Paramount Homes Limited

Company Name	Paramount Homes Limited
Company Status	Dissolved
Company Number	04234904
Category	Private Limited Company
Incorporation Date	14 June 2001(22 years, 10 months ago)
Dissolution Date	9 October 2012 (11 years, 6 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Steven Thompson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2009(8 years after company formation)
Appointment Duration	3 years, 3 months (closed 09 October 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Secretary Name	Steven Thompson
Nationality	British
Status	Closed
Appointed	26 June 2009(8 years after company formation)
Appointment Duration	3 years, 3 months (closed 09 October 2012)
Role	Head Of Corporate Legal Services
Country of Residence	England
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Dion Joseph Petri
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	Warwickshire
Correspondence Address	65 Malthouse Lane Earlswood Solihull West Midlands B94 5RZ

Director Name	Mr David Charles Annetts
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(3 weeks, 4 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Snead Pensax Abberley Worcestershire WR6 6AG

Director Name	Andrew Martin Barker
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(3 weeks, 4 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 December 2001)
Role	Company Director
Correspondence Address	Upper Birch Farm Shatterford Bewdley Worcestershire DY12 1TR

Director Name	Mr Andrew John Bruckland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(3 weeks, 4 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Eldorado Road Cheltenham Gloucestershire GL50 2PT Wales

Director Name	Stephen Moorhouse
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(8 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 26 June 2009)
Role	Company Director
Correspondence Address	9 Methven Way Cramlington Northumberland NE23 3XQ

Director Name	Mr Alan Park
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(8 months, 2 weeks after company formation)
Appointment Duration	10 years (resigned 23 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Secretary Name	Stephen Moorhouse
Nationality	British
Status	Resigned
Appointed	01 March 2002(8 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 26 June 2009)
Role	Company Director
Correspondence Address	9 Methven Way Cramlington Northumberland NE23 3XQ

Secretary Name	Capital Ventures Limited (Corporation)
Status	Resigned
Appointed	14 June 2001(same day as company formation)
Correspondence Address	Whittington Hall Whittington Road Worcester WR5 2ZX

Secretary Name	CIM Management Limited (Corporation)
Status	Resigned
Appointed	09 July 2001(3 weeks, 4 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 December 2001)
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Director Name	Pemberstone (Directors) Limited (Corporation)
Status	Resigned
Appointed	01 December 2001(5 months, 2 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 February 2002)
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Secretary Name	Pemberstone (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	01 December 2001(5 months, 2 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 February 2002)
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Location

