PARAMOUNT PROPERTY (TODENHAM ROAD) LIMITED

PARAMOUNT PROPERTY (TODENHAM ROAD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePARAMOUNT PROPERTY (TODENHAM ROAD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06181891
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARAMOUNT PROPERTY (TODENHAM ROAD) LIMITED?

    • (4521) /

    Where is PARAMOUNT PROPERTY (TODENHAM ROAD) LIMITED located?

    Registered Office Address
    C/O Needham And James Llp
    Needham And James House
    CV37 6YY Bridgeway, Stratford Uponavon
    Warwickshire
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    2 pages88(2)R

    legacy

    7 pages395

    legacy

    11 pages395

    legacy

    5 pages395

    Incorporation

    13 pagesNEWINC

    Who are the officers of PARAMOUNT PROPERTY (TODENHAM ROAD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JERVIS, David John Paul
    Goldicote Hall
    Goldicote
    CV37 7NY Stratford Upon Avon
    Warwickshire
    Secretary
    Goldicote Hall
    Goldicote
    CV37 7NY Stratford Upon Avon
    Warwickshire
    British74037610001
    BLACKMAN, Barry Robert
    Shenstone
    Ullenhall Lane Ullenhall
    B95 5PW Henley In Arden
    Warwickshire
    Director
    Shenstone
    Ullenhall Lane Ullenhall
    B95 5PW Henley In Arden
    Warwickshire
    EnglandBritishDirector109691750001
    JERVIS, David John Paul
    Goldicote Hall
    Goldicote
    CV37 7NY Stratford Upon Avon
    Warwickshire
    Director
    Goldicote Hall
    Goldicote
    CV37 7NY Stratford Upon Avon
    Warwickshire
    BritishDirector74037610001

    Does PARAMOUNT PROPERTY (TODENHAM ROAD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Second legal charge
    Created On May 31, 2007
    Delivered On Jun 08, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land and buildings k/a beeches and struan todenham road moreton in marsh t/no's GR283243 and GR100233 fixed charge all existing and future copyright and all other intellectual property rights in the plans drwaing elevations specifications working papers layouts designs sales literature sales brouchures and all other like matters used in conection with the property. See the mortgage charge document for full details.
    Persons Entitled
    • Cala Management Limited
    Transactions
    • Jun 08, 2007Registration of a charge (395)
    Debenture
    Created On May 31, 2007
    Delivered On Jun 06, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever 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 Governor and Company of the Bank of Scotland
    Transactions
    • Jun 06, 2007Registration of a charge (395)
    Legal charge
    Created On May 31, 2007
    Delivered On Jun 06, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land at the beeches and struan todenham road moreton-in-marsh gloucestershire t/n GR283243 and GR100233. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 06, 2007Registration of a charge (395)

    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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