undertaking and assets see image for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed | Created On Mar 14, 2008 Delivered On Mar 31, 2008 | Satisfied | Amount secured All monies due or to become due from the obligors to the finance parties 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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| Debenture | Created On Sep 07, 2006 Delivered On Sep 20, 2006 | Satisfied | Amount secured All monies due or to become due from the obligors 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
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Transactions
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| Debenture | Created On Oct 24, 2001 Delivered On Oct 29, 2001 | 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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| Debenture | Created On May 11, 2000 Delivered On May 19, 2000 | 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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| Fixed and floating charge | Created On Dec 16, 1998 Delivered On Dec 24, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise | |
Short particulars By way of fixed charge all debts and their related rights purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts which fail to vest effectively or absolutely in the security holder for any reason ("specified debts") by way of floating charge the undertaking and all property rights and assets including stock in trade and uncalled capital. | ||||
Persons Entitled
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Transactions
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| General debenture | Created On Sep 16, 1998 Delivered On Oct 06, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the hire agreement (as defined in the debenture) | |
Short particulars All the right,title,benefit and interest in and to:(i) all rental payments and other amounts.(ii) all guarantees,indemnities and other securities.(iii) all insurance policies.(iv) all other rights arising in respect of the equipment.all other present and future undertaking and assets,whatever and wherever. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Nov 26, 1996 Delivered On Nov 28, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The equipment described in the schedule attached the benefit of any guarantee warranty or other obligation the benefit of all agreements all copyrights patents trademarks servicemarks brand names inventions design rights know-how and other intellectual property rights the full benefit of the companys rights and interest (if any) in and to all interests in and to all insurance. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 21, 1996 Delivered On Mar 28, 1996 | 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
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Transactions
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| Chattel mortgage | Created On Nov 28, 1995 Delivered On Dec 02, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Various items of equipment as detailed on form 395 including combined metal detector & checkweigher; compressor/dryer with receiver; labelling system; syrup kettle; etc. the benefit of any guarantee warranty or other obligation in relation thereto........ See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Nov 06, 1995 Delivered On Nov 13, 1995 | 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
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Transactions
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Does PARADISE FOODS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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