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Home > England & Wales Companies > PARAGON FLEET SOLUTIONS LIMITED
Company Information for

PARAGON FLEET SOLUTIONS LIMITED

Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, HAMPSHIRE, RG27 9XA,
Company Registration Number
02638543
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Paragon Fleet Solutions Ltd
PARAGON FLEET SOLUTIONS LIMITED was founded on 1991-08-16 and has its registered office in Hook. The organisation's status is listed as "Active - Proposal to Strike off". Paragon Fleet Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PARAGON FLEET SOLUTIONS LIMITED
 
Legal Registered Office
Form 2, 18 Bartley Wood Business Park
Bartley Way
Hook
HAMPSHIRE
RG27 9XA
Other companies in MK44
 
Previous Names
QEK GLOBAL SOLUTIONS (UK) LTD04/01/2008
Filing Information
Company Number 02638543
Company ID Number 02638543
Date formed 1991-08-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-04-02
Account next due 2024-12-31
Latest return 2023-12-01
Return next due 2024-12-15
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-09 12:20:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAGON FLEET SOLUTIONS LIMITED
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Company Officers of PARAGON FLEET SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN RICHARD LETZA
 Company Secretary 2016-09-16
DAVID FRANCIS HARRIS
 Director 2016-07-18
TIMOTHY GILES LAMPERT
 Director 2016-07-18
DAVID JOHN SEABRIDGE
 Director 2018-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGINA WILKINSON
 Director 2016-07-14 2017-07-20
STEPHEN CHARLES HUCKLESBY
 Director 2007-02-09 2016-09-19
IAN BRIAN FARRELLY
 Company Secretary 2016-07-18 2016-09-16
AVRIL PALMER-BAUNACK
 Director 2016-07-18 2016-08-31
DAVID HARRIS
 Company Secretary 2016-07-18 2016-07-18
JONATHAN COLIN TATE
 Company Secretary 2007-02-09 2016-07-18
KEVIN JOHN RIDDLE
 Director 2013-03-21 2016-07-18
ANDREW HETZEL
 Director 2007-02-09 2013-03-21
ROBERT SHAPTON
 Company Secretary 2005-09-01 2007-02-09
SHANE MICHAEL SPRADLIN
 Company Secretary 2005-04-29 2007-02-09
DAVID ROY MITCHELL
 Director 2005-04-27 2007-02-09
ROGER SEARLE PENSKE
 Director 2005-04-29 2007-02-09
RICHARD JAMES PETERS
 Director 2005-04-29 2007-02-09
LAURENCE EDWARD WILLIAM VAUGHAN
 Director 2005-04-27 2007-02-09
SARAH CATHERINE TOONEN
 Company Secretary 1991-09-13 2005-09-01
KERRY BUDRY
 Director 2000-02-07 2005-04-29
ROBERT SHAPTON
 Director 2001-06-15 2005-04-29
SARAH CATHERINE TOONEN
 Director 2001-06-15 2005-04-29
LEE HOWARD BURT
 Director 2001-09-07 2004-04-23
DAVID MICHAEL GIBSON
 Director 1991-10-31 2001-08-31
ARTHUR EUGENE HALL
