PARASTREAM LIMITED

Overview

Company Name	PARASTREAM LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04324168
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2001
Date of Cessation	Nov 05, 2019

Summary

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

What is the purpose of PARASTREAM LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PARASTREAM LIMITED located?

Registered Office Address	Manor Farm, Bridgham Norwich NR16 2RX Norfolk
Undeliverable Registered Office Address	No

What are the latest accounts for PARASTREAM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for PARASTREAM LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 20, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 08, 2019	Application to strike the company off the register	3 pages	DS01

Jun 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Nov 16, 2018	Confirmation statement made on Nov 16, 2018 with no updates	3 pages	CS01

Aug 02, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Nov 21, 2017	Confirmation statement made on Nov 16, 2017 with no updates	3 pages	CS01

Jun 26, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

Nov 17, 2016	Confirmation statement made on Nov 16, 2016 with updates	4 pages	CS01

May 27, 2016	Accounts for a dormant company made up to Dec 31, 2015	7 pages	AA

Nov 19, 2015	Annual return made up to Nov 16, 2015 no member list	5 pages	AR01

Jun 15, 2015	Accounts for a dormant company made up to Dec 31, 2014	7 pages	AA

Nov 17, 2014	Annual return made up to Nov 16, 2014 no member list	5 pages	AR01

May 12, 2014	Accounts for a dormant company made up to Dec 31, 2013	7 pages	AA

Nov 26, 2013	Annual return made up to Nov 16, 2013 no member list	5 pages	AR01

Jun 10, 2013	Accounts for a dormant company made up to Dec 31, 2012	7 pages	AA

Nov 23, 2012	Annual return made up to Nov 16, 2012 no member list	5 pages	AR01

Oct 31, 2012	Withdraw the company strike off application	2 pages	DS02

Oct 30, 2012	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 23, 2012	Application to strike the company off the register	3 pages	DS01

Jun 13, 2012	Accounts for a dormant company made up to Dec 31, 2011	7 pages	AA

Nov 25, 2011	Annual return made up to Nov 16, 2011 no member list	5 pages	AR01

Feb 21, 2011	Accounts for a dormant company made up to Dec 31, 2010	7 pages	AA

Nov 17, 2010	Annual return made up to Nov 16, 2010 no member list	5 pages	AR01

Nov 17, 2010	Director's details changed for Mr Paul Anthony Rackham Jnr on Nov 17, 2010	2 pages	CH01

View All Filings

Who are the officers of PARASTREAM LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STUTELEY, Stephen Russell Quays House School Road Risby IP28 6RQ Bury St Edmunds Suffolk	Nov 16, 2001	Secretary	Quays House School Road Risby IP28 6RQ Bury St Edmunds Suffolk		British		60742960002
RACKHAM (SNR), Paul Anthony Manor Farm Bridgham NR16 2RX Norwich Norfolk	Nov 16, 2001	Director	Manor Farm Bridgham NR16 2RX Norwich Norfolk	United Kingdom	British	1936-6	74659430001
RACKHAM JNR, Paul Anthony The Street Bridgham NR16 2AB Norwich The Grove	Nov 16, 2001	Director	The Street Bridgham NR16 2AB Norwich The Grove	United Kingdom	British	1965-8	84636840015
STUTELEY, Stephen Russell Quays House School Road Risby IP28 6RQ Bury St Edmunds Suffolk	Nov 16, 2001	Director	Quays House School Road Risby IP28 6RQ Bury St Edmunds Suffolk	England	British	1955-7	60742960002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARASTREAM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Anthony Rackham Manor Farm, Bridgham Norwich NR16 2RX Norfolk	Nov 16, 2016	Manor Farm, Bridgham Norwich NR16 2RX Norfolk	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PARASTREAM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over derivatives transacion	Created On Feb 13, 2002 Delivered On Feb 27, 2002	Outstanding	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 First fixed charge over the charged assets,as defined,and all right,title,benefit and interest of the company whatsoever with any certificates of deposit,receipts or other instruments or securities thereto; see form 395 for details.
	Persons Entitled Kleinwort Benson (Channel Islands) Limited
	Transactions Feb 27, 2002Registration of a charge (395)
Deed of charge over cash deposits	Created On Feb 13, 2002 Delivered On Feb 27, 2002	Outstanding	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 First fixed charge over the account,as defined,and all right,title,benefit and interest of the company whatsoever with any certificates of deposit,receipts or other instruments or securities thereto; see form 395 for details.
	Persons Entitled Kleinwort Benson Investment Management Limited
	Transactions Feb 27, 2002Registration of a charge (395)

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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