Registered Address	2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

18 November 2013	Bona Vacantia disclaimer (1 page)
18 November 2013	Bona Vacantia disclaimer (1 page)
9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders Statement of capital on 2012-07-20 GBP 1 (3 pages)
20 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders Statement of capital on 2012-07-20 GBP 1 (3 pages)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
15 June 2012	Application to strike the company off the register (3 pages)
15 June 2012	Application to strike the company off the register (3 pages)
29 May 2012	Termination of appointment of Alan Park as a director on 23 March 2012 (1 page)
29 May 2012	Termination of appointment of Alan Park as a director (1 page)
16 November 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
16 November 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
3 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
3 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
16 June 2010	Director's details changed for Alan Park on 14 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Steven Thompson on 14 June 2010 (1 page)
16 June 2010	Director's details changed for Steven Thompson on 14 June 2010 (2 pages)
16 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Alan Park on 14 June 2010 (2 pages)
16 June 2010	Director's details changed for Steven Thompson on 14 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Steven Thompson on 14 June 2010 (1 page)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
13 July 2009	Director and secretary appointed steven thompson (2 pages)
13 July 2009	Director and secretary appointed steven thompson (2 pages)
10 July 2009	Appointment terminated director stephen moorhouse (1 page)
10 July 2009	Appointment Terminated Secretary stephen moorhouse (1 page)
10 July 2009	Appointment Terminated Director stephen moorhouse (1 page)
10 July 2009	Appointment terminated secretary stephen moorhouse (1 page)
22 June 2009	Return made up to 14/06/09; full list of members (3 pages)
22 June 2009	Return made up to 14/06/09; full list of members (3 pages)
7 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
7 April 2009	Accounts made up to 30 June 2008 (2 pages)
22 July 2008	Accounts made up to 30 June 2007 (2 pages)
22 July 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
23 June 2008	Return made up to 14/06/08; full list of members (3 pages)
23 June 2008	Return made up to 14/06/08; full list of members (3 pages)
18 June 2007	Return made up to 14/06/07; full list of members (2 pages)
18 June 2007	Return made up to 14/06/07; full list of members (2 pages)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
21 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
21 April 2007	Accounts made up to 30 June 2006 (1 page)
2 April 2007	Registered office changed on 02/04/07 from: ridley house regent centre newcastle upon tyne NE3 3JE (1 page)
2 April 2007	Registered office changed on 02/04/07 from: ridley house regent centre newcastle upon tyne NE3 3JE (1 page)
29 September 2006	Memorandum and Articles of Association (14 pages)
29 September 2006	Memorandum and Articles of Association (14 pages)
28 September 2006	Memorandum and Articles of Association (12 pages)
28 September 2006	Memorandum and Articles of Association (12 pages)
19 September 2006	Company name changed live smart @ home LIMITED\certificate issued on 19/09/06 (2 pages)
19 September 2006	Company name changed live smart @ home LIMITED\certificate issued on 19/09/06 (2 pages)
12 July 2006	Memorandum and Articles of Association (12 pages)
12 July 2006	Memorandum and Articles of Association (12 pages)
7 July 2006	Company name changed sorbonne close nominee LIMITED\certificate issued on 07/07/06 (2 pages)
7 July 2006	Company name changed sorbonne close nominee LIMITED\certificate issued on 07/07/06 (2 pages)
16 June 2006	Return made up to 14/06/06; full list of members (2 pages)
16 June 2006	Return made up to 14/06/06; full list of members (2 pages)
19 January 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
19 January 2006	Accounts made up to 30 June 2005 (1 page)
23 June 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2005	Return made up to 14/06/05; full list of members (7 pages)
2 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
2 March 2005	Accounts made up to 30 June 2004 (1 page)
22 June 2004	Return made up to 14/06/04; full list of members (7 pages)
22 June 2004	Return made up to 14/06/04; full list of members (7 pages)
1 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
1 March 2004	Accounts made up to 30 June 2003 (1 page)
24 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 2003	Return made up to 14/06/03; full list of members (7 pages)
8 July 2003	Return made up to 14/06/03; full list of members (7 pages)
31 March 2003	Accounts made up to 30 June 2002 (1 page)
31 March 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
15 July 2002	Return made up to 14/06/02; full list of members (7 pages)
15 July 2002	Return made up to 14/06/02; full list of members (7 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Secretary resigned (1 page)
15 April 2002	Registered office changed on 15/04/02 from: whittington hall whittington road worcester worcestershire WR5 2ZX (1 page)
15 April 2002	New director appointed (3 pages)
15 April 2002	New secretary appointed;new director appointed (3 pages)
15 April 2002	New director appointed (3 pages)
15 April 2002	New secretary appointed;new director appointed (3 pages)
15 April 2002	Registered office changed on 15/04/02 from: whittington hall whittington road worcester worcestershire WR5 2ZX (1 page)
13 March 2002	Particulars of mortgage/charge (12 pages)
13 March 2002	Particulars of mortgage/charge (15 pages)
13 March 2002	Particulars of mortgage/charge (12 pages)
13 March 2002	Particulars of mortgage/charge (15 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Secretary resigned (1 page)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	New director appointed (3 pages)
22 February 2002	New director appointed (3 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	Secretary resigned (1 page)
19 October 2001	Company name changed trading sub 21 LIMITED\certificate issued on 19/10/01 (2 pages)
19 October 2001	Company name changed trading sub 21 LIMITED\certificate issued on 19/10/01 (2 pages)
19 July 2001	New director appointed (4 pages)
19 July 2001	New director appointed (4 pages)
19 July 2001	New director appointed (4 pages)
19 July 2001	Secretary resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Secretary resigned (1 page)
19 July 2001	New director appointed (4 pages)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	New director appointed (4 pages)
19 July 2001	New director appointed (4 pages)
14 June 2001	Incorporation (19 pages)
14 June 2001	Incorporation (19 pages)

Paramount Homes Limited

Business Activity

Directors

Location

Accounts

Filing History

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