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PARAMOUNT CLUBS LIMITED

PARAMOUNT CLUBS LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Insolvencia
  • Fuente de datos

    • Visión general

    Nombre de la empresaPARAMOUNT CLUBS LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 02705767
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaSí
    La sede social está en disputaNo

    ¿Cuál es el propósito de PARAMOUNT CLUBS LIMITED?

    • Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas

    ¿Dónde se encuentra PARAMOUNT CLUBS LIMITED?

    Dirección de la sede social
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    Dirección de la sede social no entregableNo

    ¿Cuáles son las últimas cuentas de PARAMOUNT CLUBS LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta29 sept 2012

    ¿Cuáles son las últimas presentaciones para PARAMOUNT CLUBS LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    		1 páginasGAZ2

    Devolución de la reunión final en una liquidación voluntaria de miembros

    		10 páginas4.71

    Domicilio social registrado cambiado de New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England el 03 jul 2013

    		2 páginasAD01

    Declaración de solvencia

    		3 páginas4.70

    Nombramiento de un liquidador voluntario

    		1 páginas600

    Resoluciones

    Resolutions
    		1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    liquidation

    Acuerdo especial para la liquidación el 20 jun 2013

    		LRESSP

    Cuentas para una empresa inactiva preparadas hasta el 29 sept 2012

    		5 páginasAA

    Déclaration annuelle établie au 10 abr 2013 avec liste complète des actionnaires

    		4 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital23 abr 2013

    Estado de capital el 23 abr 2013

    • Capital: GBP 1,945,238
    		SH01

    Estado de capital el 20 mar 2013

    • Capital: GBP 1
    		4 páginasSH19

    legacy

    		1 páginasSH20

    legacy

    		1 páginasCAP-SS

    Resoluciones

    Resolutions
    		2 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    capital

    Resoluciones

    Share premium cancelled 12/03/2013
    		RES13
    capital

    Resolución de reducción del capital social emitido

    		RES06

    Cambio de datos del director Mr Harry Willits el 19 feb 2013

    		2 páginasCH01

    Domicilio social registrado cambiado de 71 Queensway London W2 4QH England el 15 feb 2013

