Paradrive Holdings Limited

Company Name	Paradrive Holdings Limited
Directors	Paul Nigel Davies and Mark Michael Lewis
Company Status	Active
Company Number	01880661
Category	Private Limited Company
Incorporation Date	25 January 1985(39 years, 3 months ago)
Previous Name	Paradrive Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul Nigel Davies
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(35 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Wauthier Close London N13 5HU

Director Name	Mr Mark Michael Lewis
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(35 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Mimms Hall Road Potters Bar EN6 3BZ

Secretary Name	Mr Mark Michael Lewis
Status	Current
Appointed	01 July 2020(35 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	2a Moxon Street Barnet EN5 5TS

Director Name	Jacqueline Simnock
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(6 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 19 July 2004)
Role	Company Director
Correspondence Address	39 Southbourne Crescent London NW4 2JX

Director Name	Stanley Donald Simnock
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(6 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 19 July 2004)
Role	Company Director
Correspondence Address	39 Southbourne Crescent London NW4 2JX

Secretary Name	Jacqueline Simnock
Nationality	British
Status	Resigned
Appointed	22 November 1991(6 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 19 July 2004)
Role	Company Director
Correspondence Address	39 Southbourne Crescent London NW4 2JX

Director Name	Paul Nigel Davies
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(19 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 06 March 2017)
Role	Minicab Controller
Country of Residence	United Kingdom
Correspondence Address	105b Woodberry Avenue Winchmore Hill London N21 3LG

Director Name	Mr Mark Michael Lewis
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(19 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 06 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Mimms Hall Road Potters Bar Hertfordshire EN6 3BZ

Director Name	Mr Trevor Pearson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(19 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 06 March 2017)
Role	Systems Manager
Country of Residence	England
Correspondence Address	28 Sleaps Hyde Stevenage Hertfordshire SG2 8JP

Director Name	Mrs Rosemary Jane Riley
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(19 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 06 March 2017)
Role	Nurse
Country of Residence	England
Correspondence Address	21 Mimms Hall Road Potters Bar Hertfordshire EN6 3BZ

Director Name	Glen Rust
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(19 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 02 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Great North Road Barnet Hertfordshire EN5 1AY

Secretary Name	Glen Rust
Nationality	British
Status	Resigned
Appointed	19 July 2004(19 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 02 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Great North Road Barnet Hertfordshire EN5 1AY

Contact

Telephone	020 84414141
Telephone region	London

Location

Registered Address	2a Moxon Street Barnet EN5 5TS
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£64,728
Cash	£261
Current Liabilities	£2,473

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 May 2023 (11 months, 4 weeks ago)
Next Return Due	16 May 2024 (3 weeks from now)

