PARADISO NEWCASTLE LIMITED

PARADISO NEWCASTLE LIMITED

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

    Company NamePARADISO NEWCASTLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06068365
    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 PARADISO NEWCASTLE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is PARADISO NEWCASTLE LIMITED located?

    Registered Office Address
    Begbies Traynor Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARADISO NEWCASTLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for PARADISO NEWCASTLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pagesLIQ14

    Liquidators' statement of receipts and payments to May 16, 2019

    15 pagesLIQ03

    Registered office address changed from 1 Market Lane Newcastle upon Tyne Tyne & Wear NE1 6QQ to Begbies Traynor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Jun 12, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 17, 2018

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Total exemption full accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    6 pagesCS01

    Director's details changed for Giuseppe Fruttuoso on Oct 01, 2016

    2 pagesCH01

    Annual return made up to May 13, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 30
    SH01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 30
    SH01

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

    3 pagesAA

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

    3 pagesAA

    Annual return made up to May 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 30
    SH01

    Annual return made up to Jan 25, 2014 with full list of shareholders

    5 pagesAR01

    Director's details changed for Giuseppe Fruttuoso on Jan 01, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Jan 25, 2013 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Larbi Kaumoni as a director

    1 pagesTM01

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

    4 pagesAA

    Annual return made up to Jan 25, 2012 with full list of shareholders

    6 pagesAR01

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

    5 pagesAA

    Annual return made up to Jan 25, 2011 with full list of shareholders

    6 pagesAR01

    Who are the officers of PARADISO NEWCASTLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VINCENTI, Palmiro
    14 Regent Road
    Gosforth
    NE3 1ED Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    14 Regent Road
    Gosforth
    NE3 1ED Newcastle Upon Tyne
    Tyne & Wear
    British118761500001
    FRUTTUOSO, Giuseppe
    Watergate Buildings
    Quayside
    NE1 3RG Newcastle Upon Tyne
    Flat 14
    England
    Director
    Watergate Buildings
    Quayside
    NE1 3RG Newcastle Upon Tyne
    Flat 14
    England
    EnglandBritish119194470001
    VINCENTI, Palmiro
    14 Regent Road
    Gosforth
    NE3 1ED Newcastle Upon Tyne
    Tyne & Wear
    Director
    14 Regent Road
    Gosforth
    NE3 1ED Newcastle Upon Tyne
    Tyne & Wear
    EnglandBritish118761500001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    KAUMONI, Larbi
    72 Highfield Rise
    DH3 3UX Chester Le Street
    County Durham
    Director
    72 Highfield Rise
    DH3 3UX Chester Le Street
    County Durham
    EnglandBritish118761370001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PARADISO NEWCASTLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Palmiro Vincenti
    Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    Begbies Traynor
    Apr 06, 2016
    Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    Begbies Traynor
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Giuseppe Fruttuoso
    Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    Begbies Traynor
    Apr 06, 2016
    Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    Begbies Traynor
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does PARADISO NEWCASTLE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On May 16, 2007
    Delivered On May 30, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1-3 market lane newcastle upon tyne,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 30, 2007Registration of a charge (395)
    Debenture
    Created On Apr 17, 2007
    Delivered On Apr 20, 2007
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 20, 2007Registration of a charge (395)

    Does PARADISO NEWCASTLE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 17, 2018Commencement of winding up
    Jun 20, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerald Maurice Krasner
    Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    practitioner
    Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    Gillian Margaret Sayburn
    4th Floor Cathedral Buildings Dean Street
    NE1 1PG Newcastle Upon Tyne
    Tyne And Wear
    practitioner
    4th Floor Cathedral Buildings Dean Street
    NE1 1PG Newcastle Upon Tyne
    Tyne And Wear

    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