Dissolved
Dissolved 2017-04-25
Company Information for PAXTON ROAD LIMITED
782 HIGH ROAD, LONDON, N17 0BX,
|
Company Registration Number
04418963
Private Limited Company
Dissolved Dissolved 2017-04-25 |
Company Name | ||
---|---|---|
PAXTON ROAD LIMITED | ||
Legal Registered Office | ||
782 HIGH ROAD LONDON N17 0BX Other companies in N17 | ||
Previous Names | ||
|
Company Number | 04418963 | |
---|---|---|
Date formed | 2002-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2017-04-25 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-19 15:26:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PAXTON ROAD LLC | 1604 BROOKSIDE ROAD MCLEAN VA 22101 | Active | Company formed on the 2010-12-29 | |
PAXTON ROAD INVESTMENT LTD | 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG | Active - Proposal to Strike off | Company formed on the 2016-03-07 | |
PAXTON ROAD LLC | Georgia | Unknown | ||
PAXTON ROAD FREEHOLD LIMITED | 38 PAXTON ROAD FAREHAM PO14 1AB | Active | Company formed on the 2021-09-07 | |
PAXTON ROAD TV LTD | 25 Granby Road Bournemouth BH9 3NZ | Active - Proposal to Strike off | Company formed on the 2021-11-22 | |
PAXTON ROAD OFFORD LTD | 18 GROVE PLACE BEDFORD MK40 3JJ | Active | Company formed on the 2021-12-13 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW JOHN COLLECOTT |
||
REBECCA ANNE CAPLEHORN |
||
MATTHEW JOHN COLLECOTT |
||
DONNA-MARIA CULLEN |
||
DANIEL PHILIP LEVY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN GRAHAM EALES |
Director | ||
PAUL ZEITAL KEMSLEY |
Director | ||
MADALENA RODRIGUES GOLBY |
Company Secretary | ||
ASHLEY LEWIS GOLBY |
Director | ||
MADALENA RODRIGUES GOLBY |
Director | ||
OLSWANG COSEC LIMITED |
Nominated Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUIZLANE LIMITED | Company Secretary | 2008-12-22 | CURRENT | 2007-04-11 | Dissolved 2016-01-26 | |
CANVAX LIMITED | Company Secretary | 2008-12-21 | CURRENT | 2007-04-24 | Active | |
GREENBAY PROPERTY LIMITED | Company Secretary | 2008-12-05 | CURRENT | 2007-03-19 | Active | |
TRANSGLOBAL ESTATES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
ENIC PROPERTY LIMITED | Company Secretary | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2015-03-10 | |
RAZ AIR LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1954-06-18 | Active - Proposal to Strike off | |
ENIC ENTERPRISES LIMITED | Company Secretary | 2007-10-10 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR PROPERTY CO. LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
NORTHUMBERLAND DEVELOPMENT LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
TOTTENHAM HOTSPUR FOOTBALL CO LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
ENFIELD PROPERTY COMPANY LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
PAXTON17 LTD | Company Secretary | 2006-04-07 | CURRENT | 1922-04-05 | Active | |
TOTTENHAM HOTSPUR FOUNDATION | Company Secretary | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
TOTTENHAM HOTSPUR FINANCE COMPANY LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2002-09-06 | Dissolved 2017-04-25 | |
WHITE HART LANE STADIUM LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR LIMITED | Company Secretary | 2003-10-27 | CURRENT | 1983-03-14 | Active | |
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD | Company Secretary | 2003-10-27 | CURRENT | 1898-05-03 | Active | |
STARDARE LIMITED | Company Secretary | 2003-10-27 | CURRENT | 1987-12-28 | Active | |
ENIC LIMITED | Company Secretary | 2003-10-13 | CURRENT | 2002-10-09 | Active | |
THE TUDOR ROSE (COVENTRY) LIMITED | Director | 2003-07-25 | CURRENT | 2003-07-25 | Active - Proposal to Strike off | |
SIAPITA INVESTMENTS LIMITED | Company Secretary | 2003-05-16 | CURRENT | 2002-06-26 | Dissolved 2014-03-04 | |
ENIC SPORTS LIMITED | Company Secretary | 2003-05-16 | CURRENT | 2000-04-25 | Dissolved 2015-04-07 | |
ENIC ENTERTAINMENT LIMITED | Company Secretary | 2003-05-16 | CURRENT | 1998-03-13 | Active | |
ENIC ENTERTAINMENT (RESTAURANTS) LIMITED | Company Secretary | 2003-05-16 | CURRENT | 1998-03-20 | Active | |