    		1 páginasAD01

    Cuentas para una empresa inactiva preparadas hasta el 24 sept 2011

    		5 páginasAA

    Déclaration annuelle établie au 10 abr 2012 avec liste complète des actionnaires

    		4 páginasAR01

    Cuentas para una empresa inactiva preparadas hasta el 25 sept 2010

    		5 páginasAA

    Cese del nombramiento de Diane Penfold como director

    		1 páginasTM01

    Nombramiento de Harry Willits como director

    		2 páginasAP01

    legacy

    		3 páginasMG02

    legacy

    		3 páginasMG02

    Déclaration annuelle établie au 10 abr 2011 avec liste complète des actionnaires

    		5 páginasAR01

    Nombramiento de Gala Coral Properties Limited como director

    		2 páginasAP02

    Cuentas para una empresa inactiva preparadas hasta el 26 sept 2009

    		4 páginasAA

    Déclaration annuelle établie au 10 abr 2010 avec liste complète des actionnaires

    		5 páginasAR01
    Ver todas las presentaciones

    ¿Quiénes son los directivos de PARAMOUNT CLUBS LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    GALA CORAL SECRETARIES LIMITED
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		Secretario corporativo
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		69240850005
    WILLITS, Harry Andrew
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    England
    		Director
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    England
    		United KingdomBritish175965490001
    GALA CORAL NOMINEES LIMITED
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		Director corporativo
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		76454320002
    GALA CORAL PROPERTIES LIMITED
    Queensway
    W2 4QH London
    71
    England
    		Director corporativo
    Queensway
    W2 4QH London
    71
    England
    Tipo de identificaciónEEE
    Número de registro3720332
    		154705970001
    CHEATLE, Martyn David
    The Retreat 81 Wales Lane
    Barton Under Needwood
    DE13 8JG Burton On Trent
    Staffordshire
    		Secretario
    The Retreat 81 Wales Lane
    Barton Under Needwood
    DE13 8JG Burton On Trent
    Staffordshire
    		British149874460001
    GIBNEY, John Michael
    11 Boyce Gardens
    NG3 3FB Nottingham
    Nottinghamshire
    		Secretario
    11 Boyce Gardens
    NG3 3FB Nottingham
    Nottinghamshire
    		British65178110001
    GREATRIX, Jenny
    23 Thompson Road
    WS15 1HW Rugeley
    Staffordshire
    		Secretario
    23 Thompson Road
    WS15 1HW Rugeley
    Staffordshire
    		British34581620001
    HARRISON, Paul Russell
    161 Ramsey Drive
    Arnold
    NG5 6SB Nottingham
    		Secretario
    161 Ramsey Drive
    Arnold
    NG5 6SB Nottingham
    		British43804210001
    JOBSON, Timothy Akers
    6 Redhouse Road
    Tettenhall
    WV6 8ST Wolverhampton
    West Midlands
    		Secretario
    6 Redhouse Road
    Tettenhall
    WV6 8ST Wolverhampton
    West Midlands
    		British34676900001
    SINTON, Charles Blair Ritchie
    The Mill House
    Old Mill Lane
    SL6 2BG Bray
    Berkshire
    		Secretario
    The Mill House
    Old Mill Lane
    SL6 2BG Bray
    Berkshire
    		British52292450003
    SMERDON, Leigh
    1 Cedar Grove
    The Hedgerows Great Wyrley
    WS6 6QH Walsall
    West Midlands
    		Secretario
    1 Cedar Grove
    The Hedgerows Great Wyrley
    WS6 6QH Walsall
    West Midlands
    		Other89075910001
    WEBB, Michael John
    19 Naseby Drive
    B63 1HJ Halesowen
    West Midlands
    		Secretario
    19 Naseby Drive
    B63 1HJ Halesowen
    West Midlands
    		British1885590001
    CRONK, John Julian Tristam
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    		Director
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    		British6422100001
    DICK, Nigel Alan
    47a Kenilworth Road
    CV32 6JJ Leamington Spa
    Warwickshire
    		Director
    47a Kenilworth Road
    CV32 6JJ Leamington Spa
    Warwickshire
    		British34608670001
    GIBNEY, John Michael
    11 Boyce Gardens
    NG3 3FB Nottingham
    Nottinghamshire
    		Director
    11 Boyce Gardens
    NG3 3FB Nottingham
    Nottinghamshire
    		British65178110001
    GOLDSTEIN, Peter David
    Castle Coombe
    Warren Cutting Warren Road
    KT2 7HS Kingston
    Surrey
    		Director
    Castle Coombe
    Warren Cutting Warren Road
    KT2 7HS Kingston
    Surrey
    		British44985770001
    GOLDSTEIN, Richard Brian
    171 Portland Road
    Holland Park
    W11 4LR London
    		Director
    171 Portland Road
    Holland Park
    W11 4LR London
    		British4175300002
    GOLDSTEIN, Ronald Sidney
    Ramar
    Warren Park
    KT2 7HX Kingston Hill
    Surrey
    		Director
    Ramar
    Warren Park
    KT2 7HX Kingston Hill
    Surrey
    		British4175310003
    GOLESTANI, Kian
    2 Hawkesmoor Drive
    WS14 9YH Lichfield
    Staffordshire
    		Director
    2 Hawkesmoor Drive
    WS14 9YH Lichfield
    Staffordshire
    		British46764350001
    GOULDEN, Neil Geoffrey
    New Castle House
    Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		Director
    New Castle House
    Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		United KingdomBritish21686380006
    JOBSON, Timothy Akers
    6 Redhouse Road
    Tettenhall
    WV6 8ST Wolverhampton
    West Midlands
    		Director
    6 Redhouse Road
    Tettenhall
    WV6 8ST Wolverhampton
    West Midlands
    		British34676900001
    JONES, Glyn
    2 Field View
    Biddulph
    ST8 6TQ Stoke On Trent
    Staffordshire
    		Director
    2 Field View
    Biddulph
    ST8 6TQ Stoke On Trent
    Staffordshire
    		British30852150001
    KELLY, John Michael
    Prospect House
    The Green Finchingfield
    CB7 4JZ Braintree
    Essex
    		Director
    Prospect House
    The Green Finchingfield
    CB7 4JZ Braintree
    Essex
    		British56474600002
    KERR, John Graham
