PARABIS MANAGEMENT LIMITED

Overview

Company Name	PARABIS MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04717147
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2003
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 MANAGEMENT LIMITED?

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

Where is PARABIS MANAGEMENT LIMITED located?

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

What were the previous names of PARABIS MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
SCION MANAGEMENT LIMITED	May 23, 2003	May 23, 2003
WATERDUEL LIMITED	Mar 31, 2003	Mar 31, 2003

What are the latest accounts for PARABIS MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for PARABIS MANAGEMENT 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

24 pages

AM23

Jun 29, 2018

Administrator's progress report

26 pages

AM10

Dec 29, 2017

Administrator's progress report

27 pages

AM10

Nov 30, 2017

Notice of extension of period of Administration

4 pages

AM19

Jul 02, 2017

Administrator's progress report

28 pages

AM10

Jan 06, 2017

Administrator's progress report to Nov 22, 2016

26 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

29 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 29, 2016

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

29 pages

MR05

Apr 03, 2016

Statement of affairs with form 2.14B

9 pages

2.16B

Jan 19, 2016

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

29 pages

MR05

Jan 19, 2016

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

29 pages

MR05

Jan 18, 2016

Statement of administrator's proposal

35 pages

2.17B

Dec 03, 2015

Registered office address changed from Renaissance 12 Dingwall Road Croydon CR0 2NA to C/O Alix Partners the Zenith Building 26 Spring Gardens Manchester M2 1AB on Dec 03, 2015

2 pages

AD01

Dec 01, 2015

Appointment of an administrator

1 pages

2.12B

Mar 31, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2015	Statement of capital on Mar 31, 2015 Capital: GBP 420	SH01

Jan 15, 2015

Termination of appointment of Timothy Gerald Oliver as a director on Dec 29, 2014

1 pages

TM01

Dec 30, 2014

Full accounts made up to Mar 31, 2014

20 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

Jul 11, 2014

Termination of appointment of David Mezher as a director

1 pages

TM01

Jun 05, 2014

Appointment of Mr Jason Edward Powell as a director

2 pages

AP01

Apr 22, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2014	Statement of capital on Apr 22, 2014 Capital: GBP 420	SH01

Aug 01, 2013

Full accounts made up to Mar 31, 2013

19 pages

View All Filings

Who are the officers of PARABIS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAY, Robert Stewart Earles Meadow RH12 4HR Horsham 79 West Sussex England	Sep 11, 2012		Secretary	Earles Meadow RH12 4HR Horsham 79 West Sussex England				174213880001
POWELL, Jason Edward c/o Alix Partners 26 Spring Gardens M2 1AB Manchester The Zenith Building	Jun 02, 2014		Director	c/o Alix Partners 26 Spring Gardens M2 1AB Manchester The Zenith Building	United Kingdom	British	1969-11	186612120001
ROBERTS, John Timothy 32 Friars Stile Road TW10 6NE Richmond Surrey	Apr 30, 2006		Director	32 Friars Stile Road TW10 6NE Richmond Surrey	United Kingdom	British	1962-8	113394080001
ADDYMAN, Nicholas James 26 Wandle Road SW17 7DW London	Dec 20, 2004	Sep 11, 2012	Secretary	26 Wandle Road SW17 7DW London		British		110375830001
CONNORS, Maurice Patrick Highview Latimer Road GU7 1BW Godalming Surrey	Apr 14, 2003	Dec 20, 2004	Secretary	Highview Latimer Road GU7 1BW Godalming Surrey		British		81402480001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 31, 2003	Apr 14, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
MEZHER, David Richard Bedford Park CR0 2AP Croydon 8 England	Jan 30, 2013	Jun 30, 2014	Director	Bedford Park CR0 2AP Croydon 8 England	England	British	1967-8	164206050001
OLIVER, Timothy Gerald Little Oak 25 Meadway KT10 9HG Esher Surrey	Apr 14, 2003	Dec 29, 2014	Director	Little Oak 25 Meadway KT10 9HG Esher Surrey	England	English	1961-2	69324310003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 31, 2003	Apr 14, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does PARABIS MANAGEMENT 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) Jan 19, 2016Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jan 19, 2016Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Apr 29, 2016Part of the property or undertaking has been released and no longer forms part of the charge (MR05) 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 MANAGEMENT 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
Benjamin J Browne 107 West Regent Street G2 2BA Glasgow	practitioner	107 West Regent Street G2 2BA Glasgow
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

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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