PARAGON PRINT AND PACKAGING (HOLDINGS) LIMITED
LONDON PPP1 LIMITED PIMCO 2690 LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 06340568
Status Liquidation
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are 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; Appointment of a voluntary liquidator. The most likely internet sites of PARAGON PRINT AND PACKAGING (HOLDINGS) LIMITED are www.paragonprintandpackagingholdings.co.uk, and www.paragon-print-and-packaging-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Paragon Print and Packaging Holdings Limited is a Private Limited Company. The company registration number is 06340568. Paragon Print and Packaging Holdings Limited has been working since 13 August 2007. The present status of the company is Liquidation. The registered address of Paragon Print and Packaging Holdings Limited is 1 More London Place London Se1 2af. . BOSTOCK, Karl is a Secretary of the company. BOSTOCK, Karl Robert is a Director of the company. LAPPING, Mark Edward is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CUSHING, Philip Edward has been resigned. Director HARPER, Paul has been resigned. Director LENNON, Anthony Charles has been resigned. Director MURTAGH, Andrew Stuart has been resigned. Director ORMROD, Joanne 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 "Activities of head offices".


Current Directors

Secretary
BOSTOCK, Karl
Appointed Date: 09 October 2007

Director
BOSTOCK, Karl Robert
Appointed Date: 09 October 2007
48 years old

Director
LAPPING, Mark Edward
Appointed Date: 18 October 2007
56 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 December 2012
Appointed Date: 13 August 2007

Director
CUSHING, Philip Edward
Resigned: 31 December 2012
Appointed Date: 18 October 2007
75 years old

Director
HARPER, Paul
Resigned: 10 December 2008
Appointed Date: 18 October 2007
46 years old

Director
LENNON, Anthony Charles
Resigned: 07 October 2014
Appointed Date: 09 October 2007
74 years old

Director
MURTAGH, Andrew Stuart
Resigned: 31 December 2012
Appointed Date: 18 October 2007
60 years old

Director
ORMROD, Joanne
Resigned: 31 July 2015
Appointed Date: 18 October 2007
58 years old

Director
PARTINGTON, Ian Richard Batt
Resigned: 31 July 2015
Appointed Date: 09 October 2007
58 years old

Director
PATTERSON, Dennis
Resigned: 31 July 2015
Appointed Date: 18 October 2007
66 years old

Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 09 October 2007
Appointed Date: 13 August 2007

PARAGON PRINT AND PACKAGING (HOLDINGS) LIMITED Events

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
10 Feb 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 83 more events
11 Oct 2007
Director resigned
11 Oct 2007
Registered office changed on 11/10/07 from: 1 park row leeds LS1 5AB
11 Oct 2007
Accounting reference date extended from 31/08/08 to 31/12/08
10 Oct 2007
Company name changed pimco 2690 LIMITED\certificate issued on 10/10/07
13 Aug 2007
Incorporation

PARAGON PRINT AND PACKAGING (HOLDINGS) LIMITED Charges

8 November 2013
Charge code 0634 0568 0004
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 0634 0568 0003
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…
18 October 2007
Composite guarantee and debenture
Delivered: 23 October 2007
Status: Satisfied on 12 January 2013
Persons entitled: Barclays Bank PLC (Security Agent)
Description: Fixed and floating charges over the undertaking and all…