Parabis Group Limited

Company Name	Parabis Group Limited
Company Status	Dissolved
Company Number	07786269
Category	Private Limited Company
Incorporation Date	26 September 2011(12 years, 7 months ago)
Dissolution Date	6 March 2019 (5 years, 1 month ago)
Previous Names	Hamsard 3266 Limited and Woodstock Targetco Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Timothy Roberts
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2011(1 month after company formation)
Appointment Duration	7 years, 4 months (closed 06 March 2019)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Secretary Name	Robert Stewart Gray
Status	Closed
Appointed	11 September 2012(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (closed 06 March 2019)
Role	Company Director
Correspondence Address	79 Earles Meadow Horsham West Sussex RH12 4HR

Director Name	Mr Jason Edward Powell
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2014(2 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 06 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr Peter Mortimer Crossley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Mr Timothy Gerald Oliver
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 29 December 2014)
Role	Lawyer
Country of Residence	England
Correspondence Address	Renaissance 12 Dingwall Road Croydon CR0 2NA

Director Name	SSH Directors Limited (Corporation)
Status	Resigned
Appointed	26 September 2011(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	SSH Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2011(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8,502,780
Current Liabilities	£67,433,865

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 March 2019	Final Gazette dissolved following liquidation (1 page)
6 December 2018	Notice of move from Administration to Dissolution (22 pages)
28 June 2018	Administrator's progress report (24 pages)
29 December 2017	Administrator's progress report (23 pages)
29 December 2017	Administrator's progress report (23 pages)
29 November 2017	Notice of extension of period of Administration (4 pages)
29 November 2017	Notice of extension of period of Administration (4 pages)
3 July 2017	Administrator's progress report (24 pages)
3 July 2017	Administrator's progress report (24 pages)
6 January 2017	Administrator's progress report to 22 November 2016 (21 pages)
6 January 2017	Administrator's progress report to 22 November 2016 (21 pages)
4 August 2016	Notice of extension of period of Administration (2 pages)
4 August 2016	Notice of extension of period of Administration (2 pages)
27 June 2016	Administrator's progress report to 22 May 2016 (23 pages)
27 June 2016	Administrator's progress report to 22 May 2016 (23 pages)
3 April 2016	Statement of affairs with form 2.14B (6 pages)
3 April 2016	Statement of affairs with form 2.14B (6 pages)
28 January 2016	Notice of deemed approval of proposals (1 page)
28 January 2016	Notice of deemed approval of proposals (1 page)
7 January 2016	Statement of administrator's proposal (29 pages)
7 January 2016	Statement of administrator's proposal (29 pages)
1 December 2015	Registered office address changed from Renaissance 12 Dingwall Road Croydon CR0 2NA to C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB on 1 December 2015 (2 pages)
1 December 2015	Registered office address changed from Renaissance 12 Dingwall Road Croydon CR0 2NA to C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB on 1 December 2015 (2 pages)
1 December 2015	Registered office address changed from Renaissance 12 Dingwall Road Croydon CR0 2NA to C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB on 1 December 2015 (2 pages)
30 November 2015	Appointment of an administrator (1 page)
30 November 2015	Appointment of an administrator (1 page)
27 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-27 GBP 4 (4 pages)
27 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-27 GBP 4 (4 pages)
15 January 2015	Termination of appointment of Timothy Gerald Oliver as a director on 29 December 2014 (1 page)
15 January 2015	Termination of appointment of Timothy Gerald Oliver as a director on 29 December 2014 (1 page)
30 December 2014	Full accounts made up to 31 March 2014 (17 pages)
30 December 2014	Full accounts made up to 31 March 2014 (17 pages)
22 December 2014	Registered office address changed from 8 Bedford Park Croydon CR0 2AP to Renaissance 12 Dingwall Road Croydon CR0 2NA on 22 December 2014 (1 page)
22 December 2014	Registered office address changed from 8 Bedford Park Croydon CR0 2AP to Renaissance 12 Dingwall Road Croydon CR0 2NA on 22 December 2014 (1 page)
26 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 4 (4 pages)
