PARAMOUNT LIMITED
Vue d'ensemble
Nom de la société | PARAMOUNT LIMITED |
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Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 01934366 |
Juridiction | Angleterre/Pays de Galles |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Oui |
Le siège social est contesté | Non |
Où se situe PARAMOUNT LIMITED ?
Adresse du siège social | Hill House 1 Little New Street EC4A 3TR London |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de PARAMOUNT LIMITED ?
Derniers comptes | |
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Derniers comptes arrêtés au | 02 janv. 2011 |
Quels sont les derniers dépôts pour PARAMOUNT LIMITED ?
Date | Description | Document | Type | |||||||||
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Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 13 nov. 2013 | 17 pages | 2.24B | ||||||||||
Avis de transition de l'administration à la dissolution le 13 nov. 2013 | 17 pages | 2.35B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 22 avr. 2013 | 16 pages | 2.24B | ||||||||||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 18 oct. 2012 | 17 pages | 2.24B | ||||||||||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 22 mai 2012 | 39 pages | 2.24B | ||||||||||
Avis d'approbation réputée des propositions | 1 pages | F2.18 | ||||||||||
Déclaration de la proposition de l'administrateur | 61 pages | 2.17B | ||||||||||
Déclaration des affaires avec le formulaire 2.14B | 6 pages | 2.16B | ||||||||||
Changement d'adresse du siège social de 8-10 Grosvenor Gardens London SW1W 0DH le 05 déc. 2011 | 2 pages | AD01 | ||||||||||
Nomination d'un administrateur | 1 pages | 2.12B | ||||||||||
Comptes complets modifiés jusqu'au 02 janv. 2011 | 14 pages | AAMD | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Comptes pour une société dormante établis au 02 janv. 2011 | 7 pages | AA | ||||||||||
Nomination de Mr Stephen Rushworth Smith en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Cessation de la nomination de William Rollason en tant que directeur | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 15 mars 2011 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
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Cessation de la nomination de Matthew Emerson en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Mr William Rollason en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Nomination de Mr Simon George Rowe en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Période comptable actuelle prolongée du 29 juin 2010 au 29 déc. 2010 | 1 pages | AA01 | ||||||||||
Cessation de la nomination de Mark Phillips en tant que directeur | 2 pages | TM01 | ||||||||||
Nomination de Matthew Charles Emerson en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Qui sont les dirigeants de PARAMOUNT LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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ROWE, Simon George | Administrateur | 1 Little New Street EC4A 3TR London Hill House | England | British | Director | 68119020002 | ||||
SMITH, Stephen Rushworth | Administrateur | Hatton Garden EC1N 8LE London 63-66 | United Kingdom | British | None | 6894950002 | ||||
DANGERFIELD, John | Secrétaire | Pulford Place Wrexham Road CH4 9DG Pulford Cheshire | British | Accountant | 117743550001 | |||||
DARWIN, Richard James | Secrétaire | 25 Meadow Road KT10 0RZ Claygate Surrey | British | Director | 148079910001 | |||||
HILL, Peter Martin | Secrétaire | Silver Crescent W4 5SE London 8a | British | Ceo | 130983750001 | |||||
JACKSON, Graham Michael, Dr | Secrétaire | Maesmor Hall Maerdy LL21 0NS Corwen Clwyd | British | 20761790001 | ||||||
PINCUS, Barry Martin | Secrétaire | 19 Willifield Way NW11 7XU London | British | 46444010002 | ||||||
BARBOUR, Anthony George | Administrateur | Bolesworth Castle Tattenhall CH3 9HQ Chester | British | Businessman | 1448620001 | |||||
BASING, Nicholas Andrew | Administrateur | John Watkin Close KT19 7LW Epsom 4 Surrey | England | British | Chief Executive | 140766360001 | ||||
BRAMLEY, Michael Lloyd | Administrateur | 53 Spring Lane Burn Bridge HG3 1NP Harrogate North Yorkshire | United Kingdom | British | Director | 46914100003 | ||||
D'ARCY, Lynne | Administrateur | 5 Winwick Park Avenue WA2 8XB Warrington Cheshire | United Kingdom | British | Company Director | 106840540001 | ||||
DANGERFIELD, John | Administrateur | Pulford Place Wrexham Road CH4 9DG Pulford Cheshire | British | Accountant | 117743550001 | |||||
DARWIN, Richard James | Administrateur | 25 Meadow Road KT10 0RZ Claygate Surrey | United Kingdom | British | Director | 148079910001 | ||||
DAVIES, Paul | Administrateur | Greenacres Tamarix Close,Gedling NG4 4AJ Nottingham | British | Director | 5020990002 | |||||
DICKSON, Leslie Cranstoun | Administrateur | 10 Uplands Delamere Park Cuddington CW8 2XL Northwich Cheshire | British | Director | 25070870001 | |||||
ELMAN, Ralph | Administrateur | 1 Bickenhall Mansions Bickenhall Street W1U 6BP London | British | Director | 80068050001 | |||||
EMERSON, Matthew Charles | Administrateur | Grosvenor Gardens SW1W 0DH London 8 | England | British | Accountant | 61777750002 | ||||
FRYER, John Malcolm | Administrateur | Old Stores 34a Ribchester Road BB1 9HU Blackburn Lancashire | British | Banker | 44961580001 | |||||
HILL, Peter Martin | Administrateur | Silver Crescent W4 5SE London 8a | England | British | Ceo | 130983750001 | ||||
HUDD, David Leslie | Administrateur | 97 Gunterstone Road W14 9BT London | England | British | Chartered Accountant | 26032950002 | ||||
JONES, Leonard Edward | Administrateur | 82 Royal Arch Apartments The Mailbox B1 1RB Birmingham West Midlands | British | Chartered Accountant | 76599820001 | |||||