ENIC GROUP | Company Secretary | 2003-05-16 | CURRENT | 1920-02-14 | Active | |
TOTTENHAM HOTSPUR STADIUM LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
TOTTENHAM HOTSPUR STADIUM DEVELOPMENT LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
REDBURY LIMITED | Director | 2015-03-02 | CURRENT | 2010-01-29 | Dissolved 2017-05-16 | |
TOTTENHAM HOTSPUR FINANCE COMPANY LIMITED | Director | 2015-03-02 | CURRENT | 2002-09-06 | Dissolved 2017-04-25 | |
WHITE HART LANE STADIUM LIMITED | Director | 2015-03-02 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR PROPERTY CO. LIMITED | Director | 2015-03-02 | CURRENT | 2007-06-14 | Active | |
NORTHUMBERLAND DEVELOPMENT LIMITED | Director | 2015-03-02 | CURRENT | 2007-06-14 | Active | |
TOTTENHAM HOTSPUR FOOTBALL CO LIMITED | Director | 2015-03-02 | CURRENT | 2007-06-14 | Active | |
ENFIELD PROPERTY COMPANY LIMITED | Director | 2015-03-02 | CURRENT | 2007-06-14 | Active | |
NORTHWISE LIMITED | Director | 2015-03-02 | CURRENT | 2009-02-12 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR LIMITED | Director | 2015-03-02 | CURRENT | 1983-03-14 | Active | |
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD | Director | 2015-03-02 | CURRENT | 1898-05-03 | Active | |
STARDARE LIMITED | Director | 2015-03-02 | CURRENT | 1987-12-28 | Active | |
PAXTON17 LTD | Director | 2015-03-02 | CURRENT | 1922-04-05 | Active | |
GREENBAY PROPERTY LIMITED | Director | 2015-03-02 | CURRENT | 2007-03-19 | Active | |
CANVAX LIMITED | Director | 2015-03-02 | CURRENT | 2007-04-24 | Active | |
MELDENE LIMITED | Director | 2015-03-02 | CURRENT | 2011-05-05 | Active | |
MELDENE LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
NORTHWISE LIMITED | Director | 2009-11-30 | CURRENT | 2009-02-12 | Active - Proposal to Strike off | |
QUIZLANE LIMITED | Director | 2008-12-22 | CURRENT | 2007-04-11 | Dissolved 2016-01-26 | |
CANVAX LIMITED | Director | 2008-12-21 | CURRENT | 2007-04-24 | Active | |
GREENBAY PROPERTY LIMITED | Director | 2008-12-05 | CURRENT | 2007-03-19 | Active | |
TRANSGLOBAL ESTATES LIMITED | Director | 2008-12-01 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
ENIC ENTERPRISES LIMITED | Director | 2007-10-10 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
RAZ AIR LIMITED | Director | 2007-07-02 | CURRENT | 1954-06-18 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR PROPERTY CO. LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
NORTHUMBERLAND DEVELOPMENT LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
TOTTENHAM HOTSPUR FOOTBALL CO LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
ENFIELD PROPERTY COMPANY LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
PAXTON17 LTD | Director | 2006-04-07 | CURRENT | 1922-04-05 | Active | |
TOTTENHAM HOTSPUR FOUNDATION | Director | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
PML GROUP | Director | 2005-02-16 | CURRENT | 1948-08-13 | Dissolved 2015-06-09 | |
TOTTENHAM HOTSPUR FINANCE COMPANY LIMITED | Director | 2003-10-27 | CURRENT | 2002-09-06 | Dissolved 2017-04-25 | |
WHITE HART LANE STADIUM LIMITED | Director | 2003-10-27 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR LIMITED | Director | 2003-10-27 | CURRENT | 1983-03-14 | Active | |
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD | Director | 2003-10-27 | CURRENT | 1898-05-03 | Active | |
STARDARE LIMITED | Director | 2003-10-27 | CURRENT | 1987-12-28 | Active | |
ENIC LIMITED | Director | 2003-10-13 | CURRENT | 2002-10-09 | Active | |
SIAPITA INVESTMENTS LIMITED | Director | 2002-06-26 | CURRENT | 2002-06-26 | Dissolved 2014-03-04 | |
ENIC ENTERTAINMENT LIMITED | Director | 2002-06-24 | CURRENT | 1998-03-13 | Active | |
ENIC ENTERTAINMENT (RESTAURANTS) LIMITED | Director | 2002-06-24 | CURRENT | 1998-03-20 | Active | |
ENIC SPORTS LIMITED | Director | 2001-11-05 | CURRENT | 2000-04-25 | Dissolved 2015-04-07 | |
ENIC GROUP | Director | 2001-07-01 | CURRENT | 1920-02-14 | Active | |
TOTTENHAM HOTSPUR LIMITED | Director | 2013-03-28 | CURRENT | 1983-03-14 | Active | |
REDBURY LIMITED | Director | 2013-03-05 | CURRENT | 2010-01-29 | Dissolved 2017-05-16 | |