26 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 4 (4 pages)
5 June 2014	Appointment of Mr Jason Edward Powell as a director (2 pages)
5 June 2014	Appointment of Mr Jason Edward Powell as a director (2 pages)
14 May 2014	Company name changed woodstock targetco LIMITED\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-04-11 (2 pages)
14 May 2014	Company name changed woodstock targetco LIMITED\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-04-11 (2 pages)
28 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-11 (1 page)
28 April 2014	Change of name notice (2 pages)
28 April 2014	Change of name notice (2 pages)
28 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-11 (1 page)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 4 (4 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 4 (4 pages)
1 August 2013	Full accounts made up to 31 March 2013 (17 pages)
1 August 2013	Full accounts made up to 31 March 2013 (17 pages)
7 December 2012	Appointment of Robert Stewart Gray as a secretary (2 pages)
7 December 2012	Appointment of Robert Stewart Gray as a secretary (2 pages)
29 November 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
29 November 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
27 November 2012	Accounts for a dormant company made up to 28 February 2012 (6 pages)
27 November 2012	Accounts for a dormant company made up to 28 February 2012 (6 pages)
12 October 2012	Previous accounting period shortened from 31 March 2012 to 28 February 2012 (1 page)
12 October 2012	Previous accounting period shortened from 31 March 2012 to 28 February 2012 (1 page)
4 October 2012	Director's details changed for Mr John Timothy Roberts on 11 September 2012 (2 pages)
4 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
4 October 2012	Director's details changed for Mr Timothy Gerald Oliver on 11 September 2012 (2 pages)
4 October 2012	Director's details changed for Mr John Timothy Roberts on 11 September 2012 (2 pages)
4 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
4 October 2012	Director's details changed for Mr Timothy Gerald Oliver on 11 September 2012 (2 pages)
28 September 2012	Resolutions RES13 ‐ Company business 11/09/2012 (2 pages)
28 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 September 2012	Resolutions RES13 ‐ Company business 11/09/2012 (2 pages)
28 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 September 2012	Particulars of a mortgage or charge / charge no: 1 (21 pages)
20 September 2012	Particulars of a mortgage or charge / charge no: 1 (21 pages)
2 November 2011	Termination of appointment of Peter Crossley as a director (1 page)
2 November 2011	Appointment of Mr John Timothy Roberts as a director (2 pages)
2 November 2011	Termination of appointment of Ssh Secretaries Limited as a secretary (1 page)
2 November 2011	Registered office address changed from , Squire Sanders Hammonds (Ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR, United Kingdom on 2 November 2011 (1 page)
2 November 2011	Appointment of Mr Timothy Gerald Oliver as a director (2 pages)
2 November 2011	Termination of appointment of Ssh Directors Limited as a director (1 page)
2 November 2011	Termination of appointment of Peter Crossley as a director (1 page)
2 November 2011	Termination of appointment of Ssh Secretaries Limited as a secretary (1 page)
2 November 2011	Termination of appointment of Ssh Directors Limited as a director (1 page)
2 November 2011	Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
2 November 2011	Registered office address changed from , Squire Sanders Hammonds (Ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR, United Kingdom on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from , Squire Sanders Hammonds (Ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR, United Kingdom on 2 November 2011 (1 page)
2 November 2011	Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
2 November 2011	Appointment of Mr Timothy Gerald Oliver as a director (2 pages)
2 November 2011	Appointment of Mr John Timothy Roberts as a director (2 pages)
27 October 2011	Company name changed hamsard 3266 LIMITED\certificate issued on 27/10/11 RES15 ‐ Change company name resolution on 2011-10-27 NM01 ‐ Change of name by resolution (3 pages)
27 October 2011	Company name changed hamsard 3266 LIMITED\certificate issued on 27/10/11 RES15 ‐ Change company name resolution on 2011-10-27 NM01 ‐ Change of name by resolution (3 pages)
26 September 2011	Incorporation (31 pages)
26 September 2011	Incorporation (31 pages)

Parabis Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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