Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > PAGET HOLDINGS LIMITED
Company Information for

PAGET HOLDINGS LIMITED

1 PARK ROW, LEEDS, LS1 5AB,
Company Registration Number
02049375
Private Limited Company
Dissolved

Dissolved 2017-06-13

Company Overview

About Paget Holdings Ltd
PAGET HOLDINGS LIMITED was founded on 1986-08-22 and had its registered office in 1 Park Row. The company was dissolved on the 2017-06-13 and is no longer trading or active.

Key Data
Company Name
PAGET HOLDINGS LIMITED
 
Legal Registered Office
1 PARK ROW
LEEDS
LS1 5AB
Other companies in CH2
 
Previous Names
BARLO HOLDINGS LIMITED10/08/2015
Filing Information
Company Number 02049375
Date formed 1986-08-22
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-06-13
Type of accounts FULL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAGET HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name PAGET HOLDINGS LIMITED
The following companies were found which have the same name as PAGET HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PAGET HOLDINGS LTD. Prince Edward Island Unknown Company formed on the 1980-11-06
PAGET HOLDINGS, INC. 9900 SPECTRUM DRIVE AUSTIN Texas 78717 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-12-18
PAGET HOLDINGS LIMITED 701 S CARSON ST STE 200 CARSON CITY NV 89701 Revoked Company formed on the 2014-01-23
PAGET HOLDINGS PTY LTD Active Company formed on the 2004-07-15
Paget Holdings Ltd. 44, côte Chipman Hill, bureau / Suite 1000 C.P. / P.O. Box 7289, succ. / Stn. A Saint John, NB E2L 4S6 Saint John New Brunswick E2L 4S6 Active Company formed on the 2004-03-31
PAGET HOLDINGS LIMITED LLC Delaware Unknown
PAGET HOLDINGS LIMITED NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Active Company formed on the 2018-01-31
PAGET HOLDINGS COMPANY, LTD. Active Company formed on the 1989-08-17

