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PARAMOUNT REALTY HOLDINGS LIMITED

Learn more about PARAMOUNT REALTY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICE WATERHOUSE COOPERS, 12 PLUMTREE COURT, LONDON, EC4A 4HT

PARAMOUNT REALTY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00873013
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.04
last member list: 2001.01.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.10
documents available: 1

Mortgages:

THE SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
MORTGAGE - Outstanding on 1966.04.06
CONFEDERATION LIFE ASSOCIATION
CHARGE - Outstanding on 1966.04.06
THE SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
CHARGE - Outstanding on 1966.04.06
ABBEY NATIONAL BUILDING SOCIETY
MORTGAGE - Outstanding on 1966.04.06
THE SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
CHARGE - Outstanding on 1966.04.06
THE SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
CHARGE - Outstanding on 1966.04.06
ABBEY NATIONAL BUILDING SOCIETY.
MORTGAGE - Outstanding on 1968.11.08
LEGAL AND GENERAL ASSURANCE SOCIETY LTD
MORTGAGE - Outstanding on 1969.07.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1971.08.10
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1972.11.16
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Partially Satisfied on 1972.11.16
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1972.11.16
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1972.11.16
NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1973.01.18
ROYAL EXCHANGE ASSURANCE.
SUPPLEMENTAL TRUST DEED - Partially Satisfied on 1973.03.22
SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
DEED OF VARIATION. - Outstanding on 1973.03.22
NORWICH UNION LIFE INSURANCE SOCIETY
LEGAL CHARGE - Outstanding on 1973.03.26
LEGAL & GENERAL ASSURANCE SOCIETY LTD
- Outstanding on 1973.03.28
SCOTTISH WIDOWS FUND & LIFE ASSURANCE SOCIETY
DEED OF VARIATION - Outstanding on 1973.04.10
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.06.07
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.06.29

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.12.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.09.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/01 FROM:, TEMPLE COURT,, 11 QUEEN VICTORIA ST.,, LONDON,, EC4N 4SB
Form type: 287
Date: 2001.02.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.02.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.02.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 10/01/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/05/97
Form type: SRES03
Date: 1997.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 19/05/93
Form type: SRES03
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 06/02/91
Form type: SRES03
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.12

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Company directors and board members:

ANDREW DAVID FAIRHURST (dissolve)
Secretary, 1996.07.15
13 GLOUCESTERSHIRE LEA , WARFIELD
RG42 3XQ, BERKSHIRE
WILLIAM MERVYN ABBOTT (dissolve)
Director, INSURANCE OFFICIAL, 1993.11.15
45 CAMBRIDGE ROAD , COLCHESTER
CO3 3NR, ESSEX
CHRISTOPHER CHARLES HATRY (dissolve)
Director, STRATEGEY DIRECTOR, 1996.04.04
35 LYFORD ROAD WANSWORTH , LONDON
SW18 3LU
ANDREW DAVID FAIRHURST (dissolve)
Secretary, 1993.01.10 - 1993.08.23
49 GARSWOOD CROWN WOOD , BRACKNELL
RG12 3TY, BERKSHIRE
THOMAS ANDREW FORWOOD SMITH (dissolve)
Secretary, COMPANY SECRETARY, 1993.09.01 - 1996.07.15
99 HOLLIES AVENUE , WEST BYFLEET
KT14 6AN, SURREY
PETER JULIAN LOMAX (dissolve)
Director, ACCOUNTANT, 1993.01.10 - 1993.11.15
GRASMERE 11 THE BARTON , COBHAM
KT11 2NJ, SURREY
JOHN EDWIN NEILL (dissolve)
Director, COMPANY SECRETARY, 1993.01.10 - 1993.12.07
GREENWAYS RAMSDEN PARK ROAD , BILLERICAY
CM11 1NS, ESSEX
HEDLEY MICHAEL JOHN RAMSHAW (dissolve)
Director, INSURANCE EXECUTIVE, 1993.12.07 - 1996.04.04
24 FALCONERS FIELD , HARPENDEN
AL5 3ES, HERTFORDSHIRE
JONATHAN MICHAEL VERNON RASHLEIGH (dissolve)
Director, FINANCE DIRECTOR, 1993.01.10 - 1993.11.18
LONGEAVES NORTON LINDSEY , WARWICK
CV35 8JL, WARWICKSHIRE

Companies near to PARAMOUNT REALTY HOLDINGS ltd.

Information about the Private Limited Company PARAMOUNT REALTY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data