Paroxite (London) Limited

Company Name	Paroxite (London) Limited
Director	Ivan Pennington
Company Status	Active
Company Number	00526846
Category	Private Limited Company
Incorporation Date	12 December 1953(69 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ivan Pennington
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 April 2008(54 years, 4 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Secretary Name	Ivan Pennington
Nationality	British
Status	Current
Appointed	08 April 2008(54 years, 4 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Nina Dimitrievitch
Date of Birth	July 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(37 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 February 2004)
Role	Company Director
Correspondence Address	19 Cannon Place London NW3 1EH

Director Name	Mrs Anna Grant
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(37 years, 6 months after company formation)
Appointment Duration	16 years, 9 months (resigned 08 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	159 Kennington Park Road London SE11 4JJ

Director Name	Ludmilla Gray
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(37 years, 6 months after company formation)
Appointment Duration	16 years, 9 months (resigned 08 April 2008)
Role	Company Director
Correspondence Address	19 Cannon Place London NW3 1EH

Secretary Name	Nina Dimitrievitch
Nationality	British
Status	Resigned
Appointed	26 June 1991(37 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 June 1997)
Role	Company Director
Correspondence Address	19 Cannon Place London NW3 1EH

Secretary Name	Joyce Edith Dobson
Nationality	British
Status	Resigned
Appointed	30 June 1997(43 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 08 April 2008)
Role	Company Director
Correspondence Address	17 Rosedene Avenue London SW16 2LS

Director Name	Peter Borchard
Date of Birth	September 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	08 April 2008(54 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2009)
Role	Chief Financial Officer
Correspondence Address	Eichhornchenweg 3a D-25335 Elmshorn Germany

Director Name	Matthias Uhlig
Date of Birth	December 1951 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	08 April 2008(54 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Broistedtstrasse 28 D-21423 Winsen Germany

Contact

Website	co.uk.lehvoss.de

Location

Registered Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 300 other UK companies use this postal address

Shareholders

305k at £1	Lehvoss Uk LTD 98.71% Ordinary
4k at £1	Lehvoss Uk LTD 1.29% Ordinary A

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (3 months, 1 week ago)
Next Return Due	10 July 2024 (9 months, 1 week from now)

Charges

10 March 1995	Delivered on: 14 March 1995 Satisfied on: 18 December 2008 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
15 May 1990	Delivered on: 21 May 1990 Satisfied on: 11 December 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

10 March 1995

Delivered on: 14 March 1995
Satisfied on: 18 December 2008
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

15 May 1990

Delivered on: 21 May 1990
Satisfied on: 11 December 2008
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