Charges

12 February 2015	Delivered on: 18 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 January 2008	Delivered on: 17 January 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£76,500 and all other monies due or to become due. Particulars: F/H land and property at 2A moxon street barnet hertfordshire. Outstanding
11 March 1985	Delivered on: 27 March 1985 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: 2A moxon street barnet london borough of barnet title no ngl 438542. Outstanding
11 March 1985	Delivered on: 19 March 1985 Satisfied on: 27 February 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 July 2020	Appointment of Mr Mark Michael Lewis as a secretary on 1 July 2020 (2 pages)
6 July 2020	Appointment of Mr Mark Michael Lewis as a director on 1 July 2020 (2 pages)
6 July 2020	Appointment of Mr Paul Nigel Davies as a director on 1 July 2020 (2 pages)
6 July 2020	Registered office address changed from Savernake House 1 Tudor Court Westhorpe Stowmarket IP14 4TR England to 2a Moxon Street Barnet EN5 5TS on 6 July 2020 (1 page)
6 July 2020	Termination of appointment of Glen Rust as a director on 2 July 2020 (1 page)
6 July 2020	Notification of Mark Michael Lewis as a person with significant control on 1 July 2020 (2 pages)
6 July 2020	Cessation of Glen Rust as a person with significant control on 2 July 2020 (1 page)
6 July 2020	Notification of Paul Nigel Davies as a person with significant control on 1 July 2020 (2 pages)
6 July 2020	Termination of appointment of Glen Rust as a secretary on 2 July 2020 (1 page)
11 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
5 January 2018	Registered office address changed from 2a Moxon Street Barnet Hertfordshire EN5 5TS to Savernake House 1 Tudor Court Westhorpe Stowmarket IP14 4TR on 5 January 2018 (1 page)
5 January 2018	Registered office address changed from 2a Moxon Street Barnet Hertfordshire EN5 5TS to Savernake House 1 Tudor Court Westhorpe Stowmarket IP14 4TR on 5 January 2018 (1 page)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (4 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (4 pages)
23 March 2017	Termination of appointment of Rosemary Jane Riley as a director on 6 March 2017 (1 page)
23 March 2017	Termination of appointment of Mark Michael Lewis as a director on 6 March 2017 (1 page)
23 March 2017	Termination of appointment of Trevor Pearson as a director on 6 March 2017 (1 page)
23 March 2017	Termination of appointment of Trevor Pearson as a director on 6 March 2017 (1 page)
23 March 2017	Termination of appointment of Mark Michael Lewis as a director on 6 March 2017 (1 page)
23 March 2017	Termination of appointment of Rosemary Jane Riley as a director on 6 March 2017 (1 page)
23 March 2017	Termination of appointment of Paul Nigel Davies as a director on 6 March 2017 (1 page)
23 March 2017	Termination of appointment of Paul Nigel Davies as a director on 6 March 2017 (1 page)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (8 pages)
17 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (8 pages)
18 February 2015	Registration of charge 018806610004, created on 12 February 2015 (26 pages)
18 February 2015	Registration of charge 018806610004, created on 12 February 2015 (26 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Director's details changed for Rosemary Jane Riley on 9 December 2013 (2 pages)
19 December 2014	Director's details changed for Rosemary Jane Riley on 9 December 2013 (2 pages)
19 December 2014	Director's details changed for Rosemary Jane Riley on 9 December 2013 (2 pages)
19 December 2014	Director's details changed for Mark Michael Lewis on 9 December 2013 (2 pages)
19 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (8 pages)
19 December 2014	Director's details changed for Mark Michael Lewis on 9 December 2013 (2 pages)
19 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (8 pages)
19 December 2014	Director's details changed for Mark Michael Lewis on 9 December 2013 (2 pages)
26 February 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (8 pages)
26 February 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 March 2013	Annual return made up to 22 November 2012 with a full list of shareholders (8 pages)
1 March 2013	Annual return made up to 22 November 2012 with a full list of shareholders (8 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (8 pages)
5 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (8 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (8 pages)
22 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (8 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 April 2010	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
1 April 2010	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for Trevor Pearson on 22 November 2009 (2 pages)
29 March 2010	Director's details changed for Mark Michael Lewis on 22 November 2009 (2 pages)
29 March 2010	Director's details changed for Rosemary Jane Riley on 22 November 2009 (2 pages)
29 March 2010	Director's details changed for Mark Michael Lewis on 22 November 2009 (2 pages)
29 March 2010	Director's details changed for Glen Rust on 22 November 2009 (2 pages)
29 March 2010	Director's details changed for Rosemary Jane Riley on 22 November 2009 (2 pages)
29 March 2010	Director's details changed for Trevor Pearson on 22 November 2009 (2 pages)
29 March 2010	Director's details changed for Paul Nigel Davies on 22 November 2009 (2 pages)
29 March 2010	Director's details changed for Paul Nigel Davies on 22 November 2009 (2 pages)
29 March 2010	Director's details changed for Glen Rust on 22 November 2009 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 January 2009	Return made up to 22/11/08; full list of members (5 pages)
6 January 2009	Return made up to 22/11/08; full list of members (5 pages)
28 August 2008	Return made up to 22/11/07; full list of members (5 pages)
28 August 2008	Return made up to 22/11/07; full list of members (5 pages)
30 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 January 2008	Particulars of mortgage/charge (3 pages)
17 January 2008	Particulars of mortgage/charge (3 pages)
8 May 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 May 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 November 2006	Return made up to 22/11/06; full list of members (8 pages)
29 November 2006	Return made up to 22/11/06; full list of members (8 pages)
10 October 2006	Return made up to 22/11/04; full list of members; amend (8 pages)
10 October 2006	Return made up to 22/11/04; full list of members; amend (8 pages)
10 October 2006	Return made up to 22/11/05; full list of members; amend (8 pages)
13 July 2006	Return made up to 22/11/05; full list of members (3 pages)
13 July 2006	Return made up to 22/11/05; full list of members (3 pages)
3 May 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 May 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
22 November 2004	Return made up to 22/11/04; full list of members (7 pages)
22 November 2004	Return made up to 22/11/04; full list of members (7 pages)
4 August 2004	New secretary appointed (2 pages)
4 August 2004	Registered office changed on 04/08/04 from: 39 southbourne crescent london NW4 2JX (1 page)
4 August 2004	New secretary appointed (2 pages)
4 August 2004	Registered office changed on 04/08/04 from: 39 southbourne crescent london NW4 2JX (1 page)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Secretary resigned;director resigned (1 page)
27 July 2004	Secretary resigned;director resigned (1 page)
27 July 2004	Director resigned (1 page)
27 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
13 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 December 2003	Return made up to 22/11/03; full list of members (7 pages)
29 December 2003	Return made up to 22/11/03; full list of members (7 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
23 December 2002	Return made up to 22/11/02; full list of members (7 pages)
23 December 2002	Return made up to 22/11/02; full list of members (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
7 December 2001	Return made up to 22/11/01; full list of members (6 pages)
7 December 2001	Return made up to 22/11/01; full list of members (6 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
22 December 2000	Return made up to 22/11/00; full list of members (6 pages)
22 December 2000	Return made up to 22/11/00; full list of members (6 pages)
2 March 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
2 March 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
24 December 1999	Return made up to 22/11/99; full list of members (6 pages)
24 December 1999	Return made up to 22/11/99; full list of members (6 pages)
17 December 1998	Return made up to 22/11/98; full list of members (6 pages)
17 December 1998	Return made up to 22/11/98; full list of members (6 pages)
17 December 1998	Group accounts for a small company made up to 31 March 1998 (10 pages)
17 December 1998	Group accounts for a small company made up to 31 March 1998 (10 pages)
16 December 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
16 December 1997	Return made up to 22/11/97; full list of members (6 pages)
16 December 1997	Return made up to 22/11/97; full list of members (6 pages)
16 December 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
21 December 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
21 December 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
21 December 1996	Return made up to 22/11/96; full list of members (6 pages)
21 December 1996	Return made up to 22/11/96; full list of members (6 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
28 December 1995	Return made up to 22/11/95; no change of members (4 pages)
28 December 1995	Return made up to 22/11/95; no change of members (4 pages)
15 March 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
15 March 1995	Accounts for a small company made up to 31 March 1994 (8 pages)

Paradrive Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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