PARADISE FOODS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03002592
Status: DISSOLVED
Incorporated / age: 16 December 199422 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 September 2026 at 09:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Other processing and preserving of fruit and vegetables

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
14 June 2016
Dissolved on
5 March 2017
Practitioners
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  14 June 2016
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  14 June 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANE, Mark John ACTIVE	Secretary	18 Mar 2010				Hill House, 1 Little New Street, London, EC4A 3TR
LANE, Mark John ACTIVE	Director	24 Jul 2008		England	December 1970	Hill House, 1 Little New Street, London, EC4A 3TR
MAGEE, Gerard Vincent ACTIVE	Director	31 Mar 2010		Ireland	May 1945	Hill House, 1 Little New Street, London, EC4A 3TR
HATHER, Jon RESIGNED	Secretary	14 Dec 2006	18 Mar 2010			Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
HUTCHINS, Paul William RESIGNED	Secretary	29 Jan 1999	29 Jan 2000			40 Holmside Avenue, Dunston, Gateshead, Tyne & Wear, NE11 9TJ
JONES, Kathryn Louise RESIGNED	Nominee Secretary	16 Dec 1994	16 Dec 1994			29 St Woollos Road, Newport, Gwent, NP9 4GN
MILLS, Katherine Jane RESIGNED	Secretary	26 Sep 1995	09 May 1996			49 Highbury, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3EA
O'CONNOR, Philip Stephen RESIGNED	Secretary	22 Dec 2005	15 Mar 2007			7 The Poplars, South Ascot, Berkshire, SL5 9HZ
PHILLIPS, Robert Meirion RESIGNED	Secretary	09 May 1996	29 Jan 1999			7 Hawthorn Terrace, Eighton Banks, Gateshead, Tyne & Wear, NE9 7XY
SCOTT, Anthony John RESIGNED	Secretary	16 Dec 1994	26 Sep 1995			45 Station Road, Smallford, St Albans, Hertfordshire, AL4 0HB
BLAND, Joanne RESIGNED	Director	15 Nov 2000	05 Sep 2006	United Kingdom	July 1972	59 Kirkwood Drive, Sheraton Park Nevilles Cross, Durham, DH1 4FF
BONE, Peter John RESIGNED	Director	19 Jul 1995	06 Feb 1997		June 1943	Mount Huly Farm, Ovingham, Prudhoe, Northumberland, NE42 6HQ
CARR, Howard Radley RESIGNED	Director	20 Jan 2000	22 Dec 2005		May 1945	8 Market Place, Folkingham, Lincolnshire, NG34 0SF
CHARLES, Gavin RESIGNED	Director	15 Mar 2007	30 May 2008	England	July 1965	Westfield, Gipsy Lane, Wokingham, Berkshire, RG40 2HP
CHUNG, Barry William RESIGNED	Director	01 Jan 2005	05 Sep 2006	United Kingdom	November 1965	3 Riverside Gardens, Thorpe Meadows, Peterborough, Cambridgeshire, PE3 6GE
COCKRAM, John Phillip RESIGNED	Director	06 Feb 1997	04 Oct 1999		November 1946	35 Melrose Road, Southfields, London, SW18 1LX
DAVENPORT, Christopher Martin RESIGNED	Director	15 Nov 2000	05 Sep 2006		September 1954	Jubilee Cottage, Ovington, Northumberland, NE42 6DH
DAVENPORT, Michael Christopher RESIGNED	Director	18 Dec 2002	22 Dec 2005		March 1945	Court Farm House, Letcombe Bassett, Wantage, Oxfordshire, OX12 9LR
GORDON, Peter RESIGNED	Director	20 Mar 1996	06 Feb 1997		April 1943	8 Chestnut Walk, Old Stevenage, Hertfordshire, SG1 4DD
GOURMAND, Paul Rene RESIGNED	Director	04 Oct 1999	22 Dec 2005		June 1937	Gatehouse Cottage, Kiln Down, Goudhurst, Kent, TN17 1HL
HESLOP, Patricia Veronica June RESIGNED	Director	01 Oct 1999	04 Oct 1999	England	June 1946	Beechwood The Slade, Bucklebury, Reading, Berkshire, RG7 6TE
HUNTER, Alison Louise RESIGNED	Director	15 Nov 2000	05 Sep 2006		May 1973	25 Twickenham Court, Seghill, Northumberland, NE23 7TB
HUTCHINS, Paul William RESIGNED	Director	15 Nov 2000	05 Sep 2006	England	July 1958	40 Holmside Avenue, Dunston, Gateshead, Tyne & Wear, NE11 9TJ
JENNINGS, David Robert RESIGNED	Director	16 Dec 1994	03 Dec 1997		January 1953	South Croft House, Great Whittington, Newcastle Upon Tyne, NE19 2HP
LEES, Charles Nigel RESIGNED	Director	06 Feb 1997	04 Oct 1999		May 1943	20 Heathdale Road, Toronto, Ontario, M6 C1M6, Canada
LONG, David James RESIGNED	Director	04 Oct 1999	22 Dec 2005		July 1946	Orchard House West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX
NEALE, Stephen John RESIGNED	Director	15 Nov 2000	01 Oct 2004		December 1965	32 Cherrytree Drive, Langley Park, Durham, DH7 9FX
O'CONNOR, Philip Stephen RESIGNED	Director	22 Dec 2005	31 Mar 2010	England	August 1961	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
PEACOCK, Robert Doswell RESIGNED	Director	03 Apr 2000	31 Dec 2003	England	July 1949	Eversley, Poplars Lane, Holcot, Northamptonshire, NN6 9SW
ROBERTS, Henry William RESIGNED	Director	01 Sep 1995	20 Mar 1996		June 1948	The Anchorage, 6 Cliff Road, Hessle, East Yorkshire, HU13 0HB
SANDERSON, Donald Mark RESIGNED	Director	04 Oct 1999	18 Oct 2002		October 1931	Larksridge House, 19 Chartridge Lane, Chesham, Buckinghamshire, HP5 2JL
SCOTT, Anthony John RESIGNED	Director	16 Dec 1994	29 Feb 2000		December 1954	45 Station Road, Smallford, St Albans, Hertfordshire, AL4 0HB
STEPHENS, Graham Robertson RESIGNED	Nominee Director	16 Dec 1994	16 Dec 1994	United Kingdom	January 1950	21 Brinkworthy Road, Bristol, BS16 1DP
TOOMEY, John Francis RESIGNED	Director	22 Dec 2005	31 Mar 2010	England	November 1963	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
WILGAR, Stephen Allan RESIGNED	Director	06 Feb 1997	17 Jun 1999		April 1938	37 Gormley Avenue, Toronto, Ontario, M4V 1Y9, Canada

