PARADISO NEWCASTLE LIMITED
Overview
| Company Name | PARADISO NEWCASTLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06068365 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for PARADISO NEWCASTLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for PARADISO NEWCASTLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 16, 2019 | 15 pages | LIQ03 | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs | 8 pages | LIQ02 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Giuseppe Fruttuoso on Oct 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jan 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Giuseppe Fruttuoso on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Larbi Kaumoni as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of PARADISO NEWCASTLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VINCENTI, Palmiro | Secretary | 14 Regent Road Gosforth NE3 1ED Newcastle Upon Tyne Tyne & Wear | British | 118761500001 | ||||||
| FRUTTUOSO, Giuseppe | Director | Watergate Buildings Quayside NE1 3RG Newcastle Upon Tyne Flat 14 England | England | British | 119194470001 | |||||
| VINCENTI, Palmiro | Director | 14 Regent Road Gosforth NE3 1ED Newcastle Upon Tyne Tyne & Wear | England | British | 118761500001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| KAUMONI, Larbi | Director | 72 Highfield Rise DH3 3UX Chester Le Street County Durham | England | British | 118761370001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of PARADISO NEWCASTLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Palmiro Vincenti | Apr 06, 2016 | Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne Begbies Traynor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Giuseppe Fruttuoso | Apr 06, 2016 | Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne Begbies Traynor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does PARADISO NEWCASTLE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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Does PARADISO NEWCASTLE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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