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PARADOR READING LIMITED

PARADOR READING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePARADOR READING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04431095
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PARADOR READING LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PARADOR READING LIMITED located?

    Registered Office Address
    264 Banbury Road
    OX2 7DY Oxford
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PARADOR READING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PARADOR LIMITEDMay 03, 2002May 03, 2002

    What are the latest accounts for PARADOR READING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for PARADOR READING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 26, 2018

    		LRESSP

    Change of details for Mrs Joanna Claire Brooks as a person with significant control on May 04, 2017

    		2 pagesPSC04

    Registered office address changed from 117 George Street London W1H 7HF England to 264 Banbury Road Oxford Oxfordshire OX2 7DY on Apr 23, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Previous accounting period shortened from Dec 31, 2017 to Sep 30, 2017

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Director's details changed for Mrs Joanna Claire Brooks on May 04, 2017

    		2 pagesCH01

    Confirmation statement made on May 03, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mrs Kim Vale on May 15, 2017

    		2 pagesCH01

    Director's details changed for Mr Steven Brooks on May 15, 2017

    		2 pagesCH01

    Director's details changed for Mrs Joanna Brooks on May 15, 2017

    		2 pagesCH01

    Appointment of Mrs Kim Vale as a director on Feb 10, 2017

    		2 pagesAP01

    Annual return made up to May 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Steven John Boultbee Brooks on May 20, 2016

    		2 pagesCH01

    Director's details changed for Mr Steven John Boultbee Brooks on May 03, 2016

    		2 pagesCH01

    Director's details changed for Mrs Joanna Brooks on May 20, 2016

    		2 pagesCH01

    Registered office address changed from Unit 23 Canalot Studios 222 Kensal Road London W10 5BN to 117 George Street London W1H 7HF on May 20, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Current accounting period extended from Jul 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to May 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of PARADOR READING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Joanna Claire
    George Street
    W1H 7HF London
    117
    England
    		Director
    George Street
    W1H 7HF London
    117
    England
    		United KingdomBritish86416220005
    BROOKS, Steven Boultbee
    George Street
    W1H 7HF London
    117
    England
    		Director
    George Street
    W1H 7HF London
    117
    England
    		EnglandBritish67458340017
    VALE, Kim
    Banbury Road
    OX2 7DY Oxford
    264
    Oxfordshire
    England
    		Director
    Banbury Road
    OX2 7DY Oxford
    264
    Oxfordshire
    England
    		United KingdomBritish182367980002
    BOULTBEE BROOKS, Charmaine Joan
    Welcheston Farm Broadmoor Common
    Woolhope
    HR1 4QU Hereford
    Herefordshire
    		Secretary
    Welcheston Farm Broadmoor Common
    Woolhope
    HR1 4QU Hereford
    Herefordshire
    		British81478130001
    BOULTBEE BROOKS, Clive Ensor
    Floor Kemble House
    36-39 Broad Street
    HR4 9AR Hereford
    1st
    United Kingdom
    		Secretary
    Floor Kemble House
    36-39 Broad Street
    HR4 9AR Hereford
    1st
    United Kingdom
    		British82993640001
    DUMUILLE, Dominic Paul
    60 Queensbery Place
    High Street North Manor Park
    E12 6UN London
    		Secretary
    60 Queensbery Place
    High Street North Manor Park
    E12 6UN London
    		British83646120001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001430001
    BOULTBEE BROOKS, Clive Ensor
    Welcheston Farm
    Broadmoor Common Woolhope
    HR1 4QU Hereford
    Herefordshire
    		Director
    Welcheston Farm
    Broadmoor Common Woolhope
    HR1 4QU Hereford
    Herefordshire
    		United KingdomBritish82993640001
    CONLON, Michael
    384 City Road
    EC1 2QA London
    		Director
    384 City Road
    EC1 2QA London
    		United KingdomBritish109352660001
    DUMUILLE, Dominic Paul
    60 Queensbery Place
    High Street North Manor Park
    E12 6UN London
    		Director
    60 Queensbery Place
    High Street North Manor Park
    E12 6UN London
    		British83646120001
    FALKNER, Justine
    18 Shevon Way
    CM14 4PJ Brentwood
    Essex
    		Director
    18 Shevon Way
    CM14 4PJ Brentwood
    Essex
    		British40502490001
    ROBERTS, Lee
    Kemble House
    36-39 Broad Street
    HR4 9AR Hereford
    1st Floor
    United Kingdom
    		Director
    Kemble House
    36-39 Broad Street
    HR4 9AR Hereford
    1st Floor
    United Kingdom
    		EnglandBritish61138670002
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARADOR READING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanna Claire Brooks
    George Street
    W1H 7HF London
    117
    England
    		Apr 06, 2016
    George Street
    W1H 7HF London
    117
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven Boultbee Brooks
    George Street
    W1H 7HF London
    117
    England
    		Apr 06, 2016
    George Street
    W1H 7HF London
    117
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 PARADOR READING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over shares
    Created On Sep 25, 2002
    Delivered On Oct 15, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    First fixed charge over all rights,benefits,powers,priveleges,remedies,etc with all title and interest in the stocks,shares and other securities whatsoever. See the mortgage charge document for full details.
    Persons Entitled
    • Norwich Union Mortgage Finance LTD
    Transactions
    • Oct 15, 2002Registration of a charge (395)
    • Jan 10, 2014Satisfaction of a charge (MR04)
    Deed of assignment
    Created On Sep 25, 2002
    Delivered On Oct 15, 2002
    		Satisfied
    Amount secured
    All moneys,obligations and liabilities whatsoever due or to become due from parador limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of hanover house,202 kings rd,reading; BK63008.
    Persons Entitled
    • Norwich Union Mortgage Finance LTD
    Transactions
    • Oct 15, 2002Registration of a charge (395)
    • Jan 10, 2014Satisfaction of a charge (MR04)
    Deed of legal charge
    Created On Sep 25, 2002
    Delivered On Oct 15, 2002
    		Satisfied
    Amount secured
    All moneys,obligations and liabilities whatsoever due or to become due from parador limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The beneficial interest in hanover house,202 kings rd,reading; t/no BK63008; atogether with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any).
    Persons Entitled
    • Norwich Union Mortgage Finance LTD
    Transactions
    • Oct 15, 2002Registration of a charge (395)
    • Jan 10, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does PARADOR READING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 26, 2018Commencement of winding up
    Sep 04, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Hayley Dawn Simmons
    264 Banbury Road
    OX2 7DY Oxford
    		practitioner
    264 Banbury Road
    OX2 7DY Oxford
    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.
    • license: CC0