PALADONE INTERNATIONAL LIMITED
Overview
| Company Name | PALADONE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10202975 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PALADONE INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PALADONE INTERNATIONAL LIMITED located?
| Registered Office Address | C/O Rrs, S&W Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place SO15 2BG Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALADONE INTERNATIONAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2021 |
What is the status of the latest confirmation statement for PALADONE INTERNATIONAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 24, 2025 |
| Next Confirmation Statement Due | Feb 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2024 |
| Overdue | Yes |
What are the latest filings for PALADONE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Removal of liquidator by court order | 14 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 15 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to May 01, 2025 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to C/O Rrs, S&W Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on May 15, 2025 | 3 pages | AD01 | ||||||||||
Registered office address changed from Apex House Dolphin Way Shoreham-by-Sea West Sussex BN43 6NZ United Kingdom to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on May 14, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 102029750004 in full | 1 pages | MR04 | ||||||||||
Statement of capital on May 02, 2024
| 13 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 24, 2024 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Graeme Carr as a director on Mar 26, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Nicola Calladine as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 24, 2023 with updates | 7 pages | CS01 | ||||||||||
Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of David Welsh as a director on Dec 13, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jim Downey as a director on Dec 13, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 24, 2022 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mr Graeme Carr on Dec 01, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Stephen Robert Fleming as a director on Jan 04, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Welsh as a director on Jan 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steve Fleming as a secretary on Jan 04, 2022 | 1 pages | TM02 | ||||||||||
Who are the officers of PALADONE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLADINE, Nicola Jayne | Director | 4th Floor Cumberland House 15-17 Cumberland Place SO15 2BG Southampton C/O Rrs, S&W Partners Llp | United Kingdom | British | 307308190001 | |||||
| DOWNEY, Jim | Director | Dolphin Way BN43 6NZ Shoreham-By-Sea Apex House West Sussex United Kingdom | England | British | 303243810001 | |||||
| DAVISON, Lawrence | Secretary | Dolphin Way BN43 6NZ Shoreham-By-Sea Apex House West Sussex United Kingdom | 208570430001 | |||||||
| FLEMING, Steve | Secretary | Clandon Road Send GU23 7LA Woking Branches England | 238253100001 | |||||||
| BARBOUR-SMITH, James Kenneth Alexander | Director | Dolphin Way BN43 6NZ Shoreham-By-Sea Apex House West Sussex United Kingdom | England | British | 166106950001 | |||||
| BRUNING, Christian Lewis | Director | Dolphin Way BN43 6NZ Shoreham-By-Sea Apex House West Sussex United Kingdom | England | British | 96365150002 | |||||
| CALLADINE, Nicola Jayne | Director | Dolphin Way BN43 6NZ Shoreham-By-Sea Apex House West Sussex United Kingdom | England | English | 198951870001 | |||||
| CARR, Graeme | Director | Dolphin Way BN43 6NZ Shoreham-By-Sea Apex House West Sussex United Kingdom | United Kingdom | British | 68071180006 | |||||
| DAVISON, Lawrence | Director | Dolphin Way BN43 6NZ Shoreham-By-Sea Apex House West Sussex United Kingdom | United Kingdom | British | 161724450001 | |||||
| FLEMING, Stephen Robert | Director | Dolphin Way BN43 6NZ Shoreham-By-Sea Apex House West Sussex United Kingdom | England | English | 132118500001 | |||||
| LE BOUEDEC, Yann | Director | Dolphin Way BN43 6NZ Shoreham-By-Sea Apex House West Sussex United Kingdom | England | British | 168245120002 | |||||
| MEEKS, Gavin Jeffrey | Director | Dolphin Way BN43 6NZ Shoreham-By-Sea Apex House West Sussex United Kingdom | England | English | 198952200001 | |||||
| PATEL, Aylesh Kumar | Director | Dolphin Way BN43 6NZ Shoreham-By-Sea Apex House West Sussex United Kingdom | United Kingdom | British | 247114650001 | |||||
| TAYLOR, Mark Robert | Director | Dolphin Way BN43 6NZ Shoreham-By-Sea Apex House West Sussex United Kingdom | England | English | 175837760001 | |||||
| WELSH, David | Director | Dolphin Way BN43 6NZ Shoreham-By-Sea Apex House West Sussex United Kingdom | England | British | 215312730001 |
Who are the persons with significant control of PALADONE INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Paladone Holdings Limited | Apr 25, 2018 | Dolphin Way BN43 6NZ Shoreham-By-Sea Apex House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Yann Le Bouedec | Jun 30, 2016 | Dolphin Way BN43 6NZ Shoreham-By-Sea Apex House West Sussex United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Graeme Carr | Jun 30, 2016 | Dolphin Way BN43 6NZ Shoreham-By-Sea Apex House West Sussex United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Does PALADONE INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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