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Company Information for

PARADIGM AUDIO VISUAL GROUP LIMITED

100 ST. JAMES ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5LF,

Company Registration Number

03013637

Private Limited Company

Liquidation

Company Overview

About Paradigm Audio Visual Group Ltd

PARADIGM AUDIO VISUAL GROUP LIMITED was founded on 1995-01-24 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Paradigm Audio Visual Group 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

PARADIGM AUDIO VISUAL GROUP LIMITED

Legal Registered Office

100 ST. JAMES ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN5 5LF
Other companies in MK9

Previous Names

PARADIGM AUDIO VISUAL LIMITED

05/07/2013

Filing Information

Company Number		03013637
Company ID Number		03013637
Date formed		1995-01-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2013
Account next due		31/03/2016
Latest return		24/01/2016
Return next due		21/02/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB650688711~~

Last Datalog update:	2018-09-05 01:03:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PARADIGM AUDIO VISUAL GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AURELIOPA LTD BLUE CUBE BUSINESS LTD DAVID SAUNDERS LIMITED GRAVITY ACCOUNTING LTD INTENSIVE MANAGEMENT SUPPORT (INVESTMENTS) LIMITED IVENSCO LIMITED JOHN THAME LIMITED NOVATAX LIMITED ROBCONSULT LIMITED NELSON HOUSE ACCOUNTANTS LIMITED

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Company Officers of PARADIGM AUDIO VISUAL GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
GREGORY JULIUS JEFFREYS	Director	1995-01-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
POLLY WHITTAKER	Company Secretary	1999-02-01	2015-10-09
POLLY WHITTAKER	Director	1995-01-29	2015-10-09
STEPHEN JOHN PRATT	Director	2010-01-01	2014-08-13
SUSAN HALL	Director	2012-11-01	2014-07-31
MICHELE CIRIACO PERRONE	Director	2010-01-01	2013-12-30
RICHARD PAUL WOOD	Director	2003-04-10	2011-12-19
MAGNUS EDWARD KEMP	Director	1996-07-12	2004-08-31
MARGARET TERESA ENGLEFIELD	Director	1997-07-23	2000-01-04
REID & CO PROFESSIONAL SERVICES LIMITED	Company Secretary	1995-01-24	1999-02-01
CHRISTOPHER REID	Director	1995-01-24	1995-01-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GREGORY JULIUS JEFFREYS	VISUAL DISPLAYS LTD	Director	2015-12-24	CURRENT	2015-12-24	Active
GREGORY JULIUS JEFFREYS	PARADIGM SCREENS LIMITED	Director	2012-11-05	CURRENT	2012-11-05	Dissolved 2017-06-20
GREGORY JULIUS JEFFREYS	ERRADALE AV LIMITED	Director	2012-11-05	CURRENT	2012-11-05	Dissolved 2017-06-20

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.

