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PARAMOUNT BATTERIES LIMITED

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

Company details

93 QUEEN STREET, SHEFFIELD, S1 1WF

PARAMOUNT BATTERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00907099
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.26
dissolution date: 2004.03.23
last member list: 2001.08.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.08.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.08.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.03.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.03.25
NOLEEN SMITH
DEBENTURE - Outstanding on 1999.12.18 Receiver Appointed
ALBERT SMITH
DEBENTURE - Outstanding on 1999.12.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.03.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.12.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.07.31
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.07.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.12.16
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2002.02.20
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.01.22
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/01 FROM:, CARR HEAD LANE, BOLTON-ON--DEARNE, ROTHERHAM, SOUTH YORKS S63 8DA
Form type: 287
Date: 2001.11.22
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RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.18
£2.95
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RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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COMPANY NAME CHANGED, STALLITE BATTERIES LIMITED, CERTIFICATE ISSUED ON 02/11/98
Form type: CERTNM
Date: 1998.10.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/09/91 FROM:, 12 VICTORIA ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 2BB
Form type: 287
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03
Form type: 225(1)
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/02/87 FROM:, WEST STREET, WORSBROUGH DALE, BARNSLEY, SOUTH YORKSHIRE
Form type: 287
Date: 1987.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1987.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.11.24
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/08/82
Form type: AA
Date: 1983.03.21
£2.95
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ANNUAL RETURN MADE UP TO 31/12/82
Form type: 363
Date: 1983.02.23
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1968.11.13
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1967.05.18

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Company directors and board members:

NOLENE SMITH (dissolve)
Secretary, 1991.08.24 - 2004.03.23
THE WILLOWS 25 CHURCH STREET OWSTON FERRY , DONCASTER
DN9 1RG, SOUTH YORKSHIRE
ALBERT SMITH (dissolve)
Director, BATTERY MANUFACTURER, 1991.08.24 - 2004.03.23
THE WILLOWS 25 CHURCH STREET OWSTON FERRY , DONCASTER
DN9 1RG, SOUTH YORKSHIRE
NOLENE SMITH (dissolve)
Director, BATTERY MANUFACTURER, 1991.08.24 - 2004.03.23
THE WILLOWS 25 CHURCH STREET OWSTON FERRY , DONCASTER
DN9 1RG, SOUTH YORKSHIRE
CHRISTINE CHANCE (dissolve)
Director, BATTERY MANUFACTURER, 1991.08.24 - 1993.07.26
SCHOOL HOUSE BROOMHILL WOLMSWELL , BARNSLEY
SOUTH YORKSHIRE
ALBERT CHARLES SMITH (dissolve)
Director, BATTERY MANUFACTURER, 1991.08.24 - 1999.03.18
THE FIRS BROWNEY BANK , LANCHESTER
DH7, COUNTY DURHAM

Companies near to PARAMOUNT BATTERIES ltd.

Information about the Private Limited Company PARAMOUNT BATTERIES 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: 2016.06.15. Reload the data