Parador Properties Limited

Company Name	Parador Properties Limited
Company Status	Dissolved
Company Number	03511370
Category	Private Limited Company
Incorporation Date	16 February 1998(26 years, 2 months ago)
Dissolution Date	11 November 2009 (14 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Bowden Lambert
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1998(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stuart House Digbeth Street Stow On The Wold Cheltenham Gloucestershire GL54 1BN Wales

Director Name	William Arthur Eames
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Role	Non Executive Director
Correspondence Address	17 Avon Road West Moors Dorset BH22 0EG

Director Name	John Hamilton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Role	Managing Director
Correspondence Address	Field House 3 Blackborough Close Reigate Surrey RH2 7BZ

Secretary Name	John Hamilton
Nationality	British
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Role	Sales Executive
Correspondence Address	8 Crossland Road Redhill Surrey RH1 4AN

Director Name	Mr Michael Anthony Lambert
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(1 year, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 March 2004)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Overhall Colne Engaine Colchester Essex CO6 2HW

Director Name	Michael Axelrod
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(4 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 February 2006)
Role	Finance Director
Correspondence Address	26 Raglan Road Reigate Surrey RH2 0DP

Secretary Name	Michael Axelrod
Nationality	British
Status	Resigned
Appointed	16 September 2002(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 February 2006)
Role	Company Director
Correspondence Address	26 Raglan Road Reigate Surrey RH2 0DP

Secretary Name	Ashley Miller
Nationality	British
Status	Resigned
Appointed	17 February 2006(8 years after company formation)
Appointment Duration	2 years, 4 months (resigned 26 June 2008)
Role	Company Director
Correspondence Address	24 Farmcombe Road Tunbridge Wells Kent TN2 5DF

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	C/O Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£24,594,437
Gross Profit	£6,509,277
Net Worth	£4,958,284
Cash	£2,155,886
Current Liabilities	£3,615,644

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2009	Administrator's progress report to 7 August 2009 (13 pages)
11 August 2009	Notice of move from Administration to Dissolution (13 pages)
9 March 2009	Administrator's progress report to 7 February 2009 (14 pages)
11 October 2008	Statement of administrator's proposal (27 pages)
10 October 2008	Statement of affairs with form 2.14B (10 pages)
15 August 2008	Appointment of an administrator (1 page)
14 August 2008	Registered office changed on 14/08/2008 from parador house 20 clarendon road redhill surrey RH1 1BW (1 page)
30 June 2008	Appointment terminated secretary ashley miller (1 page)
16 April 2008	Appointment terminated director john hamilton (1 page)
27 February 2008	Return made up to 16/02/08; full list of members (3 pages)
2 October 2007	Full accounts made up to 31 March 2007 (21 pages)
27 February 2007	Return made up to 16/02/07; full list of members (7 pages)
18 October 2006	Group of companies' accounts made up to 31 March 2006 (26 pages)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	Secretary resigned;director resigned (1 page)
21 February 2006	Return made up to 16/02/06; full list of members (7 pages)
25 August 2005	Group of companies' accounts made up to 31 March 2005 (25 pages)
10 February 2005	Return made up to 16/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2004	Group of companies' accounts made up to 31 March 2004 (27 pages)
25 March 2004	Auditor's resignation (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Declaration of assistance for shares acquisition (4 pages)
22 March 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
22 March 2004	Director resigned (1 page)
16 February 2004	Return made up to 16/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 December 2003	Registered office changed on 09/12/03 from: property house 55 station road redhill surrey RH1 1QH (1 page)
28 November 2003	Group of companies' accounts made up to 31 March 2003 (27 pages)
5 March 2003	Return made up to 16/02/03; full list of members (9 pages)
23 December 2002	Full accounts made up to 31 March 2002 (20 pages)
30 September 2002	Secretary resigned (1 page)
30 September 2002	New secretary appointed (2 pages)
21 June 2002	New director appointed (2 pages)
16 May 2002	Registered office changed on 16/05/02 from: c/o michael kapnisi & co marlowe house station road sidcup kent DA15 7ET (1 page)
8 March 2002	Return made up to 16/02/02; full list of members (8 pages)
2 February 2002	Full accounts made up to 31 March 2001 (19 pages)
4 January 2002	Particulars of mortgage/charge (3 pages)
11 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2001	Return made up to 16/02/01; change of members (8 pages)
1 February 2001	Full accounts made up to 31 March 2000 (15 pages)
23 November 2000	Director's particulars changed (1 page)
7 September 2000	Div s-div 12/06/00 (1 page)
7 September 2000	Ad 12/06/00--------- Â£ si [email protected]=90 Â£ ic 3/93 (2 pages)
7 September 2000	Ad 12/06/00--------- Â£ si [email protected]=1107 Â£ ic 93/1200 (2 pages)
31 July 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
22 March 2000	Return made up to 16/02/00; full list of members 363(287) ‐ Registered office changed on 22/03/00 (7 pages)
22 March 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
9 June 1999	New director appointed (3 pages)
4 June 1999	Particulars of mortgage/charge (3 pages)
18 March 1999	Return made up to 16/02/99; full list of members (6 pages)
26 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 November 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
4 March 1998	Ad 16/02/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	New director appointed (2 pages)
18 February 1998	Registered office changed on 18/02/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
18 February 1998	Secretary resigned (1 page)
18 February 1998	New director appointed (2 pages)
18 February 1998	New secretary appointed;new director appointed (3 pages)
16 February 1998	Incorporation (19 pages)

Parador Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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