PAULA DESIGNS LIMITED

Overview

Company Name	PAULA DESIGNS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05058395
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2004
Date of Cessation	Feb 16, 2022

Summary

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

What is the purpose of PAULA DESIGNS LIMITED?

Manufacture of jewellery and related articles (32120) / Manufacturing

Where is PAULA DESIGNS LIMITED located?

Registered Office Address	93 Tabernacle Street EC2A 4BA London
Undeliverable Registered Office Address	No

What were the previous names of PAULA DESIGNS LIMITED?

Previous Company Names
Company Name	From	Until
WSM 102 LIMITED	Feb 27, 2004	Feb 27, 2004

What are the latest accounts for PAULA DESIGNS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for PAULA DESIGNS LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 16, 2021

Return of final meeting in a creditors' voluntary winding up

27 pages

LIQ14

Jun 08, 2021

Liquidators' statement of receipts and payments to Apr 01, 2021

15 pages

LIQ03

May 27, 2020

Liquidators' statement of receipts and payments to Apr 01, 2020

18 pages

LIQ03

Sep 07, 2019

Liquidators' statement of receipts and payments to Apr 01, 2019

18 pages

LIQ03

May 24, 2019

Registered office address changed from 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG to 93 Tabernacle Street London EC2A 4BA on May 24, 2019

2 pages

AD01

Sep 06, 2018

Liquidators' statement of receipts and payments to Apr 01, 2018

20 pages

LIQ03

Jan 06, 2018

Appointment of a voluntary liquidator

1 pages

600

Jan 06, 2018

Removal of liquidator by court order

10 pages

LIQ10

Jun 07, 2017

Liquidators' statement of receipts and payments to Apr 01, 2017

15 pages

4.68

Sep 08, 2016

Liquidators' statement of receipts and payments to Apr 01, 2016

16 pages

4.68

Jul 21, 2016

Insolvency court order

Court order insolvency:C.O. To remove Liquidator

12 pages

LIQ MISC OC

Jul 21, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jun 09, 2015

Liquidators' statement of receipts and payments to Apr 01, 2015

13 pages

4.68

Apr 11, 2014

Registered office address changed from * Unit 1 Hurlington Business Park Sulivan Road London SW6 3DU* on Apr 11, 2014

2 pages

AD01

Apr 10, 2014

Statement of affairs with form 4.19

8 pages

4.20

Apr 10, 2014

Appointment of a voluntary liquidator

1 pages

600

Apr 10, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 24, 2013

Total exemption small company accounts made up to Dec 31, 2012

6 pages

Mar 22, 2013

Annual return made up to Feb 27, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 22, 2013	Statement of capital on Mar 22, 2013 Capital: GBP 50	SH01

May 16, 2012

Total exemption small company accounts made up to Dec 31, 2011

6 pages

Mar 26, 2012

Annual return made up to Feb 27, 2012 with full list of shareholders

5 pages

AR01

Jun 15, 2011

Total exemption full accounts made up to Dec 31, 2010

12 pages

Feb 28, 2011

Annual return made up to Feb 27, 2011 with full list of shareholders

5 pages

AR01

Apr 30, 2010

Total exemption full accounts made up to Dec 31, 2009

12 pages

View All Filings

Who are the officers of PAULA DESIGNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOREK, Clayton Neil 3 St Stephens Gardens TW1 2LT St Margarets Middlesex	Jun 03, 2009		Secretary	3 St Stephens Gardens TW1 2LT St Margarets Middlesex		British		53691330003
BOREK, Clayton Neil 3 St Stephens Gardens TW1 2LT St Margarets Middlesex	Feb 27, 2004		Director	3 St Stephens Gardens TW1 2LT St Margarets Middlesex	United Kingdom	British	1963-9	53691330003
BOREK, Paul Leon 14 Sheen Park TW9 1UW Richmond Surrey	Feb 27, 2004		Director	14 Sheen Park TW9 1UW Richmond Surrey	United Kingdom	British	1958-12	30612670003
BOREK, Andrew Lucian 30 Thornton Road Wimbledon SW19 4NG London	Feb 27, 2004	Sep 03, 2009	Secretary	30 Thornton Road Wimbledon SW19 4NG London		British		30612640003
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Feb 27, 2004	Feb 27, 2004	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
BOREK, Andrew Lucian 30 Thornton Road Wimbledon SW19 4NG London	Feb 27, 2004	Sep 03, 2009	Director	30 Thornton Road Wimbledon SW19 4NG London	England	British	1965-3	30612640003
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Feb 27, 2004	Feb 27, 2004	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Does PAULA DESIGNS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Dec 02, 2008 Delivered On Dec 06, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 82550670 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 06, 2008Registration of a charge (395)
Fixed and floating charge	Created On Apr 01, 2004 Delivered On Apr 03, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Apr 03, 2004Registration of a charge (395)
Debenture	Created On Mar 29, 2004 Delivered On Apr 02, 2004	Outstanding	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 Apr 02, 2004Registration of a charge (395)

View Detailed Information on Charges

Does PAULA DESIGNS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 02, 2014	Commencement of winding up
Feb 16, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Grant Pegg 5-6 The Courtyard East Park RH10 6AG Crawley West Sussex	practitioner	5-6 The Courtyard East Park RH10 6AG Crawley West Sussex	Apr 02, 2014	Jun 24, 2016
Graham Petersen 5-6 The Courtyard East Park Crawley West Sussex	practitioner	5-6 The Courtyard East Park Crawley West Sussex	Apr 02, 2014	Nov 20, 2017
Carrie James 5-6 The Courtyard East Park RH10 6AG Crawley West Sussex	practitioner	5-6 The Courtyard East Park RH10 6AG Crawley West Sussex	Nov 20, 2017

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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