 Director 2000-02-07 2001-06-15
SAMMY CLAY CUPP
 Director 2000-02-07 2001-04-19
HOWARD MALCOLM THOMAS
 Director 1998-04-01 2000-02-07
VAHID DAEMI
 Director 1993-02-01 1998-01-04
COLIN ANDREW GRANT-WILSON
 Director 1991-09-13 1995-04-28
WILLIAM ROBERT WOOD ROE
 Director 1991-10-31 1993-02-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-08-16 1991-09-13
INSTANT COMPANIES LIMITED
 Nominated Director 1991-08-16 1991-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FRANCIS HARRIS PARAGON AUTOMOTIVE SERVICES LIMITED Director 2016-07-18 CURRENT 2005-02-28 Active - Proposal to Strike off
DAVID FRANCIS HARRIS PARAGON VEHICLE SERVICES LIMITED Director 2016-07-18 CURRENT 2007-01-23 Active - Proposal to Strike off
DAVID FRANCIS HARRIS BCA VEHICLE SERVICES LIMITED Director 2016-07-18 CURRENT 2000-07-11 Active
DAVID FRANCIS HARRIS BCA FLEET SOLUTIONS LIMITED Director 2016-07-18 CURRENT 2005-02-28 Active
DAVID FRANCIS HARRIS PARAGON AUTOMOTIVE LIMITED Director 2016-07-18 CURRENT 2005-06-14 Active - Proposal to Strike off
DAVID FRANCIS HARRIS PARAGON REMARKETING SERVICES LIMITED Director 2016-07-18 CURRENT 2008-06-03 Active - Proposal to Strike off
DAVID FRANCIS HARRIS PARAGON AUTOMOTIVE 2009 LIMITED Director 2016-07-18 CURRENT 2008-08-27 Active - Proposal to Strike off
DAVID FRANCIS HARRIS VAM UK ACQUISITION CORPORATION LIMITED Director 2016-07-18 CURRENT 2005-03-16 Active
DAVID FRANCIS HARRIS TF1 LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
TIMOTHY GILES LAMPERT AUTOS ON SHOW LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
TIMOTHY GILES LAMPERT SUPREME WHEELS DIRECT LTD Director 2017-03-31 CURRENT 2010-05-18 Active
TIMOTHY GILES LAMPERT PARAGON AUTOMOTIVE SERVICES LIMITED Director 2016-07-18 CURRENT 2005-02-28 Active - Proposal to Strike off
TIMOTHY GILES LAMPERT PARAGON VEHICLE SERVICES LIMITED Director 2016-07-18 CURRENT 2007-01-23 Active - Proposal to Strike off
TIMOTHY GILES LAMPERT BCA VEHICLE SERVICES LIMITED Director 2016-07-18 CURRENT 2000-07-11 Active
TIMOTHY GILES LAMPERT BCA FLEET SOLUTIONS LIMITED Director 2016-07-18 CURRENT 2005-02-28 Active
TIMOTHY GILES LAMPERT PARAGON AUTOMOTIVE LIMITED Director 2016-07-18 CURRENT 2005-06-14 Active - Proposal to Strike off
TIMOTHY GILES LAMPERT PARAGON REMARKETING SERVICES LIMITED Director 2016-07-18 CURRENT 2008-06-03 Active - Proposal to Strike off
TIMOTHY GILES LAMPERT PARAGON AUTOMOTIVE 2009 LIMITED Director 2016-07-18 CURRENT 2008-08-27 Active - Proposal to Strike off
TIMOTHY GILES LAMPERT PARAGON AUTOMOTIVE LOGISTICS LTD Director 2016-07-18 CURRENT 2003-11-10 Active
TIMOTHY GILES LAMPERT VAM UK ACQUISITION CORPORATION LIMITED Director 2016-07-18 CURRENT 2005-03-16 Active
