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Company Information for

PARARAIL LIMITED

29 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
03148956
Private Limited Company
Liquidation

Company Overview

About Pararail Ltd
PARARAIL LIMITED was founded on 1996-01-22 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Pararail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
PARARAIL LIMITED
 
Legal Registered Office
29 29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS1
 
Previous Names
PARALLEL SERVICES (SOUTH EAST) LIMITED14/02/2002
Filing Information
Company Number 03148956
Company ID Number 03148956
Date formed 1996-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2008
Account next due 30/07/2010
Latest return 22/01/2010
Return next due 19/02/2011
Type of accounts MEDIUM
Last Datalog update: 2017-04-05 09:52:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PARARAIL LIMITED

Company Officers of PARARAIL LIMITED

Current Directors
Officer Role Date Appointed
LEE RUSTON
Director 2009-06-01
ANTHONY DAVID SAUNDERS
Director 1996-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RICHARD JAMES SMITH
Director 2008-11-14 2010-07-01
KENNETH ROY WHITING
Director 2008-11-14 2010-02-01
KENNETH ROY WHITING
Company Secretary 2005-08-30 2010-02-01
CHRISTOPHER JAMES GRAY
Company Secretary 2001-02-22 2005-08-30
ANDREA BREAKSPEAR
Company Secretary 2000-01-22 2001-02-22
LESLIE ALFRED BALDOCK
Director 1996-01-22 2000-10-31
ANTHONY DAVID SAUNDERS
Company Secretary 1996-01-22 2000-01-22
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1996-01-22 1996-01-22
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1996-01-22 1996-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY DAVID SAUNDERS PROVINCIAL MANAGEMENT LTD Director 2011-06-01 CURRENT 2009-09-17 Dissolved 2014-04-16

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
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP
2015-12-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2015
2015-08-274.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2014-12-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2014
2014-12-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-11-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2013
2013-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2013 FROM PRICEWATERHOUSECOOPERS LLP HILL HOUSE RICHMOND HILL BOURNEMOUTH DORSET BH2 6HR
2013-05-224.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2012-12-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2012
2011-12-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2011
2010-11-254.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2010-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2010 FROM C/O HCW RECOVERY SOLUTIONS JAEGER HOUSE 5 CLANRICARDE GARDENS TUNBRIDGE WELLS KENT TN1 1PE ENGLAND
2010-10-284.20STATEMENT OF AFFAIRS/4.19
2010-10-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-10-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2010 FROM UNIT1 FAIRVIEW INDUSTRIAL PARK HAMSTREET ROAD, RUCKINGE ASHFORD KENT TN26 2PL
2010-09-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2010-02-25LATEST SOC25/02/10 STATEMENT OF CAPITAL;GBP 20
2010-02-25AR0122/01/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROY WHITING / 01/10/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JAMES SMITH / 01/10/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID SAUNDERS / 01/10/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RUSTON / 01/10/2009
2010-02-11TM02APPOINTMENT TERMINATED, SECRETARY KENNETH WHITING
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WHITING
2009-06-23288aDIRECTOR APPOINTED MR LEE RUSTON
2009-05-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2009-02-05363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-12-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-12-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-12-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-12-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-11-25288aDIRECTOR APPOINTED DAVID RICHARD JAMES SMITH
2008-11-21288aDIRECTOR APPOINTED KENNETH ROY WHITING
2008-06-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
2008-02-07363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-02-05RES13SUB DIV SHARES 30/01/08
2008-02-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-20395PARTICULARS OF MORTGAGE/CHARGE
2007-03-26363sRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-01-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
2007-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-02-21363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-01-26225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/10/05
2005-09-06288aNEW SECRETARY APPOINTED
2005-09-06288bSECRETARY RESIGNED
2005-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2005-02-18363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-04-27AUDAUDITOR'S RESIGNATION
2004-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-01-29363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-12-24395PARTICULARS OF MORTGAGE/CHARGE
2003-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-26363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2003-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-11-16395PARTICULARS OF MORTGAGE/CHARGE
2002-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-02-19363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2002-02-14CERTNMCOMPANY NAME CHANGED PARALLEL SERVICES (SOUTH EAST) L IMITED CERTIFICATE ISSUED ON 14/02/02
2001-10-16395PARTICULARS OF MORTGAGE/CHARGE
2001-07-16287REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 113-114 ELLINGHAM INDUSTRIAL CENTRE, ELLINGHAM WAY ASHFORD KENT TN23 6LZ
2001-03-09288aNEW SECRETARY APPOINTED
2001-03-09288bSECRETARY RESIGNED
2001-02-20363(288)SECRETARY RESIGNED
2001-02-20363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer
4531 - Installation electrical wiring etc.
4533 - Plumbing
4534 - Other building installation
Licences & Regulatory approval
We could not find any licences issued to PARARAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-24
Notices to Creditors2010-10-26
Petitions to Wind Up (Companies)2010-09-28
Fines / Sanctions
No fines or sanctions have been issued against PARARAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ALL ASSETS DEBENTURE 2007-06-15 Satisfied VENTURE FINANCE PLC
LEGAL MORTGAGE 2003-12-05 Satisfied HSBC BANK PLC
FIXED AND FLOATING CHARGE 2002-11-13 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE 2001-10-11 Satisfied HSBC BANK PLC
FIXED AND FLOATING CHARGE 1996-10-24 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of PARARAIL LIMITED registering or being granted any patents
Domain Names

