HAYWOODS PARADIGM DEVELOPMENTS LIMITED
Overview
| Company Name | HAYWOODS PARADIGM DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07061330 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAYWOODS PARADIGM DEVELOPMENTS LIMITED?
- (7011) /
Where is HAYWOODS PARADIGM DEVELOPMENTS LIMITED located?
| Registered Office Address | 5b Earlsfield Road SW18 3DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for HAYWOODS PARADIGM DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed from 247 Balham High Road London SW17 7BE United Kingdom on Dec 26, 2011 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Flat C 3 Earlsfield Road London SW18 3DB United Kingdom on Jan 13, 2011 | 1 pages | AD01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Oct 31, 2010 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Registered office address changed from C/O Evans Mockler Limited Highstone House 165 High Street Barnet Barnet EN5 5SU United Kingdom on Aug 16, 2010 | 1 pages | AD01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Appointment of Mr Clifford Herbertson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Mcvicar as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 21, 2009
| 2 pages | SH01 | ||||||||||
Appointment of Mr Piers Bingley as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Alex Bingley as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Alex Bingley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Rhys Evans as a director | 1 pages | TM01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HAYWOODS PARADIGM DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINGLEY, Alex | Secretary | Earlsfield Road SW18 3DB London 5b United Kingdom | 147808720001 | |||||||
| BINGLEY, Alexander Thomas Rodney | Director | Earlsfield Road SW18 3DB London 5b United Kingdom | United Kingdom | British | Director | 162024870001 | ||||
| BINGLEY, Piers Robert Glanville | Director | Earlsfield Road SW18 3DB London 5b United Kingdom | England | British | Director | 114400690002 | ||||
| HERBERTSON, Clifford | Director | School Lane North Benfleet SS12 9JL Wickford The Old Rectory Essex United Kingdom | United Kingdom | British | Director | 147811280001 | ||||
| MCVICAR, Michael | Director | High Street Whixley YO26 8AW York Oaklands United Kingdom | England | British | Director | 89682810001 | ||||
| EVANS, Rhys | Director | 165 High Street EN5 5SU Barnet Highstone House Herts United Kingdom | United Kingdom | British | Director | 73217220003 |
Does HAYWOODS PARADIGM DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Dec 23, 2010 Delivered On Dec 29, 2010 | Outstanding | Amount secured £230,000.00 due or to become due from the company to the chargee | |
Short particulars 223 valley road london t/no LN74720. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jan 29, 2010 Delivered On Apr 23, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 29, 2010 Delivered On Feb 17, 2010 | Outstanding | Amount secured £240,000 due or to become due from the company to the chargee | |
Short particulars F/H property k/a 223 valley road, london. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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