PARAMOUNT COMPUTER RENTALS (NO 2) LIMITED

Overview

Company Name	PARAMOUNT COMPUTER RENTALS (NO 2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03111858
Jurisdiction	England/Wales
Date of Creation	Oct 10, 1995
Date of Cessation	Mar 08, 2011

Summary

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

What is the purpose of PARAMOUNT COMPUTER RENTALS (NO 2) LIMITED?

(7020) /

Where is PARAMOUNT COMPUTER RENTALS (NO 2) LIMITED located?

Registered Office Address	Wimbledon Bridge House 1 Hartfield Road SW19 3RU London
Undeliverable Registered Office Address	No

What were the previous names of PARAMOUNT COMPUTER RENTALS (NO 2) LIMITED?

Previous Company Names
Company Name	From	Until
SYSCAP PROPERTIES LIMITED	Jan 11, 2002	Jan 11, 2002
PARAMOUNT COMPUTER RENTALS LIMITED	Apr 26, 1999	Apr 26, 1999
PARAMOUNT CAPITAL LIMITED	Jan 05, 1996	Jan 05, 1996
CORALWALK LIMITED	Dec 29, 1995	Dec 29, 1995
TELERESOURCES CONSULTANCY LIMITED	Dec 08, 1995	Dec 08, 1995
CORALWALK LIMITED	Oct 10, 1995	Oct 10, 1995

What are the latest accounts for PARAMOUNT COMPUTER RENTALS (NO 2) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for PARAMOUNT COMPUTER RENTALS (NO 2) LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 23, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 12, 2010

Application to strike the company off the register

3 pages

DS01

Nov 12, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Co apply to be struck off 10/11/2010	RES13

Jul 26, 2010

Miscellaneous

Sect 519 ca 2006

1 pages

MISC

Apr 20, 2010

Termination of appointment of Mark Gidge as a director

1 pages

TM01

Mar 31, 2010

Appointment of Mr Frederick Yue as a director

2 pages

AP01

Mar 31, 2010

Appointment of Mr Frederick Yue as a director

2 pages

AP01

Mar 31, 2010

Appointment of Mr Frederick Yue as a director

2 pages

AP01

Feb 04, 2010

Full accounts made up to Mar 31, 2009

11 pages

Jan 06, 2010

Annual return made up to Oct 10, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2010	Statement of capital on Jan 06, 2010 Capital: GBP 2	SH01

