Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > PALADIN CAPITAL LIMITED
Company Information for

PALADIN CAPITAL LIMITED

PORTLAND, 25 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BG,
Company Registration Number
07064229
Private Limited Company
Liquidation

Company Overview

About Paladin Capital Ltd
PALADIN CAPITAL LIMITED was founded on 2009-11-03 and has its registered office in Crawley. The organisation's status is listed as "Liquidation". Paladin Capital 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
PALADIN CAPITAL LIMITED
 
Legal Registered Office
PORTLAND
25 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BG
Other companies in W1F
 
Filing Information
Company Number 07064229
Company ID Number 07064229
Date formed 2009-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 31/01/2014
Return next due 28/02/2015
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-04 08:04:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALADIN CAPITAL LIMITED

Company Officers of PALADIN CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN JANE VINCE-ODOZI
Director 2010-08-27
SYLVESTER EHI VINCE-ODOZI
Director 2010-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ROBERT CHESTER
Director 2012-02-09 2013-01-31
MICHAEL YIANNIS MICHAEL
Director 2012-02-09 2012-09-02
RICHARD REECE
Director 2009-11-20 2011-12-23
NILAM STATHAM
Director 2009-11-20 2010-09-09
KATHERINE MARIA CLAYDON
Director 2009-11-03 2009-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHRYN JANE VINCE-ODOZI PALADIN WEALTH LIMITED Director 2012-03-20 CURRENT 2011-11-14 Dissolved 2016-01-19

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
2018-07-20LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00007838
2018-07-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/01/2018:LIQ. CASE NO.1
2017-03-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2017
2016-03-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2016
2015-06-25F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2015 FROM WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ
2015-01-194.20STATEMENT OF AFFAIRS/4.19
2015-01-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-11-03AA31/12/13 TOTAL EXEMPTION FULL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-14AR0131/01/14 FULL LIST
2013-10-07AA31/12/12 TOTAL EXEMPTION FULL
2013-02-20AR0131/01/13 FULL LIST
2013-02-20AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CHESTER
2012-11-05AR0103/11/12 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MICHAEL
2012-02-29AP01DIRECTOR APPOINTED MR MICHAEL YIANNIS MICHAEL
2012-02-29AP01DIRECTOR APPOINTED MR BRIAN ROBERT CHESTER
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD REECE
2011-12-07AR0103/11/11 FULL LIST
2011-12-07AD02SAIL ADDRESS CHANGED FROM: 14 THE COURTYARD 30 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL
2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SYLVESTER EHI VINCE-ODOZI / 30/11/2011
2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JANE VINCE-ODOZI / 30/11/2011
2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD REECE / 30/11/2011
2011-08-08AA31/12/10 TOTAL EXEMPTION FULL
2011-06-24AP01DIRECTOR APPOINTED KATHRYN JANE VINCE-ODOZI
2011-06-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2011-06-16AD02SAIL ADDRESS CREATED
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REECE / 14/06/2011
2011-06-16AA01PREVEXT FROM 30/11/2010 TO 31/12/2010
2010-12-09AR0103/11/10 FULL LIST
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND
2010-11-10AP01DIRECTOR APPOINTED MR SYLVESTER VINCE-ODOZI
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR NILAM STATHAM
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE CLAYDON
2009-11-30AP01DIRECTOR APPOINTED RICHARD REECE
2009-11-30AP01DIRECTOR APPOINTED NILAM STATHAM
2009-11-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PALADIN CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2015-01-13
Resolutions for Winding-up2015-01-13
Notices to Creditors2015-01-13
Meetings of Creditors2014-12-17
Fines / Sanctions
No fines or sanctions have been issued against PALADIN CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PALADIN CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 PALADIN CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of PALADIN CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PALADIN CAPITAL LIMITED
Trademarks
We have not found any records of PALADIN CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALADIN CAPITAL 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 (70229 - Management consultancy activities other than financial management) as PALADIN CAPITAL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
Business rates information was found for PALADIN CAPITAL LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Horsham District Council Offices and Premises GND FLR FRONT NORTH SUITE AFON WORTHING ROAD HORSHAM WEST SUSSEX RH12 1TL GBP £8,5002011-09-26

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyPALADIN CAPITAL LIMITEDEvent Date2015-01-08
NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 17 February 2015, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. John David Ariel (IP number 7838 ) of Baker Tilly Restructuring and Recovery LLP , Portland, 25 High Street, Crawley, West Sussex RH10 1BG and Matthew Richard Meadley Wild (IP number 9300 ) of Baker Tilly Restructuring and Recovery LLP, 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN were appointed Joint Liquidators of the Company on 6 January 2015. Further information about this case is available from Alison Young at the offices of Baker Tilly Restructuring and Recovery LLP on 01293 843161 . John David Ariel and Matthew Richard Meadley Wild , Joint Liquidators :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPALADIN CAPITAL LIMITEDEvent Date2015-01-06
John David Ariel of Baker Tilly Restructuring and Recovery LLP , Portland, 25 High Street, Crawley, West Sussex RH10 1BG and Matthew Richard Meadley Wild of Baker Tilly Restructuring and Recovery LLP , 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPALADIN CAPITAL LIMITEDEvent Date2015-01-06
NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at Portland, 25 High Street, Crawley, West Sussex RH10 1BG on 6 January 2015 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up The Company also passed the following ordinary resolution That John Ariel and Matthew Richard Meadley Wild of Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley RH10 1BG, be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis John David Ariel (IP number 7838 ) of Baker Tilly Restructuring and Recovery LLP , Portland, 25 High Street, Crawley, West Sussex RH10 1BG and Matthew Richard Meadley Wild (IP number 9300 ) of Baker Tilly Restructuring and Recovery LLP , 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN were appointed Joint Liquidators of the Company on 6 January 2015 . Further information about this case is available from Alison Young at the offices of Baker Tilly Restructuring and Recovery LLP on 01293 843161 . Sylvester Vince-Odozi , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPALADIN CAPITAL LIMITEDEvent Date2014-12-16
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named company will be held at Portland, 25 High Street, Crawley, West Sussex RH10 1BG on 6 January 2015 at 11.00 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 6 January 2015 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP Portland, 25 High Street, Crawley, West Sussex RH10 1BG between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALADIN CAPITAL 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 PALADIN CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode RH10 1BG

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4