PAPARAZZI LEISURE LIMITED

PAPARAZZI LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePAPARAZZI LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03048591
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What were the previous names of PAPARAZZI LEISURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAFE ROCK LIMITEDApr 21, 1995Apr 21, 1995

    What are the latest accounts for PAPARAZZI LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for PAPARAZZI LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAA

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

    6 pagesAA

    Annual return made up to Apr 21, 2011 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2011

    Statement of capital on Dec 01, 2011

    • Capital: GBP 26,666
    SH01

    Annual return made up to Apr 21, 2010 with full list of shareholders

    14 pagesAR01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages403a

    legacy

    3 pages363a

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

    6 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages287

    Amended accounts made up to Mar 31, 2007

    9 pagesAAMD

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    9 pagesAA

    Total exemption small company accounts made up to Mar 31, 2006

    9 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    Who are the officers of PAPARAZZI LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Audrey
    Bramble House
    Hetton Le Hill
    DH5 0QX Houghton Le Spring
    Tyne And Wear
    Secretary
    Bramble House
    Hetton Le Hill
    DH5 0QX Houghton Le Spring
    Tyne And Wear
    British55746810003
    ANDERSON, Steven
    Claypath
    DH1 1QT Durham City
    75d
    Durham
    Director
    Claypath
    DH1 1QT Durham City
    75d
    Durham
    United KingdomBritish110822790002
    ANDERSON, Steven
    Bramble House
    Hetton Le Hill
    DH5 0QX Houghton Le Spring
    Tyne & Wear
    Secretary
    Bramble House
    Hetton Le Hill
    DH5 0QX Houghton Le Spring
    Tyne & Wear
    British149466430001
    BAKER, George David Wrightson
    4 Leazes Court
    Leazes Place
    DH1 1XF Durham City
    Durham
    Secretary
    4 Leazes Court
    Leazes Place
    DH1 1XF Durham City
    Durham
    British43407970001
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007220001
    ALLISTON, Audrey
    East Wing Appartment Burn Hall
    Darlington Road
    DH1 3SR Durham
    County Durham
    Director
    East Wing Appartment Burn Hall
    Darlington Road
    DH1 3SR Durham
    County Durham
    British55388030001
    METCALFE, Jeffrey
    Deyn House Deyn Court
    Merry Oakes
    DH1 3QB Durham
    County Durham
    Director
    Deyn House Deyn Court
    Merry Oakes
    DH1 3QB Durham
    County Durham
    United KingdomBritish40059970001
    THWAITES, Joseph Archibald
    East Wing Apartment
    Burn Hall Darlington Road
    DH1 3SR Durham
    Director
    East Wing Apartment
    Burn Hall Darlington Road
    DH1 3SR Durham
    British11755510005
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007210001

    Does PAPARAZZI LEISURE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Hsbc Bank PLC
    Transactions
    • Sep 24, 2004Registration of a charge (395)
    • May 29, 2009Statement of satisfaction of a charge in full or part (403a)
    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
    • Hsbc Bank PLC
    Transactions
    • Apr 06, 2004Registration of a charge (395)
    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
    • Hsbc Bank PLC
    Transactions
    • Apr 08, 2004Registration of a charge (395)
    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
    • Scottish Courage Limited
    Transactions
    • Mar 04, 2004Registration of a charge (395)
    • Jan 23, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • Scottish Courage Limited
    Transactions
    • Nov 20, 2003Registration of a charge (395)
    • Jan 23, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • Scottish Courage Limited
    Transactions
    • Jul 24, 2003Registration of a charge (395)
    • Jan 23, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • Hsbc Bank PLC
    Transactions
    • Jun 27, 2003Registration of a charge (395)
    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
    • Scottish Courage Limited
    Transactions
    • Oct 24, 2002Registration of a charge (395)
    • Jan 23, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • Scottish Courage Limited
    Transactions
    • Oct 05, 2001Registration of a charge (395)
    • Jan 15, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Scottish Courage Limited
    Transactions
    • Sep 15, 2001Registration of a charge (395)
    • Jan 23, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Feb 09, 2000Registration of a charge (395)
    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
    • Barclays Bank PLC
    Transactions
    • Nov 25, 1999Registration of a charge (395)
    • Jan 15, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Scottish & Newcastle PLC
    Transactions
    • Dec 24, 1996Registration of a charge (395)
    • Feb 09, 2000Statement that part or whole of property from a floating charge has been released (403b)
    • Jan 23, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • Scottish & Newcastle PLC
    Transactions
    • Dec 13, 1995Registration of a charge (395)
    • Jan 23, 2007Statement of satisfaction of a charge in full or part (403a)

    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