PAIG FINANCE LIMITED
Overview
| Company Name | PAIG FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04354197 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PAIG FINANCE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PAIG FINANCE LIMITED located?
| Registered Office Address | Kpmg One Snowhill Snow Hill Queensway B4 6GH Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAIG FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SETON HOUSE FINANCE LIMITED | Jan 16, 2002 | Jan 16, 2002 |
What are the latest accounts for PAIG FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for PAIG FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on Oct 08, 2012 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Maureen Hodgkinson as a secretary on Jul 31, 2012 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||||||
Appointment of Ian Mcgillivray as a director on Jun 30, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of William Gerard Devanney as a director on Jun 30, 2012 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Dec 31, 2012 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Annual return made up to Jan 16, 2012 | 14 pages | AR01 | ||||||||||||||
Director's details changed for Alistair Duncan Stewart on Jan 15, 2012 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on Feb 03, 2012 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Jan 20, 2012
| 4 pages | SH19 | ||||||||||||||
Consolidation of shares on Jan 18, 2012 | 5 pages | SH02 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Premium Aircraft Interiors Group Limited as a secretary | 2 pages | TM02 | ||||||||||||||
Appointment of Maureen Hodgkinson as a secretary | 3 pages | AP03 | ||||||||||||||
Termination of appointment of Eric Lewis as a director | 2 pages | TM01 | ||||||||||||||
Who are the officers of PAIG FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCGILLIVRAY, Ian | Director | One Snowhill Snow Hill Queensway B4 6GH Birmingham Kpmg West Midlands | United Kingdom | British | 170383130001 | |||||||||
| STEWART, Alistair Duncan | Director | One Snowhill Snow Hill Queensway B4 6GH Birmingham Kpmg West Midlands | United Kingdom | British | 128116940001 | |||||||||
| ALLY, Bibi Rahima | Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 38963210003 | ||||||||||
| HODGKINSON, Maureen | Secretary | Hillswood Drive Hillswood Business Park KT16 0RS Chertsey 3000 Surrey | British | 161783390001 | ||||||||||
| MCCASLIN, Stuart David, Mr | Secretary | Watchmoor Point Watchmoor Road GU15 3EX Camberley Surrey | British | 1824650002 | ||||||||||
| PREMIUM AIRCRAFT INTERIORS GROUP LIMITED | Secretary | Watchmoor Road GU15 3EX Camberley Watchmoor Point Surrey |
| 154770600001 | ||||||||||
| BROGAN, Bernard Desmond | Director | Blakeley Lodge Egginton Road Etwall DE65 6NQ Derby Derbyshire | England | British | 70252730001 | |||||||||
| CARTER, Paul Dennis | Director | Watchmoor Point Watchmoor Road GU15 3EX Camberley Surrey | England | British | 123148720001 | |||||||||
| COLLETT, Brian | Director | 254 Old Church Road Chingford E4 8BT London | British | 32267100002 | ||||||||||
| CULLINAN, Rory Malcolm | Director | 25 Oakwood Court Abbotsbury Road W14 8JU London | England | British | 149327390001 | |||||||||
| DEVANNEY, William Gerard | Director | Hillswood Drive Hillswood Business Park KT16 0RS Chertsey 3000 Surrey | United Kingdom | British,Irish | 87628900001 | |||||||||
| DILLON, John Eamon | Director | 25 Park Avenue B91 3EJ Solihull West Midlands | British | 54871970004 | ||||||||||
| DUFFIELD, Stephen Leslie | Director | Jacknett Barn 1820 Warwick Road Knowle B93 0DX Solihull West Midlands | England | British | 24487000002 | |||||||||
| FINDLER, Jonathan Paul | Director | Westwood House Heathfield Avenue SL5 0AL Ascot Berkshire | British | 45532880003 | ||||||||||
| GREGSON, Henry William | Director | 47 Sutherland Place W2 5BY London | England | British | 141581500001 | |||||||||
| JONES, Alan Wingate | Director | The Grange North Cadbury BA22 7BY Yeovil Somerset | British | 4561920002 | ||||||||||
| KAYSER, Michael Arthur | Director | 17 Hartsbourne Avenue WD23 1JP Bushey Heath Hertfordshire | United Kingdom | British | 141893610001 | |||||||||
| LEWIS, Eric James | Director | Watchmoor Point Watchmoor Road GU15 3EX Camberley Surrey | England | British | 75455450001 | |||||||||
| MCCASLIN, Stuart David, Mr | Director | Watchmoor Point Watchmoor Road GU15 3EX Camberley Surrey | United Kingdom | British | 1824650002 | |||||||||
| MCCOMASKY, James Anthony | Director | 123 Old Bath Road GL53 7DH Cheltenham Gloucestershire | England | British | 148271070001 | |||||||||
| ROBERTSON, Douglas Grant | Director | Blackmore Grange Blackmore End WR8 0EE Hanley Swan Worcestershire | England | British | 123487130001 | |||||||||
| RODGERS, Neil Anthony | Director | Watchmoor Point Watchmoor Road GU15 3EX Camberley Surrey | England | British | 136538310002 |
Does PAIG FINANCE LIMITED have any 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
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Transactions
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| 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
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Transactions
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Does PAIG FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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