Pardix (Developments) Limited

Company Name	Pardix (Developments) Limited
Company Status	Dissolved
Company Number	00525428
Category	Private Limited Company
Incorporation Date	5 November 1953(70 years, 6 months ago)
Dissolution Date	27 August 2021 (2 years, 8 months ago)
Previous Name	Pardix (Holdings) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James Berin Crossland Carter
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2009(56 years after company formation)
Appointment Duration	11 years, 10 months (closed 27 August 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Siloam Manor Mierscourt Road Rainham Kent ME8 8PH

Director Name	Francis Berin Carter
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(37 years, 8 months after company formation)
Appointment Duration	21 years, 5 months (resigned 08 January 2013)
Role	Company Director
Correspondence Address	The Old Parsonage Parsonage Lane Frindsbury Rochester Kent ME2 4UR

Director Name	Marie Reaks Carter
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(37 years, 8 months after company formation)
Appointment Duration	27 years, 5 months (resigned 24 December 2018)
Role	Company Director
Correspondence Address	The Old Parsonage Parsonage Lane Frindsbury Rochester Kent ME2 4UB

Secretary Name	Francis Berin Carter
Nationality	British
Status	Resigned
Appointed	21 July 1991(37 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 July 1995)
Role	Company Director
Correspondence Address	The Old Parsonage Parsonage Lane Frindsbury Rochester Kent ME2 4UR

Secretary Name	Marie Reaks Carter
Nationality	British
Status	Resigned
Appointed	05 July 1995(41 years, 8 months after company formation)
Appointment Duration	23 years, 5 months (resigned 24 December 2018)
Role	Company Director
Correspondence Address	The Old Parsonage Parsonage Lane Frindsbury Rochester Kent ME2 4UB

Location

Registered Address	Recovery House Hainault Business Park 15-17 Hainault Business Park Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£1,098,112
Cash	£704,877
Current Liabilities	£125,728

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

3 June 2016	Delivered on: 8 June 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land lying to the north of westfield close polegate t/no ESX360785, land on the west side of west close polegate t/no ESX217721, land adjoining west close polegate t/no ESX322908, land on the east side of westfield close polegate t/no ESX178136. Outstanding
2 June 2016	Delivered on: 7 June 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
22 January 2015	Delivered on: 27 January 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Part of land at 312 high street st mary cray orpington kent t/no SGL753697. Outstanding
3 May 2002	Delivered on: 16 May 2002 Persons entitled: The Royal Bank of Scotland International Limited Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge the securities and derivative assets. See the mortgage charge document for full details. Outstanding
8 December 1983	Delivered on: 17 December 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 43 gunter grove chelsea title no 404671. Outstanding
15 January 1988	Delivered on: 26 January 1988 Satisfied on: 16 July 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Paldix house cadmore lane cheshunt herefordshire. Fully Satisfied
27 June 1983	Delivered on: 8 July 1983 Satisfied on: 23 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 340 canterbury street gillingham kent title no K394367. Fully Satisfied
27 June 1983	Delivered on: 7 July 1983 Satisfied on: 23 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 859 hertford road enfield middx title no mx 206941. Fully Satisfied
1 July 1960	Delivered on: 20 July 1960 Satisfied on: 16 July 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: 2, 4, 8, 10, 12, 16 cadmore lane, cheshunt herts. Fully Satisfied

