PARAMOUNT PROPERTY (KINETON) LIMITED

Overview

Company Name	PARAMOUNT PROPERTY (KINETON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05953501
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2006
Date of Cessation	Mar 30, 2010

Summary

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

What is the purpose of PARAMOUNT PROPERTY (KINETON) LIMITED?

(4521) /

Where is PARAMOUNT PROPERTY (KINETON) LIMITED located?

Registered Office Address	Needham & James House Bridgeway CV37 6YY Stratford Upon Avon Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for PARAMOUNT PROPERTY (KINETON) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for PARAMOUNT PROPERTY (KINETON) LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 15, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 08, 2009	Application to strike the company off the register	3 pages	DS01

May 16, 2009	legacy	3 pages	395

May 16, 2009	legacy	3 pages	395

May 01, 2009	Total exemption small company accounts made up to Mar 31, 2008	5 pages	AA

Oct 08, 2008	legacy	3 pages	363a

Sep 12, 2008	legacy	3 pages	395

Sep 09, 2008	legacy	3 pages	395

Dec 10, 2007	Total exemption small company accounts made up to Mar 31, 2007	5 pages	AA
Nov 30, 2007	legacy	2 pages	363a
May 16, 2007	legacy	5 pages	395
Feb 15, 2007	legacy	5 pages	395
Jan 09, 2007	legacy	1 pages	225
Dec 20, 2006	legacy	1 pages	287
Dec 19, 2006	legacy	5 pages	395
Dec 19, 2006	legacy	5 pages	395
Dec 19, 2006	legacy	6 pages	395
Oct 03, 2006	Incorporation	13 pages	NEWINC

View All Filings

Who are the officers of PARAMOUNT PROPERTY (KINETON) LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLACKMAN, Barry Robert Shenstone Ullenhall Lane Ullenhall B95 5PW Henley In Arden Warwickshire	Oct 03, 2006	Secretary	Shenstone Ullenhall Lane Ullenhall B95 5PW Henley In Arden Warwickshire		British			109691750001
BLACKMAN, Barry Robert Shenstone Ullenhall Lane Ullenhall B95 5PW Henley In Arden Warwickshire	Oct 03, 2006	Director	Shenstone Ullenhall Lane Ullenhall B95 5PW Henley In Arden Warwickshire	England	British	1951-9	Company Director	109691750001
JERVIS, David John Paul Lion House Goldicote Hall CF37 7NY Stratford Upon Avon Warwickshire	Oct 03, 2006	Director	Lion House Goldicote Hall CF37 7NY Stratford Upon Avon Warwickshire		British	1965-3	Company Director	110018720001

View Detailed Information on Officers and People with Significant Control

Does PARAMOUNT PROPERTY (KINETON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 08, 2009 Delivered On May 16, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a willowdene, banbury road, kineton t/no. WK426744 by way of fixed charge any other interest in the property, all rents, the proceeds of any insurance, all fixtures and fittings, plant and machinery all furniture furnishings, equipment tools and other goods kept at the property.
	Persons Entitled David John Paul Jervis
	Transactions May 16, 2009Registration of a charge (395)
Legal charge	Created On May 08, 2009 Delivered On May 16, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a willowdene, banbury road, kineton t/no. WK426744 by way of fixed charge any other interest in the property, all rents, the proceeds of any insurance, all fixtures and fittings, plant and machinery all furniture furnishings, equipment tools and other goods kept at the property.
	Persons Entitled Barry Robert Blackman
	Transactions May 16, 2009Registration of a charge (395)
Legal charge	Created On Sep 02, 2008 Delivered On Sep 12, 2008	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 8 lord grandison way banbury fixed equitable charge any goodwill of any business,flaoting charge all moveable plant machinery implements utensils furniture and equipment and other chattels see image for full details.
	Persons Entitled Principality Building Society
	Transactions Sep 12, 2008Registration of a charge (395)
Legal charge	Created On Sep 02, 2008 Delivered On Sep 09, 2008	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 8 lord grandison way banbury all fixtures and fittings,all the plant and machinery vehicles and computer equipment see image for full details.
	Persons Entitled G & C Finance PLC
	Transactions Sep 09, 2008Registration of a charge (395)
Charge over proceeds account	Created On May 14, 2007 Delivered On May 16, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All its right title and interest in the charged balance. See the mortgage charge document for full details.
	Persons Entitled G&C Finance PLC
	Transactions May 16, 2007Registration of a charge (395)
Charge over proceeds account	Created On Feb 09, 2007 Delivered On Feb 15, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charged balance being the balance from time to time on the charged account a/c no 10219332 s/c 16-31-26. see the mortgage charge document for full details.
	Persons Entitled G&C Finance PLC
	Transactions Feb 15, 2007Registration of a charge (395)
Legal charge	Created On Dec 12, 2006 Delivered On Dec 19, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The mortgaged property being land k/a willowdene, banbury road, kineton t/no WK426744, together with all buildings and fixtures, by way of fixed equitable charge the goodwill and floating charge all movable plant machinery implements utensils furniture and equipment and other chattel assets. See the mortgage charge document for full details.
	Persons Entitled Principality Building Society
	Transactions Dec 19, 2006Registration of a charge (395)
Legal charge	Created On Dec 12, 2006 Delivered On Dec 19, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property being f/h land at willowdene, banbury road, kineton t/no WK426744, and all fixtures and fittings, plant and machinery vehicles and computer equipment, all furniture furnishings equipment tools and other chattels and all rents receivable. See the mortgage charge document for full details.
	Persons Entitled G&C Finance PLC
	Transactions Dec 19, 2006Registration of a charge (395)
Debenture	Created On Dec 12, 2006 Delivered On Dec 19, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Registered land k/a willowdene, banbury road, kineton t/no WK426744, fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled G&C Finance PLC
	Transactions Dec 19, 2006Registration of a charge (395)

View Detailed Information on Charges

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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