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Company Information for

PARADESHOW LIMITED

ST HELENS HOUSE, KING STREET, DERBY, DE1 3EE,
Company Registration Number
03098561
Private Limited Company
Liquidation

Company Overview

About Paradeshow Ltd
PARADESHOW LIMITED was founded on 1995-09-05 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Paradeshow 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
PARADESHOW LIMITED
 
Legal Registered Office
ST HELENS HOUSE
KING STREET
DERBY
DE1 3EE
Other companies in NG11
 
Filing Information
Company Number 03098561
Company ID Number 03098561
Date formed 1995-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB772722910  
Last Datalog update: 2018-10-04 14:17:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARADESHOW LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDERSONS KBS LIMITED   BAS REALISATIONS LIMITED   MGC HAYLES LIMITED   SC ADVISORY SERVICES LIMITED   SC AUDIT AND ASSURANCE SERVICES LIMITED   SF ACCOUNTANCY SOLUTIONS LTD   SHIRTCLIFFE AND CO LIMITED   SMITH COOPER HOLDINGS LIMITED

Company Officers of PARADESHOW LIMITED

Current Directors
Officer Role Date Appointed
TRUDY MICHELLE SHARPE
Company Secretary 2008-07-11
STEPHEN JAMES SHARPE
Director 2008-07-11
TRUDY MICHELLE SHARPE
Director 2008-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LEE
Company Secretary 1995-09-25 2008-07-11
CHRISTINA GEORGINA LEE
Director 1995-09-25 2008-07-11
MICHAEL LEE
Director 1995-09-25 2008-07-11
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1995-09-05 1995-09-25
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1995-09-05 1995-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES SHARPE SHARPE HAIR & BEAUTY LTD Director 2016-09-29 CURRENT 2016-09-29 Active
TRUDY MICHELLE SHARPE SHARPE HAIR & BEAUTY LTD Director 2016-09-29 CURRENT 2016-09-29 Active

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
2017-12-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/10/2017:LIQ. CASE NO.1
2016-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2016 FROM IMOGEN HOUSE 37 MOORBRIDGE ROAD BINGHAM NOTTINGHAM NG13 8GG ENGLAND
2016-10-24F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-10-204.20STATEMENT OF AFFAIRS/4.19
2016-10-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 110100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-06-20AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2015 FROM SUITE 3 24 HIGH STREET, RUDDINGTON NOTTINGHAM NG11 6EA
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 110100
2015-09-09AR0105/09/15 FULL LIST
2015-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TRUDY MICHELLE LEE / 05/09/2015
2015-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / TRUDY MICHELLE LEE / 05/09/2015
2015-06-26AA31/10/14 TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 110100
2014-09-16AR0105/09/14 FULL LIST
2014-07-23AA31/10/13 TOTAL EXEMPTION SMALL
2013-09-23AR0105/09/13 FULL LIST
2013-07-25AA31/10/12 TOTAL EXEMPTION SMALL
2012-09-10AR0105/09/12 FULL LIST
2012-07-13AA31/10/11 TOTAL EXEMPTION SMALL
2011-09-20AR0105/09/11 FULL LIST
2011-07-21AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES SHARPE / 08/07/2011
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TRUDY MICHELLE LEE / 08/07/2011
2011-07-11CH03SECRETARY'S CHANGE OF PARTICULARS / TRUDY MICHELLE LEE / 08/07/2011
2010-10-05AR0105/09/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES SHARPE / 05/09/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TRUDY MICHELLE LEE / 05/09/2010
2010-06-09AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-05-22AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-08-05123NC INC ALREADY ADJUSTED 12/07/08
2008-08-05RES04GBP NC 150000/150100 12/07/2008
2008-08-0588(2)AD 12/07/08 GBP SI 100@1=100 GBP IC 110000/110100
2008-07-25288bAPPOINTMENT TERMINATED DIRECTOR CHRISTINA LEE
2008-07-25288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL LEE
2008-07-25288aDIRECTOR AND SECRETARY APPOINTED TRUDY MICHELLE LEE
2008-07-25288aDIRECTOR APPOINTED STEPHEN JAMES SHARPE
2008-03-12AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-25363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-10363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-23363aRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-14395PARTICULARS OF MORTGAGE/CHARGE
2004-10-05363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-03395PARTICULARS OF MORTGAGE/CHARGE
2003-09-19363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-05-10353LOCATION OF REGISTER OF MEMBERS
2003-05-10287REGISTERED OFFICE CHANGED ON 10/05/03 FROM: 14 PARK ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6GR
2002-10-01363aRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-06-11287REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 56 HIGH PAVEMENT NOTTINGHAM NG1 1HX
2001-09-18363aRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-02-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-06363aRETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-09-13363aRETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
1999-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-09-23363aRETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
1998-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-10-03363aRETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
1997-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-09-26363aRETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
1996-07-11225ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/10/96
1995-11-21395PARTICULARS OF MORTGAGE/CHARGE
1995-11-21395PARTICULARS OF MORTGAGE/CHARGE
1995-10-27ORES04NC INC ALREADY ADJUSTED 25/09/95
1995-10-27ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/95
1995-10-27123£ NC 1000/150000 25/09/95
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to PARADESHOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-11-07
Resolutions for Winding-up2016-10-12
Appointment of Liquidators2016-10-12
Meetings of Creditors2016-09-30
Fines / Sanctions
No fines or sanctions have been issued against PARADESHOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2003-10-03 Outstanding THE WEDGE PROPERTY COMPANY LIMITED
DEBENTURE 1995-11-17 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1995-11-17 Satisfied THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2015-10-31