TIMOTHY GILES LAMPERT TF1 LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
TIMOTHY GILES LAMPERT BCA FLEET SOLUTIONS 2 LIMITED Director 2016-02-04 CURRENT 1977-12-01 Active - Proposal to Strike off
TIMOTHY GILES LAMPERT BCA MARKETPLACE LIMITED Director 2015-09-30 CURRENT 2014-04-30 Active
TIMOTHY GILES LAMPERT CARLAND.COM LIMITED Director 2015-09-23 CURRENT 2006-10-02 Active
TIMOTHY GILES LAMPERT SENSIBLE AUTOMOTIVE LIMITED Director 2015-08-25 CURRENT 1994-01-04 Active
TIMOTHY GILES LAMPERT BCA AUTOMOTIVE LTD Director 2015-08-25 CURRENT 1989-10-11 Active
TIMOTHY GILES LAMPERT AUTOTRAX LIMITED Director 2015-08-25 CURRENT 1994-11-08 Active
TIMOTHY GILES LAMPERT AUTOLINK LIMITED Director 2015-08-25 CURRENT 1995-02-07 Active
TIMOTHY GILES LAMPERT WALON LIMITED Director 2015-08-25 CURRENT 1978-11-06 Active
TIMOTHY GILES LAMPERT SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED Director 2015-06-01 CURRENT 2007-02-07 Active
TIMOTHY GILES LAMPERT SMA VEHICLE REMARKETING LIMITED Director 2015-06-01 CURRENT 2008-12-16 Active
TIMOTHY GILES LAMPERT SCOTTISH MOTOR AUCTIONS LIMITED Director 2015-06-01 CURRENT 1979-03-22 Active
TIMOTHY GILES LAMPERT BCA 100 LIMITED Director 2015-06-01 CURRENT 1986-12-09 Active - Proposal to Strike off
TIMOTHY GILES LAMPERT MOTOR AUCTIONS (PROPERTIES) LIMITED Director 2015-06-01 CURRENT 2007-01-17 Active
TIMOTHY GILES LAMPERT BCA AUCTIONS LIMITED Director 2015-04-02 CURRENT 2000-12-21 Dissolved 2016-08-30
TIMOTHY GILES LAMPERT BCA FINANCE LIMITED Director 2015-04-02 CURRENT 1995-10-12 Dissolved 2016-09-20
TIMOTHY GILES LAMPERT BCA SMART PREPARED LIMITED Director 2015-04-02 CURRENT 1948-09-16 Dissolved 2016-09-20
TIMOTHY GILES LAMPERT BCA SMART REPAIRS LIMITED Director 2015-04-02 CURRENT 1968-10-25 Dissolved 2016-09-20
TIMOTHY GILES LAMPERT BRITISH CAR AUCTION SERVICES LIMITED Director 2015-04-02 CURRENT 1999-06-01 Dissolved 2016-08-30
TIMOTHY GILES LAMPERT OMEGA FINANCE COMPANY LIMITED(THE) Director 2015-04-02 CURRENT 1952-04-10 Dissolved 2016-09-20
TIMOTHY GILES LAMPERT OMEGA INSURANCE COMPANY LIMITED(THE) Director 2015-04-02 CURRENT 1950-06-09 Dissolved 2016-09-20
TIMOTHY GILES LAMPERT UNITED FLEET DISTRIBUTION LIMITED Director 2015-04-02 CURRENT 1996-04-12 Dissolved 2016-08-02
TIMOTHY GILES LAMPERT NKL LIMITED Director 2015-04-02 CURRENT 2002-01-07 Dissolved 2016-11-15
TIMOTHY GILES LAMPERT BCA HOLDINGS LIMITED Director 2015-04-02 CURRENT 1995-10-12 Active
TIMOTHY GILES LAMPERT WE BUY ANY CAR LIMITED Director 2015-04-02 CURRENT 2006-03-02 Active
TIMOTHY GILES LAMPERT BCA REMARKETING GROUP LIMITED Director 2015-04-02 CURRENT 2009-11-23 Active