LANE, Mark John ACTIVE
Role: Secretary
Appointed on: 18 Mar 2010
Address: Hill House, 1 Little New Street, London, EC4A 3TR

LANE, Mark John ACTIVE
Role: Director
Appointed on: 24 Jul 2008
Country of Residence: England
Date of birth: December 1970
Address: Hill House, 1 Little New Street, London, EC4A 3TR

MAGEE, Gerard Vincent ACTIVE
Role: Director
Appointed on: 31 Mar 2010
Country of Residence: Ireland
Date of birth: May 1945
Address: Hill House, 1 Little New Street, London, EC4A 3TR

HATHER, Jon RESIGNED
Role: Secretary
Appointed on: 14 Dec 2006
Resigned on: 18 Mar 2010
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

HUTCHINS, Paul William RESIGNED
Role: Secretary
Appointed on: 29 Jan 1999
Resigned on: 29 Jan 2000
Address: 40 Holmside Avenue, Dunston, Gateshead, Tyne & Wear, NE11 9TJ

JONES, Kathryn Louise RESIGNED
Role: Nominee Secretary
Appointed on: 16 Dec 1994
Resigned on: 16 Dec 1994
Address: 29 St Woollos Road, Newport, Gwent, NP9 4GN

MILLS, Katherine Jane RESIGNED
Role: Secretary
Appointed on: 26 Sep 1995
Resigned on: 09 May 1996
Address: 49 Highbury, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3EA

O'CONNOR, Philip Stephen RESIGNED
Role: Secretary
Appointed on: 22 Dec 2005
Resigned on: 15 Mar 2007
Address: 7 The Poplars, South Ascot, Berkshire, SL5 9HZ

PHILLIPS, Robert Meirion RESIGNED
Role: Secretary
Appointed on: 09 May 1996
Resigned on: 29 Jan 1999
Address: 7 Hawthorn Terrace, Eighton Banks, Gateshead, Tyne & Wear, NE9 7XY

SCOTT, Anthony John RESIGNED
Role: Secretary
Appointed on: 16 Dec 1994
Resigned on: 26 Sep 1995
Address: 45 Station Road, Smallford, St Albans, Hertfordshire, AL4 0HB

BLAND, Joanne RESIGNED
Role: Director
Appointed on: 15 Nov 2000
Resigned on: 05 Sep 2006
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 59 Kirkwood Drive, Sheraton Park Nevilles Cross, Durham, DH1 4FF

BONE, Peter John RESIGNED
Role: Director
Appointed on: 19 Jul 1995
Resigned on: 06 Feb 1997
Date of birth: June 1943
Address: Mount Huly Farm, Ovingham, Prudhoe, Northumberland, NE42 6HQ

