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PARAMOUNT CLUBS LIMITED

PARAMOUNT CLUBS LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Comptes
  • Dépôts
  • Dirigeants
  • Charges
  • Insolvabilité
  • Source de données

    • Vue d'ensemble

    Nom de la sociétéPARAMOUNT CLUBS LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 02705767
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    Résumé

    A des PSCs super sécurisésNon
    A des chargesOui
    A un historique d'insolvabilitéOui
    Le siège social est contestéNon

    Quel est l'objet de PARAMOUNT CLUBS LIMITED ?

    • Société non marchande non marchande (74990) / Activités spécialisées, scientifiques et techniques

    Où se situe PARAMOUNT CLUBS LIMITED ?

    Adresse du siège social
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    Adresse du siège social non livrableNon

    Quels sont les derniers comptes de PARAMOUNT CLUBS LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au29 sept. 2012

    Quels sont les derniers dépôts pour PARAMOUNT CLUBS LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Gazette finale dissoute à la suite d'une liquidation

    		1 pagesGAZ2

    Retour de la réunion finale dans une liquidation volontaire des membres

    		10 pages4.71

    Changement d'adresse du siège social de New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England le 03 juil. 2013

    		2 pagesAD01

    Déclaration de solvabilité

    		3 pages4.70

    Nomination d'un liquidateur volontaire

    		1 pages600

    Résolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    liquidation

    Résolution spéciale pour la liquidation au 20 juin 2013

    		LRESSP

    Comptes pour une société dormante établis au 29 sept. 2012

    		5 pagesAA

    Déclaration annuelle jusqu'au 10 avr. 2013 avec liste complète des actionnaires

    		4 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital23 avr. 2013

    État du capital au 23 avr. 2013

    • Capital: GBP 1,945,238
    		SH01

    État du capital au 20 mars 2013

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Résolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    capital

    Résolutions

    Share premium cancelled 12/03/2013
    		RES13
    capital

    Résolution de réduction du capital social émis

    		RES06

    Modification des coordonnées de l'administrateur Mr Harry Willits le 19 févr. 2013

    		2 pagesCH01

    Changement d'adresse du siège social de 71 Queensway London W2 4QH England le 15 févr. 2013

    		1 pagesAD01

    Comptes pour une société dormante établis au 24 sept. 2011

    		5 pagesAA

    Déclaration annuelle jusqu'au 10 avr. 2012 avec liste complète des actionnaires

    		4 pagesAR01

    Comptes pour une société dormante établis au 25 sept. 2010

    		5 pagesAA

    Cessation de la nomination de Diane Penfold en tant que directeur

    		1 pagesTM01

    Nomination de Harry Willits en tant qu'administrateur

    		2 pagesAP01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Déclaration annuelle jusqu'au 10 avr. 2011 avec liste complète des actionnaires