Company Officers of PAGET HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
EMMA LOUISE DUFFY
Company Secretary 2011-11-08
PAUL FRANCIS DONNELLY
Director 2015-06-01
PAUL JOHN O'BRIEN
Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL FRANCIS DONNELLY
Director 2012-12-14 2015-05-31
PAUL JOHN O'BRIEN
Director 2011-04-14 2015-05-31
PAUL EDWARD DIXON
Director 2011-04-14 2012-12-14
GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED
Company Secretary 2011-04-14 2011-12-05
BRENDA MARY BANNON
Company Secretary 2009-03-13 2011-10-19
BRENDA MARY BANNON
Director 2009-03-13 2011-10-19
TONY LUNNEY
Director 2009-03-13 2011-10-19
DENIS PATRICK MURPHY
Director 2011-04-14 2011-10-19
PATRICK ANTHONY O'NEILL
Director 2011-04-14 2011-10-19
DONAL JOSEPH O'ROURKE
Director 2009-03-13 2011-10-19
JOHN DARA O'REILLY
Company Secretary 2004-05-21 2009-03-13
LIAM GERARD MCCAFFREY
Director 2004-05-21 2009-03-13
JOHN DARA O'REILLY
Director 2004-05-21 2009-03-13
SEAN QUINN
Director 2004-05-21 2009-03-13
PATRICK MASTERSON
Director 2004-07-02 2006-06-30
WILLIAM RODNEY NICHOLSON HINE
Director 2002-09-01 2005-03-31
PATRICIA QUINN
Director 2004-05-21 2005-03-31
ANDRE MARTIN GUSTAAF DE SMET
Director 1998-02-01 2004-11-26
JOHN BOURKE
Company Secretary 1991-06-28 2004-05-21
JOHN BOURKE
Director 1991-06-28 2004-05-21
JOHN PATRICK FARRELL
Director 1994-03-10 2004-05-21
ANTHONY PATRICK MULLINS
Director 1990-10-02 2004-05-14
DAVID KERR
Director 2001-02-28 2002-08-31
ROBERT ANTHONY JACKSON
Director 2000-06-01 2001-02-28
LIONEL JOHN STAMMERS
Director 1994-09-30 1999-04-01
RUDY VAN EYSENDEYK
Director 1994-03-10 1997-03-11
JEREMY BELOFF
Director 1991-10-16 1995-10-31
RAYMOND SKELLY
Director 1994-03-10 1994-10-31
AIDAN BARLOW
Director 1990-10-02 1994-03-10
WILLIAM RODNEY NICHOLSON HINE
Director 1993-07-31 1994-03-10
JOHN CHARLES GLASS
Company Secretary 1990-10-02 1991-07-24
JOHN CHARLES GLASS
Director 1990-10-02 1991-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FRANCIS DONNELLY AVENTAS PROPERTY III LIMITED Director 2015-09-01 CURRENT 2015-09-01 Dissolved 2016-05-24
PAUL FRANCIS DONNELLY POLYCASA GROUP LIMITED Director 2015-06-01 CURRENT 2004-02-12 Dissolved 2016-09-13
PAUL FRANCIS DONNELLY POLYCASA SERVICES LIMITED Director 2015-06-01 CURRENT 1921-04-07 Dissolved 2017-11-23
PAUL FRANCIS DONNELLY AVENTAS MANUFACTURING GROUP SERVICES LIMITED Director 2015-06-01 CURRENT 2011-06-30 Active
PAUL FRANCIS DONNELLY GORTMULLAN HOLDINGS LIMITED Director 2015-06-01 CURRENT 2011-07-20 Active
PAUL FRANCIS DONNELLY AVENTAS PROPERTY II LIMITED Director 2015-06-01 CURRENT 2014-05-14 Active
PAUL FRANCIS DONNELLY AVENTAS PROPERTY LIMITED Director 2015-06-01 CURRENT 2014-08-07 Active
PAUL FRANCIS DONNELLY AVENTAS MANUFACTURING GROUP HOLDCO LIMITED Director 2015-06-01 CURRENT 2011-07-20 Active
PAUL FRANCIS DONNELLY AVENTAS MANUFACTURING GROUP LIMITED Director 2015-06-01 CURRENT 2011-07-20 Active
PAUL FRANCIS DONNELLY QUINN AVIATION LIMITED Director 2012-12-14 CURRENT 2000-06-02 Dissolved 2015-01-20
PAUL FRANCIS DONNELLY IRG HOLDINGS (UK) LIMITED Director 2012-12-14 CURRENT 1959-10-19 Dissolved 2016-01-19
PAUL JOHN O'BRIEN AVENTAS MANUFACTURING GROUP SERVICES LIMITED Director 2015-06-01 CURRENT 2011-06-30 Active
PAUL JOHN O'BRIEN GORTMULLAN HOLDINGS LIMITED Director 2015-06-01 CURRENT 2011-07-20 Active
PAUL JOHN O'BRIEN AVENTAS PROPERTY II LIMITED Director 2015-06-01 CURRENT 2014-05-14 Active
PAUL JOHN O'BRIEN AVENTAS PROPERTY LIMITED Director 2015-06-01 CURRENT 2014-08-07 Active
PAUL JOHN O'BRIEN AVENTAS MANUFACTURING GROUP HOLDCO LIMITED Director 2015-06-01 CURRENT 2011-07-20 Active
PAUL JOHN O'BRIEN AVENTAS MANUFACTURING GROUP LIMITED Director 2015-06-01 CURRENT 2011-07-20 Active
PAUL JOHN O'BRIEN QUINN AVIATION LIMITED Director 2011-04-14 CURRENT 2000-06-02 Dissolved 2015-01-20
PAUL JOHN O'BRIEN IRG HOLDINGS (UK) LIMITED Director 2011-04-14 CURRENT 1959-10-19 Dissolved 2016-01-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-16DS01APPLICATION FOR STRIKING-OFF
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 26057194
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 26057194
2015-10-28AR0102/10/15 FULL LIST
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS DONNELLY / 01/10/2015
2015-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE DUFFY / 01/10/2015
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN O'BRIEN / 01/10/2015
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-10RES15CHANGE OF NAME 20/07/2015
2015-08-10CERTNMCOMPANY NAME CHANGED BARLO HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/08/15
2015-08-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DONNELLY
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL O'BRIEN
2015-07-13AP01DIRECTOR APPOINTED PAUL JOHN O'BRIEN
2015-07-13AP01DIRECTOR APPOINTED PAUL FRANCIS DONNELLY
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAMS
