PALADIN GROUP LIMITED

Overview

Company Name	PALADIN GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03899759
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1999
Date of Cessation	Sep 16, 2014

Summary

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

What is the purpose of PALADIN GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PALADIN GROUP LIMITED located?

Registered Office Address	80 Cheapside EC2V 6EE London England
Undeliverable Registered Office Address	No

What were the previous names of PALADIN GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TOUCHSTONE ASSET MANAGEMENT LIMITED	Apr 07, 2005	Apr 07, 2005
INVESTIGATE LIMITED	Feb 17, 2000	Feb 17, 2000
OVAL (1487) LIMITED	Dec 24, 1999	Dec 24, 1999

What are the latest accounts for PALADIN GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for PALADIN GROUP LIMITED?

Annual Return

Last Annual Return	Nov 20, 2013

What are the latest filings for PALADIN GROUP LIMITED?

Filings

Date

Description

Document

Type

Sep 16, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 17, 2014

Registered office address changed from * 305 Grays Inn Road London WC1X 8QR* on Apr 17, 2014

1 pages

AD01

Apr 01, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 27, 2013

Annual return made up to Nov 20, 2013 with full list of shareholders

12 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2013	Statement of capital on Nov 27, 2013 Capital: GBP 3,948.5	SH01

Feb 07, 2013

Annual return made up to Nov 20, 2012 with full list of shareholders

24 pages

AR01

Feb 06, 2013

legacy

3 pages

MG02

Feb 06, 2013

legacy

3 pages

MG02

Feb 06, 2013

legacy

3 pages

MG02

Feb 06, 2013

legacy

3 pages

MG02

Feb 06, 2013

legacy

3 pages

MG02

Jan 31, 2013

Appointment of Christopher Martin as a secretary

2 pages

AP03

Dec 18, 2012

Appointment of Mr Christopher Robin Leslie Phillips as a director

2 pages

AP01

Dec 18, 2012

Appointment of Mr David Cowans as a director

2 pages

AP01

Dec 03, 2012

Termination of appointment of Peter Palframan as a director

1 pages

TM01

Dec 03, 2012

Termination of appointment of Roxburgh Milkins Llp as a secretary

1 pages

TM02

Dec 03, 2012

Termination of appointment of Martin Green as a director

1 pages

TM01

Dec 03, 2012

Registered office address changed from * 2 Crescent Office Park Clarks Way Bath BA2 2AF* on Dec 03, 2012

1 pages

AD01

Nov 28, 2012

Group of companies' accounts made up to Mar 31, 2012

54 pages

Jan 06, 2012

legacy

3 pages

MG02

Jan 06, 2012

legacy

3 pages

MG02

Dec 28, 2011

Annual return made up to Nov 20, 2011 with full list of shareholders

9 pages

AR01

Sep 02, 2011

Cancellation of shares. Statement of capital on Sep 02, 2011

Capital: GBP 3,938.60

8 pages

SH06

Sep 02, 2011

Sub-division of shares on Aug 22, 2011

9 pages

SH02

Sep 02, 2011

Resolutions

Resolutions

44 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sub div 22/08/2011	RES13
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 02, 2011