    		5 pagesAR01

    Nomination de Gala Coral Properties Limited en tant qu'administrateur

    		2 pagesAP02

    Comptes pour une société dormante établis au 26 sept. 2009

    		4 pagesAA

    Déclaration annuelle jusqu'au 10 avr. 2010 avec liste complète des actionnaires

    		5 pagesAR01
    Voir tous les dépôts

    Qui sont les dirigeants de PARAMOUNT CLUBS LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    GALA CORAL SECRETARIES LIMITED
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		Secrétaire
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		69240850005
    WILLITS, Harry Andrew
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    England
    		Administrateur
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    England
    		United KingdomBritish175965490001
    GALA CORAL NOMINEES LIMITED
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		Administrateur
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		76454320002
    GALA CORAL PROPERTIES LIMITED
    Queensway
    W2 4QH London
    71
    England
    		Administrateur
    Queensway
    W2 4QH London
    71
    England
    Type d'identificationEEE
    Numéro d'enregistrement3720332
    		154705970001
    CHEATLE, Martyn David
    The Retreat 81 Wales Lane
    Barton Under Needwood
    DE13 8JG Burton On Trent
    Staffordshire
    		Secrétaire
    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
    		Secrétaire
    11 Boyce Gardens
    NG3 3FB Nottingham
    Nottinghamshire
    		British65178110001
    GREATRIX, Jenny
    23 Thompson Road
    WS15 1HW Rugeley
    Staffordshire
    		Secrétaire
    23 Thompson Road
    WS15 1HW Rugeley
    Staffordshire
    		British34581620001
    HARRISON, Paul Russell
    161 Ramsey Drive
    Arnold
    NG5 6SB Nottingham
    		Secrétaire
    161 Ramsey Drive
    Arnold
    NG5 6SB Nottingham
    		British43804210001
    JOBSON, Timothy Akers
    6 Redhouse Road
    Tettenhall
    WV6 8ST Wolverhampton
    West Midlands
    		Secrétaire
    6 Redhouse Road
    Tettenhall
    WV6 8ST Wolverhampton
    West Midlands
    		British34676900001
    SINTON, Charles Blair Ritchie
    The Mill House
    Old Mill Lane
    SL6 2BG Bray
    Berkshire
    		Secrétaire
    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
    		Secrétaire
    1 Cedar Grove
    The Hedgerows Great Wyrley
    WS6 6QH Walsall
    West Midlands
    		Other89075910001
    WEBB, Michael John
    19 Naseby Drive
    B63 1HJ Halesowen
    West Midlands
    		Secrétaire
    19 Naseby Drive
    B63 1HJ Halesowen
    West Midlands
    		British1885590001
    CRONK, John Julian Tristam
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    		Administrateur
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    		British6422100001
    DICK, Nigel Alan
    47a Kenilworth Road
    CV32 6JJ Leamington Spa
    Warwickshire
    		Administrateur
    47a Kenilworth Road
    CV32 6JJ Leamington Spa
    Warwickshire
    		British34608670001
    GIBNEY, John Michael
    11 Boyce Gardens
    NG3 3FB Nottingham
    Nottinghamshire
    		Administrateur
    11 Boyce Gardens
    NG3 3FB Nottingham
    Nottinghamshire
    		British65178110001
    GOLDSTEIN, Peter David
    Castle Coombe
    Warren Cutting Warren Road
    KT2 7HS Kingston
    Surrey
    		Administrateur
    Castle Coombe
    Warren Cutting Warren Road
    KT2 7HS Kingston
    Surrey
    		British44985770001
    GOLDSTEIN, Richard Brian
    171 Portland Road
    Holland Park
    W11 4LR London
    		Administrateur
    171 Portland Road
    Holland Park
    W11 4LR London
    		British4175300002
    GOLDSTEIN, Ronald Sidney
    Ramar
    Warren Park
    KT2 7HX Kingston Hill
    Surrey
    		Administrateur
    Ramar
    Warren Park
    KT2 7HX Kingston Hill
    Surrey
    		British4175310003
    GOLESTANI, Kian
    2 Hawkesmoor Drive
    WS14 9YH Lichfield
    Staffordshire
    		Administrateur
    2 Hawkesmoor Drive
    WS14 9YH Lichfield
    Staffordshire
    		British46764350001
    GOULDEN, Neil Geoffrey
    New Castle House
    Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		Administrateur
    New Castle House
    Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		United KingdomBritish21686380006
    JOBSON, Timothy Akers
    6 Redhouse Road
    Tettenhall
    WV6 8ST Wolverhampton
    West Midlands
    		Administrateur
    6 Redhouse Road
    Tettenhall
    WV6 8ST Wolverhampton
    West Midlands
    		British34676900001
    JONES, Glyn
    2 Field View
    Biddulph
    ST8 6TQ Stoke On Trent
    Staffordshire
    		Administrateur
    2 Field View
    Biddulph
    ST8 6TQ Stoke On Trent
    Staffordshire
    		British30852150001
    KELLY, John Michael
    Prospect House
    The Green Finchingfield
    CB7 4JZ Braintree
    Essex
    		Administrateur
    Prospect House
    The Green Finchingfield
    CB7 4JZ Braintree
    Essex
    		British56474600002
    KERR, John Graham
    The Granary
    Browns Lane
    NG12 5BL Stanton On The Wolds
    Nottinghamshire
    		Administrateur
    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
    		Administrateur
    134 Scalpcliffe Road
    DE15 9AB Burton On Trent
    Staffordshire
    		British39915030001
    PAYNE, Ian Timothy
    16 Wyken Close
    Dorridge
    B93 8RP Solihull
    West Midlands
    		Administrateur
    16 Wyken Close
    Dorridge
    B93 8RP Solihull
    West Midlands
    		British78974110001
    PENFOLD, Diane June
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		Administrateur
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		United KingdomBritish59962430002
    ROSS, Brian Richard
    14 Harrisons
    Birchanger
    CM23 5QT Bishops Stortford
    Hertfordshire
    		Administrateur
    14 Harrisons
    Birchanger
    CM23 5QT Bishops Stortford
    Hertfordshire
    		British985530001
    SOWERBY, Richard Thomas Neville
    New Castle House
    Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		Administrateur
    New Castle House
    Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		United KingdomBritish47734920003
    Voir les informations détaillées sur les dirigeants et les personnes ayant un contrôle significatif

