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PALADIN GROUP LIMITED

#03899759dissolvedltd

About PALADIN GROUP LIMITED

PALADIN GROUP LIMITED was incorporated on 24 December 1999 as a private limited company, making it 26 years old. Its principal activity is activities of head offices. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 16 historical appointments that have since resigned. There are 16 charges registered against this company, all of which have been satisfied.

Company Age26 yrs
Statusdissolved
Active Officers0
Outstanding Charges0
Vetted Score78/100

Vetted Score

78/100

Good

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 26 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 16 charge(s) are fully satisfied.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 71)

Financial Health & Compliance

Annual Accounts

Unknown

group

Confirmation Statement

Unknown

No Data

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 16 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 70100Activities of head offices

Key Dates & Events Timeline

Sep 16, 2014

gazette dissolved compulsary

gazette

filing
Apr 17, 2014

change registered office address company with date old address

address

filing
Apr 1, 2014

gazette notice compulsary

gazette

filing
Nov 27, 2013

annual return company with made up date full list shareholders

annual return

filing
Feb 7, 2013

annual return company with made up date full list shareholders

annual return

filing
Feb 6, 2013

legacy

mortgage

filing
Feb 6, 2013

legacy

mortgage

filing
Feb 6, 2013

legacy

mortgage

filing
Feb 6, 2013

legacy

mortgage

filing
Feb 6, 2013

legacy

mortgage

filing
Feb 2, 2013

Charge Satisfied

The charge from 2011-06-10 was satisfied.

charge
Feb 2, 2013

Charge Satisfied

The charge from 2008-02-13 was satisfied.

charge
Feb 2, 2013

Charge Satisfied

The charge from 2008-02-13 was satisfied.

charge
Feb 2, 2013

Charge Satisfied

The charge from 2006-06-27 was satisfied.

charge
Feb 2, 2013

Charge Satisfied

The charge from 2006-06-27 was satisfied.

charge

Directors & Officers

Charges & Mortgages

0 outstanding / 16 total charge(s)

  • fully satisfiedDebenture
    Entitled: Nvm Private Equity Limited (The Security Trustee)
    Created: 2011-06-10Satisfied: 2013-02-02
  • fully satisfiedDebenture
    Entitled: Nvm Private Equity Limited (The "Security Trustee")
    Created: 2008-02-13Satisfied: 2013-02-02
  • fully satisfiedCharge over cash deposit
    Entitled: Hsbc Bank PLC
    Created: 2008-02-13Satisfied: 2013-02-02
  • fully satisfiedMortgage of life policy
    Entitled: Hsbc Bank PLC
    Created: 2006-08-04Satisfied: 2011-03-30
  • fully satisfiedMortgage of life policy
    Entitled: Hsbc Bank PLC
    Created: 2006-08-04Satisfied: 2011-03-30
  • fully satisfiedMortgage of life policy
    Entitled: Hsbc Bank PLC
    Created: 2006-08-04Satisfied: 2011-03-30
  • fully satisfiedDebenture
    Entitled: Neil Gregory Hollingworth
    Created: 2006-06-27Satisfied: 2011-12-29
  • fully satisfiedCharge over cash deposit
    Entitled: Neil Gregory Hollingworth
    Created: 2006-06-27Satisfied: 2011-12-29
  • fully satisfiedMortgage of life policy
    Entitled: Hsbc Bank PLC
    Created: 2006-06-27Satisfied: 2011-08-26
  • fully satisfiedMortgage of life policy
    Entitled: Hsbc Bank PLC
    Created: 2006-06-27Satisfied: 2011-08-26
  • fully satisfiedMortgage of life policy
    Entitled: Hsbc Bank PLC
    Created: 2006-06-27Satisfied: 2011-03-30
  • fully satisfiedCharge over cash deposit
    Entitled: Hsbc Bank PLC
    Created: 2006-06-27Satisfied: 2011-03-30
  • fully satisfiedDebenture
    Entitled: Hsbc Bank PLC
    Created: 2006-06-27Satisfied: 2013-02-02
  • fully satisfiedDebenture
    Entitled: Northern Venture Managers Limited
    Created: 2006-06-27Satisfied: 2013-02-02
  • fully satisfiedMortgage
    Entitled: Hsbc Bank PLC
    Created: 2001-09-25Satisfied: 2006-05-23
  • fully satisfiedCharge over shares
    Entitled: Jss Pinnacle Group Limited
    Created: 2000-06-29Satisfied: 2001-01-09

Recent Filings

  • gazette2014-09-16
    View PDF
    gazette dissolved compulsary
  • address2014-04-17
    View PDF
    change registered office address company with date old address
  • gazette2014-04-01
    View PDF
    gazette notice compulsary
  • annual return2013-11-27
    View PDF
    annual return company with made up date full list shareholders
  • annual return2013-02-07
    View PDF
    annual return company with made up date full list shareholders

Key Dates

  • Incorporated1999-12-24
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.