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Company Information for

PARADIGM AUDIO VISUAL GROUP LIMITED

100 ST. JAMES ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5LF,
Company Registration Number
03013637
Private Limited Company
Liquidation

Company Overview

About Paradigm Audio Visual Group Ltd
PARADIGM AUDIO VISUAL GROUP LIMITED was founded on 1995-01-24 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Paradigm Audio Visual Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PARADIGM AUDIO VISUAL GROUP LIMITED
 
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN5 5LF
Other companies in MK9
 
Previous Names
PARADIGM AUDIO VISUAL LIMITED05/07/2013
Filing Information
Company Number 03013637
Company ID Number 03013637
Date formed 1995-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-12-31
Account next due 2016-03-31
Latest return 2016-01-24
Return next due 2017-02-07
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB650688711  
Last Datalog update: 2018-07-07 14:14:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARADIGM AUDIO VISUAL GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   NOVATAX LIMITED

Company Officers of PARADIGM AUDIO VISUAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
GREGORY JULIUS JEFFREYS
Director 1995-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
POLLY WHITTAKER
Company Secretary 1999-02-01 2015-10-09
POLLY WHITTAKER
Director 1995-01-29 2015-10-09
STEPHEN JOHN PRATT
Director 2010-01-01 2014-08-13
SUSAN HALL
Director 2012-11-01 2014-07-31
MICHELE CIRIACO PERRONE
Director 2010-01-01 2013-12-30
RICHARD PAUL WOOD
Director 2003-04-10 2011-12-19
MAGNUS EDWARD KEMP
Director 1996-07-12 2004-08-31
MARGARET TERESA ENGLEFIELD
Director 1997-07-23 2000-01-04
REID & CO PROFESSIONAL SERVICES LIMITED
Company Secretary 1995-01-24 1999-02-01
CHRISTOPHER REID
Director 1995-01-24 1995-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY JULIUS JEFFREYS VISUAL DISPLAYS LTD Director 2015-12-24 CURRENT 2015-12-24 Active
GREGORY JULIUS JEFFREYS PARADIGM SCREENS LIMITED Director 2012-11-05 CURRENT 2012-11-05 Dissolved 2017-06-20
GREGORY JULIUS JEFFREYS ERRADALE AV LIMITED Director 2012-11-05 CURRENT 2012-11-05 Dissolved 2017-06-20

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
2017-07-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2017
2016-05-26F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-05-054.20STATEMENT OF AFFAIRS/4.19
2016-05-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 100-102 ST. JAMES ROAD NORTHAMPTON NN5 5LF
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2016 FROM WITAN COURT 305 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKS. MK9 1EH
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 13854
2016-02-02AR0124/01/16 FULL LIST
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR POLLY WHITTAKER
2015-10-26TM02APPOINTMENT TERMINATED, SECRETARY POLLY WHITTAKER
2015-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JULIUS JEFFREYS / 24/09/2015
2015-09-07AA01PREVEXT FROM 31/12/2014 TO 30/06/2015
2015-07-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-01RES01ADOPT ARTICLES 16/06/2015
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 13854
2015-03-03AR0124/01/15 FULL LIST
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRATT
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HALL
2014-07-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2014-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 13854
2014-01-31AR0124/01/14 FULL LIST
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE PERRONE
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-05RES15CHANGE OF NAME 17/04/2013
2013-07-05CERTNMCOMPANY NAME CHANGED PARADIGM AUDIO VISUAL LIMITED CERTIFICATE ISSUED ON 05/07/13
2013-07-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-30AP01DIRECTOR APPOINTED SUSAN HALL
2013-05-28RES15CHANGE OF NAME 17/04/2013
2013-04-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-11MEM/ARTSARTICLES OF ASSOCIATION
2013-04-11CC04STATEMENT OF COMPANY'S OBJECTS
2013-04-11RES01ALTER ARTICLES 01/11/2012
2013-04-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-04-11SH0611/04/13 STATEMENT OF CAPITAL GBP 13854
2013-04-11SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-09AR0124/01/13 FULL LIST
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-20SH0620/07/12 STATEMENT OF CAPITAL GBP 3564
2012-03-01AR0124/01/12 FULL LIST
2012-02-24SH03RETURN OF PURCHASE OF OWN SHARES
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-14AR0124/01/11 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-19AR0124/01/10 FULL LIST
2010-03-23AP01DIRECTOR APPOINTED STEPHEN JOHN PRATT
2010-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / POLLY WHITTAKER / 23/01/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / POLLY WHITTAKER / 23/01/2010
2010-02-18AP01DIRECTOR APPOINTED MICHELE CIRIACO PERRONE
2009-10-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-08288cDIRECTOR'S CHANGE OF PARTICULARS / GREGORY JEFFREYS / 22/01/2009
2009-02-08363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-02-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / POLLY WHITTAKER / 22/01/2009
2008-08-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-17363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-17363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-01-27RES04NC INC ALREADY ADJUSTED 05/10/05
2006-01-27123£ NC 100000/101000 05/10/05
2006-01-2788(2)RAD 05/10/05--------- £ SI 100@1=100 £ IC 17518/17618
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-08363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-11-11288bDIRECTOR RESIGNED
2004-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-24363aRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-08-28288cDIRECTOR'S PARTICULARS CHANGED
2003-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-10288aNEW DIRECTOR APPOINTED
2003-04-15363aRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2003-04-15288cDIRECTOR'S PARTICULARS CHANGED
2002-12-07395PARTICULARS OF MORTGAGE/CHARGE
2002-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-13395PARTICULARS OF MORTGAGE/CHARGE
2002-03-14363aRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-06-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-19363aRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-08-22AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PARADIGM AUDIO VISUAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-04-27
Appointment of Liquidators2016-04-27
Notices to Creditors2016-04-27
Meetings of Creditors2016-04-06
Fines / Sanctions
No fines or sanctions have been issued against PARADIGM AUDIO VISUAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-12-07 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2002-04-13 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31