Jan 06, 2010

Director's details changed for Philip David White on Dec 03, 2009

2 pages

CH01

Jan 06, 2010

Director's details changed for Mark Jonathan Gidge on Dec 03, 2009

2 pages

CH01

Aug 21, 2009

Certificate of change of name

Company name changed syscap properties LIMITED\certificate issued on 24/08/09

2 pages

CERTNM

Mar 05, 2009

Full accounts made up to Mar 31, 2008

11 pages

Feb 04, 2009

legacy

1 pages

288b

Nov 11, 2008

legacy

1 pages

288b

Oct 15, 2008

legacy

4 pages

363a

Jan 10, 2008

Full accounts made up to Mar 31, 2007

13 pages

Nov 07, 2007

legacy

2 pages

363a

Feb 13, 2007

legacy

2 pages

288a

Jan 04, 2007

legacy

2 pages

288a

Jan 04, 2007

legacy

1 pages

288b

Dec 14, 2006

Full accounts made up to Mar 31, 2006

13 pages

Oct 31, 2006

legacy

7 pages

363s

View All Filings

Who are the officers of PARAMOUNT COMPUTER RENTALS (NO 2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COTTRILL, Mark Robert 56 Langdon Road BA2 1LT Bath Avon	Dec 04, 2006		Secretary	56 Langdon Road BA2 1LT Bath Avon		British			117829240001
WHITE, Philip David 16 Hayes Way BR3 6RL Beckenham Kent	Jul 31, 2006		Director	16 Hayes Way BR3 6RL Beckenham Kent	United Kingdom	British	1966-10	Company Director	93102140001
YUE, Frederick Wimbledon Bridge House 1 Hartfield Road SW19 3RU London	Mar 31, 2010		Director	Wimbledon Bridge House 1 Hartfield Road SW19 3RU London	United Kingdom	British	1955-1	Finance Director	140437120001
YUE, Frederick Wimbledon Bridge House 1 Hartfield Road SW19 3RU London	Mar 31, 2010		Director	Wimbledon Bridge House 1 Hartfield Road SW19 3RU London	United Kingdom	British	1955-1	Finance Director	140437120001
YUE, Frederick Wimbledon Bridge House 1 Hartfield Road SW19 3RU London	Mar 31, 2010		Director	Wimbledon Bridge House 1 Hartfield Road SW19 3RU London	United Kingdom	British	1955-1	Finance Director	140437120001
BIGGS, Diana Joy 2 Prior Street Greenwich SE10 8SF London	Nov 28, 1995	May 10, 2000	Secretary	2 Prior Street Greenwich SE10 8SF London		Us		Company Secretary	8375660001
BUTTERFIELD, Mark Clifford 10 Six Acres RH13 0TH Slinfold West Sussex	May 10, 2000	Jan 01, 2001	Secretary	10 Six Acres RH13 0TH Slinfold West Sussex		British			101896730001
NAYLOR, Philip 45 Stubbs Court Chaseley Drive W4 4BD London	Jan 01, 2001	Mar 30, 2004	Secretary	45 Stubbs Court Chaseley Drive W4 4BD London		British			73736780001
STEINGOLD, Lawrence Gerald Flat 33 20 Lawn Lane Vauxhall SW8 1GA London	Mar 30, 2004	Dec 01, 2006	Secretary	Flat 33 20 Lawn Lane Vauxhall SW8 1GA London		British		Accountant	96504890001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Oct 10, 1995	Nov 28, 1995	Nominee Secretary	120 East Road N1 6AA London					900004100001
BIGGS, Diana Joy 2 Prior Street Greenwich SE10 8SF London	Nov 28, 1995	Feb 23, 1996	Director	2 Prior Street Greenwich SE10 8SF London		Us	1941-1	Company Secretary	8375660001
BUTTERFIELD, Mark Clifford 10 Six Acres RH13 0TH Slinfold West Sussex	Jul 16, 1999	Mar 30, 2004	Director	10 Six Acres RH13 0TH Slinfold West Sussex		British	1955-9	Finance Director	101896730001
ELLIS, Christopehr John 48 Palace Road KT8 9DW East Molesey Surrey	Dec 04, 2006	Oct 31, 2008	Director	48 Palace Road KT8 9DW East Molesey Surrey		British	1960-12	Finance Director	121825610001
GIDGE, Mark Jonathan Dewsbury House 31 Duttonslane CW6 0QW Kelsall Cheshire	Jul 31, 2006	Mar 12, 2010	Director	Dewsbury House 31 Duttonslane CW6 0QW Kelsall Cheshire	England	British	1965-10	Company Director	156974560001
MANGHAM, Michael Kyrle Road SW11 6BB London 67	May 10, 2000	Feb 13, 2003	Director	Kyrle Road SW11 6BB London 67	England	British	1949-6	Managing Director	66849650002
MITCHELL, Lord 3 Elm Row NW3 1AA London	Jan 04, 1996	Nov 01, 1999	Director	3 Elm Row NW3 1AA London		British	1943-5	Director	5598400001
MOULTON, Nicholas John Flat 3 Grants Court Victoria Road CO14 8BU Walton On The Naze Essex	Nov 28, 1995	Jul 16, 1999	Director	Flat 3 Grants Court Victoria Road CO14 8BU Walton On The Naze Essex		British	1952-4	Company Director	74912680001
READ, Sean Peter 17 Harlands Mews Ridgewood TN22 5JQ Uckfield East Sussex	Jul 31, 2006	Dec 12, 2008	Director	17 Harlands Mews Ridgewood TN22 5JQ Uckfield East Sussex	United Kingdom	British	1965-1	Company Director	114674290001
ROUND, Michael Andrew Lukes The Common SN8 1DL Marlborough Wiltshire	Feb 13, 2003	Mar 30, 2004	Director	Lukes The Common SN8 1DL Marlborough Wiltshire	England	English	1958-5	Director	40324810001
WILLIAMS, Sean Russell 28 Ellerby Street SW6 6EY London	Feb 13, 2003	Jul 31, 2006	Director	28 Ellerby Street SW6 6EY London	United Kingdom	British	1964-7	Director	20975080005
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Oct 10, 1995	Nov 28, 1995	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Does PARAMOUNT COMPUTER RENTALS (NO 2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 10, 2000 Delivered On Jan 28, 2000	Satisfied	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 ctc house 131-132 shoreditch high street london E1 title number EGL373941.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 28, 2000Registration of a charge (395) Aug 12, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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