PARADIGM AUDIO VISUAL GROUP LIMITED
Overview
| Company Name | PARADIGM AUDIO VISUAL GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03013637 |
| 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 PARADIGM AUDIO VISUAL GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PARADIGM AUDIO VISUAL GROUP LIMITED located?
| Registered Office Address | 100 St. James Road NN5 5LF Northampton Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARADIGM AUDIO VISUAL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARADIGM AUDIO VISUAL LIMITED | Jan 24, 1995 | Jan 24, 1995 |
What are the latest accounts for PARADIGM AUDIO VISUAL GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for PARADIGM AUDIO VISUAL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 19, 2018 | 12 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 19, 2017 | 11 pages | 4.68 | ||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from 100-102 st. James Road Northampton NN5 5LF to 100 st. James Road Northampton Northamptonshire NN5 5LF on Apr 25, 2016 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes Bucks. MK9 1EH to 100-102 st. James Road Northampton NN5 5LF on Apr 20, 2016 | 2 pages | AD01 | ||||||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Termination of appointment of Polly Whittaker as a director on Oct 09, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Polly Whittaker as a secretary on Oct 09, 2015 | 1 pages | TM02 | ||||||||||||||
Director's details changed for Mr Gregory Julius Jeffreys on Sep 24, 2015 | 2 pages | CH01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Jan 24, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Termination of appointment of Stephen John Pratt as a director on Aug 13, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Susan Hall as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||||||
Amended total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AAMD | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to Jan 24, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
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Termination of appointment of Michele Perrone as a director | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Certificate of change of name Company name changed paradigm audio visual LIMITED\certificate issued on 05/07/13 | 6 pages | CERTNM | ||||||||||||||
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Who are the officers of PARADIGM AUDIO VISUAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEFFREYS, Gregory Julius | Director | Campbell Road MK40 3DD Bedford 16 Campbell Rd England | England | British | Director | 42302300003 | ||||
| WHITTAKER, Polly | Secretary | St. Michaels Road MK40 2LZ Bedford 47 Bedfordshire | British | 42301990002 | ||||||
| REID & CO PROFESSIONAL SERVICES LIMITED | Secretary | Witan Court 305 Upper Fourth Street MK9 1EH Central Milton Keynes Buckinghamshire | 41052090008 | |||||||
| ENGLEFIELD, Margaret Teresa | Director | 14 Grenidge Way Oakley MK43 7SE Bedford Bedfordshire | British | Office Manager | 54047190001 | |||||
| HALL, Susan | Director | Perring Close Sharnbrook MK44 1JE Bedford 10 Beds England | England | British | None | 178656890001 | ||||
| KEMP, Magnus Edward | Director | 5 Honeyhill Gardens MK40 4PA Bedford Bedfordshire | British | Director | 48789340002 | |||||
| PERRONE, Michele Ciriaco | Director | Canons Close MK43 9DP Wootton 22 Bedfordshire England | England | Italian | Director | 129638380001 | ||||
| PRATT, Stephen John | Director | West Street Stanwick NN9 6QY Wellingborough 28 Northamptonshire | England | British | Director | 149950380001 | ||||
| REID, Christopher | Director | Whitecrest Narrow Path Aspley Heath MK17 8TF Woburn Sands Buckinghamshire | England | British | Chartered Accountant | 157947720001 | ||||
| WHITTAKER, Polly | Director | St Michaels Road MK40 2LZ Bedford 47 Bedfordshire | England | British | Company Director | 42301990002 | ||||
| WOOD, Richard Paul | Director | 11 Sillswood MK46 5PL Olney Buckinghamshire | United Kingdom | British | Director | 89497670002 |
Does PARADIGM AUDIO VISUAL GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 05, 2002 Delivered On Dec 07, 2002 | Outstanding | 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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| All assets debenture | Created On Apr 11, 2002 Delivered On Apr 13, 2002 | Outstanding | 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 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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Does PARADIGM AUDIO VISUAL GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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