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 PARADESHOW LIMITED

Intangible Assets
Patents
We have not found any records of PARADESHOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARADESHOW LIMITED
Trademarks
We have not found any records of PARADESHOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARADESHOW 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 (96020 - Hairdressing and other beauty treatment) as PARADESHOW LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
HELENA'S HAIR CARE CENTRE LIMITED £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
Outgoings
Business Rates/Property Tax
No properties were found where PARADESHOW 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 TypeResolutions for Winding-up
Defending partyPARADESHOW LIMITEDEvent Date2016-10-11
At a General Meeting of the Members of the above-named Company, duly convened, and held on 11 October 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. That Dean Anthony Nelson and Nicholas Charles Osborn Lee be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 11 October 2016 the appointment of Dean Anthony Nelson and Nicholas Charles Osborn Lee as Joint Liquidators was confirmed. Office Holder Details: Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB . Date of Appointment: 11 October 2016 . Further information about this case is available from Kimberley Wapplington at the offices of Smith Cooper on 01332 332 021 or 0115 945 4300 or at Dean.nelson@smithcooper.co.uk or kimberley.wapplington@smithcooper.co.uk. Stephen Sharpe , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPARADESHOW LIMITEDEvent Date2016-10-11
Liquidator's name and address: Dean Anthony Nelson of Smith Cooper , St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB : Further information about this case is available from Kimberley Wapplington at the offices of Smith Cooper on 01332 332 021 or 0115 945 4300 or at Dean.nelson@smithcooper.co.uk or kimberley.wapplington@smithcooper.co.uk.
 
Initiating party Event TypeNotices to Creditors
Defending partyPARADESHOW LIMITEDEvent Date2016-10-11
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 14 December 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at 2 Lace Market Square, Nottingham NG1 1PB and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB . Date of Appointment: 11 October 2016 . Further information about this case is available from the offices of Smith Cooper on 01332 332 021 or 0115 945 4300 or at Dean.nelson@smithcooper.co.uk or kimberley.wapplington@smithcooper.co.uk. Dean Anthony Nelson and Nicholas Charles Osborn Lee , Joint Liquidators
 
Initiating party Event TypeMeetings of Creditors
Defending partyPARADESHOW LIMITEDEvent Date2016-09-30
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 2 Lace Market Square, Nottingham NG1 1PB on 11 October 2016 , at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Smith Cooper, 2 Lace Market Square, Nottingham NG1 1PB by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , 2 Lace Market Square, Nottingham NG1 1PB is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from Kimberley Wapplington at the offices of Smith Cooper on 01332 332 021 or 0115 945 4300 or at Dean.nelson@smithcooper.co.uk or kimberley.wapplington@smithcooper.co.uk. Stephen Sharpe , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARADESHOW 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 PARADESHOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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