PARISSADE LIMITED

Company Name
PARISSADE LIMITED

Legal Registered Office
248A MARYLEBONE ROAD LONDON

Company Number		02744490
Date formed		1992-09-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2017-09-09
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of PARISSADE LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN MARGARET BITTON	Company Secretary	1992-09-11
PAUL BITTON	Director	2002-04-01
SUSAN MARGARET BITTON	Director	1992-09-11
ESTHER PORTAL	Director	1993-09-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL BITTON	Director	1992-09-11	1993-09-04
CCS SECRETARIES LIMITED	Nominated Secretary	1992-09-03	1992-09-11
CCS DIRECTORS LIMITED	Nominated Director	1992-09-03	1992-09-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUSAN MARGARET BITTON	TIPTOP BATHROOMS LIMITED	Company Secretary	1993-08-23	CURRENT	1993-08-23	Active - Proposal to Strike off
SUSAN MARGARET BITTON	ELLA JADE (FULHAM) LIMITED	Director	2016-02-12	CURRENT	2016-02-12	Active - Proposal to Strike off
SUSAN MARGARET BITTON	ELLA JADE PRODUCTIONS LIMITED	Director	2014-01-08	CURRENT	2014-01-08	Dissolved 2015-08-18
SUSAN MARGARET BITTON	ELLA JADE (UK) LIMITED	Director	2009-01-05	CURRENT	2009-01-05	Liquidation
SUSAN MARGARET BITTON	TIPTOP BATHROOMS LIMITED	Director	1993-08-23	CURRENT	1993-08-23	Active - Proposal to Strike off
ESTHER PORTAL	TIPTOP BATHROOMS LIMITED	Director	1993-08-23	CURRENT	1993-08-23	Active - Proposal to Strike off

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
2017-09-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-09	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW
2016-04-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2016
2015-07-17	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/02/2015
2015-06-11	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-05	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-02-20	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-11-27	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-11-06	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 58-60 BERNERS STREET LONDON W1T 3JS
2014-09-10	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-12-23	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-10-01	LATEST SOC	01/10/13 STATEMENT OF CAPITAL;GBP 400000
2013-10-01	AR01	04/09/13 FULL LIST
2012-12-12	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-09-19	AR01	04/09/12 FULL LIST
2011-12-15	RP04	SECOND FILING WITH MUD 04/09/11 FOR FORM AR01
2011-12-15	ANNOTATION	Clarification
2011-12-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-08	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-12-06	SH01	31/03/11 STATEMENT OF CAPITAL GBP 400000
2011-09-30	ANNOTATION	Clarification
2011-09-30	RP04	SECOND FILING FOR FORM SH01
2011-09-26	AR01	04/09/11 FULL LIST
2011-09-13	RES01	ADOPT ARTICLES 06/09/2010
2011-09-08	AR01	03/09/11 FULL LIST
2011-09-08	SH01	06/09/10 STATEMENT OF CAPITAL GBP 200100
2011-01-04	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-12	AR01	03/09/10 FULL LIST
2010-01-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-23	AR01	03/09/09 FULL LIST
2009-12-21	88(2)	AD 08/09/08-08/09/08 GBP SI 200000@1=200000 GBP IC 100/200100
2009-12-11	MISC	FORM 123 8/9/2008.
2009-12-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-11	RES04	NC INC ALREADY ADJUSTED 08/09/2008
2009-11-16	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-13	363a	RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-04-10	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-09-19	363a	RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-28	363a	RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-06-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-22	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-22	363a	RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-02-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-04	363a	RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2003-10-15	363a	RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-12	363a	RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-05-23	288a	NEW DIRECTOR APPOINTED
2001-10-26	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-01	363a	RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 58-60 BERNERS STREET, LONDON, W1P 4JS
2000-12-12	363a	RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
1999-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-09-21	363s	RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
1998-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-10-06	363s	RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
1997-11-12	363s	RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
1997-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-13	363s	RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
1996-02-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-09-19	363s	RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
1995-04-11	395	PARTICULARS OF MORTGAGE/CHARGE
1995-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-09-27	363s	RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS
1994-04-08	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-01	363s	RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS
1993-01-06	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to PARISSADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-02-22
Notice of Intended Dividends	2015-04-23
Appointment of Liquidators	2015-03-06
Notice of Intended Dividends	2015-03-06
Appointment of Administrators	2014-09-09

