Paradise Trading (UK) Ltd

Company Name	Paradise Trading (UK) Ltd
Company Status	Dissolved
Company Number	05994438
Category	Private Limited Company
Incorporation Date	10 November 2006(17 years, 5 months ago)
Dissolution Date	10 August 2021 (2 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr John Stephen Bowhill
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 7 months (closed 10 August 2021)
Role	Framer Manufacture
Country of Residence	England
Correspondence Address	8 Sorrell Walk Gidea Park Romford Essex RM1 4EX

Director Name	Mr John Burgess
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 7 months (closed 10 August 2021)
Role	Picture Framer
Country of Residence	United Kingdom
Correspondence Address	39 White Hart Lane Hockley Essex SS5 4DW

Secretary Name	Mr John Burgess
Nationality	British
Status	Closed
Appointed	05 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 7 months (closed 10 August 2021)
Role	Picture Framer
Country of Residence	United Kingdom
Correspondence Address	39 White Hart Lane Hockley Essex SS5 4DW

Director Name	Mark Bethell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 November 2007)
Role	Framer
Correspondence Address	69 Westbury Road Brentwood Essex CM14 4JS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 November 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 November 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	020 85093983
Telephone region	London

Location

Registered Address	228 Chingford Road London E17 5AL
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Chapel End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£2,662
Cash	£6,840
Current Liabilities	£60,963

Accounts

Latest Accounts	29 March 2019 (5 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	29 March

Charges

21 March 2011	Delivered on: 23 March 2011 Persons entitled: Lloyds Tsb Commercial Finance Limtied Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

21 March 2011

Delivered on: 23 March 2011
Persons entitled: Lloyds Tsb Commercial Finance Limtied

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and all other monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

10 August 2021	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2021	First Gazette notice for compulsory strike-off (1 page)
27 December 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
26 February 2020	Confirmation statement made on 10 November 2019 with no updates (3 pages)
28 December 2019	Micro company accounts made up to 29 March 2019 (2 pages)
29 May 2019	Micro company accounts made up to 29 March 2018 (2 pages)
27 March 2019	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
27 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
27 December 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
28 February 2018	Confirmation statement made on 10 November 2017 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 December 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
1 March 2016	Registered office address changed from 10 Chingford Road London E17 4PG to 228 Chingford Road London E17 5AL on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from 10 Chingford Road London E17 4PG to 228 Chingford Road London E17 5AL on 1 March 2016 (1 page)
11 January 2016	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (5 pages)
11 January 2016	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (5 pages)
12 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
3 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 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)
26 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 January 2011	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
22 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for John Stephen Bowhill on 15 November 2009 (2 pages)
22 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Mr John Burgess on 15 November 2009 (2 pages)
22 December 2009	Director's details changed for John Stephen Bowhill on 15 November 2009 (2 pages)
22 December 2009	Director's details changed for Mr John Burgess on 15 November 2009 (2 pages)
1 December 2008	Return made up to 10/11/08; full list of members (4 pages)
1 December 2008	Return made up to 10/11/08; full list of members (4 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 December 2007	Return made up to 10/11/07; full list of members (3 pages)
21 December 2007	Return made up to 10/11/07; full list of members (3 pages)
20 December 2007	Ad 15/08/07-15/08/07 Â£ si 99@1=99 Â£ ic 1/100 (1 page)
20 December 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
20 December 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Ad 15/08/07-15/08/07 Â£ si 99@1=99 Â£ ic 1/100 (1 page)
27 January 2007	New secretary appointed;new director appointed (2 pages)
27 January 2007	New director appointed (2 pages)
27 January 2007	New secretary appointed;new director appointed (2 pages)
27 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
10 November 2006	Secretary resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Incorporation (9 pages)
10 November 2006	Secretary resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Incorporation (9 pages)