PARAMOUNT COMPUTER RENTALS LIMITED
Vue d'ensemble
| Nom de la société | PARAMOUNT COMPUTER RENTALS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02268398 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe PARAMOUNT COMPUTER RENTALS LIMITED ?
| Adresse du siège social | Wimbledon Bridge House 1 Hartfield Road London SW19 3RU |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de PARAMOUNT COMPUTER RENTALS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2011 |
Quels sont les derniers dépôts pour PARAMOUNT COMPUTER RENTALS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 5 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Comptes annuels établis au 31 mars 2011 | 13 pages | AA | ||||||||||
Modification des coordonnées de l'administrateur Philip David White le 03 janv. 2012 | 2 pages | CH01 | ||||||||||
Déclaration annuelle jusqu'au 20 nov. 2011 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Nomination de Mr Steven Michael Dunne en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Frederick Yue en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Mr Steven Michael Dunne en tant que secrétaire | 1 pages | AP03 | ||||||||||
Cessation de la nomination de Frederick Yue en tant que secrétaire | 1 pages | TM02 | ||||||||||
Nomination de Mr Frederick Yue en tant que secrétaire | 1 pages | AP03 | ||||||||||
Cessation de la nomination de Mark Cottrill en tant que secrétaire | 1 pages | TM02 | ||||||||||
Déclaration annuelle jusqu'au 20 nov. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes annuels établis au 31 mars 2010 | 11 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
État du capital au 16 août 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Divers Sect 519 ca 2006 | 1 pages | MISC | ||||||||||
Cessation de la nomination de Mark Gidge en tant que directeur | 1 pages | TM01 | ||||||||||
Comptes annuels établis au 31 mars 2009 | 12 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 20 nov. 2009 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Philip David White le 06 janv. 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mark Jonathan Gidge le 06 janv. 2010 | 2 pages | CH01 | ||||||||||
Qui sont les dirigeants de PARAMOUNT COMPUTER RENTALS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNNE, Steven Michael | Secrétaire | Wimbledon Bridge House 1 Hartfield Road London SW19 3RU | 162700330001 | |||||||
| DUNNE, Steven Michael | Administrateur | Wimbledon Bridge House 1 Hartfield Road London SW19 3RU | England | British | Chartered Accountant | 127774430001 | ||||
| WHITE, Philip David | Administrateur | Wimbledon Bridge House 1 Hartfield Road London SW19 3RU | United Kingdom | British | Company Director | 93102140001 | ||||
| BIGGS, Diana Joy | Secrétaire | 2 Prior Street Greenwich SE10 8SF London | Us | Cs | 8375660001 | |||||
| BUTTERFIELD, Mark Clifford | Secrétaire | 10 Six Acres RH13 0TH Slinfold West Sussex | British | 101896730001 | ||||||
| COTTRILL, Mark Robert | Secrétaire | 56 Langdon Road BA2 1LT Bath Avon | British | 117829240001 | ||||||
| HUGHES, Maureen Patricia | Secrétaire | Mulberry Cottage Irene Road BR6 0HA Orpington Kent | British | 3069310002 | ||||||
| NAYLOR, Philip | Secrétaire | 45 Stubbs Court Chaseley Drive W4 4BD London | British | 73736780001 | ||||||
| STEINGOLD, Lawrence Gerald | Secrétaire | Flat 33 20 Lawn Lane Vauxhall SW8 1GA London | British | Accountant | 96504890001 | |||||
| YUE, Frederick | Secrétaire | Wimbledon Bridge House 1 Hartfield Road London SW19 3RU | 160947960001 | |||||||
| BROOK, Philip Neville | Administrateur | 3 High Coombe Place Warren Cutting KT2 7HH Kingston Upon Thames Surrey | United Kingdom | British | Company Director | 71011280001 | ||||
| BUTTERFIELD, Mark Clifford | Administrateur | 10 Six Acres RH13 0TH Slinfold West Sussex | British | Accountant | 101896730001 | |||||
| ELLIS, Christopehr John | Administrateur | 48 Palace Road KT8 9DW East Molesey Surrey | British | Finance Director | 121825610001 | |||||
| FIELDEN, David Shaw | Administrateur | Kingsfield Old Midford Road BA2 7DH Bath | England | British | Director | 8502310001 | ||||
| GIDGE, Mark Jonathan | Administrateur | Dewsbury House 31 Duttonslane CW6 0QW Kelsall Cheshire | England | British | Company Director | 156974560001 | ||||
| GODDARD, Michael | Administrateur | 107 Clifton Hill NW8 0JS London | British | Chartered Accoutant | 3069320001 | |||||
| HYMAN, Harry Abraham | Administrateur | Tara House Cleardown The Hockering GU22 7HH Woking Surrey | United Kingdom | British | Chartered Accountant | 35560380001 | ||||
| MANGHAM, Michael | Administrateur | Kyrle Road SW11 6BB London 67 | England | British | Managing Director | 66849650002 | ||||
