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Home > England & Wales Companies > PARACOTT INVESTMENTS LIMITED
Company Information for

PARACOTT INVESTMENTS LIMITED

SUITE LG, 11 ST JAMES'S PLACE, LONDON, SW1A 1NP,
Company Registration Number
03806015
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Paracott Investments Ltd
PARACOTT INVESTMENTS LIMITED was founded on 1999-07-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Paracott Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARACOTT INVESTMENTS LIMITED
 
Legal Registered Office
SUITE LG
11 ST JAMES'S PLACE
LONDON
SW1A 1NP
Other companies in SW1A
 
Previous Names
HENHURST LIMITED28/02/2000
Filing Information
Company Number 03806015
Company ID Number 03806015
Date formed 1999-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB751764026  
Last Datalog update: 2018-08-04 07:56:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARACOTT INVESTMENTS LIMITED
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Companies with same name PARACOTT INVESTMENTS LIMITED
The following companies were found which have the same name as PARACOTT INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARACOTT INVESTMENTS LIMITED FIRST FLOOR, 14/15, PARLIAMENT STREET, DUBLIN 2 Dissolved Company formed on the 1994-03-24

Company Officers of PARACOTT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
TREVOR LESLIE PIERCE
 Company Secretary 2013-03-06
JANET TREACY PIERCE
 Director 2013-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL STEWART CHARMER
 Director 2013-01-14 2013-02-27
PREMIUM SECRETARIES LIMITED
 Company Secretary 2007-01-25 2012-12-31
MOLLYLAND INC
 Director 2007-01-25 2012-12-31
CHRISTINA CORNELIA VAN DEN BERG
 Director 2011-04-13 2012-12-31
MAREA JEAN O'TOOLE
 Director 2010-07-07 2011-04-13
FELSBERG OVERSEAS LIMITED
 Company Secretary 2003-01-13 2007-01-25
DUNLEY CONSULTANTS LIMITED
 Director 2003-01-13 2007-01-25
JAYA SERVICES LIMITED
 Director 1999-09-08 2003-01-13
CROXLEY SERVICES LIMITED
 Company Secretary 1999-09-08 2000-11-14
MUSTERASSET LIMITED
 Nominated Secretary 1999-07-13 1999-09-08
TRUMPWISE LIMITED
 Nominated Director 1999-07-13 1999-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET TREACY PIERCE FDM RESTAURANTS UK LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
JANET TREACY PIERCE FDM RESTAURANTS INTERNATIONAL LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
JANET TREACY PIERCE MARK HOWARD ACCOUNTANCY LIMITED Director 2015-10-01 CURRENT 2012-03-12 Active
JANET TREACY PIERCE SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
JANET TREACY PIERCE I PLAY FOR CHANGE LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
JANET TREACY PIERCE CHARTER TRUSTEES LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
JANET TREACY PIERCE GLOBAL NETWORK GROUP (UK) LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
JANET TREACY PIERCE CHARTER TAX COMPLIANCE SERVICES LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
JANET TREACY PIERCE CHARTER TAX (ACCOUNTING) LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
JANET TREACY PIERCE FILO INVESTMENTS LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
JANET TREACY PIERCE 3D CAPITAL LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
JANET TREACY PIERCE OXHAUTH LIMITED Director 2012-10-01 CURRENT 2001-08-03 Active
JANET TREACY PIERCE WFM & PARTNERS LTD Director 2012-08-10 CURRENT 2012-08-10 Active - Proposal to Strike off
JANET TREACY PIERCE SHANGHAI RAINBOW ESTATE LIMITED Director 2011-11-24 CURRENT 2002-05-01 Active
JANET TREACY PIERCE TRADE PARK (UK) LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active - Proposal to Strike off
JANET TREACY PIERCE FIDUCIA LIMITED Director 2010-12-01 CURRENT 2006-03-13 Active - Proposal to Strike off
JANET TREACY PIERCE CS CONSTRUCTION SOLUTIONS (UK) LIMITED Director 2010-02-18 CURRENT 2010-02-09 Active - Proposal to Strike off
JANET TREACY PIERCE CHARTER TAX LAW LIMITED Director 2009-09-01 CURRENT 2009-04-28 Active
JANET TREACY PIERCE CHARTER TAX CONSULTING LIMITED Director 2009-09-01 CURRENT 2009-04-28 Active
JANET TREACY PIERCE C.P. PRIVATE EQUITY LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
JANET TREACY PIERCE SMALL CAP EQUITY PARTNERS LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active
JANET TREACY PIERCE JP BUSINESS VENTURES LIMITED Director 2006-08-17 CURRENT 2006-08-17 Dissolved 2018-07-10