    The Granary
    Browns Lane
    NG12 5BL Stanton On The Wolds
    Nottinghamshire
    		Director
    The Granary
    Browns Lane
    NG12 5BL Stanton On The Wolds
    Nottinghamshire
    		United KingdomBritish91841230001
    LEAFE, Stephen Frederick
    134 Scalpcliffe Road
    DE15 9AB Burton On Trent
    Staffordshire
    		Director
    134 Scalpcliffe Road
    DE15 9AB Burton On Trent
    Staffordshire
    		British39915030001
    PAYNE, Ian Timothy
    16 Wyken Close
    Dorridge
    B93 8RP Solihull
    West Midlands
    		Director
    16 Wyken Close
    Dorridge
    B93 8RP Solihull
    West Midlands
    		British78974110001
    PENFOLD, Diane June
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		Director
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		United KingdomBritish59962430002
    ROSS, Brian Richard
    14 Harrisons
    Birchanger
    CM23 5QT Bishops Stortford
    Hertfordshire
    		Director
    14 Harrisons
    Birchanger
    CM23 5QT Bishops Stortford
    Hertfordshire
    		British985530001
    SOWERBY, Richard Thomas Neville
    New Castle House
    Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		Director
    New Castle House
    Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		United KingdomBritish47734920003
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene PARAMOUNT CLUBS LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Fixed and floating security document
    Creado el 11 may 2006
    Entregado el 24 may 2006
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured party 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 fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
    Transacciones
    • 24 may 2006Registro de un cargo (395)
    • 08 jun 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Fixed and floating security document
    Creado el 27 oct 2005
    Entregado el 09 nov 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    For details of properties charged please refer to form 395. 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
    • The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
    Transacciones
    • 09 nov 2005Registro de un cargo (395)
    • 08 jun 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Fixed and floating security document
    Creado el 01 sept 2005
    Entregado el 20 sept 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    F/H high street acton london t/no AGL114684, f/h high street aldershot hants t/no HP517737, f/h anchor road aldridge walsall t/no WM167521 (for details of further properties charged please refer to form 395). 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
    • The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
    Transacciones
    • 20 sept 2005Registro de un cargo (395)
    • 19 nov 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Fixed and floating security document
    Creado el 11 feb 2005
    Entregado el 18 feb 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any finance party 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
    • The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Senior Financeparties and the Mezzanine Finance Parties
    Transacciones
    • 18 feb 2005Registro de un cargo (395)
    • 10 sept 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Standard security which was presented for registration in scotland on 25 february 2005 and
    Creado el 10 feb 2005
    Entregado el 03 mar 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All and whole the subjects k/a and forming 167 hawthorn street, possilpark, glasgow t/no. GLA25035. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC ("the Security Trustee")
    Transacciones
    • 03 mar 2005Registro de un cargo (395)
    • 10 sept 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Fixed and floating security document
    Creado el 17 mar 2003
    Entregado el 03 abr 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All moneys,debts and liabilities due or to become due from the company to any finance party or any mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Including (I) madford retail park,brigg rd,scunthorpe,N.lincs DN15 6TZ; HS260357; (ii) unit 1 metro retail park,metro centre,gateshead,newcastle upon tyne NE11 9XU; see form 395 for details. 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
    • Credit Suisse First Boston,London Branch,as Security Trustee for the Finance Parties and Themezzanine Finance Parties
    Transacciones
    • 03 abr 2003Registro de un cargo (395)
    • 21 feb 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Standard security which was presented for registration in scotland on 28 march 2003 and
    Creado el 13 mar 2003
    Entregado el 01 abr 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All moneys,debts and liabilities due or to become due from the company to any finance party or any mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The property forming the subjects on the north side of hawthorn st,glasgow; t/no gla 25035; all buildings fixtures and fittings thereon.
    Personas con derecho
    • Credit Suisse First Boston as Security Trustee
    Transacciones
    • 01 abr 2003Registro de un cargo (395)
    • 23 feb 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Fifth supplemental and accession deed
    Creado el 21 dic 2000
    Entregado el 11 ene 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All moneys and liabilities (whether actual or contingent) which are at the date of the debenture or thereafter due owing or payable or expressed to be due owing or payable to any creditor (as defined) from or by any obligor (as defined) under or in connection with the facilities agreement,a hedging contract,the deposit agreement and charge on cash deposits or the debenture as such deeds and agreements may be amended or restated in the future
