PARAMOUNT LIMITED
Visión general
| Nombre de la empresa | PARAMOUNT LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01934366 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de PARAMOUNT LIMITED?
- (9305) /
¿Dónde se encuentra PARAMOUNT LIMITED?
| Dirección de la sede social | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de PARAMOUNT LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| PARAMOUNT P.L.C. | 22 feb 1989 | 22 feb 1989 |
| SILVER BEAR P.L.C. | 29 jul 1985 | 29 jul 1985 |
¿Cuáles son las últimas cuentas de PARAMOUNT LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 02 ene 2011 |
¿Cuáles son las últimas presentaciones para PARAMOUNT LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Informe de progreso del administrador hasta 13 nov 2013 | 17 páginas | 2.24B | ||||||||||
Aviso de cambio de la administración a la disolución el 13 nov 2013 | 17 páginas | 2.35B | ||||||||||
Informe de progreso del administrador hasta 22 abr 2013 | 16 páginas | 2.24B | ||||||||||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||||||||||
Informe de progreso del administrador hasta 18 oct 2012 | 17 páginas | 2.24B | ||||||||||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||||||||||
Informe de progreso del administrador hasta 22 may 2012 | 39 páginas | 2.24B | ||||||||||
Notificación de la aprobación presunta de las propuestas | 1 páginas | F2.18 | ||||||||||
Declaración de la propuesta del administrador | 61 páginas | 2.17B | ||||||||||
Declaración de asuntos con el formulario 2.14B | 6 páginas | 2.16B | ||||||||||
Domicilio social registrado cambiado de 8-10 Grosvenor Gardens London SW1W 0DH el 05 dic 2011 | 2 páginas | AD01 | ||||||||||
Nombramiento de un administrador | 1 páginas | 2.12B | ||||||||||
Comptes annuels modifiés établis au 02 ene 2011 | 14 páginas | AAMD | ||||||||||
legacy | 10 páginas | MG01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 02 ene 2011 | 7 páginas | AA | ||||||||||
Nombramiento de Mr Stephen Rushworth Smith como director | 3 páginas | AP01 | ||||||||||
Cese del nombramiento de William Rollason como director | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 15 mar 2011 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||
| ||||||||||||
Cese del nombramiento de Matthew Emerson como director | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr William Rollason como director | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr Simon George Rowe como director | 2 páginas | AP01 | ||||||||||
Exercice comptable en cours prolongé du 29 jun 2010 au 29 dic 2010 | 1 páginas | AA01 | ||||||||||
Cese del nombramiento de Mark Phillips como director | 2 páginas | TM01 | ||||||||||
Nombramiento de Matthew Charles Emerson como director | 3 páginas | AP01 | ||||||||||
¿Quiénes son los directivos de PARAMOUNT LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWE, Simon George | Director | 1 Little New Street EC4A 3TR London Hill House | England | British | 68119020002 | |||||
| SMITH, Stephen Rushworth | Director | Hatton Garden EC1N 8LE London 63-66 | United Kingdom | British | 6894950002 | |||||
| DANGERFIELD, John | Secretario | Pulford Place Wrexham Road CH4 9DG Pulford Cheshire | British | 117743550001 | ||||||
| DARWIN, Richard James | Secretario | 25 Meadow Road KT10 0RZ Claygate Surrey | British | 148079910001 | ||||||
| HILL, Peter Martin | Secretario | Silver Crescent W4 5SE London 8a | British | 130983750001 | ||||||
| JACKSON, Graham Michael, Dr | Secretario | Maesmor Hall Maerdy LL21 0NS Corwen Clwyd | British | 20761790001 | ||||||
| PINCUS, Barry Martin | Secretario | 19 Willifield Way NW11 7XU London | British | 46444010002 | ||||||
| BARBOUR, Anthony George | Director | Bolesworth Castle Tattenhall CH3 9HQ Chester | British | 1448620001 | ||||||
| BASING, Nicholas Andrew | Director | John Watkin Close KT19 7LW Epsom 4 Surrey | England | British | 140766360001 | |||||
| BRAMLEY, Michael Lloyd | Director | 53 Spring Lane Burn Bridge HG3 1NP Harrogate North Yorkshire | United Kingdom | British | 46914100003 | |||||
| D'ARCY, Lynne | Director | 5 Winwick Park Avenue WA2 8XB Warrington Cheshire | United Kingdom | British | 106840540001 | |||||
| DANGERFIELD, John | Director | Pulford Place Wrexham Road CH4 9DG Pulford Cheshire | British | 117743550001 | ||||||
| DARWIN, Richard James | Director | 25 Meadow Road KT10 0RZ Claygate Surrey | United Kingdom | British | 148079910001 | |||||
| DAVIES, Paul | Director | Greenacres Tamarix Close,Gedling NG4 4AJ Nottingham | British | 5020990002 | ||||||
| DICKSON, Leslie Cranstoun | Director | 10 Uplands Delamere Park Cuddington CW8 2XL Northwich Cheshire | British | 25070870001 | ||||||
| ELMAN, Ralph | Director | 1 Bickenhall Mansions Bickenhall Street W1U 6BP London | British | 80068050001 | ||||||
| EMERSON, Matthew Charles | Director | Grosvenor Gardens SW1W 0DH London 8 | England | British | 61777750002 | |||||
| FRYER, John Malcolm | Director | Old Stores 34a Ribchester Road BB1 9HU Blackburn Lancashire | British | 44961580001 | ||||||
| HILL, Peter Martin | Director | Silver Crescent W4 5SE London 8a | England | British | 130983750001 | |||||
| HUDD, David Leslie | Director | 97 Gunterstone Road W14 9BT London | England | British | 26032950002 | |||||
