PARABIS GROUP LIMITED
Overview
| Company Name | PARABIS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07786269 |
| 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 PARABIS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PARABIS GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOODSTOCK TARGETCO LIMITED | Oct 27, 2011 | Oct 27, 2011 |
| HAMSARD 3266 LIMITED | Sep 26, 2011 | Sep 26, 2011 |
What are the latest accounts for PARABIS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for PARABIS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 22 pages | AM23 | ||||||||||
Administrator's progress report | 24 pages | AM10 | ||||||||||
Administrator's progress report | 23 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 4 pages | AM19 | ||||||||||
Administrator's progress report | 24 pages | AM10 | ||||||||||
Administrator's progress report to Nov 22, 2016 | 21 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 2 pages | 2.31B | ||||||||||
Administrator's progress report to May 22, 2016 | 23 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 29 pages | 2.17B | ||||||||||
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 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Timothy Gerald Oliver as a director on Dec 29, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 17 pages | AA | ||||||||||
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 | ||||||||||
Annual return made up to Sep 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Jason Edward Powell as a director | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed woodstock targetco LIMITED\certificate issued on 14/05/14 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Sep 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 17 pages | AA | ||||||||||
Who are the officers of PARABIS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Robert Stewart | Secretary | Earles Meadow RH12 4HR Horsham 79 West Sussex England | 174214440001 | |||||||||||
| POWELL, Jason Edward | Director | c/o Alixpartners 26 Spring Gardens M2 1AB Manchester The Zenith Building | United Kingdom | British | 186612120001 | |||||||||
| ROBERTS, John Timothy | Director | c/o Alixpartners 26 Spring Gardens M2 1AB Manchester The Zenith Building | United Kingdom | British | 113394080001 | |||||||||
| SSH SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 163288810001 | ||||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 83608220004 | |||||||||
| OLIVER, Timothy Gerald | Director | 12 Dingwall Road CR0 2NA Croydon Renaissance England | England | English | 69324310003 | |||||||||
| SSH DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 163288800001 |
Does PARABIS GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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Does PARABIS GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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