PAISH CAPITAL LIMITED

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

    Company NamePAISH CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08606240
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PAISH CAPITAL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PAISH CAPITAL LIMITED located?

    Registered Office Address
    14 Queen Square
    BA1 2HN Bath
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAISH CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for PAISH CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 30, 2021

    18 pagesLIQ03

    Registered office address changed from Wormecliffe House Wormcliffe Lane Kingsdown Corsham Wiltshire SN13 8AR to 14 Queen Square Bath BA1 2HN on Feb 07, 2020

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 31, 2020

    LRESSP

    Satisfaction of charge 086062400001 in full

    1 pagesMR04

    Confirmation statement made on Jan 14, 2020 with updates

    4 pagesCS01

    Registration of charge 086062400001, created on May 24, 2019

    4 pagesMR01

    Confirmation statement made on Jan 14, 2019 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    10 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    9 pagesAA

    Appointment of Ms Susan Beverley Smyth as a director on Nov 24, 2017

    2 pagesAP01

    Confirmation statement made on Jul 11, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    9 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 100
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 11, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PAISH CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOFT, Pieter Johannes
    Queen Square
    BA1 2HN Bath
    14
    Director
    Queen Square
    BA1 2HN Bath
    14
    United KingdomDutchCompany Director148426590001
    SMYTH, Susan Beverley
    Wormecliffe Lane
    Kingsdown
    SN13 8AR Corsham
    Wormecliffe House
    Wiltshire
    United Kingdom
    Director
    Wormecliffe Lane
    Kingsdown
    SN13 8AR Corsham
    Wormecliffe House
    Wiltshire
    United Kingdom
    United KingdomBritishDirector240586680001

    Who are the persons with significant control of PAISH CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pieter Johannes Hooft
    Wormecliffe Lane
    Kingsdown
    SN13 8AR Corsham
    Wormecliffe House
    Wiltshire
    United Kingdom
    Apr 06, 2016
    Wormecliffe Lane
    Kingsdown
    SN13 8AR Corsham
    Wormecliffe House
    Wiltshire
    United Kingdom
    No
    Nationality: Dutch
    Country of Residence: United Kingdom
    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.

    Does PAISH CAPITAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 24, 2019
    Delivered On May 24, 2019
    Satisfied
    Brief description
    By way of legal mortgage the property known as flat 8, lamont house, lambridge street, bath, BA1 6RX (title number AU52935).
    Contains Negative Pledge: Yes
    Persons Entitled
    • Bath Investment and Building Society
    Transactions
    • May 24, 2019Registration of a charge (MR01)
    • Jan 29, 2020Satisfaction of a charge (MR04)

    Does PAISH CAPITAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2020Commencement of winding up
    Oct 15, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Frank Vinnicombe
    11c Kingsmead Square
    BA1 2AB Bath
    Avon
    practitioner
    11c Kingsmead Square
    BA1 2AB Bath
    Avon
    Simon Robert Haskew
    11c Kingsmead Square
    BA1 2AB Bath
    Avon
    practitioner
    11c Kingsmead Square
    BA1 2AB Bath
    Avon

    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