PAIG INVESTMENTS LIMITED
Overview
| Company Name | PAIG INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06417077 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PAIG INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PAIG INVESTMENTS LIMITED located?
| Registered Office Address | Kpmg Restucturing One Snowhill Snow Hill Queensway B4 6GH Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAIG INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RB INVESTMENTS PAIG LIMITED | Dec 03, 2007 | Dec 03, 2007 |
| GARLANDMIST LIMITED | Nov 05, 2007 | Nov 05, 2007 |
What are the latest accounts for PAIG INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for PAIG INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PAIG INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from C/O Sof Investments Ltd 8 Hanover Street London W1S 1YQ to Kpmg Restucturing One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on Feb 20, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Nov 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Jun 30, 2013 | 26 pages | AA | ||||||||||
Registered office address changed from * 8 Hanover Street London W1S 1YQ England* on Jan 28, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * C/O Royal Bank of Scotland Equity Finance 12Th Floor 135 Bishopsgate London EC2M 3UR* on Jan 28, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ian Mcgillivray as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Mcgillivray as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Julian Asquith as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Michael James Peter England as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alistair Stewart as a director | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2012 | 25 pages | AA | ||||||||||
Annual return made up to Nov 05, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Registered office address changed from * 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS United Kingdom* on Aug 01, 2012 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2011 | 29 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Nov 05, 2011 | 17 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Nov 05, 2010 | 18 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Nov 05, 2009 | 18 pages | RP04 | ||||||||||
Termination of appointment of William Devanney as a secretary | 1 pages | TM02 | ||||||||||
Current accounting period shortened from Dec 31, 2012 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Who are the officers of PAIG INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASQUITH, Julian | Director | One Snowhill Snow Hill Queensway B4 6GH Birmingham Kpmg Restucturing West Midlands | England | British | 148019420001 | |||||||||
| ENGLAND, Michael James Peter | Director | Bishopsgate 12th Floor EC2M 3UR London 135 England | United Kingdom | British | 241697400001 | |||||||||
| CUNNINGHAM, Angela Mary | Secretary | 26 Green Acres Park Hill CR0 5UW Croydon Surrey | British | 62801910001 | ||||||||||
| DEVANNEY, William Gerard | Secretary | Hillswood Drive Hillswood Business Park KT16 0RS Chertsey 3000 Surrey United Kingdom | British | 161954020001 | ||||||||||
| MCCASLIN, Stuart David, Mr | Secretary | Watchmoor Road GU15 3EX Camberley Watchmoor Point Surrey | British | 1824650002 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| PREMIUM AIRCRAFT INTERIORS GROUP LIMITED | Secretary | Watchmoor Road GU15 3EX Camberley Watchmoor Point Surrey |
| 154770070001 | ||||||||||
| DOLBY, Neil Christopher | Director | 15 Lily Close St Pauls Court W14 9YA London | British | 55735560001 | ||||||||||
| DUKE, Danny Andrew | Director | 1 Downsland Drive CM14 4JT Brentwood Essex | England | British | 125950180001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 147682410001 | |||||||||
| LEWIS, Eric James | Director | Watchmoor Road GU15 3EX Camberley Watchmoor Point Surrey | England | British | 75455450001 | |||||||||
| MCGILLIVRAY, Ian | Director | c/o Royal Bank Of Scotland Equity Finance Floor 135 Bishopsgate EC2M 3UR London 12th United Kingdom | United Kingdom | British | 49311540002 | |||||||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 | |||||||||
| STEWART, Alistair Duncan | Director | c/o Royal Bank Of Scotland Equity Finance Floor 135 Bishopsgate EC2M 3UR London 12th United Kingdom | United Kingdom | British | 128116940001 |
Does PAIG INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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