| MITCHELL, Lord | Administrateur | 3 Elm Row NW3 1AA London | British | Director | 5598400001 | |||||
| MOULTON, Nicholas John | Administrateur | Flat 3 Grants Court Victoria Road CO14 8BU Walton On The Naze Essex | British | Managing Director | 74912680001 | |||||
| READ, Sean Peter | Administrateur | 17 Harlands Mews Ridgewood TN22 5JQ Uckfield East Sussex | United Kingdom | British | Company Director | 114674290001 | ||||
| ROUND, Michael Andrew | Administrateur | Lukes The Common SN8 1DL Marlborough Wiltshire | England | English | Co Director | 40324810001 | ||||
| TAYLOR, Graham | Administrateur | 70 Toms Lane WD4 8NB Kings Langley Hertfordshire | British | Director | 75384820002 | |||||
| TAYLOR, Joan Eileen | Administrateur | 65 East Road E15 3QS London | British | Operations Director | 36423460001 | |||||
| WILLIAMS, Alan Leslie | Administrateur | 2 Bellmoor NW3 1DY London | British | Accountant | 23638580001 | |||||
| WILLIAMS, Sean Russell | Administrateur | 28 Ellerby Street SW6 6EY London | United Kingdom | British | Director | 20975080005 | ||||
| YUE, Frederick | Administrateur | Wimbledon Bridge House 1 Hartfield Road London SW19 3RU | United Kingdom | British | Finance Director | 140437120001 |
PARAMOUNT COMPUTER RENTALS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A target group debenture | Créé le 03 août 2006 Livré le 15 août 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the finance parties 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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| Security agreement | Créé le 30 janv. 2006 Livré le 06 févr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due of each chargor 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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| Security agreement | Créé le 29 sept. 2004 Livré le 18 oct. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from each chargor 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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| Letter of assignment | Créé le 31 mai 1995 Livré le 06 juin 1995 | Totalement satisfaite | Montant garanti £8,394,511.56 due from the company to the chargee payable under 8 promissory notes as defined therein | |
Brèves mentions The full benefit of the rights of pcr in and the right to reassignment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Certificate of assignment pursuant to a master agreement dated 22 february 1995 | Créé le 08 mars 1995 Livré le 29 mars 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered into from time to time and the master agreement | |
Brèves mentions All monies due to the company under the sub-hire agreements the benefit of all guarantees, indemnities, negotiable instruments etc see form 395 for details. | ||||
Personnes ayant droit
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Transactions
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| Certificate of assignment pursuant to a master assignment dated 22ND february 1995 | Créé le 22 févr. 1995 Livré le 07 mars 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered into from time to time and the master assignment | |
Brèves mentions All monies under the sub-hire agreements specified in the schedule and benefit of all guarantees,indemnities,securities.......etc.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Certificate of assignment pursuant to a master assignment | Créé le 22 févr. 1995 Livré le 09 mars 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered into from time to time and the master assignment | |
Brèves mentions All monies under the sub-hire agreements as specified in schedules to certificates of assignment and benefit of all guarantees,indemnities......securities......etc.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment | Créé le 21 déc. 1994 Livré le 07 janv. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to a master lease purchase agreement dated 21ST december 1994 | |
Brèves mentions All right title & interest in the sub leases all monies arising out of the sub leases all claims for damage the benefit of all guarantees etc. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 22 sept. 1993 Livré le 01 oct. 1993 | 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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| Debenture and floating charge | Créé le 22 août 1988 Livré le 24 août 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions (For fuell dutails 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. | ||||
Personnes ayant droit
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Transactions
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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