Paramount Decking Systems Limited

Company Name	Paramount Decking Systems Limited
Company Status	Dissolved
Company Number	03816827
Category	Private Limited Company
Incorporation Date	30 July 1999(24 years, 9 months ago)
Dissolution Date	3 December 2013 (10 years, 4 months ago)
Previous Name	Paramount Holdings Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Edward John McGrath
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1999(same day as company formation)
Role	Upvc Window & Conservatory Mfr
Country of Residence	England
Correspondence Address	22 Hansom Drive Atherton Manchester M46 0SE

Director Name	Ian David McGrath
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1999(same day as company formation)
Role	Upvc Window & Conservatory Mfr
Country of Residence	England
Correspondence Address	24 Newstead Drive Bolton Lancashire BL3 3RE

Secretary Name	Ian David McGrath
Nationality	British
Status	Closed
Appointed	30 July 1999(same day as company formation)
Role	Upvc Window & Conservatory Mfr
Country of Residence	England
Correspondence Address	24 Newstead Drive Bolton Lancashire BL3 3RE

Director Name	Barry Hurst
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2006(6 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (closed 03 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Higher Drake Meadow Daisy Hill Westhoughton Bolton Lancashire BL5 2RD

Director Name	Dianne McGrath
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2006(6 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (closed 03 December 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Newstead Drive Bolton Lancashire BL3 3RE

Director Name	Mr Peter John Myles
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(3 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 September 2005)
Role	Contracts Director
Correspondence Address	1 Radway Tyldesley Manchester Lancashire M29 8WA

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Lodge Bank Estate Crown Lane Horwich Bolton Lancashire BL6 5HY
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

5 at £1	Edward John Mcgrath 5.00% Redeemable Ordinary
5 at £1	Ian David Mcgrath 5.00% Redeemable Ordinary
45 at £1	Edward John Mcgrath 45.00% Ordinary
45 at £1	Ian David Mcgrath 45.00% Ordinary

Financials

Year	2014
Net Worth	-£66,691
Cash	£2,235
Current Liabilities	£69,124

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
12 August 2013	Application to strike the company off the register (4 pages)
12 August 2013	Application to strike the company off the register (4 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
25 July 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
25 July 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-06-18 GBP 100 (8 pages)
18 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-06-18 GBP 100 (8 pages)
19 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
19 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
20 May 2010	Director's details changed for Ian David Mcgrath on 30 April 2010 (2 pages)
20 May 2010	Director's details changed for Barry Hurst on 30 April 2010 (2 pages)
20 May 2010	Director's details changed for Dianne Mcgrath on 30 April 2010 (2 pages)
20 May 2010	Director's details changed for Barry Hurst on 30 April 2010 (2 pages)
20 May 2010	Director's details changed for Mr Edward John Mcgrath on 30 April 2010 (2 pages)
20 May 2010	Director's details changed for Ian David Mcgrath on 30 April 2010 (2 pages)
20 May 2010	Director's details changed for Mr Edward John Mcgrath on 30 April 2010 (2 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
20 May 2010	Director's details changed for Dianne Mcgrath on 30 April 2010 (2 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
15 February 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 February 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
14 September 2009	Accounting reference date shortened from 30/09/2009 to 31/07/2009 (1 page)
14 September 2009	Accounting reference date shortened from 30/09/2009 to 31/07/2009 (1 page)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 June 2009	Return made up to 30/04/09; full list of members (5 pages)
12 June 2009	Return made up to 30/04/09; full list of members (5 pages)
28 November 2008	Registered office changed on 28/11/2008 from paramount house chaddock lane, astley, tyldesley manchester lancashire M29 7JT (1 page)
28 November 2008	Registered office changed on 28/11/2008 from paramount house chaddock lane, astley, tyldesley manchester lancashire M29 7JT (1 page)
2 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
22 May 2008	Return made up to 30/04/08; full list of members (5 pages)
22 May 2008	Return made up to 30/04/08; full list of members (5 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 May 2007	Return made up to 30/04/07; full list of members (3 pages)
22 May 2007	Return made up to 30/04/07; full list of members (3 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
14 June 2006	Company name changed paramount holdings LIMITED\certificate issued on 14/06/06 (2 pages)
14 June 2006	Company name changed paramount holdings LIMITED\certificate issued on 14/06/06 (2 pages)
19 May 2006	Return made up to 30/04/06; full list of members (3 pages)
19 May 2006	Return made up to 30/04/06; full list of members (3 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
31 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
31 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 May 2005	Return made up to 30/04/05; full list of members (3 pages)
6 May 2005	Return made up to 30/04/05; full list of members (3 pages)
21 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
13 July 2004	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
13 July 2004	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
25 May 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
25 May 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
23 April 2004	Return made up to 30/04/04; full list of members (7 pages)
23 April 2004	Return made up to 30/04/04; full list of members (7 pages)
1 July 2003	Ad 16/10/02--------- Â£ si 98@1 (2 pages)
1 July 2003	Ad 16/10/02--------- Â£ si 98@1 (2 pages)
1 July 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	Return made up to 30/04/03; full list of members (7 pages)
1 July 2003	New director appointed (2 pages)
9 June 2003	Resolutions RES13 ‐ Shares issued 16/10/02 (2 pages)
9 June 2003	Resolutions RES13 ‐ Shares issued 16/10/02 (2 pages)
10 April 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
10 April 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
15 August 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
15 August 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
3 May 2002	Return made up to 30/04/02; full list of members (7 pages)
3 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
24 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
4 May 2001	Return made up to 30/04/01; full list of members (6 pages)
4 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
4 May 2001	Return made up to 30/04/01; full list of members (6 pages)
4 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2000	Return made up to 30/07/00; full list of members (6 pages)
7 September 2000	Return made up to 30/07/00; full list of members (6 pages)
26 April 2000	Registered office changed on 26/04/00 from: UNIT9 firsdale industrial estate nangreaves street leigh lancashire WN7 4TN (1 page)
26 April 2000	Registered office changed on 26/04/00 from: UNIT9 firsdale industrial estate nangreaves street leigh lancashire WN7 4TN (1 page)
2 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
2 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
12 October 1999	Accounting reference date extended from 31/07/00 to 30/11/00 (1 page)
12 October 1999	Accounting reference date extended from 31/07/00 to 30/11/00 (1 page)
5 October 1999	Particulars of mortgage/charge (3 pages)
5 October 1999	Particulars of mortgage/charge (3 pages)
24 September 1999	Particulars of mortgage/charge (2 pages)
24 September 1999	Particulars of mortgage/charge (2 pages)
9 August 1999	Secretary resigned (1 page)
9 August 1999	Secretary resigned (1 page)
30 July 1999	Incorporation (19 pages)

Paramount Decking Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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