PARADIGM NORTON 2014 LIMITED
BRISTOL PARADIGM NORTON HOLDINGS LIMITED VELOCITY 321 LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6DP

Company number 05771136
Status Liquidation
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address MAZARS LLP, 90 VICTORIA STREET, BRISTOL, AVON, BS1 6DP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Liquidators statement of receipts and payments to 3 June 2016; Registered office address changed from Clifton Down House Beaufort Buildings Clifton Bristol BS8 4AN to 90 Victoria Street Bristol Avon BS1 6DP on 28 August 2015; Registered office address changed from Paradigm House, Macrae Road Ham Green Bristol BS20 0DD to Clifton Down House Beaufort Buildings Clifton Bristol BS8 4AN on 23 June 2015. The most likely internet sites of PARADIGM NORTON 2014 LIMITED are www.paradigmnorton2014.co.uk, and www.paradigm-norton-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Paradigm Norton 2014 Limited is a Private Limited Company. The company registration number is 05771136. Paradigm Norton 2014 Limited has been working since 05 April 2006. The present status of the company is Liquidation. The registered address of Paradigm Norton 2014 Limited is Mazars Llp 90 Victoria Street Bristol Avon Bs1 6dp. . FALCONER HALL, Simon is a Secretary of the company. CHILD, Richard John is a Director of the company. FOWLER, Matthew Paul is a Director of the company. HORNER, Barry David is a Director of the company. PRATT, William John is a Director of the company. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director VELOCITY COMPANY (HOLDINGS) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FALCONER HALL, Simon
Appointed Date: 16 May 2006

Director
CHILD, Richard John
Appointed Date: 01 April 2008
69 years old

Director
FOWLER, Matthew Paul
Appointed Date: 01 October 2013
48 years old

Director
HORNER, Barry David
Appointed Date: 16 May 2006
65 years old

Director
PRATT, William John
Appointed Date: 16 May 2006
52 years old

Resigned Directors

Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 16 May 2006
Appointed Date: 05 April 2006

Nominee Director
VELOCITY COMPANY (HOLDINGS) LIMITED
Resigned: 16 May 2006
Appointed Date: 05 April 2006

PARADIGM NORTON 2014 LIMITED Events

04 Aug 2016
Liquidators statement of receipts and payments to 3 June 2016
28 Aug 2015
Registered office address changed from Clifton Down House Beaufort Buildings Clifton Bristol BS8 4AN to 90 Victoria Street Bristol Avon BS1 6DP on 28 August 2015
23 Jun 2015
Registered office address changed from Paradigm House, Macrae Road Ham Green Bristol BS20 0DD to Clifton Down House Beaufort Buildings Clifton Bristol BS8 4AN on 23 June 2015
18 Jun 2015
Appointment of a voluntary liquidator
18 Jun 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-04
  • LRESSP ‐ Special resolution to wind up on 2015-06-04

...
... and 54 more events
03 Jun 2006
New secretary appointed
03 Jun 2006
New director appointed
03 Jun 2006
New director appointed
26 May 2006
Company name changed velocity 321 LIMITED\certificate issued on 26/05/06
05 Apr 2006
Incorporation

PARADIGM NORTON 2014 LIMITED Charges

26 January 2007
Debenture
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…