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

View All Filings

Who are the officers of PALADIN GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Christopher Gray's Inn Road WC1X 8QR London 305 England	Nov 16, 2012		Secretary	Gray's Inn Road WC1X 8QR London 305 England				175450390001
COWANS, David Cheapside EC2V 6EE London 80 England	Nov 16, 2012		Director	Cheapside EC2V 6EE London 80 England	England	British	1957-5	108543490005
HUNT, Matthew William Clarks Way BA2 2AF Bath 2 Crescent Office Park	Jul 01, 2010		Director	Clarks Way BA2 2AF Bath 2 Crescent Office Park	England	British	1968-11	96479050001
MIDGLEY, John Philip Cheapside EC2V 6EE London 80 England	Feb 21, 2005		Director	Cheapside EC2V 6EE London 80 England	United Kingdom	British	1954-1	66732700002
PHILLIPS, Christopher Robin Leslie Greenfield Drive N2 9AF London 17 United Kingdom	Nov 16, 2012		Director	Greenfield Drive N2 9AF London 17 United Kingdom	England	British	1950-4	46176700002
SAUNDERS, Timothy, Mr. Cheapside EC2V 6EE London 80 England	Feb 11, 2000		Director	Cheapside EC2V 6EE London 80 England	England	British	1963-6	47952140001
SAUNDERS, Diana Beckets Place Marksbury BA2 9HP Bath Avon	Feb 11, 2000	Feb 21, 2005	Secretary	Beckets Place Marksbury BA2 9HP Bath Avon		British		68743260001
SAUNDERS, Timothy, Mr. Beckets Place Marksbury BA2 9HP Bath Avon	Feb 21, 2005	Aug 09, 2006	Secretary	Beckets Place Marksbury BA2 9HP Bath Avon		British		47952140001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Dec 24, 1999	Feb 11, 2000	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
ROXBURGH MILKINS LLP Roxburgh Milkins Llp Merchants House North Wapping Road BS1 4RW Bristol	Aug 09, 2006	Nov 16, 2012	Secretary	Roxburgh Milkins Llp Merchants House North Wapping Road BS1 4RW Bristol				114974370003
ALLATT, Jonathan 33 Partition Street BS1 5QJ Bristol	Jun 27, 2006	Feb 12, 2008	Director	33 Partition Street BS1 5QJ Bristol	United Kingdom	British	1972-10	165674160002
BARTON, Simon Edward 5 Apsley Road Newbridge BA1 3LP Bath Avon	Feb 21, 2005	Jun 27, 2006	Director	5 Apsley Road Newbridge BA1 3LP Bath Avon	United Kingdom	British	1965-1	103943150001
CHAMPION, Mark Alistair Crescent Office Park Clarks Way BA2 2AF Bath 2	Jul 17, 2007	Jan 31, 2011	Director	Crescent Office Park Clarks Way BA2 2AF Bath 2	England	British	1973-6	76512840002
CLARK, Jonathan 34 Church Lane Wingfield BA14 9LW Trowbridge Wiltshire	Feb 21, 2005	Jun 27, 2006	Director	34 Church Lane Wingfield BA14 9LW Trowbridge Wiltshire	United Kingdom	British	1969-11	103943140001
GREEN, Martin Ian Grays Inn Road WC1X 8QR London 305 United Kingdom	Nov 19, 2008	Nov 16, 2012	Director	Grays Inn Road WC1X 8QR London 305 United Kingdom	England	British	1964-7	79471040002
HOLLINGWORTH, Neil Gregory Bridge House Addington MK18 2JX Winslow Bucks	Jun 27, 2006	Oct 21, 2009	Director	Bridge House Addington MK18 2JX Winslow Bucks	United Kingdom	British	1965-6	87647990001
HUNT, Matthew William Roseneath Sharpston Freshford BA2 7UA Bath Somerset	Feb 21, 2005	Jun 27, 2006	Director	Roseneath Sharpston Freshford BA2 7UA Bath Somerset	England	British	1968-11	96479050001
JARRETT, Mark Stephen Crescent Office Park Clarks Way BA2 2AF Bath 2	Oct 21, 2009	Jun 10, 2011	Director	Crescent Office Park Clarks Way BA2 2AF Bath 2	England	British	1969-2	147254950001
PALFRAMAN, Peter Grays Inn Road WC1X 8QR London 305 United Kingdom	Feb 01, 2006	Nov 16, 2012	Director	Grays Inn Road WC1X 8QR London 305 United Kingdom	United Kingdom	British	1951-6	46419220001
TIDY, Thomas Peter 24 Handel Mansions 94 Wyatt Drive SW13 8AH London	Jun 27, 2006	Oct 21, 2009	Director	24 Handel Mansions 94 Wyatt Drive SW13 8AH London	United Kingdom	British	1948-8	141619610001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Dec 24, 1999	Feb 11, 2000	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Dec 24, 1999	Feb 11, 2000	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001