TIMOTHY GILES LAMPERT BCA VEHICLE FINANCE LIMITED Director 2015-04-02 CURRENT 2013-10-01 Active
TIMOTHY GILES LAMPERT BCA OSPREY FINANCE LIMITED Director 2015-04-02 CURRENT 2014-09-19 Active
TIMOTHY GILES LAMPERT SMART PREPARED SYSTEMS LIMITED Director 2015-04-02 CURRENT 1999-08-19 Active
TIMOTHY GILES LAMPERT TRADEOUTS LIMITED Director 2015-04-02 CURRENT 1999-11-02 Active
TIMOTHY GILES LAMPERT NKL AUTOMOTIVE LIMITED Director 2015-04-02 CURRENT 2003-09-19 Dissolved 2018-04-24
TIMOTHY GILES LAMPERT BCA OUTSOURCE SOLUTIONS LIMITED Director 2015-04-02 CURRENT 1980-03-26 Active
TIMOTHY GILES LAMPERT BCA TRADING LIMITED Director 2015-04-02 CURRENT 1989-01-27 Active
TIMOTHY GILES LAMPERT BCA LOGISTICS LIMITED Director 2015-04-02 CURRENT 1990-09-13 Active
TIMOTHY GILES LAMPERT BCA LIMITED Director 2015-04-02 CURRENT 1995-05-22 Active
TIMOTHY GILES LAMPERT BCA GROUP EUROPE LIMITED Director 2015-04-02 CURRENT 1995-09-22 Active
TIMOTHY GILES LAMPERT EXPEDIER CATERING LIMITED Director 2015-04-02 CURRENT 1999-02-09 Active - Proposal to Strike off
TIMOTHY GILES LAMPERT BCA REMARKETING SOLUTIONS LIMITED Director 2015-04-02 CURRENT 2002-03-14 Active
TIMOTHY GILES LAMPERT LIFE ON SHOW LIMITED Director 2015-04-02 CURRENT 2008-12-02 Active
TIMOTHY GILES LAMPERT BCA CENTRAL LIMITED Director 2015-04-02 CURRENT 2009-10-30 Active
TIMOTHY GILES LAMPERT BCA OSPREY II LIMITED Director 2015-04-02 CURRENT 2009-11-17 Active
TIMOTHY GILES LAMPERT BCA OSPREY I LIMITED Director 2015-04-02 CURRENT 2009-12-01 Active
TIMOTHY GILES LAMPERT EXPERT REMARKETING LIMITED Director 2015-04-02 CURRENT 2010-04-22 Active
TIMOTHY GILES LAMPERT PENNINE METALS B LIMITED Director 2015-04-02 CURRENT 2010-05-18 Active
TIMOTHY GILES LAMPERT THE BRITISH CAR AUCTION GROUP LIMITED Director 2015-04-02 CURRENT 1902-01-23 Active
TIMOTHY GILES LAMPERT MAGNA MOTORS LIMITED Director 2015-04-02 CURRENT 1959-04-03 Active
TIMOTHY GILES LAMPERT BRITISH CAR AUCTIONS LIMITED Director 2015-04-02 CURRENT 1947-07-14 Active
TIMOTHY GILES LAMPERT BCA EUROPE LIMITED Director 2015-04-02 CURRENT 2000-02-03 Active
TIMOTHY GILES LAMPERT WALON AUTOMOTIVE SERVICES LIMITED Director 2012-11-21 CURRENT 1982-12-01 Active
DAVID JOHN SEABRIDGE SUPREME WHEELS DIRECT LTD Director 2018-04-04 CURRENT 2010-05-18 Active
DAVID JOHN SEABRIDGE BCA FLEET SOLUTIONS LIMITED Director 2018-02-21 CURRENT 2005-02-28 Active
DAVID JOHN SEABRIDGE BCA FLEET SOLUTIONS 2 LIMITED Director 2018-02-01 CURRENT 1977-12-01 Active - Proposal to Strike off
DAVID JOHN SEABRIDGE SCOTTISH MOTOR AUCTIONS LIMITED Director 2017-04-06 CURRENT 1979-03-22 Active
DAVID JOHN SEABRIDGE BCA 100 LIMITED Director 2016-01-08 CURRENT 1986-12-09 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.