26 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
24 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
28 March 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 June 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
2 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 June 2017	Notification of Lehvoss Uk Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
28 June 2017	Notification of Lehvoss Uk Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
11 May 2017	Director's details changed for Ivan Pennington on 11 May 2017 (2 pages)
11 May 2017	Director's details changed for Ivan Pennington on 11 May 2017 (2 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 1 (6 pages)
27 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 1 (6 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 309,000 (4 pages)
8 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 309,000 (4 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
14 July 2014	Director's details changed for Ivan Pennington on 1 January 2014 (2 pages)
14 July 2014	Secretary's details changed for Ivan Pennington on 1 January 2014 (1 page)
14 July 2014	Director's details changed for Ivan Pennington on 1 January 2014 (2 pages)
14 July 2014	Director's details changed for Ivan Pennington on 1 January 2014 (2 pages)
14 July 2014	Secretary's details changed for Ivan Pennington on 1 January 2014 (1 page)
14 July 2014	Secretary's details changed for Ivan Pennington on 1 January 2014 (1 page)
14 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 309,000 (4 pages)
14 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 309,000 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
4 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
14 March 2011	Registered office address changed from Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY on 14 March 2011 (1 page)
14 March 2011	Registered office address changed from Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY on 14 March 2011 (1 page)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Termination of appointment of Peter Borchard as a director (1 page)
15 July 2010	Termination of appointment of Matthias Uhlig as a director (1 page)
15 July 2010	Termination of appointment of Peter Borchard as a director (1 page)
15 July 2010	Termination of appointment of Matthias Uhlig as a director (1 page)
7 July 2009	Return made up to 26/06/09; full list of members (6 pages)
7 July 2009	Return made up to 26/06/09; full list of members (6 pages)
7 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
7 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
18 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 December 2008	Solvency statement dated 11/12/08 (1 page)
17 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 December 2008	Min detail amend capital eff 17/12/08 (1 page)
17 December 2008	Statement by directors (1 page)
17 December 2008	Statement by directors (1 page)
17 December 2008	Min detail amend capital eff 17/12/08 (1 page)
17 December 2008	Solvency statement dated 11/12/08 (1 page)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 November 2008	Return made up to 26/06/08; full list of members; amend (10 pages)
28 November 2008	Return made up to 26/06/08; full list of members; amend (10 pages)
3 July 2008	Return made up to 26/06/08; full list of members (5 pages)
3 July 2008	Return made up to 26/06/08; full list of members (5 pages)
30 April 2008	Secretary appointed ivan pennington (1 page)
30 April 2008	Secretary appointed ivan pennington (1 page)
28 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
28 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
15 April 2008	Director appointed peter borchard (1 page)
15 April 2008	Director appointed matthias uhlig (1 page)
15 April 2008	Director appointed peter borchard (1 page)
15 April 2008	Director appointed matthias uhlig (1 page)
14 April 2008	Director appointed ivan pennington (1 page)
14 April 2008	Director appointed ivan pennington (1 page)
11 April 2008	Appointment terminated director ludmilla gray (1 page)
11 April 2008	Appointment terminated director anna grant (1 page)
11 April 2008	Appointment terminated director anna grant (1 page)
11 April 2008	Registered office changed on 11/04/2008 from office unit 2, 7 dryden court renfrew road london SE11 4NH (1 page)
11 April 2008	Auditors resignation (1 page)
11 April 2008	Auditors resignation (1 page)
11 April 2008	Appointment terminated secretary joyce dobson (1 page)
11 April 2008	Registered office changed on 11/04/2008 from office unit 2, 7 dryden court renfrew road london SE11 4NH (1 page)
11 April 2008	Appointment terminated director ludmilla gray (1 page)
11 April 2008	Appointment terminated secretary joyce dobson (1 page)
20 August 2007	Â£ sr 6100@1 28/02/07 (1 page)
20 August 2007	Â£ sr 6100@1 28/02/07 (1 page)
13 July 2007	Return made up to 26/06/07; no change of members (7 pages)
13 July 2007	Return made up to 26/06/07; no change of members (7 pages)
5 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
15 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
18 July 2006	Return made up to 26/06/06; full list of members (9 pages)
18 July 2006	Return made up to 26/06/06; full list of members (9 pages)
11 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
11 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
22 July 2005	Return made up to 26/06/05; full list of members (9 pages)
22 July 2005	Return made up to 26/06/05; full list of members (9 pages)
23 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
23 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