| JONES, Leonard Edward | Director | 82 Royal Arch Apartments The Mailbox B1 1RB Birmingham West Midlands | British | 76599820001 | ||||||
| KING, William James | Director | Springwood House Birch Heath Lane, Christleton CH3 7AP Chester Cheshire | British | 64187110004 | ||||||
| LAWSON, Carole Mary | Director | 34 Moss Bank Road WA11 7DE St Helens Merseyside | British | 48885070001 | ||||||
| LUNN, George Michael | Director | Fairmount 17 Ledcameroch Road G61 4AB Bearsden Glasgow Dunbartonshire | United Kingdom | British | 194960002 | |||||
| MEARNS, Alexander | Director | 1 Windsor Road Crosby L23 7TR Liverpool Merseyside | British | 35737020002 | ||||||
| MILLS, Christopher Harwood Bernard | Director | Cliveden Place SW1W 8LA London 10 | England | British | 35557050001 | |||||
| MILLS, Christopher Harwood Bernard | Director | Cliveden Place SW1W 8LA London 10 | England | British | 35557050001 | |||||
| MORTON, Brian George | Director | 37 Meadow Vale Outwood WF1 3TD Wakefield West Yorkshire | British | 22731400001 | ||||||
| NAGGAR, Guy Anthony | Director | Avenue Road NW8 6HR London 61 | United Kingdom | Italian | 1496660001 | |||||
| NEILL, Ian Smeeton | Director | 22 Boxgrove Avenue GU1 1XG Guildford Surrey | United Kingdom | British | 6744750002 | |||||
| PHILLIPS, Mark Randall | Director | Scotts Cottage Scots Lane MK18 2HX Adstock Buckinghamshire | United Kingdom | British | 80508130001 | |||||
| PRICE, Robert Dennis | Director | Otters Bank Farm Fishpool Lane Delamere CW8 2HP Tarporley Cheshire | British | 22672440001 | ||||||
| ROE, Neil Clifford | Director | Wind Hill Church Road Thornton In Craven BD23 3TN Skipton North Yorkshire | United Kingdom | British | 100873710001 | |||||
| ROLLASON, William | Director | 8-10 Grosvenor Gardens London SW1W 0DH | United Kingdom | British | 140347580001 | |||||
| STANDING, Peter Heaton | Director | 16 Hob Hey Lane Culcheth WA3 4NQ Warrington Cheshire | British | 23728590001 |
¿Tiene PARAMOUNT LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A supplemental security, accession and confirmation deed | Creado el 22 sept 2011 Entregado el 28 sept 2011 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The chargor, with full title guarantee, in favour of the security trustee (as trustee for the finance parties), hereby respectively charged on the terms set out in the relevant charging clause of the relevant security documents its assets as more specifically referred to in the relevant security documents, the secured liabilities see image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 17 jul 2009 Entregado el 27 jul 2009 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 28 sept 2006 Entregado el 05 oct 2006 | Pendiente | Cantidad garantizada All monies due or to become due from each security provider to the senior finance parties and the mezzanine finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 30 ago 2005 Entregado el 02 sept 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any obligor to the junior finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 20 may 2005 Entregado el 27 may 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 14 abr 2003 Entregado el 29 abr 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 09 nov 1998 Entregado el 17 nov 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción (I) afon goch inn,flintshire;wa 642065;(ii) anchor inn,north shropshire; sl 55332;(iii) aston arms,vale royal,cheshire; ch 348040 plus 104 other properties listed on schedule;all plant,machinery,fixtures/fittings,furniture,equipment,etc thereon; the goodwill of business and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 09 nov 1998 Entregado el 17 nov 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Assignment of life policy | Creado el 07 ene 1997 Entregado el 23 ene 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the loan agreement and any of the "security documents" (as defined in the assignment) | |
Breve descripción The policy numbered jgn 13988 dated 7TH january 1997 in an amount of £250,000 on the life of paul davies issued through J.D.bassett and others and all monies (including claims profits and bonuses ) payable thereunder and all other rights of the company therein. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 09 feb 1996 Entregado el 10 feb 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H the bogie steamliner 81 salisbury street liverpool t/n MS355754 and by way of fixed charge all buildings and other structures any goodwill all plant machinery and other chattels the rental sums the proceeds of any claim under any insurance policy and by way of floating charge all unattached plant machinery and chattels. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Charge over sale proceeds account | Creado el 02 mar 1995 Entregado el 21 mar 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the loan agreement (as defined) | |
Breve descripción The sale proceeds account no.01539664 Opened in the books of the bank of scotland and all monies constituting the balance to the credit of the account. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Fixed charge | Creado el 14 feb 1995 Entregado el 17 feb 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee secured by any interest rate agreement and the loan agreement dated 24TH may 1994 | |