DateDocument TypeDocument Description
2024-12-10Voluntary dissolution strike-off suspended
2024-10-08FIRST GAZETTE notice for voluntary strike-off
2024-09-30Application to strike the company off the register
2024-03-15Solvency Statement dated 15/03/24
2024-03-15Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-03-15Statement by Directors
2024-03-15Statement of capital on GBP 1.00
2024-01-18Audit exemption statement of guarantee by parent company for period ending 02/04/23
2024-01-18Audit exemption subsidiary accounts made up to 2023-04-02
2024-01-18Notice of agreement to exemption from audit of accounts for period ending 02/04/23
2024-01-18Consolidated accounts of parent company for subsidiary company period ending 02/04/23
2023-12-31Notice of agreement to exemption from audit of accounts for period ending 02/04/23
2023-12-31Audit exemption statement of guarantee by parent company for period ending 02/04/23
2023-12-13CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-11-29Resolutions passed:<ul><li>Resolution Number of directors shall be two 21/11/2021</ul>
2023-11-22APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS HARRIS
2023-03-31DIRECTOR APPOINTED MR JAMES ANTHONY MULLINS
2023-03-31APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILES LAMPERT
2023-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/04/22
2023-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/04/22
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-09-26Director's details changed for Mr Timothy Giles Lampert on 2022-09-12
2022-09-26Director's details changed for Mr David Francis Harris on 2022-09-26
2022-09-26CH01Director's details changed for Mr Timothy Giles Lampert on 2022-09-12
2022-09-23PSC05Change of details for Vam Uk Acquisition Corporation Ltd as a person with significant control on 2022-09-12
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM Headway House Crosby Way Farnham Surrey GU9 7XG England
2022-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/22 FROM Headway House Crosby Way Farnham Surrey GU9 7XG England
2022-01-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/21
2022-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-10-04AP01DIRECTOR APPOINTED MR NIKHEEL SHAH
2021-09-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SEABRIDGE
2021-03-15AAFULL ACCOUNTS MADE UP TO 29/03/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-11-23CH01Director's details changed for Mr Timothy Giles Lampert on 2020-06-12
2020-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026385430009
2019-12-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2018-12-21AAFULL ACCOUNTS MADE UP TO 01/04/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-02-21AP01DIRECTOR APPOINTED MR DAVID JOHN SEABRIDGE
2017-12-19AAFULL ACCOUNTS MADE UP TO 02/04/17
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 500000
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-12-05CH01Director's details changed for Mr David Francis Harris on 2017-12-01
2017-08-03PSC05Change of details for Vam Uk Acquisition Corporation Ltd as a person with significant control on 2016-08-09
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA WILKINSON
2017-06-07RES13ANY TWO DIRECTORS SHALL BE A QUORUM 31/01/2017
2017-06-07RES13ANY TWO DIRECTORS SHALL BE A QUORUM 31/01/2017
2017-06-07RES13AMENDMENT AND RESTATEMENT AGREEMENT/AMENDED AND RESTATED FACILITIES AGREEMENT/DEBENTURE 02/02/2017
2017-06-07RES13AMENDMENT AND RESTATEMENT AGREEMENT/AMENDED AND RESTATED FACILITIES AGREEMENT/DEBENTURE 02/02/2017
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 026385430009
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 026385430009
2017-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 026385430008
2017-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 026385430008
2017-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 026385430007
2017-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 026385430007
2017-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH NO UPDATES
2016-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 026385430006
2016-10-03AP03Appointment of Mr Martin Richard Letza as company secretary on 2016-09-16
2016-09-30TM02Termination of appointment of Ian Brian Farrelly on 2016-09-16
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES HUCKLESBY
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 500000
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUCKLESBY / 16/08/2016
2016-08-17TM02APPOINTMENT TERMINATED, SECRETARY DAVID HARRIS
2016-07-27Annotation
2016-07-26AP03SECRETARY APPOINTED MR IAN BRIAN FARRELLY
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN RIDDLE
2016-07-26TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN TATE
2016-07-26AP01DIRECTOR APPOINTED MR DAVID FRANCIS HARRIS
2016-07-26AP01DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT
