PARAMOUNT CONSTRUCTION & DEVELOPMENT LIMITED
| Status | DISSOLVED |
| Company No. | 04131195 |
| Category | Private Limited Company |
| Incorporated | 27 Dec 2000 |
| Age | 23 years, 5 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Oct 2018 |
| Years | 5 years, 7 months, 29 days |
SUMMARY
PARAMOUNT CONSTRUCTION & DEVELOPMENT LIMITED is an dissolved private limited company with number 04131195. It was incorporated 23 years, 5 months, 5 days ago, on 27 December 2000 and it was dissolved 5 years, 7 months, 29 days ago, on 03 October 2018. The company address is 1148 High Road 1148 High Road, London, N20 0RA.
Company Charges
Debenture
Created on 12 Jul 2007
Delivered on 01 Aug 2007
Status outstanding
Persons Entitled
Venture Credit Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital. See the mortgage charge document for full details.
Transactions
Legal charge of registered estate
Created on 12 Jul 2007
Delivered on 01 Aug 2007
Status outstanding
Persons Entitled
Venture Credit Limited
Amount Secured
£510817.46 due or to become due from the company to the chargee
Short Particulars
73 high street bexley kent DA5 1AA t/n SGL45777.
Transactions
Debenture
Created on 21 Dec 2006
Delivered on 09 Jan 2007
Status outstanding
Persons Entitled
Venture Credit Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Floating charge over the undertaking and all property or assets including goodwill uncalled capital and book debts. See the mortgage charge document for full details.
Transactions
Debenture
Created on 01 Dec 2006
Delivered on 19 Dec 2006
Status outstanding
Persons Entitled
Difex Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of debenture the full benefit of all stocks and shares or other interests both present and future of the company in any company. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 15 Sep 2006
Delivered on 19 Sep 2006
Status fully-satisfied
Persons Entitled
Commercial Acceptances Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a 1 and 6 hammerton close joydens wood bexley kent part of t/no K879430 together with all and singular the fixed machinery buildings erections and other fixtures and fittings.
Transactions
Legal charge
Created on 15 Sep 2006
Delivered on 19 Sep 2006
Status fully-satisfied
Persons Entitled
Commercial Acceptances Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a 42 warepoint drive london t/no TGL160257 together with all and singular the fixed machinery buildings erections and other fixtures and fittings.
Transactions
Legal charge
Created on 15 Sep 2006
Delivered on 19 Sep 2006
Status fully-satisfied
Persons Entitled
Commercial Acceptances Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property k/a 34 pinewood place dartford kent t/no K871676 together with all and singular the fixed machinery buildings erections and other fixtures and fittings.
Transactions
Debenture
Created on 15 Sep 2006
Delivered on 19 Sep 2006
Status fully-satisfied
Persons Entitled
Commercial Acceptances Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Legal charge
Created on 03 Aug 2006
Delivered on 08 Aug 2006
Status fully-satisfied
Persons Entitled
Commercial Acceptances Limited
Commercial Acceptances Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H 47 pickford road bexleyheath kent t/no SGL1269 together with all singular the fixed machinery buildings erections and fixtures and fittings.
Transactions
Legal charge
Created on 17 Feb 2006
Delivered on 21 Feb 2006
Status fully-satisfied
Persons Entitled
Commercial Acceptances Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land and property k/a 40 cleve road sidcup kent t/no SGL452846 together with all singular the fixed machinery buildings erections and other fixtures and fittings now erected on the property or any part of it.
Transactions
Debenture
Created on 19 Nov 2004
Delivered on 04 Dec 2004
Status fully-satisfied
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 19 Nov 2004
Delivered on 04 Dec 2004
Status fully-satisfied
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h land being part of the rear garden at 49 tile kiln lane, bexley, t/no K553580 and by way of fixed charge all plant machinery implements utensils furniture and equipment and the goodwill of any business carried on by the company at the property,. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 19 Nov 2004
Delivered on 04 Dec 2004
Status fully-satisfied
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h land being part of the rear garden at 51 tile kiln lane, bexley, and by way of fixed charge all plant machinery implements utensils furniture and equipment and the goodwill of any business carried on by the company at the property,. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 19 Nov 2004
Delivered on 04 Dec 2004
Status fully-satisfied
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All the f/h land part of the rear garden at 53 tile kiln lane, bexley, t/no K753683 and by way of fixed charge all plant machinery implements utensils furniture and equipment and the goodwill of any business carried on by the company at the property,. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 19 Nov 2004
Delivered on 04 Dec 2004
Status fully-satisfied
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h land being part of the rear garden of 55 tile kiln lane, bexley, t/no K230895 and by way of fixed charge all plant machinery implements utensils furniture and equipment and the goodwill of any business carried on by the company at the property,. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 19 Nov 2004
Delivered on 04 Dec 2004
Status fully-satisfied
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h land being part of the rear garden at 57 tile kiln lane, bexley.t/no K771217 and by way of fixed charge all plant machinery implements utensils furniture and equipment and the goodwill of any business carried on by the company at the property,. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 19 Nov 2004
Delivered on 04 Dec 2004
Status fully-satisfied
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h land being part of the rear garden at 59 tile kiln loane, bexley t/no K333055 and by way of fixed charge all plant machinery implements utensils furniture and equipment and the goodwill of any business carried on by the company at the property,. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 19 Nov 2004
Delivered on 04 Dec 2004
Status fully-satisfied
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h land being part of 26 faeston way, bexley t/no K300770 and by way of fixed charge all plant machinery implements utensils furniture and equipment and the goodwill of any business carried on by the company at the property,. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 19 Nov 2004
Delivered on 04 Dec 2004
Status fully-satisfied
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a land of the rear garden of 100 joydens wood road, wilmington, t/no K124279 and by way of fixed charge all plant machinery implements utensils furniture and equipment and the goodwill of any business carried on by the co. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 28 Feb 2002
Delivered on 05 Mar 2002
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land being part of 216 park crescent erith kent t/no 616600. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Debenture
Created on 22 Feb 2002
Delivered on 26 Feb 2002
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Debenture
Created on 26 Nov 2001
Delivered on 11 Dec 2001
Status fully-satisfied
Persons Entitled
Regentsmead Limited
Amount Secured
£352,500 and all monies due or to become due from the company to the chargee under the terms of the agreement dated 19TH october 2001 and/or this debenture
Short Particulars
.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 26 Nov 2001
Delivered on 11 Dec 2001
Status fully-satisfied
Persons Entitled
Regentsmead Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land situate at and forming part of 216 park crescent erith bexley kent t/no: SGL616600.
Transactions
Mortgage
Created on 08 Jun 2001
Delivered on 12 Jun 2001
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a 26 kirk lane london SE18 t/n SGL295212. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
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