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 PARADIGM AUDIO VISUAL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of PARADIGM AUDIO VISUAL GROUP LIMITED registering or being granted any patents
Domain Names

PARADIGM AUDIO VISUAL GROUP LIMITED owns 2 domain names.

rearpro.co.uk   front-projection-screens.co.uk  

Trademarks
We have not found any records of PARADIGM AUDIO VISUAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARADIGM AUDIO VISUAL GROUP 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 (82990 - Other business support service activities not elsewhere classified) as PARADIGM AUDIO VISUAL GROUP LIMITED are:

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BRISTOL LEP LIMITED £ 19,848,268
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SSE SERVICES PLC £ 10,344,980
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ATKINS LIMITED £ 8,456,631
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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where PARADIGM AUDIO VISUAL GROUP 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyPARADIGM AUDIO VISUAL GROUP LIMITEDEvent Date2016-04-22
Notice is hereby given that Thomas Edward Guthrie and Peter John Windatt (IP Nos. 15012 and 8611) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG were appointed Joint Liquidators of the above Company by members and creditors on 20 April 2016. Notice is also hereby given that the creditors of the above named Company are required on or before 19 May 2016 to send their names and addresses with particulars of their debt to the undersigned Thomas Edward Guthrie and Peter John Windatt of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact: Joe Carroll, Tel: 01908 317387
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPARADIGM AUDIO VISUAL GROUP LIMITEDEvent Date2016-04-20
At a General Meeting of the Members of the above named Company, duly convened and held at 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG on 20 April 2016 the following Special Resolution was duly passed: That the company be wound up voluntarily and that Thomas Edward Guthrie and Peter John Windatt , both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG , (IP Nos 15012 and 8611) are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally. For further details contact: Joe Carroll, Tel: 01908 317387 Greg Jeffreys , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPARADIGM AUDIO VISUAL GROUP LIMITEDEvent Date2016-04-20
Thomas Edward Guthrie and Peter John Windatt , both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG . : For further details contact: Joe Carroll, Tel: 01908 317387
 
Initiating party Event TypeMeetings of Creditors
Defending partyPARADIGM AUDIO VISUAL GROUP LIMITEDEvent Date2016-03-31
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG on 20 April 2016 at 3.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the companys creditors will be available for inspection at the offices of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG , on 18 and 19 of April 2016. For further details contact: Joe Carroll, Tel: 01908 317387
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARADIGM AUDIO VISUAL GROUP 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 PARADIGM AUDIO VISUAL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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