PARAGON LABELS (WISBECH) LIMITED
LONDON PIMCO 2336 LIMITED

Hellopages » Greater London » Southwark » SE1 2AF
Company number 05549858
Status Liquidation
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Liquidators statement of receipts and payments to 29 September 2016; Register(s) moved to registered inspection location Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN. The most likely internet sites of PARAGON LABELS (WISBECH) LIMITED are www.paragonlabelswisbech.co.uk, and www.paragon-labels-wisbech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Paragon Labels Wisbech Limited is a Private Limited Company. The company registration number is 05549858. Paragon Labels Wisbech Limited has been working since 31 August 2005. The present status of the company is Liquidation. The registered address of Paragon Labels Wisbech Limited is 1 More London Place London Se1 2af. . BOSTOCK, Karl Robert is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BURGESS, Andrew Elliott has been resigned. Director COX, Terrance Martin has been resigned. Director DIXON, Andrew Richard has been resigned. Director LAPPING, Mark Edward has been resigned. Director LENNON, Anthony Charles has been resigned. Director PARTINGTON, Ian Richard Batt has been resigned. Director PATTERSON, Dennis has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
BOSTOCK, Karl Robert
Appointed Date: 18 October 2007
48 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 December 2012
Appointed Date: 31 August 2005
Director
BURGESS, Andrew Elliott
Resigned: 18 October 2007
Appointed Date: 20 September 2005
55 years old
Director
COX, Terrance Martin
Resigned: 18 October 2007
Appointed Date: 20 September 2005
68 years old
Director
DIXON, Andrew Richard
Resigned: 18 October 2007
Appointed Date: 20 September 2005
64 years old
Director
LAPPING, Mark Edward
Resigned: 31 August 2015
Appointed Date: 21 June 2013
57 years old
Director
LENNON, Anthony Charles
Resigned: 07 October 2014
Appointed Date: 20 September 2005
74 years old
Director
PARTINGTON, Ian Richard Batt
Resigned: 31 July 2015
Appointed Date: 20 September 2005
58 years old
Director
PATTERSON, Dennis
Resigned: 31 July 2015
Appointed Date: 20 September 2005
66 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 20 September 2005
Appointed Date: 31 August 2005

PARAGON LABELS (WISBECH) LIMITED Events

09 Mar 2017
Return of final meeting in a members' voluntary winding up
16 Dec 2016
Liquidators statement of receipts and payments to 29 September 2016
04 Mar 2016
Register(s) moved to registered inspection location Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN
10 Feb 2016
Appointment of a voluntary liquidator
10 Feb 2016
Court order INSOLVENCY:block transfer court order - replacement of liquidator
...
... and 83 more events
19 Oct 2005
Accounting reference date extended from 31/08/06 to 27/12/06
19 Oct 2005
Registered office changed on 19/10/05 from: 1 park row leeds LS1 5AB
11 Oct 2005
Company name changed pimco 2336 LIMITED\certificate issued on 11/10/05
06 Oct 2005
Particulars of mortgage/charge
31 Aug 2005
Incorporation

PARAGON LABELS (WISBECH) LIMITED Charges

8 November 2013
Charge code 0554 9858 0005
Delivered: 15 November 2013
Status: Satisfied on 6 October 2015
Persons entitled: Goldman Sachs Bank Usa as Security Trustee for Itself and the Other Secured Parties
Description: Notification of addition to or amendment of charge…
3 June 2013
Charge code 0554 9858 0004
Delivered: 5 June 2013
Status: Satisfied on 19 November 2013
Persons entitled: Investec Bank PLC (The "Bank")
Description: The chargor, as continuing security for the payment…
31 December 2012
Debenture
Delivered: 8 January 2013
Status: Satisfied on 5 November 2015
Persons entitled: Portugal Bidco Limited
Description: Fixed and floating charge over the undertaking and all…
22 December 2005
Debenture
Delivered: 23 December 2005
Status: Satisfied on 1 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 2005
Debenture
Delivered: 6 October 2005
Status: Satisfied on 23 December 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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