ONE PARADISE ROAD LIMITED

Liquidation (when checked on 1 Jul 2016)

Address

ONE PARADISE ROAD LIMITED
60 OLD LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6QZ
(511 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Restaurants

Legal Information

Accounts Overdue (checked on 1 Jul 2016)
Annual Return Overdue (checked on 1 Jul 2016)
Company Registration No.:
02713248
Incorporation Date:
8 May 1992
Financial Year End:
31 Jul
Capital:
£154,000.00 on 12 May 2011
For period ending:
31 Jul 2010
Filed on:
28 Jun 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
5 May 2011
Filed on:
12 May 2011
Purchase latest return for £4.99

Information correct as of: 1 Jul 2016 - Check for updates

Map


Notices published in the Gazette

28 Jan 2016

ONE PARADISE ROAD LIMITED (Company Number 02713248) Trading name or style: Paradise Bar Registered office: 60/62 Old London Road, Kingston upon Thames KT2 6QZ Principal trading address: 1 Paradise Road, Richmond TW9 1RX Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 24 March 2016 at 11.30 am and 11.45 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ no later than 12 noon on the business day before the meetings. Andrew John Whelan, IP no 8726, Liquidator, WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ. Appointed 12 April 2012. Person to contact with enquiries about the case and telephone number: Lauren Cullen, 020 8939 8240 21 January 2016

Recently Filed Documents - 107 available


Directors and Secretaries

Vivian Maguire
23 Jul 2008 ⇒ Present ( 9 Years ) Director
17 Jul 2008 ⇒ Present ( 9 Years ) Company Secretary
William Power
17 Jul 2008 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

CLYDESDALE BANK PLC
DEBENTURE - OUTSTANDING on 13 Aug 2008

Previous Addresses

C/O WILLIAM POWER
1 PARADISE ROAD
RICHMOND
SURREY
TW9 1RX
UNITED KINGDOM
Changed 17 Apr 2012

19 BERKELEY STREET
LONDON
W1J 8ED
Changed 3 Dec 2009

78 THE GREEN
TWICKENHAM
MIDDLESEX
TW2 5AG
Changed 21 Jul 2008

THE WHITE HOUSE
19 ASH STREET
ASH
SURREY GU12 6LD
Changed 14 Dec 2005

12 SHEET STREET
WINDSOR
BERKSHIRE SL4 1BG
Changed 1 Jun 2004

7TH FLOOR QUEENS HOUSE
2 HOLLY ROAD
TWICKENHAM
MIDDLESEX TW1 4EG
Changed 14 May 2002

8 LINCOLNS INN FIELDS
LONDON
WC2A 3BP
Changed 11 Aug 1999

8 LINCOLNS INN FIELDS
LONDON
WC2A 3BP
Changed 19 Dec 1997

ONE PARADISE ROAD
RICHMOND
SURREY
TW9 1RX
Changed 10 Dec 1997

9 THE GREEN
RICHMOND
SURREY
TW9 1PU
Changed 24 Nov 1992

110 WHITCHURCH ROAD
CARDIFF
CF4 3LY
Changed 28 Jul 1992


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.oneparadiseroad.co.uk
www.oneparadiseroad.com
www.oneparadiseroad.net
www.oneparadiseroad.org.uk
www.oneparadiseroad.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2010 28 Jun 2011 11
31 Jul 2009 29 Apr 2010 9
31 Jul 2008 22 May 2009 10
31 Jul 2007 7 May 2008 10
31 Jul 2006 15 Mar 2007 8

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Official Accounts
Latest Annual accounts for year ending 31 Jul 10

  • Balance Sheet
  • Share Capital
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107 other company documents are available

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Activity

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