CARR, Howard Radley RESIGNED
Role: Director
Appointed on: 20 Jan 2000
Resigned on: 22 Dec 2005
Date of birth: May 1945
Address: 8 Market Place, Folkingham, Lincolnshire, NG34 0SF

CHARLES, Gavin RESIGNED
Role: Director
Appointed on: 15 Mar 2007
Resigned on: 30 May 2008
Country of Residence: England
Date of birth: July 1965
Address: Westfield, Gipsy Lane, Wokingham, Berkshire, RG40 2HP

CHUNG, Barry William RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 05 Sep 2006
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 3 Riverside Gardens, Thorpe Meadows, Peterborough, Cambridgeshire, PE3 6GE

COCKRAM, John Phillip RESIGNED
Role: Director
Appointed on: 06 Feb 1997
Resigned on: 04 Oct 1999
Date of birth: November 1946
Address: 35 Melrose Road, Southfields, London, SW18 1LX

DAVENPORT, Christopher Martin RESIGNED
Role: Director
Appointed on: 15 Nov 2000
Resigned on: 05 Sep 2006
Date of birth: September 1954
Address: Jubilee Cottage, Ovington, Northumberland, NE42 6DH

DAVENPORT, Michael Christopher RESIGNED
Role: Director
Appointed on: 18 Dec 2002
Resigned on: 22 Dec 2005
Date of birth: March 1945
Address: Court Farm House, Letcombe Bassett, Wantage, Oxfordshire, OX12 9LR

GORDON, Peter RESIGNED
Role: Director
Appointed on: 20 Mar 1996
Resigned on: 06 Feb 1997
Date of birth: April 1943
Address: 8 Chestnut Walk, Old Stevenage, Hertfordshire, SG1 4DD

GOURMAND, Paul Rene RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 22 Dec 2005
Date of birth: June 1937
Address: Gatehouse Cottage, Kiln Down, Goudhurst, Kent, TN17 1HL

HESLOP, Patricia Veronica June RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 04 Oct 1999
Country of Residence: England
Date of birth: June 1946
Address: Beechwood The Slade, Bucklebury, Reading, Berkshire, RG7 6TE

HUNTER, Alison Louise RESIGNED
Role: Director
Appointed on: 15 Nov 2000
Resigned on: 05 Sep 2006
Date of birth: May 1973
Address: 25 Twickenham Court, Seghill, Northumberland, NE23 7TB

HUTCHINS, Paul William RESIGNED
Role: Director
Appointed on: 15 Nov 2000
Resigned on: 05 Sep 2006
Country of Residence: England
Date of birth: July 1958
Address: 40 Holmside Avenue, Dunston, Gateshead, Tyne & Wear, NE11 9TJ

JENNINGS, David Robert RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 03 Dec 1997
Date of birth: January 1953
Address: South Croft House, Great Whittington, Newcastle Upon Tyne, NE19 2HP

LEES, Charles Nigel RESIGNED
Role: Director
Appointed on: 06 Feb 1997
Resigned on: 04 Oct 1999
Date of birth: May 1943
Address: 20 Heathdale Road, Toronto, Ontario, M6 C1M6, Canada

LONG, David James RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 22 Dec 2005
Date of birth: July 1946
Address: Orchard House West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX

NEALE, Stephen John RESIGNED
Role: Director
Appointed on: 15 Nov 2000
Resigned on: 01 Oct 2004
Date of birth: December 1965
Address: 32 Cherrytree Drive, Langley Park, Durham, DH7 9FX

O'CONNOR, Philip Stephen RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: August 1961
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

PEACOCK, Robert Doswell RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: July 1949
Address: Eversley, Poplars Lane, Holcot, Northamptonshire, NN6 9SW

ROBERTS, Henry William RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 20 Mar 1996
Date of birth: June 1948
Address: The Anchorage, 6 Cliff Road, Hessle, East Yorkshire, HU13 0HB

SANDERSON, Donald Mark RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 18 Oct 2002
Date of birth: October 1931
Address: Larksridge House, 19 Chartridge Lane, Chesham, Buckinghamshire, HP5 2JL

SCOTT, Anthony John RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 29 Feb 2000
Date of birth: December 1954
Address: 45 Station Road, Smallford, St Albans, Hertfordshire, AL4 0HB

STEPHENS, Graham Robertson RESIGNED
Role: Nominee Director
Appointed on: 16 Dec 1994
Resigned on: 16 Dec 1994
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 21 Brinkworthy Road, Bristol, BS16 1DP

TOOMEY, John Francis RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: November 1963
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

WILGAR, Stephen Allan RESIGNED
Role: Director
Appointed on: 06 Feb 1997
Resigned on: 17 Jun 1999
Date of birth: April 1938
Address: 37 Gormley Avenue, Toronto, Ontario, M4V 1Y9, Canada

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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