View Detailed Information on Officers and People with Significant Control

Does PALADIN GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 10, 2011 Delivered On Jun 15, 2011	Satisfied	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 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 Nvm Private Equity Limited (The Security Trustee)
	Transactions Jun 15, 2011Registration of a charge (MG01) Feb 02, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 13, 2008 Delivered On Feb 20, 2008	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Nvm Private Equity Limited (The "Security Trustee")
	Transactions Feb 20, 2008Registration of a charge (395) Feb 02, 2013Statement of satisfaction of a charge in full or part (MG02)
Charge over cash deposit	Created On Feb 13, 2008 Delivered On Feb 15, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all the rights title interest and benefit in the deposit and the deposit account.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 15, 2008Registration of a charge (395) Feb 02, 2013Statement of satisfaction of a charge in full or part (MG02)
Mortgage of life policy	Created On Aug 04, 2006 Delivered On Aug 05, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The policy together with the beneficial interest, name of person whose life is assured john p midgley, date of policy 1 august 2006, insurer/office skandia life, policy number LC1006683023 and sum assured £250,000. see the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 05, 2006Registration of a charge (395) Mar 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage of life policy	Created On Aug 04, 2006 Delivered On Aug 05, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The policy together with the beneficial interest, name of person whose life is assured neil g hollingworth, date of policy 1 august 2006, insurer/office skandia life, policy number C11006687024 and sum assured £250,000. see the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 05, 2006Registration of a charge (395) Mar 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage of life policy	Created On Aug 04, 2006 Delivered On Aug 05, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The policy together with the beneficial interest, name of person whose life is assured timothy saunders, date of policy 1 august 2006, insurer/office skandia life, policy number LC1006683064 and sum assured £250,000. see the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 05, 2006Registration of a charge (395) Mar 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 27, 2006 Delivered On Jul 17, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Neil Gregory Hollingworth
	Transactions Jul 17, 2006Registration of a charge (395) Dec 29, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge over cash deposit	Created On Jun 27, 2006 Delivered On Jul 17, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of a fixed charge all the rights title interest and benefit in the deposit and the deposit account. See the mortgage charge document for full details.
	Persons Entitled Neil Gregory Hollingworth
	Transactions Jul 17, 2006Registration of a charge (395) Dec 29, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage of life policy	Created On Jun 27, 2006 Delivered On Jul 11, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The policy together with the beneficial interest, name of person whose life is assured:john p midgley, 27 june 2006 insurer/office:skandia life, policy no:LC1006683023, sum assured:£250,000.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 11, 2006Registration of a charge (395) Aug 26, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage of life policy	Created On Jun 27, 2006 Delivered On Jul 11, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The policy together with the beneficial interest, name of person whose life is assured:timothy saunders, 27 june 2006 insurer/office:skandia life, policy no:LC1006683064, sum assured:£250,000.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 11, 2006Registration of a charge (395) Aug 26, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage of life policy	Created On Jun 27, 2006 Delivered On Jul 11, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The policy together with the beneficial interest, name of person whose life is assured:neil g hollingworth, 27 june 2006 insurer/office:skandia life, policy no:C11006684195, sum assured (exclusive of bonuses):£250,000.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 11, 2006Registration of a charge (395) Mar 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge over cash deposit	Created On Jun 27, 2006 Delivered On Jul 11, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge, all the rights, title interest and benefit in the deposit and in the deposit account meaning, sort code 401413, account number 82210932. see the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 11, 2006Registration of a charge (395) Mar 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 27, 2006 Delivered On Jul 11, 2006	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 Hsbc Bank PLC
	Transactions Jul 11, 2006Registration of a charge (395) Feb 02, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 27, 2006 Delivered On Jun 30, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Northern Venture Managers Limited
	Transactions Jun 30, 2006Registration of a charge (395) Feb 02, 2013Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Sep 25, 2001 Delivered On Oct 06, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 750 touchstone asset management limited "a" ordinary full paid shares of £1 each and all other stocks shares bonds etc together with dividends interest or other distributions.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 06, 2001Registration of a charge (395) May 23, 2006Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Jun 29, 2000 Delivered On Jul 06, 2000	Satisfied	Amount secured All moneys debts and liabilities due or to become due from the company to the chargee pursuant to the instrument
	Short particulars First fixed charge the shares and derivative assets (as defined).. See the mortgage charge document for full details.
	Persons Entitled Jss Pinnacle Group Limited
	Transactions Jul 06, 2000Registration of a charge (395) Jan 09, 2001Statement 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.
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