TOTTENHAM HOTSPUR FINANCE COMPANY LIMITED | Director | 2013-03-05 | CURRENT | 2002-09-06 | Dissolved 2017-04-25 | |
WHITE HART LANE STADIUM LIMITED | Director | 2013-03-05 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR PROPERTY CO. LIMITED | Director | 2013-03-05 | CURRENT | 2007-06-14 | Active | |
NORTHUMBERLAND DEVELOPMENT LIMITED | Director | 2013-03-05 | CURRENT | 2007-06-14 | Active | |
TOTTENHAM HOTSPUR FOOTBALL CO LIMITED | Director | 2013-03-05 | CURRENT | 2007-06-14 | Active | |
ENFIELD PROPERTY COMPANY LIMITED | Director | 2013-03-05 | CURRENT | 2007-06-14 | Active | |
NORTHWISE LIMITED | Director | 2013-03-05 | CURRENT | 2009-02-12 | Active - Proposal to Strike off | |
STARDARE LIMITED | Director | 2013-03-05 | CURRENT | 1987-12-28 | Active | |
PAXTON17 LTD | Director | 2013-03-05 | CURRENT | 1922-04-05 | Active | |
GREENBAY PROPERTY LIMITED | Director | 2013-03-05 | CURRENT | 2007-03-19 | Active | |
CANVAX LIMITED | Director | 2013-03-05 | CURRENT | 2007-04-24 | Active | |
MELDENE LIMITED | Director | 2013-03-05 | CURRENT | 2011-05-05 | Active | |
TOTTENHAM HOTSPUR FOOTBALL CLUB HOLDINGS LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
TOTTENHAM HOTSPUR STADIUM LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
TOTTENHAM HOTSPUR STADIUM DEVELOPMENT LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
MELDENE LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
REDBURY LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2017-05-16 | |
CANVAX LIMITED | Director | 2008-12-21 | CURRENT | 2007-04-24 | Active | |
GREENBAY PROPERTY LIMITED | Director | 2008-12-05 | CURRENT | 2007-03-19 | Active | |
NORTHUMBERLAND DEVELOPMENT LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
TOTTENHAM HOTSPUR FOOTBALL CO LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
ENFIELD PROPERTY COMPANY LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
PAXTON17 LTD | Director | 2006-04-07 | CURRENT | 1922-04-05 | Active | |
TOTTENHAM HOTSPUR FINANCE COMPANY LIMITED | Director | 2002-10-29 | CURRENT | 2002-09-06 | Dissolved 2017-04-25 | |
WHITE HART LANE STADIUM LIMITED | Director | 2002-10-29 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD | Director | 2001-03-09 | CURRENT | 1898-05-03 | Active | |
STARDARE LIMITED | Director | 2001-03-09 | CURRENT | 1987-12-28 | Active | |
TOTTENHAM HOTSPUR LIMITED | Director | 2000-12-20 | CURRENT | 1983-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/04/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED REBECCA ANNE CAPLEHORN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILIP LEVY / 24/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 24/02/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 24/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM BILL NICHOLSON WAY 748 HIGH ROAD LONDON N17 0AP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN EALES | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 17/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DONNA-MARIA CULLEN | |
AP01 | DIRECTOR APPOINTED MR DARREN GRAHAM EALES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 17/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
RES01 | ALTER ARTICLES 20/10/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 17/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 17/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009 | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 3 GRENVILLE CLOSE HENDON AVENUE LONDON N3 1UF | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 90 HIGH HOLBORN LONDON WC1V 6XX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: THIRD FLOOR 90 LONG ACRE LONDON WC2E 9TT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 169 LIMITED CERTIFICATE ISSUED ON 04/07/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
CHARGE DEED | Satisfied | NORTHERN ROCK PLC | |
CHARGE DEED | Satisfied | NORTHERN ROCK PLC | |
CHARGE DEED | Satisfied | NORTHERN ROCK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PAXTON ROAD LIMITED are:
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. |