Fines / Sanctions

No fines or sanctions have been issued against PARISSADE LIMITED

Administrator Appointments

Leonard Curtis was appointed as an administrator on 2014-09-04

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-01-12	Outstanding	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2009-08-01	Outstanding	BROWNLOW TRUST LIMITED
DEED	2001-10-26	Outstanding	BROWNLOW TRUST LIMITED
LEASE	1995-04-11	Outstanding	MERCHANT INVESTORS ASSURANCE COMPANY LIMITED

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

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 PARISSADE LIMITED

Intangible Assets

Patents

We have not found any records of PARISSADE LIMITED registering or being granted any patents

Domain Names

PARISSADE LIMITED owns 7 domain names.

bathandshowercentre.co.uk bathcentre.co.uk ella-jade.co.uk ellajade.co.uk parissade.co.uk britishbathroomcentre.co.uk bitton.co.uk

Trademarks

We have not found any records of PARISSADE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PARISSADE 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 (47190 - Other retail sale in non-specialised stores) as PARISSADE LIMITED are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where PARISSADE 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 PARISSADE LIMITED

Date	Import Code	Imported Goods classification description
2013-04-01	48189090	Paper, cellulose wadding or webs of cellulose fibres, of a kind used for household or sanitary purposes, in rolls of a width <= 36 cm, or cut to size or shape; articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres for household, sanitary or hospital use (excl. toilet paper, handkerchiefs, cleansing or facial tissues and towels, tablecloths, serviettes, sanitary towels and tampons, napkins and napkin liners for babies and similar sanitary articles, and articles of a kind us
2012-06-01	44190090	Tableware and kitchenware, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; objects for furniture, ornamental objects, coope
2010-08-01	44190090	Tableware and kitchenware, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; objects for furniture, ornamental objects, coope
2010-04-01	68029110
2010-01-01	39205990	Plates, sheets, foil, film and strip of non-cellular acrylic polymers, not reinforced, coated, laminated or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. those of poly"methyl methacrylate", self-adhesive products and floor, wall and ceiling coverings of heading 3918, and copolymer of acrylic and methacrylic esters in the form of film of a thickness of <= 150 micrometres)

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

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	PARISSADE LIMITED	Event Date	2015-04-20
Principal Trading Address: Oxgate House, Oxgate Lane, London, NW2 7HU Notice is hereby given in accordance with the provisions of Rule 11.2A of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 15 May 2015. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to the undersigned, N A Bennett of Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW. Under the provisions of Rule 11.3(2) of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving. Date of Appointment: 20 February 2015. Office holder details: N A Bennett and A D Cadwallader (IP Nos 9083 and 9501) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW For further details contact: Marc Evans, Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000.

Initiating party		Event Type	Notice of Intended Dividends
Defending party	PARISSADE LIMITED	Event Date	2015-03-04
Principal Trading Address: Oxgate House, Oxgate Lane, London NW2 7HU Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 3 May 2015. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW. Under the provisions of Rule 11.3(2) of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving. Date of Appointment: 20 February 2015. Office Holder details: N A Bennett and A D Cadwallader (IP Nos 9083 and 9501) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW. For further details contact: N A Bennett, E-mail: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative Contact: Marc Evans.

Initiating party		Event Type	Appointment of Liquidators
Defending party	PARISSADE LIMITED	Event Date	2015-02-20
N A Bennett and A D Cadwallader , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . : For further details contact: Marc Evans, E-mail: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000.

Initiating party		Event Type	Final Meetings
Defending party	PARISSADE LIMITED	Event Date	2015-02-20
Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA on 25 April 2017 at 11.00 am and 11.15 am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 20 February 2015 Office Holder details: Neil Bennett , (IP No. 9083) and Alex Cadwallader , (IP No. 9501) both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA . Further details contact: Neil Bennett, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930. Neil Bennett and Alex Cadwallader Joint Liquidators : Ag FF112309

Initiating party		Event Type	Appointment of Administrators
Defending party	PARISSADE LIMITED	Event Date	2014-09-04
In the High Court of Justice London case number 5901 N A Bennett and A D Cadwallader (IP Nos 9083 and 9501 ), both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW Further details contact: Ronnie Walters, Email: recovery@leonardurtis.co.uk, Tel: 020 7535 7000. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PARISSADE 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 PARISSADE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2018-01-26 07:43:35
Primary Source:	Companies House

Company Overview

Company Officers of PARISSADE LIMITED

Related Directorships