Filing History

5 February 2021	Liquidators' statement of receipts and payments to 28 November 2020 (13 pages)
12 December 2019	Registered office address changed from Swale Folly the Street, Doddington Sittingbourne Kent ME9 0BG to Recovery House Hainault Business Park 15-17 Hainault Business Park Ilford Essex IG6 3TU on 12 December 2019 (1 page)
11 December 2019	Appointment of a voluntary liquidator (2 pages)
11 December 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-29 (1 page)
11 December 2019	Declaration of solvency (4 pages)
25 July 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
11 July 2019	Satisfaction of charge 6 in full (4 pages)
11 July 2019	Satisfaction of charge 4 in full (4 pages)
2 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
22 June 2019	Satisfaction of charge 005254280009 in full (4 pages)
22 June 2019	Satisfaction of charge 005254280008 in full (4 pages)
22 June 2019	Satisfaction of charge 005254280007 in full (4 pages)
12 March 2019	Cessation of Marie Reaks Carter as a person with significant control on 24 December 2018 (1 page)
12 March 2019	Notification of James Berin Crossland Carter as a person with significant control on 1 January 2019 (2 pages)
7 March 2019	Termination of appointment of Marie Reaks Carter as a director on 24 December 2018 (1 page)
7 March 2019	Termination of appointment of Marie Reaks Carter as a secretary on 24 December 2018 (1 page)
26 November 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
2 July 2018	Confirmation statement made on 29 June 2018 with updates (5 pages)
1 December 2017	Notification of Marie Reaks Carter as a person with significant control on 1 August 2016 (2 pages)
1 December 2017	Notification of Marie Reaks Carter as a person with significant control on 1 August 2016 (2 pages)
25 October 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
25 October 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
23 August 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
23 August 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 5,610 (6 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 5,610 (6 pages)
8 June 2016	Registration of charge 005254280009, created on 3 June 2016 (9 pages)
8 June 2016	Registration of charge 005254280009, created on 3 June 2016 (9 pages)
7 June 2016	Registration of charge 005254280008, created on 2 June 2016 (5 pages)
7 June 2016	Registration of charge 005254280008, created on 2 June 2016 (5 pages)
18 August 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
18 August 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
1 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 5,610 (6 pages)
1 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 5,610 (6 pages)
27 January 2015	Registration of charge 005254280007, created on 22 January 2015 (9 pages)
27 January 2015	Registration of charge 005254280007, created on 22 January 2015 (9 pages)
3 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
3 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
1 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 5,610 (6 pages)
1 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 5,610 (6 pages)
11 October 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
11 October 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
18 January 2013	Termination of appointment of Francis Carter as a director (1 page)
18 January 2013	Termination of appointment of Francis Carter as a director (1 page)
30 October 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
30 October 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (7 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (7 pages)
25 April 2012	Company name changed pardix (holdings) LIMITED\certificate issued on 25/04/12 RES15 ‐ Change company name resolution on 2012-04-18 (3 pages)
25 April 2012	Change of name notice (2 pages)
25 April 2012	Company name changed pardix (holdings) LIMITED\certificate issued on 25/04/12 RES15 ‐ Change company name resolution on 2012-04-18 (3 pages)
25 April 2012	Change of name notice (2 pages)
19 August 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
19 August 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
1 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (7 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (18 pages)
13 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (18 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
23 November 2009	Appointment of James Berin Crossland Carter as a director (3 pages)
23 November 2009	Appointment of James Berin Crossland Carter as a director (3 pages)
3 July 2009	Return made up to 29/06/09; full list of members (5 pages)
3 July 2009	Return made up to 29/06/09; full list of members (5 pages)
16 October 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
16 October 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
12 August 2008	Return made up to 29/06/08; full list of members (5 pages)
12 August 2008	Return made up to 29/06/08; full list of members (5 pages)
2 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
2 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
11 July 2007	Return made up to 29/06/07; full list of members (4 pages)
11 July 2007	Return made up to 29/06/07; full list of members (4 pages)
14 September 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
14 September 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
19 July 2006	Return made up to 29/06/06; full list of members (4 pages)
19 July 2006	Return made up to 29/06/06; full list of members (4 pages)
4 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
4 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
21 July 2005	Return made up to 29/06/05; full list of members (4 pages)
21 July 2005	Return made up to 29/06/05; full list of members (4 pages)
9 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
9 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
5 August 2004	Return made up to 21/07/04; full list of members (9 pages)
5 August 2004	Return made up to 21/07/04; full list of members (9 pages)
24 September 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
24 September 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
6 August 2003	Return made up to 21/07/03; full list of members (9 pages)
6 August 2003	Return made up to 21/07/03; full list of members (9 pages)
5 September 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
5 September 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
29 July 2002	Return made up to 21/07/02; full list of members (9 pages)
29 July 2002	Return made up to 21/07/02; full list of members (9 pages)
16 May 2002	Particulars of mortgage/charge (17 pages)
16 May 2002	Particulars of mortgage/charge (17 pages)
23 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2001	Return made up to 21/07/01; full list of members (8 pages)
24 July 2001	Return made up to 21/07/01; full list of members (8 pages)
21 June 2001	Accounts for a small company made up to 30 April 2001 (4 pages)
21 June 2001	Accounts for a small company made up to 30 April 2001 (4 pages)
4 September 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
4 September 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
25 July 2000	Return made up to 21/07/00; full list of members (8 pages)
25 July 2000	Return made up to 21/07/00; full list of members (8 pages)
20 June 2000	Registered office changed on 20/06/00 from: 3RD floor, bell house bell road sittingbourne kent ME10 4DH (1 page)
20 June 2000	Registered office changed on 20/06/00 from: 3RD floor, bell house bell road sittingbourne kent ME10 4DH (1 page)
6 September 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
6 September 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
28 July 1999	Return made up to 21/07/99; no change of members (4 pages)
28 July 1999	Return made up to 21/07/99; no change of members (4 pages)
8 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
8 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
26 July 1998	Return made up to 21/07/98; full list of members (6 pages)
26 July 1998	Return made up to 21/07/98; full list of members (6 pages)
19 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
19 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
29 July 1997	Return made up to 21/07/97; full list of members (6 pages)
29 July 1997	Return made up to 21/07/97; full list of members (6 pages)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
18 November 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
16 July 1996	Return made up to 21/07/96; full list of members (6 pages)
16 July 1996	Return made up to 21/07/96; full list of members (6 pages)
1 September 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
1 September 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
20 July 1995	Return made up to 21/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 July 1995	Secretary resigned;new secretary appointed (2 pages)
20 July 1995	Return made up to 21/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 July 1995	Secretary resigned;new secretary appointed (2 pages)
30 March 1995	Registered office changed on 30/03/95 from: 7 st botolph's road sevenoaks kent TN13 3AJ (1 page)
30 March 1995	Registered office changed on 30/03/95 from: 7 st botolph's road sevenoaks kent TN13 3AJ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)

Pardix (Developments) Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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