2016-07-26AP01DIRECTOR APPOINTED MS AVRIL PALMER-BAUNACK
2016-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2016 FROM HANGAR 1 THURLEIGH AIRFIELD BUSINESS PARK THURLEIGH BEDFORDSHIRE MK44 2YP
2016-07-15AP01DIRECTOR APPOINTED MISS GEORGINA WILKINSON
2015-12-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 500000
2015-09-30AR0116/08/15 FULL LIST
2015-09-30AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN COLIN TATE / 19/12/2014
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 500000
2014-09-01AR0116/08/14 FULL LIST
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-30AR0116/08/13 FULL LIST
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HETZEL
2013-04-18AP01DIRECTOR APPOINTED KEVIN RIDDLE
2013-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-02-08RES01ADOPT ARTICLES 23/01/2013
2013-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HETZEL / 19/12/2012
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-11AR0116/08/12 FULL LIST
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUCKLESBY / 28/09/2011
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-02AR0116/08/11 FULL LIST
2011-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUCKLESBY / 25/03/2011
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUCKLESBY / 25/03/2011
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-14AR0116/08/10 FULL LIST
2010-09-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-10AD02SAIL ADDRESS CREATED
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-18363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-02-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 125 HEYFORD PARK BICESTER OXFORDSHIRE OX25 5HA
2008-09-09363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-03-28225ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008
2008-01-08MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-01-04CERTNMCOMPANY NAME CHANGED QEK GLOBAL SOLUTIONS (UK) LTD CERTIFICATE ISSUED ON 04/01/08
2007-09-10363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-08-20288cSECRETARY'S PARTICULARS CHANGED
2007-06-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-14RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-05-25395PARTICULARS OF MORTGAGE/CHARGE
2007-04-13395PARTICULARS OF MORTGAGE/CHARGE
2007-03-11288bSECRETARY RESIGNED
2007-03-11288bDIRECTOR RESIGNED
2007-03-11288bSECRETARY RESIGNED
2007-03-11288bDIRECTOR RESIGNED
2007-03-11288aNEW DIRECTOR APPOINTED
2007-03-11288aNEW DIRECTOR APPOINTED
2007-03-11288bDIRECTOR RESIGNED
2007-03-11288aNEW SECRETARY APPOINTED
2007-03-11288bDIRECTOR RESIGNED
2006-09-15CERT21REDUCTION OF SHARE PREMIUM
2006-09-15OCCANCEL SHARE PREM ACC
2006-09-12363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-09-12288cSECRETARY'S PARTICULARS CHANGED
2006-08-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-15RES13SHARE PREMIUM CANCELLED 25/07/06
2006-03-09MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-03-09RES12VARYING SHARE RIGHTS AND NAMES
2006-03-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-22288aNEW SECRETARY APPOINTED
2005-09-22288bSECRETARY RESIGNED
2005-09-16363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-09-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-04288bDIRECTOR RESIGNED
2005-08-04288bDIRECTOR RESIGNED
2005-08-04288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OH0211080 Active Licenced property: CAMP ROAD 125 HEYFORD PARK UPPER HEYFORD BICESTER UPPER HEYFORD GB OX25 5HA. Correspondance address: CAMP ROAD 125 HEYFORD PARK UPPER HEYFORD BICESTER UPPER HEYFORD GB OX25 5HA

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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARAGON FLEET SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2013-03-05 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2013-03-05 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2007-05-25 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE 2007-04-13 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2005-05-20 Satisfied COMERICA BANK
Intangible Assets
Patents
We have not found any records of PARAGON FLEET SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARAGON FLEET SOLUTIONS LIMITED
Trademarks
We have not found any records of PARAGON FLEET SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARAGON FLEET SOLUTIONS 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 (74990 - Non-trading company) as PARAGON FLEET SOLUTIONS LIMITED are:

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QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
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COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where PARAGON FLEET SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARAGON FLEET SOLUTIONS 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 PARAGON FLEET SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG27 9XA