PARABIS LIMITED

Overview

Company Name	PARABIS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04411786
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2002
Date of Cessation	Mar 06, 2019

Summary

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

What is the purpose of PARABIS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is PARABIS LIMITED located?

Registered Office Address	c/o ALIXPARTNERS The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for PARABIS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for PARABIS LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 06, 2018

Notice of move from Administration to Dissolution

33 pages

AM23

Jun 27, 2018

Administrator's progress report

34 pages

AM10

Dec 29, 2017

Administrator's progress report

31 pages

AM10

Nov 29, 2017

Notice of extension of period of Administration

4 pages

AM19

Jul 02, 2017

Administrator's progress report

35 pages

AM10

Jan 06, 2017

Administrator's progress report to Nov 22, 2016

35 pages

2.24B

Aug 04, 2016

Notice of extension of period of Administration

1 pages

2.31B

Jun 28, 2016

Administrator's progress report to May 22, 2016

41 pages

2.24B

Apr 29, 2016

Part of the property or undertaking has been released and no longer forms part of charge 2

37 pages

MR05

Apr 03, 2016

Statement of affairs with form 2.14B

9 pages

2.16B

Jan 18, 2016

Notice of deemed approval of proposals

1 pages

F2.18

Dec 30, 2015

Statement of administrator's proposal

142 pages

2.17B

Dec 01, 2015

Registered office address changed from Renaissance 12 Dingwall Road Croydon CR0 2NA to C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB on Dec 01, 2015

2 pages

AD01

Nov 30, 2015

Appointment of an administrator

pages

2.12B

Nov 30, 2015

Appointment of an administrator

1 pages

2.12B

May 19, 2015

Termination of appointment of Katherine Newton as a director on May 15, 2015

1 pages

TM01

Apr 09, 2015

Annual return made up to Apr 09, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2015	Statement of capital on Apr 09, 2015 Capital: GBP 5,000	SH01

Dec 30, 2014

Full accounts made up to Mar 31, 2014

19 pages

Dec 22, 2014

Registered office address changed from 8 Bedford Park Croydon Surrey CR0 2AP to Renaissance 12 Dingwall Road Croydon CR0 2NA on Dec 22, 2014

1 pages

AD01

Jun 04, 2014

Appointment of Mr Jason Edward Powell as a director

2 pages

AP01

May 06, 2014

Termination of appointment of Jason Powell as a director

1 pages

TM01

Apr 22, 2014

Annual return made up to Apr 09, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2014	Statement of capital on Apr 22, 2014 Capital: GBP 5,000	SH01

Apr 07, 2014

Appointment of Jason Powell as a director

2 pages

AP01

Aug 01, 2013

Full accounts made up to Mar 31, 2013

19 pages

View All Filings

Who are the officers of PARABIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAY, Robert Stewart 79 Earles Meadow RH12 4HR Horsham West Sussex	Mar 09, 2009		Secretary	79 Earles Meadow RH12 4HR Horsham West Sussex		Irish		105558120001
POWELL, Jason Edward c/o Alixpartners 26 Spring Gardens M2 1AB Manchester The Zenith Building	May 25, 2014		Director	c/o Alixpartners 26 Spring Gardens M2 1AB Manchester The Zenith Building	United Kingdom	British	1969-11	186612120001
ADDYMAN, Nicholas James 26 Wandle Road SW17 7DW London	Dec 20, 2004	Mar 31, 2009	Secretary	26 Wandle Road SW17 7DW London		British		110375830001
BALLARD, Richard 2 Hillside SM7 1HF Banstead Surrey	Apr 09, 2002	Mar 17, 2004	Secretary	2 Hillside SM7 1HF Banstead Surrey		British		81402510001
CONNORS, Maurice Patrick Highview Latimer Road GU7 1BW Godalming Surrey	Mar 17, 2004	Dec 20, 2004	Secretary	Highview Latimer Road GU7 1BW Godalming Surrey		British		81402480001
C & M SECRETARIES LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Apr 09, 2002	Apr 09, 2002	Nominee Secretary	PO BOX 55 7 Spa Road SE16 3QP London				900007640001
CONNORS, Maurice Patrick Highview Latimer Road GU7 1BW Godalming Surrey	Apr 09, 2002	Mar 17, 2004	Director	Highview Latimer Road GU7 1BW Godalming Surrey	United Kingdom	British	1960-10	81402480001
LAWSON, Nicholas St John 8 Bedford Park Croydon CR0 2AP Surrey	Apr 20, 2011	Nov 17, 2011	Director	8 Bedford Park Croydon CR0 2AP Surrey	United Kingdom	British	1961-5	43842220001
NEWTON, Katherine Foxholes Lane Calverley LS28 5NS Leeds 20 Yorkshire	Mar 09, 2009	May 15, 2015	Director	Foxholes Lane Calverley LS28 5NS Leeds 20 Yorkshire	England	British	1951-10	137486970001
OLIVER, Timothy Gerald Little Oak 25 Meadway KT10 9HG Esher Surrey	Mar 17, 2004	Mar 31, 2009	Director	Little Oak 25 Meadway KT10 9HG Esher Surrey	England	English	1961-2	69324310003
POWELL, Jason Edward 8 Bedford Park Croydon CR0 2AP Surrey	Apr 03, 2014	Apr 03, 2014	Director	8 Bedford Park Croydon CR0 2AP Surrey	United Kingdom	British	1969-11	186612120001
ROBERTS, John Timothy 32 Friars Stile Road TW10 6NE Richmond Surrey	Apr 30, 2006	Mar 31, 2009	Director	32 Friars Stile Road TW10 6NE Richmond Surrey	United Kingdom	British	1962-8	113394080001
C & M REGISTRARS LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Apr 09, 2002	Apr 09, 2002	Nominee Director	PO BOX 55 7 Spa Road SE16 3QP London				900007630001

View Detailed Information on Officers and People with Significant Control

Does PARABIS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession and charge	Created On Sep 12, 2012 Delivered On Sep 20, 2012	Outstanding	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights, title and interest in insurance properties, all its goodwill and uncalled capital, all specified intellectual property, the benefit of all agreements, all trade debts at the accession date, all debts see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Sep 20, 2012Registration of a charge (MG01) Apr 29, 2016Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Debenture	Created On Nov 23, 2005 Delivered On Nov 26, 2005	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 National Westminster Bank PLC
	Transactions Nov 26, 2005Registration of a charge (395) Sep 26, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does PARABIS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 23, 2015	Administration started
Dec 06, 2018	Administration ended

In administration

Name	Role	Address
Anne Clare O'Keefe The Zenith Building, 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building, 26 Spring Gardens M2 1AB Manchester
Peter Mark Saville 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London
Benjamin J Browne Cornerstone 107 West Regent Street G2 2BA Glasgow	practitioner	Cornerstone 107 West Regent Street G2 2BA Glasgow

View Detailed Information on Insolvency Cases

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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