UMBRELLA PARAPLUS LIMITED
Overview
| Company Name | UMBRELLA PARAPLUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07455993 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UMBRELLA PARAPLUS LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is UMBRELLA PARAPLUS LIMITED located?
| Registered Office Address | RSM RESTRUCTURING ADVISORY LLP 9th Floor 3 Hardman Street M3 3HF Spinningfields |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UMBRELLA PARAPLUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for UMBRELLA PARAPLUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Termination of appointment of Andrew David Preston as a director on Jan 05, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frederick Karl Minturn as a director on Dec 23, 2021 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to May 06, 2021 | 16 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 13 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to May 06, 2020 | 20 pages | LIQ03 | ||||||||||
Registered office address changed from Booths Park 1 Chelford Road Knutsford WA16 8GS to 9th Floor 3 Hardman Street Spinningfields M3 3HF on Feb 17, 2020 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS to Booths Park 1 Chelford Road Knutsford WA16 8GS on May 29, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Satisfaction of charge 074559930002 in full | 4 pages | MR04 | ||||||||||
Appointment of Mr Frederick Karl Minturn as a director on Jan 31, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sam Del Mar as a director on Jan 31, 2018 | 2 pages | AP01 | ||||||||||
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 25, 2016 | 22 pages | AA | ||||||||||
Termination of appointment of Shaun Webb as a director on Jan 15, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Johannes Hulsken as a secretary on Jan 13, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Who are the officers of UMBRELLA PARAPLUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEL MAR, Sam Richard | Director | 3 Hardman Street M3 3HF Spinningfields 9th Floor | United Kingdom | British | 242886860001 | |||||
| FARMER, Paul John | Secretary | Moseley Hall Farm, Chelford Road WA16 8RB Knutsford The Old Shippon Cheshire United Kingdom | 156057930001 | |||||||
| HULSKEN, James Johannes | Secretary | Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire England | 177474990001 | |||||||
| TULLY, Joe | Secretary | Moseley Hall Farm Chelford Road WA16 8RB Knutsford The Old Shippon Cheshire United Kingdom | British | 163710830001 | ||||||
| MCDONALD, Phil | Director | Moseley Hall Farm Chelford Road WA16 8RB Knutsford The Old Shippon Cheshire Uk | England | British | 81120160001 | |||||
| MINTURN, Frederick Karl | Director | 3 Hardman Street M3 3HF Spinningfields 9th Floor | United States | American | 229585020002 | |||||
| PRESTON, Andrew David | Director | 3 Hardman Street M3 3HF Spinningfields 9th Floor | United Kingdom | British | 214671840001 | |||||
| SANDERS, Matthew William | Director | Moseley Hall Farm, Chelford Road WA16 8RB Knutsford The Old Shippon Cheshire United Kingdom | United Kingdom | British | 77862850005 | |||||
| WEBB, Shaun | Director | Moseley Hall Farm Chelford Road WA16 8RB Knutsford The Old Shippon Cheshire Uk | England | British | 87224020004 |
Who are the persons with significant control of UMBRELLA PARAPLUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paraplus (Holdings) Limited | Apr 06, 2016 | Chelford Road WA16 8GS Knutsford Booths Park 1 England | No | ||||||||||
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Natures of Control
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Does UMBRELLA PARAPLUS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 19, 2016 Delivered On Sep 26, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 19, 2016 Delivered On Sep 22, 2016 | Satisfied | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 16, 2013 Delivered On Jan 19, 2013 | Outstanding | Amount secured All monies due or to become due from the company to the group members (or any of them) on any account whatsoever | |
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
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Transactions
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Does UMBRELLA PARAPLUS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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