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
2018-07-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-06-09SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-05-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET TREACY PATERSON / 02/05/2018
2018-04-30DS01APPLICATION FOR STRIKING-OFF
2018-03-28AA30/06/17 TOTAL EXEMPTION FULL
2017-08-11AA01PREVEXT FROM 31/12/2016 TO 30/06/2017
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES
2016-10-10AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-21AR0113/07/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16AR0113/07/14 FULL LIST
2013-07-29AR0113/07/13 FULL LIST
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 11 SUITE LG, ST. JAMES'S PLACE LONDON SW1A 1NP UNITED KINGDOM
2013-03-06AP01DIRECTOR APPOINTED MISS JANET TREACY PATERSON
2013-03-06AP03SECRETARY APPOINTED MR TREVOR LESLIE PIERCE
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW UNITED KINGDOM
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARMER
2013-02-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2013 FROM SUITE LG 11 ST. JAMES'S PLACE LONDON SW1A 1NP UNITED KINGDOM
2013-01-15AP01DIRECTOR APPOINTED MR MICHAEL STEWART CHARMER
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2013 FROM SUIT LG 11 ST. JAMES'S PLACE LONDON SW1A 1NP UNITED KINGDOM
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 11 ST. JAMES'S PLACE LONDON SW1A 1NP UNITED KINGDOM
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MOLLYLAND INC
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG
2013-01-08TM02APPOINTMENT TERMINATED, SECRETARY PREMIUM SECRETARIES LIMITED
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-16AR0113/07/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-13AR0113/07/11 FULL LIST
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE
2011-05-06AP01DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MAREA JEAN O'TOOLE / 23/12/2010
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-14AP01DIRECTOR APPOINTED MISS MAREA JEAN O'TOOLE
2010-07-13AR0113/07/10 FULL LIST
2010-07-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOLLYLAND INC / 13/07/2010
2010-07-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 13/07/2010
2009-09-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-13363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-04-21ELRESS386 DISP APP AUDS 03/04/07
2007-04-21ELRESS80A AUTH TO ALLOT SEC 03/04/07
2007-03-10287REGISTERED OFFICE CHANGED ON 10/03/07 FROM: 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR
2007-03-10288bDIRECTOR RESIGNED
2007-03-10288bSECRETARY RESIGNED
2007-03-10288aNEW DIRECTOR APPOINTED
2007-03-10288aNEW SECRETARY APPOINTED
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-31363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-07-31288cDIRECTOR'S PARTICULARS CHANGED
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-03244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-08363aRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-06-08287REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-14244DELIVERY EXT'D 3 MTH 31/12/03
2004-09-06363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2003-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-09363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-08-26244DELIVERY EXT'D 3 MTH 31/12/02
2003-02-14288bSECRETARY RESIGNED
2003-02-14288bDIRECTOR RESIGNED
2003-02-14288aNEW DIRECTOR APPOINTED
2003-02-14288aNEW SECRETARY APPOINTED
2003-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-17ELRESS386 DISP APP AUDS 07/08/02
2002-10-17ELRESS366A DISP HOLDING AGM 07/08/02
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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PARACOTT INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PARACOTT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARACOTT INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2017-06-30

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 PARACOTT INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of PARACOTT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARACOTT INVESTMENTS LIMITED
Trademarks
We have not found any records of PARACOTT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARACOTT INVESTMENTS 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 n.e.c.) as PARACOTT INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PARACOTT INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARACOTT INVESTMENTS 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 PARACOTT INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1A 1NP