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Company Information for

PAULA DESIGNS LIMITED

93 Tabernacle Street, London, EC2A 4BA,
Company Registration Number
05058395
Private Limited Company
Liquidation

Company Overview

About Paula Designs Ltd
PAULA DESIGNS LIMITED was founded on 2004-02-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Paula Designs 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
PAULA DESIGNS LIMITED
 
Legal Registered Office
93 Tabernacle Street
London
EC2A 4BA
Other companies in RH10
 
Previous Names
WSM 102 LIMITED22/04/2004
Filing Information
Company Number 05058395
Company ID Number 05058395
Date formed 2004-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-12-31
Account next due 30/09/2014
Latest return 27/02/2013
Return next due 27/03/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-02-16 13:02:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAULA DESIGNS LIMITED
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Companies with same name PAULA DESIGNS LIMITED
The following companies were found which have the same name as PAULA DESIGNS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PAULA DESIGNS LLC New Jersey Unknown

Company Officers of PAULA DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
CLAYTON NEIL BOREK
Company Secretary 2009-06-03
CLAYTON NEIL BOREK
Director 2004-02-27
PAUL LEON BOREK
Director 2004-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW LUCIAN BOREK
Company Secretary 2004-02-27 2009-09-03
ANDREW LUCIAN BOREK
Director 2004-02-27 2009-09-03
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2004-02-27 2004-02-27
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2004-02-27 2004-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAYTON NEIL BOREK CRYSTAL ROCKS UK DESIGN LTD Director 2014-03-12 CURRENT 2014-03-12 Active
CLAYTON NEIL BOREK MARTINE WESTER LIMITED Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2014-08-19
PAUL LEON BOREK MARTINE WESTER LIMITED Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2014-08-19

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
2022-02-16Final Gazette dissolved via compulsory strike-off
2021-11-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-06-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-01
2020-05-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-01
2019-09-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-01
2019-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/19 FROM 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG
2018-09-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-01
2018-01-06600Appointment of a voluntary liquidator
2018-01-06LIQ10Removal of liquidator by court order
2017-06-074.68 Liquidators' statement of receipts and payments to 2017-04-01
2016-09-084.68 Liquidators' statement of receipts and payments to 2016-04-01
2016-07-21LIQ MISC OCCourt order insolvency:C.O. To remove Liquidator
2016-07-214.40Notice of ceasing to act as a voluntary liquidator
2015-06-094.68 Liquidators' statement of receipts and payments to 2015-04-01
2014-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/14 FROM Unit 1 Hurlington Business Park Sulivan Road London SW6 3DU
2014-04-104.20Volunatary liquidation statement of affairs with form 4.19
2014-04-10600Appointment of a voluntary liquidator
2014-04-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22LATEST SOC22/03/13 STATEMENT OF CAPITAL;GBP 50
2013-03-22AR0127/02/13 ANNUAL RETURN FULL LIST
2012-05-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0127/02/12 ANNUAL RETURN FULL LIST
2011-06-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-28AR0127/02/11 ANNUAL RETURN FULL LIST
2010-04-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-04AR0127/02/10 ANNUAL RETURN FULL LIST
2009-09-22169Gbp ic 100/50\03/09/09\gbp sr 50@1=50\
2009-09-08RES09Resolution of authority to purchase a number of shares
2009-09-08288bAppointment terminated director and secretary andrew borek
2009-08-07AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-08288aSECRETARY APPOINTED CLAYTON NEIL BOREK
2009-04-23363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-12-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-08AA31/12/07 TOTAL EXEMPTION FULL
2008-05-20363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-24363sRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-09363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-09-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-10363aRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-06-0888(2)RAD 27/02/04--------- £ SI 99@1=99 £ IC 1/100
2005-04-05288cDIRECTOR'S PARTICULARS CHANGED
2004-12-15225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-07-23287REGISTERED OFFICE CHANGED ON 23/07/04 FROM: WSM PINNACLE HOUSE 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE
2004-04-22CERTNMCOMPANY NAME CHANGED WSM 102 LIMITED CERTIFICATE ISSUED ON 22/04/04
2004-04-03395PARTICULARS OF MORTGAGE/CHARGE
2004-04-02395PARTICULARS OF MORTGAGE/CHARGE
2004-02-27288aNEW SECRETARY APPOINTED
2004-02-27288aNEW DIRECTOR APPOINTED
2004-02-27288aNEW DIRECTOR APPOINTED
2004-02-27288aNEW DIRECTOR APPOINTED
2004-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-27288bSECRETARY RESIGNED
2004-02-27288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32120 - Manufacture of jewellery and related articles