    Breve descripción
    High street london W3 8BR,the ritz high street aldershot hants,essoldo milburn r oad nothumberland the real property (as defined) all plant machinery and equipment all right title and interest in the investments described in the continuation to form 395,goodwill,book debts.policies of insurance and by way of first floating charge all property and assets of the company for full details of charged assets please refer to form 395. see the mortgage charge document for full details.
    Personas con derecho
    • Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee
    Transacciones
    • 11 ene 2001Registro de un cargo (395)
    • 01 abr 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Fourth supplemental and accession deed
    Creado el 18 abr 2000
    Entregado el 02 may 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All moneys and liabilities (whether actual or contingent) which are at the date of the debenture or thereafter due owing or payable or expressed to be due owing or payable to any creditor (as defined) from or by any obligor (as defined) under or in connection with the facilities agreement,a hedging contract,the deposit agreement and charge on cash deposits or the debenture as such deeds and agreements may be amended or restated in the future
    Breve descripción
    High street london W3 8BR,the ritz high street aldershot hants,essoldo milburn road northumberland the real property (as defined) all plant machinery and equipment all right title and interest in the investments described in the continuation to form 395,goodwill,book debts.policies of insurance and by way of first floating charge all property and assets of the company for full details of charged assets please refer to form 395.
    Personas con derecho
    • Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee
    Transacciones
    • 02 may 2000Registro de un cargo (395)
    • 01 abr 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Third supplemental and accession deed
    Creado el 17 abr 2000
    Entregado el 28 abr 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies and liabilities which are at the date of the debenture due or to become due from any obligor (as defined) to any creditor (as defined) under or in connection with the facilities agreement dated 15 december 1997 a hedging contract the deposit agreement and charge on cash deposits or the debenture
    Breve descripción
    Property k/a high street acton london the ritz high street aldershot hants t/no hp 517737 essoldo milburn road ashington northumberland t/no nd 59866 for full details see form M395) together with fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • Morgan Guaranty Trust Company of New York as Security Agent and Trustee
    Transacciones
    • 28 abr 2000Registro de un cargo (395)
    • 01 abr 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Second supplemental and accession deed
    Creado el 10 jun 1999
    Entregado el 29 jun 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    In favour of the chargee all monies and liabilities (whether actual or contingent) which are at the date of the debenture or thereafter due owing or payable or expressed to be due owing or payable to any creditor from or by any obligor (as defined) under or in connection with the facilities agreement, a hedging contract, the deposit agreement and charge on cash deposits or the debenture (all as defined)
    Breve descripción
    High street, acton london W3 8BR...essoldo milburn road northumberland...108 Wellington road ashton under lyne lancashire (for full property details see form 395). 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
    • Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee for the Creditors(As Defined) (the "Agent")
    Transacciones
    • 29 jun 1999Registro de un cargo (395)
    • 01 abr 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    A standard security which was presented for registration in scotland on the 14 july 1998 and
    Creado el 06 jul 1998
    Entregado el 30 jul 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or any other obligor (as defined in the loan agreement) to the chargee as security agent and trustee on any account whatsoever under or in connection with the loan agreement, a hedging contract, the deposit agreement and charge on cash deposit as amended and restated by the amending agreement thereto, the debenture (as the same has been amended and restated by supplemental and accession deed dated 6 july 1998) (all as defined in the loan agreement dated 15 december 1997)
    Breve descripción
    All and whole the subjects on the north side of hawthorn street glasgow t/n GLA25035.
    Personas con derecho
    • Morgan Guaranty Trust Company of New York
    Transacciones
    • 30 jul 1998Registro de un cargo (395)
    • 01 abr 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Supplemental and accession deed
    Creado el 06 jul 1998
    Entregado el 22 jul 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies and liabilities which are at the date of the debenture due or to become due from any obligor (as defined) to the chargee under or in connection with the facilities agreement dated 15TH december 1997, a hedging contract, the deposit agreement and charge on cash deposits or the debenture (all as defined)
    Breve descripción
    High street, acton london W3 8BR; essoldo milburn road northumberland; 108 wellington road ashton under lyne lancashire .. 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
    • Morgan Guaranty Trust Company of New York, as Security Agent and Trustee for the Creditors (Asdefined) (the "Agent")
    Transacciones
    • 22 jul 1998Registro de un cargo (395)