13 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director resigned (9 pages)
13 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director resigned (9 pages)
14 June 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
14 June 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
10 August 2003	Return made up to 26/06/03; full list of members (9 pages)
10 August 2003	Return made up to 26/06/03; full list of members (9 pages)
24 July 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
24 July 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
1 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
1 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
25 June 2002	Return made up to 26/06/02; full list of members (9 pages)
25 June 2002	Return made up to 26/06/02; full list of members (9 pages)
4 July 2001	Return made up to 26/06/01; full list of members (9 pages)
4 July 2001	Return made up to 26/06/01; full list of members (9 pages)
19 June 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
19 June 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
19 January 2001	Ad 31/12/00--------- Â£ si 2000@1=2000 Â£ ic 307000/309000 (2 pages)
19 January 2001	Ad 31/12/00--------- Â£ si 2000@1=2000 Â£ ic 307000/309000 (2 pages)
13 July 2000	Return made up to 26/06/00; full list of members (9 pages)
13 July 2000	Return made up to 26/06/00; full list of members (9 pages)
12 April 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
12 April 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
18 October 1999	Ad 01/08/99--------- Â£ si 2000@1=2000 Â£ ic 305000/307000 (2 pages)
18 October 1999	Ad 01/08/99--------- Â£ si 2000@1=2000 Â£ ic 305000/307000 (2 pages)
4 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 July 1999	Return made up to 26/06/99; full list of members (6 pages)
26 July 1999	Return made up to 26/06/99; full list of members (6 pages)
29 June 1999	Ad 04/08/98--------- Â£ si 300000@1=300000 Â£ ic 5000/305000 (2 pages)
29 June 1999	Ad 04/08/98--------- Â£ si 300000@1=300000 Â£ ic 5000/305000 (2 pages)
18 August 1998	Return made up to 26/06/98; full list of members (6 pages)
18 August 1998	Return made up to 26/06/98; full list of members (6 pages)
28 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
13 January 1998	Â£ nc 5000/550000 28/11/97 (1 page)
13 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (10 pages)
13 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (10 pages)
13 January 1998	Â£ nc 5000/550000 28/11/97 (1 page)
1 September 1997	Return made up to 26/06/97; full list of members (6 pages)
1 September 1997	Return made up to 26/06/97; full list of members (6 pages)
27 August 1997	Secretary resigned (1 page)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	Secretary resigned (1 page)
6 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
19 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
19 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
8 July 1996	Return made up to 26/06/96; full list of members (6 pages)
8 July 1996	Return made up to 26/06/96; full list of members (6 pages)
11 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
11 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
16 August 1995	Return made up to 26/06/95; full list of members (6 pages)
16 August 1995	Return made up to 26/06/95; full list of members (6 pages)
14 March 1995	Particulars of mortgage/charge (10 pages)
14 March 1995	Particulars of mortgage/charge (10 pages)
1 July 1993	Return made up to 26/06/93; no change of members (4 pages)
1 July 1993	Return made up to 26/06/93; no change of members (4 pages)
20 May 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
20 May 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
20 August 1991	Return made up to 26/06/91; full list of members (7 pages)
20 August 1991	Return made up to 26/06/91; full list of members (7 pages)
3 July 1991	Director resigned (2 pages)
3 July 1991	Director resigned (2 pages)
28 June 1991	Accounts for a small company made up to 31 December 1990 (5 pages)
28 June 1991	Accounts for a small company made up to 31 December 1990 (5 pages)
19 October 1990	Return made up to 10/10/90; full list of members (4 pages)
19 October 1990	Return made up to 10/10/90; full list of members (4 pages)
4 September 1990	Accounts for a small company made up to 31 December 1989 (5 pages)
4 September 1990	Accounts for a small company made up to 31 December 1989 (5 pages)
21 May 1990	Particulars of mortgage/charge (3 pages)
21 May 1990	Particulars of mortgage/charge (3 pages)
23 August 1989	Accounts for a small company made up to 31 December 1988 (4 pages)
23 August 1989	Accounts for a small company made up to 31 December 1988 (4 pages)
17 August 1988	Accounts for a small company made up to 31 December 1987 (5 pages)
17 August 1988	Return made up to 02/08/88; full list of members (4 pages)
17 August 1988	Accounts for a small company made up to 31 December 1987 (5 pages)
17 August 1988	Return made up to 02/08/88; full list of members (4 pages)
18 August 1987	Return made up to 22/07/87; full list of members (4 pages)
18 August 1987	Return made up to 22/07/87; full list of members (4 pages)
6 July 1987	Accounts for a small company made up to 31 December 1986 (4 pages)
6 July 1987	Accounts for a small company made up to 31 December 1986 (4 pages)
27 June 1986	Return made up to 25/06/86; full list of members (4 pages)
27 June 1986	Return made up to 25/06/86; full list of members (4 pages)
5 August 1983	Accounts made up to 31 December 1982 (4 pages)
5 August 1983	Accounts made up to 31 December 1982 (4 pages)