PARADIGM HYDE FILMS LIMITED

PARADIGM HYDE FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePARADIGM HYDE FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04698859
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PARADIGM HYDE FILMS LIMITED?

    • (6523) /

    Where is PARADIGM HYDE FILMS LIMITED located?

    Registered Office Address
    C/O Begbies Traynor South Llp
    32 Cornhill
    EC3V 3BT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARADIGM HYDE FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2005

    What are the latest filings for PARADIGM HYDE FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 23, 2012

    6 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Oct 24, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 24, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 24, 2010

    5 pages4.68

    Insolvency filing

    INSOLVENCY:sec of state release of liquidator
    1 pagesLIQ MISC

    Insolvency court order

    Court order insolvency:removal of liquidator
    22 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Apr 24, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 24, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 24, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 24, 2008

    5 pages4.68

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    2 pages600

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    7 pages363s

    Total exemption full accounts made up to May 31, 2005

    9 pagesAA

    legacy

    5 pages288a

    legacy

    4 pages288a

    Who are the officers of PARADIGM HYDE FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYDE COMPANY SECRETARIES LIMITED
    2nd Floor
    70 Conduit Street
    W1S 2GF London
    Secretary
    2nd Floor
    70 Conduit Street
    W1S 2GF London
    85473690005
    WHYKE, Michael William Ian
    20 Marlpit Road
    Sharpthorne
    RH19 4PD East Grinstead
    West Sussex
    Director
    20 Marlpit Road
    Sharpthorne
    RH19 4PD East Grinstead
    West Sussex
    EnglandBritishAccountant3701930001
    YASON, Terence Norman
    16 Ashworth Mansions
    Elgin Avenue
    W9 1JL London
    Director
    16 Ashworth Mansions
    Elgin Avenue
    W9 1JL London
    BritishCompany Director50399840002
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    JOHN, Robert Francis
    64 Dollis Park
    N3 1BS London
    Director
    64 Dollis Park
    N3 1BS London
    United KingdomBritishDirector23381830001
    MCGUIRE, Stephen James
    4 Sorrel Close
    SO51 7RB Romsey
    Hampshire
    Director
    4 Sorrel Close
    SO51 7RB Romsey
    Hampshire
    EnglandBritishDirector97774700002
    SPECK, Graham
    105 Davenport
    CM17 9TJ Church Langley
    Essex
    Director
    105 Davenport
    CM17 9TJ Church Langley
    Essex
    BritishChartered Accountant99494350001
    WHYKE, Michael William Ian
    20 Marlpit Road
    Sharpthorne
    RH19 4PD East Grinstead
    West Sussex
    Director
    20 Marlpit Road
    Sharpthorne
    RH19 4PD East Grinstead
    West Sussex
    EnglandBritishDirector3701930001
    YASON, Terence Norman
    16 Ashworth Mansions
    Elgin Avenue
    W9 1JL London
    Director
    16 Ashworth Mansions
    Elgin Avenue
    W9 1JL London
    BritishDirector50399840002
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Does PARADIGM HYDE FILMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 25, 2007Commencement of winding up
    May 03, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Robert Fry
    Begbies Traynor Central Llp
    32 Cornhill
    EC3V 3BT London
    practitioner
    Begbies Traynor Central Llp
    32 Cornhill
    EC3V 3BT London
    David Paul Hudson
    32 Cornhill
    EC3V 3BT London
    practitioner
    32 Cornhill
    EC3V 3BT London

    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