Licences & Regulatory approval
We could not find any licences issued to PAULA DESIGNS 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-up2014-04-09
Appointment of Liquidators2014-04-09
Fines / Sanctions
No fines or sanctions have been issued against PAULA DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2008-12-06 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2004-04-03 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE 2004-04-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 PAULA DESIGNS LIMITED

Intangible Assets
Patents
We have not found any records of PAULA DESIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAULA DESIGNS LIMITED
Trademarks
We have not found any records of PAULA DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAULA DESIGNS 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 (32120 - Manufacture of jewellery and related articles) as PAULA DESIGNS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PAULA DESIGNS 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 PAULA DESIGNS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2014-02-0171171100Cuff links and studs, of base metal, whether or not clad with silver, gold or platinum
2014-02-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2014-01-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2013-12-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2013-11-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2013-10-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2013-09-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2013-08-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2013-08-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2013-07-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2013-07-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2013-06-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2013-06-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2013-05-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2013-04-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2013-03-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2013-02-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2013-02-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2013-01-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2012-12-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2012-11-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2012-10-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2012-10-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2012-09-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2012-08-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2012-07-0171162011Necklaces, bracelets and other articles, wholly of natural precious or semi-precious stones, simply strung, without fasteners or other accessories
2012-07-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2012-06-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2012-05-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2012-05-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2012-04-0142033000Belts and bandoliers, of leather or composition leather
2012-04-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2012-04-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2012-03-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2012-02-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2012-01-0142023290Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials
2012-01-0171162080Articles of precious or semi-precious stones (natural, synthetic or reconstructed), n.e.s.
2012-01-0171171100Cuff links and studs, of base metal, whether or not clad with silver, gold or platinum
2012-01-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2011-12-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2011-12-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2011-11-0142033000Belts and bandoliers, of leather or composition leather
2011-11-0171162011Necklaces, bracelets and other articles, wholly of natural precious or semi-precious stones, simply strung, without fasteners or other accessories
2011-11-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2011-11-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2011-10-0142029219Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, gun cases, holsters and similar containers, with outer surface of plastic sheeting (excl. travelling-cases, briefcases, satchels and similar containers, bag or handbag articles, travelling-bags, toilet bags, sports bags, rucksacks and musical instrument cases)
2011-10-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2011-09-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2011-09-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2011-08-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2011-08-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2011-08-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2011-07-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2011-06-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2011-05-0142033000Belts and bandoliers, of leather or composition leather
2011-05-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2011-05-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2011-04-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2011-04-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2011-03-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2011-02-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2011-01-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2011-01-0142023290Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials
2011-01-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2010-12-0171171999
2010-12-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-11-0171171999
2010-11-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-10-0142023290Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials
2010-10-0171162011Necklaces, bracelets and other articles, wholly of natural precious or semi-precious stones, simply strung, without fasteners or other accessories
2010-10-0171171991
2010-10-0171171999
2010-10-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-10-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2010-09-0171171999
2010-09-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-08-0142022100Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2010-08-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2010-08-0142023290Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials
2010-08-0142033000Belts and bandoliers, of leather or composition leather
2010-08-0171171999
2010-08-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-07-0171162011Necklaces, bracelets and other articles, wholly of natural precious or semi-precious stones, simply strung, without fasteners or other accessories
2010-07-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-06-0171171991
2010-06-0171171999
2010-06-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-05-0142023900Wallets, purses, key-cases, cigarette-cases, tobacco-pouches and similar articles of a kind normally carried in the pocket or handbag, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper, incl. spectacle cases of moulded plastic material
2010-05-0171171999
2010-05-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-04-0142022100Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2010-04-0142022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2010-04-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2010-04-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-03-0142033000Belts and bandoliers, of leather or composition leather
2010-03-0171162090
2010-03-0171171999
2010-03-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-02-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2010-02-0142033000Belts and bandoliers, of leather or composition leather
2010-02-0171162019
2010-02-0171162090
2010-02-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-01-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)

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

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyPAULA DESIGNS LIMITEDEvent Date2014-04-02
At a General Meeting of the members of the above named company, duly convened and held at 3-7 Temple Avenue, London, EC4 0HP on 02 April 2014 the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Graham P Petersen and Grant L Pegg , both of Benedict Mackenzie Recovery Limited , 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG , (IP Nos 008325 and 10832) be appointed joint liquidators for the purposes of the voluntary winding up. For further details contact: The Liquidators, Tel: 01293 447799. Paul Leon Borek , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPAULA DESIGNS LIMITEDEvent Date2014-04-02
Graham P Petersen and Grant L Pegg , both of Benedict Mackenzie Recovery Limited , 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG . : For further details contact: The Liquidators, Tel: 01293 447799.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAULA DESIGNS 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 PAULA DESIGNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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