    • 01 abr 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 15 dic 1997
    Entregado el 24 dic 1997
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or in connection with the facilities agreement, the hedging contract, the deposit agreement and charge on cash deposits or the debenture all dated 15 december 1997
    Breve descripción
    The property k/a high street acton london, essildo milburn road ashington northumberland, 108 wellington road ashton under lyne lancashire (for details of further properties charged please refer to form 395). 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
    • Morgan Guaranty Trust Company(As Security Agent and Trustee)
    Transacciones
    • 24 dic 1997Registro de un cargo (395)
    • 01 abr 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    A standard security which was presented for registration in scotland on the 16TH december 1997 and
    Creado el 15 dic 1997
    Entregado el 24 dic 1997
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or any other obligor (as defined in the loan agreement dated 15TH december 1997) to the chargee as security agent and trustee (as therein defined) on any account whatsoever and under or in connection with the loan agreement, a hedging contract, the deposit agreement and charge on cash deposit and the debenture (all as defined in the loan agreement)
    Breve descripción
    All and whole the subjects on the north side of hawthorn street glasgow t/n GLA25035.
    Personas con derecho
    • Morgan Guaranty Trust Company of New York
    Transacciones
    • 24 dic 1997Registro de un cargo (395)
    • 01 abr 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Standard security presented for registration in scotland
    Creado el 02 ago 1994
    Entregado el 22 ago 1994
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    All and whole the subjects k/as and forming one hundred and sixty seven hawthorn street, glasgow t/no GLA25035.
    Personas con derecho
    • Royal Bank Investments Limited
    Transacciones
    • 22 ago 1994Registro de un cargo (395)
    • 14 abr 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 25 jul 1994
    Entregado el 02 ago 1994
    		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
    L/H property k/a unit 16 stonedale retail park east lancashire road liverpool t/n ms 310276 and the proceeds of sale thereof the entry in col.6 Above has this day been amended please see doc.m 62L. R.M.groves 17/10/94. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 02 ago 1994Registro de un cargo (395)
    • 14 abr 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 14 jul 1994
    Entregado el 30 jul 1994
    		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
    • Royal Bank Investments Limited
    Transacciones
    • 30 jul 1994Registro de un cargo (395)
    • 14 abr 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 14 jul 1994
    Entregado el 30 jul 1994
    		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
    All that l/h land and premises k/as unit 1 cameron park,swalwell,gateshead,tyne & wear please see form M395 for full details. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Personas con derecho
    • Royal Bank Investments Limited
    Transacciones
    • 30 jul 1994Registro de un cargo (395)
    • 14 abr 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Standard security presented for registration in scotland
    Creado el 20 ene 1994
    Entregado el 27 ene 1994
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    All and whole the subjects k/a and forming one hundred and sixty seven hawthorn street glasgow t/n GLA25035.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 27 ene 1994Registro de un cargo (395)
    • 14 abr 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 24 nov 1993
    Entregado el 07 dic 1993
    		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
    L/H property k/a unit 1 cameron retail park metro centre gateshead tyne and wear and/or the proceeds of sale thereof and an assignment of the goodwill and connection of any business tog: with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 07 dic 1993Registro de un cargo (395)
    • 14 abr 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage debenture
    Creado el 04 oct 1993
    Entregado el 12 oct 1993
    		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
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 12 oct 1993Registro de un cargo (395)
    • 14 abr 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 04 oct 1993
    Entregado el 12 oct 1993
    		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
    L/H unit 1 cameron retail park metro centre gateshead tyne and wear and the proceeds of sale thereof an assignment of the goodwill and the connection of any business and the full benefit of all licences. The entry in col.6 Above has this day been amended please see doc.M2L.R.M.groves 18/1/94. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 12 oct 1993Registro de un cargo (395)
    • 14 abr 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Ver información detallada sobre cargas

    ¿Tiene PARAMOUNT CLUBS LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    24 dic 2013Fecha de disolución
    20 jun 2013Inicio de la liquidación
    		Liquidación voluntaria de socios
    NombreRolDirecciónNombrado elCesado el
    Jill Sandford
    Rivermead Court 7 Lewis Court Grove Park
    Enderby
    LE19 1SD Leicester
    		Profesional
    Rivermead Court 7 Lewis Court Grove Park
    Enderby
    LE19 1SD Leicester
    Patrick B Ellward
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    		Profesional
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    Ver información detallada sobre casos de insolvencia

    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