PARADIGM IFA COMPANY LIMITED

PARADIGM IFA COMPANY LIMITED

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

    Company NamePARADIGM IFA COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06784810
    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 PARADIGM IFA COMPANY LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is PARADIGM IFA COMPANY LIMITED located?

    Registered Office Address
    Paradigm House
    Brooke Court
    SK9 3ND Wilmslow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARADIGM IFA COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for PARADIGM IFA COMPANY 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

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 07, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Noel James Stubley as a director on Apr 30, 2018

    1 pagesTM01

    Appointment of Paul Edwards as a director on May 01, 2018

    2 pagesAP01

    Confirmation statement made on Jan 07, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Appointment of Mr Noel James Stubley as a director on Jan 08, 2016

    2 pagesAP01

    Annual return made up to Jan 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Mar 31, 2015

    2 pagesAA

    Termination of appointment of Anthony Jackson Morrow as a director on Nov 09, 2015

    1 pagesTM01

    Termination of appointment of Anthony Jackson Morrow as a secretary on Nov 09, 2015

    1 pagesTM02

    Annual return made up to Jan 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Mar 31, 2014

    3 pagesAA

    Registration of charge 067848100001, created on Oct 10, 2014

    33 pagesMR01
    Annotations
    DateAnnotation
    Oct 23, 2014Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

    Annual return made up to Jan 07, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Paul Henry Hogarth on Dec 18, 2013

    2 pagesCH01

    Director's details changed for Anthony Jackson Morrow on Dec 18, 2013

    2 pagesCH01

    Secretary's details changed for Anthony Jackson Morrow on Dec 18, 2013

    1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Who are the officers of PARADIGM IFA COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Paul
    Handforth
    SK9 3ND Wilmslow
    Paradigm House Lower Meadow Road
    Cheshire
    England
    Director
    Handforth
    SK9 3ND Wilmslow
    Paradigm House Lower Meadow Road
    Cheshire
    England
    EnglandBritishChief Financial Officer246085140001
    HOGARTH, Paul Henry
    Brooke Court
    SK9 3ND Wilmslow
    Paradigm House
    Director
    Brooke Court
    SK9 3ND Wilmslow
    Paradigm House
    United KingdomBritishDirector135503930001
    MORROW, Anthony Jackson
    Brooke Court
    SK9 3ND Wilmslow
    Paradigm House
    Secretary
    Brooke Court
    SK9 3ND Wilmslow
    Paradigm House
    British139563920001
    MORROW, Anthony Jackson
    Brooke Court
    SK9 3ND Wilmslow
    Paradigm House
    Director
    Brooke Court
    SK9 3ND Wilmslow
    Paradigm House
    EnglandBritishCompany Director139563920001
    STUBLEY, Noel James
    Brooke Court
    SK9 3ND Wilmslow
    Paradigm House
    Director
    Brooke Court
    SK9 3ND Wilmslow
    Paradigm House
    United KingdomBritishCompany Director168464070001

    Who are the persons with significant control of PARADIGM IFA COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brooke Court
    SK9 3ND Wilmslow
    Paradigm House
    Cheshire
    United Kingdom
    Apr 06, 2016
    Brooke Court
    SK9 3ND Wilmslow
    Paradigm House
    Cheshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08153291
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does PARADIGM IFA COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 10, 2014
    Delivered On Oct 22, 2014
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Oct 22, 2014Registration of a charge (MR01)

    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