PAPARAZZI LEISURE LIMITED
Overview
| Company Name | PAPARAZZI LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03048591 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAPARAZZI LEISURE LIMITED?
- (5540) /
Where is PAPARAZZI LEISURE LIMITED located?
| Registered Office Address | 75d Claypath DH1 1QT Durham City Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAPARAZZI LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAFE ROCK LIMITED | Apr 21, 1995 | Apr 21, 1995 |
What are the latest accounts for PAPARAZZI LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for PAPARAZZI LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Apr 21, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Annual return made up to Apr 21, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Amended accounts made up to Mar 31, 2007 | 9 pages | AAMD | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 9 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of PAPARAZZI LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Audrey | Secretary | Bramble House Hetton Le Hill DH5 0QX Houghton Le Spring Tyne And Wear | British | 55746810003 | ||||||
| ANDERSON, Steven | Director | Claypath DH1 1QT Durham City 75d Durham | United Kingdom | British | 110822790002 | |||||
| ANDERSON, Steven | Secretary | Bramble House Hetton Le Hill DH5 0QX Houghton Le Spring Tyne & Wear | British | 149466430001 | ||||||
| BAKER, George David Wrightson | Secretary | 4 Leazes Court Leazes Place DH1 1XF Durham City Durham | British | 43407970001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| ALLISTON, Audrey | Director | East Wing Appartment Burn Hall Darlington Road DH1 3SR Durham County Durham | British | 55388030001 | ||||||
| METCALFE, Jeffrey | Director | Deyn House Deyn Court Merry Oakes DH1 3QB Durham County Durham | United Kingdom | British | 40059970001 | |||||
| THWAITES, Joseph Archibald | Director | East Wing Apartment Burn Hall Darlington Road DH1 3SR Durham | British | 11755510005 | ||||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Does PAPARAZZI LEISURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Sep 10, 2004 Delivered On Sep 24, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The cellar club north side of thomas street south shields t/no TY250918. 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
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Transactions
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| Debenture | Created On Apr 05, 2004 Delivered On Apr 06, 2004 | 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. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 02, 2004 Delivered On Apr 08, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 72 and 73 claypath, durham. 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
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Transactions
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| Legal charge | Created On Feb 27, 2004 Delivered On Mar 04, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars L/Hold property known as jimmy allens part 19/20 and 21 elvet bridge durham city DH1 3NU; t/nos DU266577,DU266615 and DU66616;with the goodwill of business and benefit of licences; fixed charge over all proceeds of insurance and all goods,movable fittings and floating charge over all undertaking,property and assets whatsoever. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 14, 2003 Delivered On Nov 20, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars L/H property k/a land and buildings on the north side of thomas street, south shields, tyne & wear k/a the cellar club t/no TY250918 , goodwill, justice and public entertainment licences, insurances, fixed charge all goods and moveable fittings, floating charge whole of the undertaking and all property and assets present and future. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 22, 2003 Delivered On Jul 24, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H property reform place, 73 northfield, durham t/n DU246662 by way of assignment the goodwill of the business, the benefit of all justices licences and any public entertainment licences. By way of fixed charge all proceeds of insurance. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 26, 2003 Delivered On Jun 27, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as 75 claypath durham title no. DU162621. 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
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Transactions
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| Legal charge | Created On Oct 09, 2002 Delivered On Oct 24, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H property k/a chambers public house 57 bridge street morpeth t/n ND97897 by way of assignment the goodwill, the benefit of all licences, by way of fixed charge all proceeds of insurance, all goods and moveable fittings. By way of floating charge the whole of the company's undertaking and all its property and assets whatsoever and wheresoever present and future. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 02, 2001 Delivered On Oct 05, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold and f/hold property premises and buildings known as 72 and 73 claypath,durham; DU14579;all buildings,fittings,fixtures and goodwill of business thereon; the benefits of licence and fixed charge over all the proceeds of insurance in respect of the undertaking property and assets and all goods and moveable things; floating charge over all undertaking property and assets whatsoever; see form 395 for details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 12, 2001 Delivered On Sep 15, 2001 | 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 known as cafe rock north road durham t/no;-DU204125 goodwill of any business at the property benefits of all licences all proceeds of insurance all goods and moveable things not hereinbefore specifically charged and which do not form part of the company's stock in trade together with floating charge all undertaking property and assets of the company not charged by way of fixed charge above. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 04, 2000 Delivered On Feb 09, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 59 crossgate durham. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 08, 1999 Delivered On Nov 25, 1999 | 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 20, 1996 Delivered On Dec 24, 1996 | Satisfied | Amount secured £250,000 and all other monies due or to become due from the company to the chargee | |
Short particulars Premises k/a rixys north road durham. 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 06, 1995 Delivered On Dec 13, 1995 | Satisfied | Amount secured £100,000.00 and all other monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars L/H premises k/a the cafe rock 15/17 north street durham. 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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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