KING, William James | Administrateur | Springwood House Birch Heath Lane, Christleton CH3 7AP Chester Cheshire | British | Director | 64187110004 | |||||
LAWSON, Carole Mary | Administrateur | 34 Moss Bank Road WA11 7DE St Helens Merseyside | British | Solicitor | 48885070001 | |||||
LUNN, George Michael | Administrateur | Fairmount 17 Ledcameroch Road G61 4AB Bearsden Glasgow Dunbartonshire | United Kingdom | British | Director | 194960002 | ||||
MEARNS, Alexander | Administrateur | 1 Windsor Road Crosby L23 7TR Liverpool Merseyside | British | Director | 35737020002 | |||||
MILLS, Christopher Harwood Bernard | Administrateur | Cliveden Place SW1W 8LA London 10 | United Kingdom | British | Director | 35557050001 | ||||
MILLS, Christopher Harwood Bernard | Administrateur | Cliveden Place SW1W 8LA London 10 | United Kingdom | British | Director | 35557050001 | ||||
MORTON, Brian George | Administrateur | 37 Meadow Vale Outwood WF1 3TD Wakefield West Yorkshire | British | Director Of Finance | 22731400001 | |||||
NAGGAR, Guy Anthony | Administrateur | Avenue Road NW8 6HR London 61 | United Kingdom | Italian | Director | 1496660001 | ||||
NEILL, Ian Smeeton | Administrateur | 22 Boxgrove Avenue GU1 1XG Guildford Surrey | United Kingdom | British | Ceo | 6744750002 | ||||
PHILLIPS, Mark Randall | Administrateur | Scotts Cottage Scots Lane MK18 2HX Adstock Buckinghamshire | United Kingdom | British | Director | 80508130001 | ||||
PRICE, Robert Dennis | Administrateur | Otters Bank Farm Fishpool Lane Delamere CW8 2HP Tarporley Cheshire | British | Director | 22672440001 | |||||
ROE, Neil Clifford | Administrateur | Wind Hill Church Road Thornton In Craven BD23 3TN Skipton North Yorkshire | United Kingdom | British | Operations Director | 100873710001 | ||||
ROLLASON, William | Administrateur | 8-10 Grosvenor Gardens London SW1W 0DH | United Kingdom | British | Director | 140347580001 | ||||
STANDING, Peter Heaton | Administrateur | 16 Hob Hey Lane Culcheth WA3 4NQ Warrington Cheshire | British | Chief Executive | 23728590001 |
PARAMOUNT LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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A supplemental security, accession and confirmation deed | Créé le 22 sept. 2011 Livré le 28 sept. 2011 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 17 juil. 2009 Livré le 27 juil. 2009 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 28 sept. 2006 Livré le 05 oct. 2006 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 30 août 2005 Livré le 02 sept. 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 20 mai 2005 Livré le 27 mai 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 14 avr. 2003 Livré le 29 avr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 09 nov. 1998 Livré le 17 nov. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions (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. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 09 nov. 1998 Livré le 17 nov. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Assignment of life policy | Créé le 07 janv. 1997 Livré le 23 janv. 1997 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 09 févr. 1996 Livré le 10 févr. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Charge over sale proceeds account | Créé le 02 mars 1995 Livré le 21 mars 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the loan agreement (as defined) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Fixed charge | Créé le 14 févr. 1995 Livré le 17 févr. 1995 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Fixed charge | Créé le 19 déc. 1994 Livré le 06 janv. 1995 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Fixed charge | Créé le 19 déc. 1994 Livré le 06 janv. 1995 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Fixed charge | Créé le 19 déc. 1994 Livré le 06 janv. 1995 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Fixed charge | Créé le 19 déc. 1994 Livré le 06 janv. 1995 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Fixed charge | Créé le 19 déc. 1994 Livré le 06 janv. 1995 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Fixed charge | Créé le 19 déc. 1994 Livré le 06 janv. 1995 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Fixed charge | Créé le 19 déc. 1994 Livré le 06 janv. 1995 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Fixed charge | Créé le 19 déc. 1994 Livré le 06 janv. 1995 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Fixed charge | Créé le 19 déc. 1994 Livré le 06 janv. 1995 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Fixed charge | Créé le 19 déc. 1994 Livré le 06 janv. 1995 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Fixed charge | Créé le 19 déc. 1994 Livré le 06 janv. 1995 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Fixed charge | Créé le 23 nov. 1994 Livré le 08 déc. 1994 | Totalement satisfaite | Montant garanti £96,000 due or to become due from the company to the chargee | |
Brèves mentions The rubber duck 5 strand road bootle liverpool. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 10 nov. 1994 Livré le 15 nov. 1994 | Totalement satisfaite | Montant garanti £55,200 due or to become due from the company to the chargee under the loan agreement dated 24TH may 1994 | |
Brèves mentions The welcome inn 58 north john street st. Helens merseyside. | ||||
Personnes ayant droit
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Transactions
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PARAMOUNT LIMITED a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
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1 |
| In administration |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0