    PARAMOUNT CLUBS LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Fixed and floating security document
    Créé le 11 mai 2006
    Livré le 24 mai 2006
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
    Transactions
    • 24 mai 2006Enregistrement d'une charge (395)
    • 08 juin 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Fixed and floating security document
    Créé le 27 oct. 2005
    Livré le 09 nov. 2005
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
    Transactions
    • 09 nov. 2005Enregistrement d'une charge (395)
    • 08 juin 2011Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Fixed and floating security document
    Créé le 01 sept. 2005
    Livré le 20 sept. 2005
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
    Transactions
    • 20 sept. 2005Enregistrement d'une charge (395)
    • 19 nov. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Fixed and floating security document
    Créé le 11 févr. 2005
    Livré le 18 févr. 2005
    		Totalement satisfaite
    Montant garanti
    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
    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
    • The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Senior Financeparties and the Mezzanine Finance Parties
    Transactions
    • 18 févr. 2005Enregistrement d'une charge (395)
    • 10 sept. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Standard security which was presented for registration in scotland on 25 february 2005 and
    Créé le 10 févr. 2005
    Livré le 03 mars 2005
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC ("the Security Trustee")
    Transactions
    • 03 mars 2005Enregistrement d'une charge (395)
    • 10 sept. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Fixed and floating security document
    Créé le 17 mars 2003
    Livré le 03 avr. 2003
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Credit Suisse First Boston,London Branch,as Security Trustee for the Finance Parties and Themezzanine Finance Parties
    Transactions
    • 03 avr. 2003Enregistrement d'une charge (395)
    • 21 févr. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Standard security which was presented for registration in scotland on 28 march 2003 and
    Créé le 13 mars 2003
    Livré le 01 avr. 2003
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    The property forming the subjects on the north side of hawthorn st,glasgow; t/no gla 25035; all buildings fixtures and fittings thereon.
    Personnes ayant droit
    • Credit Suisse First Boston as Security Trustee
    Transactions
    • 01 avr. 2003Enregistrement d'une charge (395)
    • 23 févr. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Fifth supplemental and accession deed
    Créé le 21 déc. 2000
    Livré le 11 janv. 2001
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee
    Transactions
    • 11 janv. 2001Enregistrement d'une charge (395)
    • 01 avr. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Fourth supplemental and accession deed
    Créé le 18 avr. 2000
    Livré le 02 mai 2000
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee
    Transactions
    • 02 mai 2000Enregistrement d'une charge (395)
    • 01 avr. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Third supplemental and accession deed
    Créé le 17 avr. 2000
    Livré le 28 avr. 2000
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Morgan Guaranty Trust Company of New York as Security Agent and Trustee
    Transactions
    • 28 avr. 2000Enregistrement d'une charge (395)
    • 01 avr. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Second supplemental and accession deed
    Créé le 10 juin 1999
    Livré le 29 juin 1999
    		Totalement satisfaite
    Montant garanti
    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)
    Brèves mentions
    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.
    Personnes ayant droit
    • Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee for the Creditors(As Defined) (the "Agent")
    Transactions
    • 29 juin 1999Enregistrement d'une charge (395)
    • 01 avr. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    A standard security which was presented for registration in scotland on the 14 july 1998 and
    Créé le 06 juil. 1998
    Livré le 30 juil. 1998
    		Totalement satisfaite
    Montant garanti
    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)
    Brèves mentions
    All and whole the subjects on the north side of hawthorn street glasgow t/n GLA25035.
    Personnes ayant droit
    • Morgan Guaranty Trust Company of New York
    Transactions
    • 30 juil. 1998Enregistrement d'une charge (395)
    • 01 avr. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Supplemental and accession deed
    Créé le 06 juil. 1998
    Livré le 22 juil. 1998
