PAIG HOLDINGS LIMITED

Overview

Company Name	PAIG HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04230431
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2001
Date of Cessation	Aug 02, 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 PAIG HOLDINGS LIMITED?

(7415) /

Where is PAIG HOLDINGS LIMITED located?

Registered Office Address	Watchmoor Point Watchmoor Road GU15 3EX Camberley Surrey
Undeliverable Registered Office Address	No

What were the previous names of PAIG HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SETON HOUSE HOLDINGS LIMITED	Jun 07, 2001	Jun 07, 2001

What are the latest accounts for PAIG HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for PAIG HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 02, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 19, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 05, 2011

Application to strike the company off the register

3 pages

DS01

Jan 20, 2011

legacy

3 pages

MG02

Oct 25, 2010

Termination of appointment of Neil Rodgers as a director

2 pages

TM01

Oct 25, 2010

Termination of appointment of Paul Carter as a director

2 pages

TM01

Oct 14, 2010

Consolidation of shares on Sep 15, 2010

5 pages

SH02

Oct 14, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re dividend 13/09/2010	RES13

Oct 14, 2010

Statement of capital on Oct 14, 2010

Capital: GBP 1

4 pages

SH19

Oct 14, 2010

legacy

2 pages

CAP-SS

Oct 14, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Consolidation 13/09/2010	RES13

Oct 12, 2010

legacy

2 pages

CAP-SS

Oct 12, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Consolidation 13/09/2010	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 11, 2010

Appointment of Premium Aircraft Interiors Group Limited as a secretary

3 pages

AP04

Oct 11, 2010

Termination of appointment of Stuart Mccaslin as a secretary

2 pages

TM02

Oct 11, 2010

Termination of appointment of Staurt Mccaslin as a director

2 pages

TM01

Sep 21, 2010

Full accounts made up to Dec 31, 2009

13 pages

Jul 01, 2010

Annual return made up to Jun 07, 2010 with full list of shareholders

5 pages

AR01

Jul 01, 2010

Secretary's details changed for Stuart David Mccaslin on Jun 07, 2010

1 pages

CH03

Jul 01, 2010

Director's details changed for Mr Neil Anthony Rodgers on Jun 07, 2010

2 pages

CH01

Jul 01, 2010

Director's details changed for Paul Dennis Carter on Jun 07, 2010

2 pages

CH01

Jul 01, 2010

Director's details changed for Staurt David Mccaslin on Jun 07, 2010

2 pages

CH01

Jun 28, 2010

Appointment of Eric James Lewis as a director

3 pages

AP01

Jun 28, 2010

Appointment of Mr William Gerard Devanney as a director

3 pages

AP01

Jan 08, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175(5)(a) 22/12/2009	RES13

View All Filings

Who are the officers of PAIG HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PREMIUM AIRCRAFT INTERIORS GROUP LIMITED