2015-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2015 FROM ASH ROAD ELTON CHESHIRE CH2 4LF
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 26057194
2014-10-20AR0102/10/14 FULL LIST
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM ASH ROAD ELTON CHESHIRE CH2 4LF UNITED KINGDOM
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM IMPERIAL PARK NEWPORT GWENT NP10 8FS
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-07AP01DIRECTOR APPOINTED MR MATTHEW PAUL WILLIAMS
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 26057194
2013-10-21AR0102/10/13 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON
2013-01-04AP01DIRECTOR APPOINTED PAUL FRANCIS DONNELLY
2012-10-23AR0102/10/12 FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2011 FROM C/O C/O A&L GOODBODY AUGUSTINE HOUSE AUSTIN FRIARS LONDON EC2N 2HA UNITED KINGDOM
2011-12-14TM02APPOINTMENT TERMINATED, SECRETARY GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED
2011-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-05CC04STATEMENT OF COMPANY'S OBJECTS
2011-12-05RES13AGREEMENT 24/10/2011
2011-12-05RES01ADOPT ARTICLES 24/10/2011
2011-11-25AP03SECRETARY APPOINTED EMMA LOUISE DUFFY
2011-11-24TM02APPOINTMENT TERMINATED, SECRETARY BRENDA BANNON
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR DENIS MURPHY
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK O'NEILL
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR DONAL O'ROURKE
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR TONY LUNNEY
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA BANNON
2011-10-20AR0102/10/11 FULL LIST
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2011 FROM N/A IMPERIAL PARK NEWPORT NP10 8FS WALES
2011-06-17AP04CORPORATE SECRETARY APPOINTED GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED
2011-06-17AP01DIRECTOR APPOINTED MR DENIS PATRICK MURPHY
2011-06-17AP01DIRECTOR APPOINTED MR PATRICK ANTHONY O'NEILL
2011-06-17AP01DIRECTOR APPOINTED MR PAUL EDWARD DIXON
2011-06-17AP01DIRECTOR APPOINTED MR PAUL O'BRIEN
2011-06-03MEM/ARTSARTICLES OF ASSOCIATION
2011-06-03RES01ALTER ARTICLES 24/05/2011
2011-06-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-04-06SH0105/03/01 STATEMENT OF CAPITAL GBP 26057194
2010-10-29AR0102/10/10 FULL LIST
2010-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / MS BRENDA MARY BANNON / 02/10/2010
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-30AR0102/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DONAL O'ROURKE / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY LUNNEY / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA BANNON / 30/10/2009
2009-08-06287REGISTERED OFFICE CHANGED ON 06/08/2009 FROM SPINNING JENNY WAY LEIGH LANCASHIRE WN7 4PE
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN O'REILLY
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR SEAN QUINN
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR LIAM MCCAFFREY
2009-03-23288aDIRECTOR APPOINTED DONAL O'ROURKE
2009-03-23288aDIRECTOR APPOINTED TONY LUNNEY
2009-03-23288aDIRECTOR AND SECRETARY APPOINTED BRENDA BANNON
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-02363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2007-12-07363sRETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-01363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-10-10288bDIRECTOR RESIGNED
2006-09-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-17363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-11-07287REGISTERED OFFICE CHANGED ON 07/11/05 FROM: C/O QUINN GROUP DERRYLIN FERMANAGH BT92 9AU
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-27288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PAGET HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAGET HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY ASSIGNMENT OF CONTRACTUAL RIGHTS UNDER INTERCOMPANY LOANS 2011-12-09 Satisfied BARCLAYS BANK PLC
DEBENTURE 2011-12-09 Satisfied BARCLAYS BANK PLC
SHARE PLEDGE 2011-12-09 Satisfied BARCLAYS BANK PLC
DEBENTURE 2011-12-09 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1989-11-08 Satisfied ALLIED IRISH BANKS PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAGET HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PAGET HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAGET HOLDINGS LIMITED
Trademarks
We have not found any records of PAGET HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAGET HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PAGET HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where PAGET HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PAGET HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-06-0173079980Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges)
2014-06-0173221900Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAGET HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAGET HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.