PARARAIL LIMITED owns 1 domain names.

pararail.co.uk  

Trademarks
We have not found any records of PARARAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARARAIL 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 (4521 - Gen construction & civil engineer) as PARARAIL LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
Outgoings
Business Rates/Property Tax
No properties were found where PARARAIL 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 partyPARARAIL LIMITEDEvent Date2010-12-31
Notice is hereby given that Creditors of the Company are required to prove their debts. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at PricewaterhouseCoopers LLP, Hill House, Richmond Hill, Bournemouth BH2 6HR by 31 December 2010 . If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Ian Christopher Oakley Smith (IP Number 8890) and Robert Jonathan Hunt (IP Number 8597) of PricewaterhouseCoopers LLP, Hill House, Richmond Hill, Bournemouth BH2 6HR were appointed as Joint Liquidators of the Company on 18 October 2010. The Companys registered office is PricewaterhouseCoopers LLP, Hill House, Richmond Hill, Bournemouth BH2 6HR and the Companys principal trading address is Unit 1 Fairview Industrial Park, Hamstreet Road, Ruckinge, Ashford, TN26 2PL. Further information about this case is available from Craig Coda at the offices of PricewaterhouseCoopers LLP on 01202 294621.
 
Initiating party Event TypeFinal Meetings
Defending partyPARARAIL LIMITEDEvent Date2010-10-18
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds LS1 4DL on 22 December 2016 at 10.00 am for Members and 10.30 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. 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 PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds LS1 4DL, no later than 12 noon on the business day before the meeting. Office Holder Details: Ian Christopher Oakley-Smith (IP number 8890 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT and Robert Jonathan Hunt (IP number 8597 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 18 October 2010 . Further information about this case is available from Lee Panther at the offices of PricewaterhouseCoopers LLP at lee.panther@uk.pwc.com. Ian Christopher Oakley-Smith and Robert Jonathan Hunt , Joint Liquidators
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyPARARAIL LIMITEDEvent Date2010-09-08
In the High Court of Justice (Chancery Division) Companies Court case number 7259 A Petition to wind up the above-named Company of Unit 1, Fairview Industrial Park, Hamstreet Road, Ruckinge, Ashford, Kent TN26 2PL , presented on 8 September 2010 by COYLE PERSONNEL PLC , of Hygeia, 66-68 College Road, Harrow, Middlesex HA1 1BE , will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 3 November 2010 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 2 November 2010. The Petitioners Solicitors are Murphy & Co , of Langley Place, 99 Langley Road, Watford, Hertfordshire WD17 4BF , telephone: 01923 288043, fax: 01923 288025.(Ref. R/Coyle/Pararail.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARARAIL 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 PARARAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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