PAPARAZZI LEISURE LIMITED
Visión general
| Nombre de la empresa | PAPARAZZI LEISURE LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03048591 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de PAPARAZZI LEISURE LIMITED?
- (5540) /
¿Dónde se encuentra PAPARAZZI LEISURE LIMITED?
| Dirección de la sede social | 75d Claypath DH1 1QT Durham City Durham |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de PAPARAZZI LEISURE LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| CAFE ROCK LIMITED | 21 abr 1995 | 21 abr 1995 |
¿Cuáles son las últimas cuentas de PAPARAZZI LEISURE LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2010 |
¿Cuáles son las últimas presentaciones para PAPARAZZI LEISURE LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación obligatoria | 1 páginas | GAZ2 | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Se ha suspendido la acción de cancelación obligatoria | 1 páginas | DISS16(SOAS) | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Se ha suspendido la acción de cancelación obligatoria | 1 páginas | DISS16(SOAS) | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 mar 2010 | 5 páginas | AA | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 mar 2009 | 6 páginas | AA | ||||||||||
Déclaration annuelle établie au 21 abr 2011 avec liste complète des actionnaires | 14 páginas | AR01 | ||||||||||
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Déclaration annuelle établie au 21 abr 2010 avec liste complète des actionnaires | 14 páginas | AR01 | ||||||||||
Solicitud de restauración administrativa | 3 páginas | RT01 | ||||||||||
Boletín oficial final disuelto por cancelación obligatoria | 1 páginas | GAZ2 | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 mar 2008 | 6 páginas | AA | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
Comptes modifiés établis au 31 mar 2007 | 9 páginas | AAMD | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 mar 2007 | 9 páginas | AA | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 mar 2006 | 9 páginas | AA | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
¿Quiénes son los directivos de PAPARAZZI LEISURE LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Audrey | Secretario | Bramble House Hetton Le Hill DH5 0QX Houghton Le Spring Tyne And Wear | British | 55746810003 | ||||||
| ANDERSON, Steven | Director | Claypath DH1 1QT Durham City 75d Durham | United Kingdom | British | 110822790002 | |||||
| ANDERSON, Steven | Secretario | Bramble House Hetton Le Hill DH5 0QX Houghton Le Spring Tyne & Wear | British | 149466430001 | ||||||
| BAKER, George David Wrightson | Secretario | 4 Leazes Court Leazes Place DH1 1XF Durham City Durham | British | 43407970001 | ||||||
| JL NOMINEES TWO LIMITED | Secretario designado corporativo | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| ALLISTON, Audrey | Director | East Wing Appartment Burn Hall Darlington Road DH1 3SR Durham County Durham | British | 55388030001 | ||||||
| METCALFE, Jeffrey | Director | Deyn House Deyn Court Merry Oakes DH1 3QB Durham County Durham | United Kingdom | British | 40059970001 | |||||
| THWAITES, Joseph Archibald | Director | East Wing Apartment Burn Hall Darlington Road DH1 3SR Durham | British | 11755510005 | ||||||
| JL NOMINEES ONE LIMITED | Director designado corporativo | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
¿Tiene PAPARAZZI LEISURE LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal mortgage | Creado el 10 sept 2004 Entregado el 24 sept 2004 | 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 The cellar club north side of thomas street south shields t/no TY250918. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 05 abr 2004 Entregado el 06 abr 2004 | Pendiente | 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
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Transacciones
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| Legal mortgage | Creado el 02 abr 2004 Entregado el 08 abr 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a 72 and 73 claypath, durham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 27 feb 2004 Entregado el 04 mar 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción L/Hold property known as jimmy allens part 19/20 and 21 elvet bridge durham city DH1 3NU; t/nos DU266577,DU266615 and DU66616;with the goodwill of business and benefit of licences; fixed charge over all proceeds of insurance and all goods,movable fittings and floating charge over all undertaking,property and assets whatsoever. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 14 nov 2003 Entregado el 20 nov 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción L/H property k/a land and buildings on the north side of thomas street, south shields, tyne & wear k/a the cellar club t/no TY250918 , goodwill, justice and public entertainment licences, insurances, fixed charge all goods and moveable fittings, floating charge whole of the undertaking and all property and assets present and future. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 22 jul 2003 Entregado el 24 jul 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción F/H property reform place, 73 northfield, durham t/n DU246662 by way of assignment the goodwill of the business, the benefit of all justices licences and any public entertainment licences. By way of fixed charge all proceeds of insurance. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 26 jun 2003 Entregado el 27 jun 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The freehold property known as 75 claypath durham title no. DU162621. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 09 oct 2002 Entregado el 24 oct 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción F/H property k/a chambers public house 57 bridge street morpeth t/n ND97897 by way of assignment the goodwill, the benefit of all licences, by way of fixed charge all proceeds of insurance, all goods and moveable fittings. By way of floating charge the whole of the company's undertaking and all its property and assets whatsoever and wheresoever present and future. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 02 oct 2001 Entregado el 05 oct 2001 | 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/Hold and f/hold property premises and buildings known as 72 and 73 claypath,durham; DU14579;all buildings,fittings,fixtures and goodwill of business thereon; the benefits of licence and fixed charge over all the proceeds of insurance in respect of the undertaking property and assets and all goods and moveable things; floating charge over all undertaking property and assets whatsoever; see form 395 for details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 12 sept 2001 Entregado el 15 sept 2001 | 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 known as cafe rock north road durham t/no;-DU204125 goodwill of any business at the property benefits of all licences all proceeds of insurance all goods and moveable things not hereinbefore specifically charged and which do not form part of the company's stock in trade together with floating charge all undertaking property and assets of the company not charged by way of fixed charge above. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 04 feb 2000 Entregado el 09 feb 2000 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a 59 crossgate durham. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 08 nov 1999 Entregado el 25 nov 1999 | 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
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Transacciones
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| Fixed and floating charge | Creado el 20 dic 1996 Entregado el 24 dic 1996 | Satisfecho en su totalidad | Cantidad garantizada £250,000 and all other monies due or to become due from the company to the chargee | |
Breve descripción Premises k/a rixys north road durham. 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
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Transacciones
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| Fixed and floating charge | Creado el 06 dic 1995 Entregado el 13 dic 1995 | Satisfecho en su totalidad | Cantidad garantizada £100,000.00 and all other monies due or to become due from the company to the chargee under the terms of the charge | |
Breve descripción L/H premises k/a the cafe rock 15/17 north street durham. 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
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Transacciones
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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