PARABIS HOLDINGS LIMITED

Overview

Company Name	PARABIS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06829577
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2009
Date of Cessation	Mar 06, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PARABIS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PARABIS HOLDINGS LIMITED located?

Registered Office Address	c/o ALIXPARTNERS The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of PARABIS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TRILLIAM HOLDINGS LIMITED	Feb 25, 2009	Feb 25, 2009

What are the latest accounts for PARABIS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for PARABIS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 06, 2018

Notice of move from Administration to Dissolution

30 pages

AM23

Jun 28, 2018

Administrator's progress report

31 pages

AM10

Dec 30, 2017

Administrator's progress report

33 pages

AM10

Nov 30, 2017

Notice of extension of period of Administration

4 pages

AM19

Jul 02, 2017

Administrator's progress report

34 pages

AM10

Jan 06, 2017

Administrator's progress report to Nov 22, 2016

33 pages

2.24B

Oct 05, 2016

Part of the property or undertaking has been released and no longer forms part of charge 2

5 pages

MR05

Aug 04, 2016

Notice of extension of period of Administration

1 pages

2.31B

Jun 27, 2016

Administrator's progress report to May 22, 2016

35 pages

2.24B

Apr 03, 2016

Statement of affairs with form 2.14B

6 pages

2.16B

Jan 15, 2016

Notice of deemed approval of proposals

1 pages

F2.18

Dec 29, 2015

Statement of administrator's proposal

111 pages

2.17B

Dec 01, 2015

Registered office address changed from Renaissance 12 Dingwall Road Croydon CR0 2NA to C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB on Dec 01, 2015

2 pages

AD01

Nov 30, 2015

Appointment of an administrator

1 pages

2.12B

Feb 25, 2015

Annual return made up to Feb 25, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2015	Statement of capital on Feb 25, 2015 Capital: GBP 25,516	SH01

Jan 15, 2015

Termination of appointment of Timothy Gerald Oliver as a director on Dec 29, 2014

1 pages

TM01

Dec 30, 2014

Full accounts made up to Mar 31, 2014

17 pages

Dec 22, 2014

Registered office address changed from 8 Bedford Park Croydon CR0 2AP to Renaissance 12 Dingwall Road Croydon CR0 2NA on Dec 22, 2014

1 pages

AD01

Jun 05, 2014

Appointment of Mr Jason Edward Powell as a director

2 pages

AP01

Feb 25, 2014

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2014	Statement of capital on Feb 25, 2014 Capital: GBP 25,516	SH01

Aug 01, 2013

Full accounts made up to Mar 31, 2013

17 pages

Mar 05, 2013

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

5 pages

AR01

Dec 07, 2012

Appointment of Robert Stewart Gray as a secretary

2 pages

AP03

Dec 07, 2012

Termination of appointment of Timothy Oliver as a secretary

1 pages

TM02

View All Filings

Who are the officers of PARABIS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAY, Robert Stewart Earles Meadow RH12 4HR Horsham 79 West Sussex England	Sep 11, 2012		Secretary	Earles Meadow RH12 4HR Horsham 79 West Sussex England				174213630001
POWELL, Jason Edward c/o Alixpartners 26 Spring Gardens M2 1AB Manchester The Zenith Building	Jun 02, 2014		Director	c/o Alixpartners 26 Spring Gardens M2 1AB Manchester The Zenith Building	United Kingdom	British	1969-11	186612120001
ROBERTS, John Timothy 32 Friars Stile Road TW10 6NE Richmond Surrey	Feb 25, 2009		Director	32 Friars Stile Road TW10 6NE Richmond Surrey	United Kingdom	British	1962-8	113394080001
OLIVER, Timothy Gerald 25 Meadway KT10 9HG Esher Little Oak United Kingdom	Feb 25, 2009	Sep 11, 2012	Secretary	25 Meadway KT10 9HG Esher Little Oak United Kingdom				136568660001
ADDYMAN, Nicholas James 26 Wandle Road SW17 7DW London	Feb 25, 2009	Sep 11, 2012	Director	26 Wandle Road SW17 7DW London	England	British	1967-1	110375830001
MCDOUGALL, Andrew Hugh Woodfield House Farm HG3 3JB Bishop Thornton	Feb 25, 2009	Sep 11, 2012	Director	Woodfield House Farm HG3 3JB Bishop Thornton	United Kingdom	British	1960-6	154167200001
OLIVER, Timothy Gerald Little Oak 25 Meadway KT10 9HG Esher Surrey	Feb 25, 2009	Dec 29, 2014	Director	Little Oak 25 Meadway KT10 9HG Esher Surrey	England	English	1961-2	69324310003

View Detailed Information on Officers and People with Significant Control

Does PARABIS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Cession and pledge in security	Created On Oct 26, 2012 Delivered On Nov 02, 2012	Outstanding	Amount secured All monies due or to become due from the company to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its shares and all its secured property see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (As Security Agent for the Secured Parties)
	Transactions Nov 02, 2012Registration of a charge (MG01)
Deed of accession and charge	Created On Sep 12, 2012 Delivered On Sep 20, 2012	Outstanding	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights, title and interest in insurance properties, all its goodwill and uncalled capital, all specified intellectual property, the benefit of all agreements, all trade debts at the accession date, all debts see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Sep 20, 2012Registration of a charge (MG01) Oct 05, 2016Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Debenture	Created On May 20, 2009 Delivered On Jun 09, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 09, 2009Registration of a charge (395) Sep 26, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does PARABIS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 23, 2015	Administration started
Dec 06, 2018	Administration ended

In administration

Name	Role	Address
Benjamin J Browne 107 West Regent Street G2 2BA Glasgow	practitioner	107 West Regent Street G2 2BA Glasgow
Anne Clare O'Keefe The Zenith Building, 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building, 26 Spring Gardens M2 1AB Manchester
Peter Mark Saville 26 Spring Gardens M2 1AB Manchester	practitioner	26 Spring Gardens M2 1AB Manchester

View Detailed Information on Insolvency Cases

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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