Breve descripción The spiral staircase old hall street liverpool together with any proceeds of insurance & all rents the benefit of all securities & guarantees & all interest due in respect thereof. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Fixed charge | Creado el 19 dic 1994 Entregado el 06 ene 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under any interest rate agreement and the loan agreement dated 24TH may 1994 | |
Breve descripción Bleak house 127, 129, 131 & 133 park hill road & 87, 89, 91 & 93 cockburn street liverpool with the proceeds of any sale the rents the benefit of all guarantees. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Fixed charge | Creado el 19 dic 1994 Entregado el 06 ene 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under any interest rate agreement and the loan agreement dated 24TH may 1994 | |
Breve descripción The derby arms 365/367 mill street liverpool with the proceeds of any insurance the rents the benefit of all guarantees. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Fixed charge | Creado el 19 dic 1994 Entregado el 06 ene 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under any interest rate agreement and the loan agreement dated 24TH may 1994 | |
Breve descripción The new inn peasley cross lane st helens lancs and the proceeds of any insurance the rents & benefit of all guarantees. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Fixed charge | Creado el 19 dic 1994 Entregado el 06 ene 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under any interest rate agreement and the loan agreement dated 24TH may 1994 | |
Breve descripción Mount vernon 1 irvine street liverpool with the proceeds of any insurance the rents & benefit of all guarantees. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Fixed charge | Creado el 19 dic 1994 Entregado el 06 ene 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under any interest rate agreement and the loan agreement dated 24TH may 1994 | |
Breve descripción The poste house 23 cumberland street liverpool with the proceeds of any insurance all rents the benefit of all guarantees. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Fixed charge | Creado el 19 dic 1994 Entregado el 06 ene 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under any interest rate agreement and the loan agreement dated 24TH may 1994 | |
Breve descripción The globe inn 44 park road liverpool with the proceeds of any insurance all rents & benefit of all guarantees. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Fixed charge | Creado el 19 dic 1994 Entregado el 06 ene 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under any interest rate agreement and the loan agreement dated 24TH may 1994 | |
Breve descripción The leasowe castle 1 demesne street seacombe wallasey wirral merseyside with any proceeds of insurance all rents & the benefit of all guarantees. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Fixed charge | Creado el 19 dic 1994 Entregado el 06 ene 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under any interest rate agreement and the loan agreement dated 24TH may 1994 | |
Breve descripción The salvation 199 walton road liverpool with the proceeds of any insurance the benefit of all guarantees all rents. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Fixed charge | Creado el 19 dic 1994 Entregado el 06 ene 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under any interest rate agreement and the loan agreement dated 24TH may 1994 | |
Breve descripción The sun inn 43/45 mill lane macclesfield cheshire and the proceeds of any insurance all rents the benefit of all guarantees. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Fixed charge | Creado el 19 dic 1994 Entregado el 06 ene 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under any interest rate agreement and the loan agreement dated 24TH may 1994 | |
Breve descripción The smithfield 1062 ashton old road openshaw manchester with the proceeds of any insurance all rents & the benefit of all guarantees. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Fixed charge | Creado el 19 dic 1994 Entregado el 06 ene 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under any interest rate agreement and the loan agreement dated 24TH may 1994 | |
Breve descripción Owd kitts 14 glodwick oldham gtr manchester with any proceeds of any insurance the benefit of all guarantees. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Fixed charge | Creado el 23 nov 1994 Entregado el 08 dic 1994 | Satisfecho en su totalidad | Cantidad garantizada £96,000 due or to become due from the company to the chargee | |
Breve descripción The rubber duck 5 strand road bootle liverpool. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 10 nov 1994 Entregado el 15 nov 1994 | Satisfecho en su totalidad | Cantidad garantizada £55,200 due or to become due from the company to the chargee under the loan agreement dated 24TH may 1994 | |
Breve descripción The welcome inn 58 north john street st. Helens merseyside. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
¿Tiene PARAMOUNT LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0