    		Totalement satisfaite
    Montant garanti
    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)
    Brèves mentions
    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.
    Personnes ayant droit
    • Morgan Guaranty Trust Company of New York, as Security Agent and Trustee for the Creditors (Asdefined) (the "Agent")
    Transactions
    • 22 juil. 1998Enregistrement d'une charge (395)
    • 01 avr. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Debenture
    Créé le 15 déc. 1997
    Livré le 24 déc. 1997
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Morgan Guaranty Trust Company(As Security Agent and Trustee)
    Transactions
    • 24 déc. 1997Enregistrement d'une charge (395)
    • 01 avr. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    A standard security which was presented for registration in scotland on the 16TH december 1997 and
    Créé le 15 déc. 1997
    Livré le 24 déc. 1997
    		Totalement satisfaite
    Montant garanti
    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)
    Brèves mentions
    All and whole the subjects on the north side of hawthorn street glasgow t/n GLA25035.
    Personnes ayant droit
    • Morgan Guaranty Trust Company of New York
    Transactions
    • 24 déc. 1997Enregistrement d'une charge (395)
    • 01 avr. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Standard security presented for registration in scotland
    Créé le 02 août 1994
    Livré le 22 août 1994
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee
    Brèves mentions
    All and whole the subjects k/as and forming one hundred and sixty seven hawthorn street, glasgow t/no GLA25035.
    Personnes ayant droit
    • Royal Bank Investments Limited
    Transactions
    • 22 août 1994Enregistrement d'une charge (395)
    • 14 avr. 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal mortgage
    Créé le 25 juil. 1994
    Livré le 02 août 1994
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 02 août 1994Enregistrement d'une charge (395)
    • 14 avr. 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal mortgage
    Créé le 14 juil. 1994
    Livré le 30 juil. 1994
    		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
    • Royal Bank Investments Limited
    Transactions
    • 30 juil. 1994Enregistrement d'une charge (395)
    • 14 avr. 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 14 juil. 1994
    Livré le 30 juil. 1994
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Royal Bank Investments Limited
    Transactions
    • 30 juil. 1994Enregistrement d'une charge (395)
    • 14 avr. 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Standard security presented for registration in scotland
    Créé le 20 janv. 1994
    Livré le 27 janv. 1994
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee
    Brèves mentions
    All and whole the subjects k/a and forming one hundred and sixty seven hawthorn street glasgow t/n GLA25035.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 27 janv. 1994Enregistrement d'une charge (395)
    • 14 avr. 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal mortgage
    Créé le 24 nov. 1993
    Livré le 07 déc. 1993
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 07 déc. 1993Enregistrement d'une charge (395)
    • 14 avr. 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Mortgage debenture
    Créé le 04 oct. 1993
    Livré le 12 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
    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.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 12 oct. 1993Enregistrement d'une charge (395)
    • 14 avr. 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal mortgage
    Créé le 04 oct. 1993
    Livré le 12 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
    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.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 12 oct. 1993Enregistrement d'une charge (395)
    • 14 avr. 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Voir les informations détaillées sur les charges

    PARAMOUNT CLUBS LIMITED a-t-elle des procédures d'insolvabilité ?

    Numéro de dossierDatesTypePraticiensAutre
    1
    DateType
    24 déc. 2013Dissolved on
    20 juin 2013Commencement of winding up
    		Members voluntary liquidation
    NomRôleAdresseNommé leCessé le
    Jill Sandford
    Rivermead Court 7 Lewis Court Grove Park
    Enderby
    LE19 1SD Leicester
    		practitioner
    Rivermead Court 7 Lewis Court Grove Park
    Enderby
    LE19 1SD Leicester
    Patrick B Ellward
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    		practitioner
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    Voir les informations détaillées sur les procédures d'insolvabilité

    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