PARADESHOW LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 03098561
Status Liquidation
Incorporation Date 5 September 1995
Company Type Private Limited Company
Address ST HELENS HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registered office address changed from Imogen House 37 Moorbridge Road Bingham Nottingham NG13 8GG England to St Helens House King Street Derby DE1 3EE on 17 November 2016; Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19. The most likely internet sites of PARADESHOW LIMITED are www.paradeshow.co.uk, and www.paradeshow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Paradeshow Limited is a Private Limited Company. The company registration number is 03098561. Paradeshow Limited has been working since 05 September 1995. The present status of the company is Liquidation. The registered address of Paradeshow Limited is St Helens House King Street Derby De1 3ee. . SHARPE, Trudy Michelle is a Secretary of the company. SHARPE, Stephen James is a Director of the company. SHARPE, Trudy Michelle is a Director of the company. Secretary LEE, Michael has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director LEE, Christina Georgina has been resigned. Director LEE, Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
SHARPE, Trudy Michelle
Appointed Date: 11 July 2008
Director
SHARPE, Stephen James
Appointed Date: 11 July 2008
59 years old
Director
SHARPE, Trudy Michelle
Appointed Date: 11 July 2008
53 years old

Resigned Directors

Secretary
LEE, Michael
Resigned: 11 July 2008
Appointed Date: 25 September 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 September 1995
Appointed Date: 05 September 1995
Director
LEE, Christina Georgina
Resigned: 11 July 2008
Appointed Date: 25 September 1995
78 years old
Director
LEE, Michael
Resigned: 11 July 2008
Appointed Date: 25 September 1995
81 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 September 1995
Appointed Date: 05 September 1995

Persons With Significant Control

Mr Stephen James Sharpe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Trudy Michelle Sharpe
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARADESHOW LIMITED Events

17 Nov 2016
Registered office address changed from Imogen House 37 Moorbridge Road Bingham Nottingham NG13 8GG England to St Helens House King Street Derby DE1 3EE on 17 November 2016
24 Oct 2016
Notice to Registrar of Companies of Notice of disclaimer
20 Oct 2016
Statement of affairs with form 4.19
20 Oct 2016
Appointment of a voluntary liquidator
20 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-11
...
... and 71 more events
18 Oct 1995
Director resigned
18 Oct 1995
Secretary resigned
18 Oct 1995
New secretary appointed;new director appointed
18 Oct 1995
New director appointed
05 Sep 1995
Incorporation

PARADESHOW LIMITED Charges

12 April 2005
Debenture
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2003
Rent deposit deed
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: The Wedge Property Company Limited
Description: The amount standing to the credit of the deposit account.
17 November 1995
Legal charge
Delivered: 21 November 1995
Status: Satisfied on 13 February 2001
Persons entitled: The Co-Operative Bank PLC
Description: The bluebell inn farnah green belpher derbyshire t/n…
17 November 1995
Debenture
Delivered: 21 November 1995
Status: Satisfied on 13 February 2001
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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