Aug 31, 2010

Secretary

Watchmoor Road

GU15 3EX Camberley

Watchmoor Point

Surrey

Identification Type	European Economic Area
Registration Number	3929802

154770250001

DEVANNEY, William Gerard

Jun 14, 2010

Director

Watchmoor Point

Watchmoor Road

GU15 3EX Camberley

Surrey

United Kingdom

British,Irish

1965-9

87628900001

LEWIS, Eric James

Jun 14, 2010

Director

Watchmoor Point

Watchmoor Road

GU15 3EX Camberley

Surrey

England

British

1947-9

75455450001

COLLETT, Brian

Jun 07, 2001

Jul 03, 2001

Secretary

254 Old Church Road

Chingford

E4 8BT London

British

68049770001

MCCASLIN, Stuart David, Mr

Aug 16, 2001

Aug 31, 2010

Secretary

Watchmoor Point

Watchmoor Road

GU15 3EX Camberley

Surrey

British

1824650002

ALLY, Bibi Rahima

Jun 07, 2001

Jul 03, 2001

Director

60 Harbury Road

SM5 4LA Carshalton Beeches

Surrey

United Kingdom

British

1960-1

38963210003

BROGAN, Bernard Desmond

Aug 16, 2001

Apr 15, 2005

Director

Blakeley Lodge

Egginton Road Etwall

DE65 6NQ Derby

Derbyshire

England

British

1947-2

70252730001

CARTER, Paul Dennis

Nov 05, 2007

Oct 07, 2010

Director

Watchmoor Point

Watchmoor Road

GU15 3EX Camberley

Surrey

England

British

1952-11

123148720001

CASTON, Richard Charles Austin

Aug 16, 2001

May 28, 2002

Director

11 Halland Way

HA6 2AG Northwood

Middlesex

United Kingdom

British

1967-7

62682380001

CULLINAN, Rory Malcolm

Jun 25, 2002

Apr 08, 2004

Director

25 Oakwood Court

Abbotsbury Road

W14 8JU London

England

British

1959-10

149327390001

DILLON, John Eamon

Jul 03, 2001

May 28, 2002

Director

25 Park Avenue

B91 3EJ Solihull

West Midlands

British

1960-11

54871970004

DUFFIELD, Stephen Leslie

Aug 16, 2001

Apr 30, 2007

Director

Jacknett Barn

1820 Warwick Road Knowle

B93 0DX Solihull

West Midlands

England

British

1951-6

24487000002

ELLSMORE, Mark Anthony

Aug 16, 2001

Apr 11, 2002

Director

Moor Cottage

Eversley Centre

RG27 0NB Hook

British

1950-3

58979090001

FINDLER, Jonathan Paul

Apr 30, 2007

Dec 04, 2007

Director

Westwood House

Heathfield Avenue

SL5 0AL Ascot

Berkshire

British

1952-8

45532880003

FREER, Robert Ian

Oct 30, 2001

May 28, 2002

Director

67 Fox Hollies Road

B76 2RN Sutton Coldfield

West Midlands

British

1964-11

65280490001

GREGSON, Henry William

Jul 03, 2001

Mar 31, 2004

Director

47 Sutherland Place

W2 5BY London

England

British

1958-5

141581500001

JONES, Alan Wingate

Sep 04, 2001

Nov 15, 2004

Director

The Grange

North Cadbury

BA22 7BY Yeovil

Somerset

British

1939-10

4561920002

KAYSER, Michael Arthur

Apr 10, 2008

May 07, 2009

Director

17 Hartsbourne Avenue

WD23 1JP Bushey Heath

Hertfordshire

United Kingdom

British

1955-6

141893610001

MCCASLIN, Staurt David

Sep 22, 2009

Aug 31, 2010

Director

Watchmoor Point

Watchmoor Road

GU15 3EX Camberley

Surrey

United Kingdom

British

1957-4

146050930001

MCCOMASKY, James Anthony

Apr 30, 2007

Apr 25, 2008

Director

123 Old Bath Road

GL53 7DH Cheltenham

Gloucestershire

England

British

1963-6

148271070001

ROBERTSON, Douglas Grant

Apr 02, 2002

Apr 30, 2007

Director

Blackmore Grange

Blackmore End

WR8 0EE Hanley Swan

Worcestershire

England

British

1953-11

123487130001

RODGERS, Neil Anthony

May 07, 2009

Sep 30, 2010

Director

Watchmoor Point

Watchmoor Road

GU15 3EX Camberley

Surrey

England

British

1953-7

136538310002

View Detailed Information on Officers and People with Significant Control

Does PAIG HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 31, 2008 Delivered On Nov 07, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein 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 Burdale Financial Limited as Security Trustee for the Finance Parties
	Transactions Nov 07, 2008Registration of a charge (395) Jan 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 22, 2005 Delivered On Jan 06, 2006	Satisfied	Amount secured All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Legal mortgage all f/h and l/h property,first fixed charge all the subsidiary shares and investments,all other interests in any f/h or l/h property,the buildings and fixtures (including trade fixtures) on that property,all proceeds of sale derived therefrom. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The "Security Trustee")
	Transactions Jan 06, 2006Registration of a charge (395) Jan 28, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture between seton house group limited,seton house holdings limited,seton house acquisition limited and lehman commercial paper inc.	Created On Jul 04, 2001 Delivered On Jul 23, 2001	Satisfied	Amount secured All money or liabilities due or to become due from any charging company or any obligor (both terms as defined) to the chargee under any finance document (as defined)
	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 Lehman Commercial Paper Inc.
	Transactions Jul 23, 2001Registration of a charge (395) Jun 11, 2003Statement 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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