Company number 04131195
Status Liquidation
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Liquidators statement of receipts and payments to 11 May 2016; Liquidators statement of receipts and payments to 11 May 2015; Liquidators statement of receipts and payments to 11 May 2014. The most likely internet sites of PARAMOUNT CONSTRUCTION & DEVELOPMENT LIMITED are www.paramountconstructiondevelopment.co.uk, and www.paramount-construction-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Paramount Construction Development Limited is a Private Limited Company.
The company registration number is 04131195. Paramount Construction Development Limited has been working since 27 December 2000.
The present status of the company is Liquidation. The registered address of Paramount Construction Development Limited is 1148 High Road Whetstone London N20 0ra. . WHITE, Nicola is a Secretary of the company. PETERS, Gerard Sean is a Director of the company. WAKEFORD, Anthony Joseph is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary K.R.B. (SECRETARIES) LIMITED has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Gen construction & civil engineer".
Current Directors
Resigned Directors
Secretary
K.R.B. (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 14 July 2006
PARAMOUNT CONSTRUCTION & DEVELOPMENT LIMITED Events
21 Jul 2016
Liquidators statement of receipts and payments to 11 May 2016
17 Jul 2015
Liquidators statement of receipts and payments to 11 May 2015
07 Aug 2014
Liquidators statement of receipts and payments to 11 May 2014
10 Jul 2013
Liquidators statement of receipts and payments to 11 May 2013
11 Jun 2012
Liquidators statement of receipts and payments to 11 May 2012
...
... and 74 more events
17 Jan 2001
New director appointed
17 Jan 2001
Registered office changed on 17/01/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
17 Jan 2001
Director resigned
17 Jan 2001
Secretary resigned
27 Dec 2000
Incorporation
12 July 2007
Debenture
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Venture Credit Limited
Description: Floating charge over the undertaking and all property and…
12 July 2007
Legal charge of registered estate
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Venture Credit Limited
Description: 73 high street bexley kent DA5 1AA t/n SGL45777.
21 December 2006
Debenture
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Venture Credit Limited
Description: Floating charge over the undertaking and all property or…
1 December 2006
Debenture
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Difex Limited
Description: By way of debenture the full benefit of all stocks and…
15 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied
on 12 December 2007
Persons entitled: Commercial Acceptances Limited
Description: F/H property k/a 1 and 6 hammerton close joydens wood…
15 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied
on 12 December 2007
Persons entitled: Commercial Acceptances Limited
Description: F/H property k/a 42 warepoint drive london t/no TGL160257…
15 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied
on 12 December 2007
Persons entitled: Commercial Acceptances Limited
Description: Property k/a 34 pinewood place dartford kent t/no K871676…
15 September 2006
Debenture
Delivered: 19 September 2006
Status: Satisfied
on 12 December 2007
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
3 August 2006
Legal charge
Delivered: 8 August 2006
Status: Satisfied
on 12 December 2007
Persons entitled: Commercial Acceptances Limited
Commercial Acceptances Limited
Description: F/H 47 pickford road bexleyheath kent t/no SGL1269 together…
17 February 2006
Legal charge
Delivered: 21 February 2006
Status: Satisfied
on 15 July 2006
Persons entitled: Commercial Acceptances Limited
Description: F/H land and property k/a 40 cleve road sidcup kent t/no…
19 November 2004
Debenture
Delivered: 4 December 2004
Status: Satisfied
on 12 December 2007
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
19 November 2004
Legal charge
Delivered: 4 December 2004
Status: Satisfied
on 12 December 2007
Persons entitled: Investec Bank (UK) Limited
Description: The f/h land being part of the rear garden at 49 tile kiln…
19 November 2004
Legal charge
Delivered: 4 December 2004
Status: Satisfied
on 12 December 2007
Persons entitled: Investec Bank (UK) Limited
Description: The f/h land being part of the rear garden at 51 tile kiln…
19 November 2004
Legal charge
Delivered: 4 December 2004
Status: Satisfied
on 12 December 2007
Persons entitled: Investec Bank (UK) Limited
Description: All the f/h land part of the rear garden at 53 tile kiln…
19 November 2004
Legal charge
Delivered: 4 December 2004
Status: Satisfied
on 12 December 2007
Persons entitled: Investec Bank (UK) Limited
Description: The f/h land being part of the rear garden of 55 tile kiln…
19 November 2004
Legal charge
Delivered: 4 December 2004
Status: Satisfied
on 12 December 2007
Persons entitled: Investec Bank (UK) Limited
Description: The f/h land being part of the rear garden at 57 tile kiln…
19 November 2004
Legal charge
Delivered: 4 December 2004
Status: Satisfied
on 12 December 2007
Persons entitled: Investec Bank (UK) Limited
Description: The f/h land being part of the rear garden at 59 tile kiln…
19 November 2004
Legal charge
Delivered: 4 December 2004
Status: Satisfied
on 12 December 2007
Persons entitled: Investec Bank (UK) Limited
Description: The f/h land being part of 26 faeston way, bexley t/no…
19 November 2004
Legal charge
Delivered: 4 December 2004
Status: Satisfied
on 12 December 2007
Persons entitled: Investec Bank (UK) Limited
Description: The f/h property k/a land of the rear garden of 100 joydens…
28 February 2002
Legal charge
Delivered: 5 March 2002
Status: Satisfied
on 17 November 2004
Persons entitled: National Westminster Bank PLC
Description: F/H land being part of 216 park crescent erith kent t/no…
22 February 2002
Debenture
Delivered: 26 February 2002
Status: Satisfied
on 17 November 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 2001
Debenture
Delivered: 11 December 2001
Status: Satisfied
on 22 March 2002
Persons entitled: Regentsmead Limited
Description: .. fixed and floating charges over the undertaking and all…
26 November 2001
Legal charge
Delivered: 11 December 2001
Status: Satisfied
on 22 March 2002
Persons entitled: Regentsmead Limited
Description: F/H land situate at and forming part of 216 park crescent…
8 June 2001
Mortgage
Delivered: 12 June 2001
Status: Satisfied
on 22 November 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 26 kirk lane london SE18 t/n SGL295212…