Date	Document Type	Document Description
2018-07-27	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/04/2018:LIQ. CASE NO.1
2017-07-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2017
2016-05-26	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-05-05	4.20	STATEMENT OF AFFAIRS/4.19
2016-05-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 100-102 ST. JAMES ROAD NORTHAMPTON NN5 5LF
2016-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/2016 FROM WITAN COURT 305 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKS. MK9 1EH
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 13854
2016-02-02	AR01	24/01/16 FULL LIST
2015-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR POLLY WHITTAKER
2015-10-26	TM02	APPOINTMENT TERMINATED, SECRETARY POLLY WHITTAKER
2015-09-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JULIUS JEFFREYS / 24/09/2015
2015-09-07	AA01	PREVEXT FROM 31/12/2014 TO 30/06/2015
2015-07-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-01	RES01	ADOPT ARTICLES 16/06/2015
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 13854
2015-03-03	AR01	24/01/15 FULL LIST
2015-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRATT
2014-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN HALL
2014-07-22	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2014-07-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 13854
2014-01-31	AR01	24/01/14 FULL LIST
2014-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELE PERRONE
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-07-05	RES15	CHANGE OF NAME 17/04/2013
2013-07-05	CERTNM	COMPANY NAME CHANGED PARADIGM AUDIO VISUAL LIMITED CERTIFICATE ISSUED ON 05/07/13
2013-07-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-30	AP01	DIRECTOR APPOINTED SUSAN HALL
2013-05-28	RES15	CHANGE OF NAME 17/04/2013
2013-04-23	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-23	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-04-11	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-04-11	RES01	ALTER ARTICLES 01/11/2012
2013-04-11	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-04-11	SH06	11/04/13 STATEMENT OF CAPITAL GBP 13854
2013-04-11	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-04-11	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-09	AR01	24/01/13 FULL LIST
2012-10-01	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-20	SH06	20/07/12 STATEMENT OF CAPITAL GBP 3564
2012-03-01	AR01	24/01/12 FULL LIST
2012-02-24	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD
2011-10-04	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-14	AR01	24/01/11 FULL LIST
2010-10-04	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-19	AR01	24/01/10 FULL LIST
2010-03-23	AP01	DIRECTOR APPOINTED STEPHEN JOHN PRATT
2010-02-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / POLLY WHITTAKER / 23/01/2010
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / POLLY WHITTAKER / 23/01/2010
2010-02-18	AP01	DIRECTOR APPOINTED MICHELE CIRIACO PERRONE
2009-10-20	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JEFFREYS / 22/01/2009
2009-02-08	363a	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-02-08	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / POLLY WHITTAKER / 22/01/2009
2008-08-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-18	363a	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-17	363a	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-17	363a	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-01-27	RES04	NC INC ALREADY ADJUSTED 05/10/05
2006-01-27	123	£ NC 100000/101000 05/10/05
2006-01-27	88(2)R	AD 05/10/05--------- £ SI 100@1=100 £ IC 17518/17618
2005-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-08	363s	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-11-11	288b	DIRECTOR RESIGNED
2004-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-24	363a	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-08-28	288c	DIRECTOR'S PARTICULARS CHANGED
2003-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-10	288a	NEW DIRECTOR APPOINTED
2003-04-15	363a	RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2003-04-15	288c	DIRECTOR'S PARTICULARS CHANGED
2002-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-13	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-14	363a	RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-19	363a	RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/99

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 PARADIGM AUDIO VISUAL GROUP 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-up	2016-04-27
Appointment of Liquidators	2016-04-27
Notices to Creditors	2016-04-27
Meetings of Creditors	2016-04-06

Fines / Sanctions

No fines or sanctions have been issued against PARADIGM AUDIO VISUAL GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-12-07	Outstanding	LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE	2002-04-13	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

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 PARADIGM AUDIO VISUAL GROUP LIMITED

Intangible Assets

Patents

We have not found any records of PARADIGM AUDIO VISUAL GROUP LIMITED registering or being granted any patents

Domain Names

PARADIGM AUDIO VISUAL GROUP LIMITED owns 2 domain names.

rearpro.co.uk front-projection-screens.co.uk

Trademarks

We have not found any records of PARADIGM AUDIO VISUAL GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PARADIGM AUDIO VISUAL GROUP 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 PARADIGM AUDIO VISUAL GROUP LIMITED are:

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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 PARADIGM AUDIO VISUAL GROUP 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 Type	Notices to Creditors
Defending party	PARADIGM AUDIO VISUAL GROUP LIMITED	Event Date	2016-04-22
Notice is hereby given that Thomas Edward Guthrie and Peter John Windatt (IP Nos. 15012 and 8611) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG were appointed Joint Liquidators of the above Company by members and creditors on 20 April 2016. Notice is also hereby given that the creditors of the above named Company are required on or before 19 May 2016 to send their names and addresses with particulars of their debt to the undersigned Thomas Edward Guthrie and Peter John Windatt of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact: Joe Carroll, Tel: 01908 317387

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PARADIGM AUDIO VISUAL GROUP LIMITED	Event Date	2016-04-20
At a General Meeting of the Members of the above named Company, duly convened and held at 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG on 20 April 2016 the following Special Resolution was duly passed: That the company be wound up voluntarily and that Thomas Edward Guthrie and Peter John Windatt , both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG , (IP Nos 15012 and 8611) are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally. For further details contact: Joe Carroll, Tel: 01908 317387 Greg Jeffreys , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	PARADIGM AUDIO VISUAL GROUP LIMITED	Event Date	2016-04-20
Thomas Edward Guthrie and Peter John Windatt , both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG . : For further details contact: Joe Carroll, Tel: 01908 317387

Initiating party		Event Type	Meetings of Creditors
Defending party	PARADIGM AUDIO VISUAL GROUP LIMITED	Event Date	2016-03-31
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG on 20 April 2016 at 3.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the companys creditors will be available for inspection at the offices of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG , on 18 and 19 of April 2016. For further details contact: Joe Carroll, Tel: 01908 317387

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PARADIGM AUDIO VISUAL GROUP 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 PARADIGM AUDIO VISUAL GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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