Active - Proposal to Strike off
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Company Information for PARRAGON EBT LIMITED
C/O TLT LLP, ONE, REDCLIFF STREET, BRISTOL, BS1 6TP,
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Company Registration Number
 03897838 Private Limited Company
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Company Overview
About Parragon Ebt Ltd
PARRAGON EBT LIMITED was founded on 1999-12-21 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Parragon Ebt Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| PARRAGON EBT LIMITED | ||
| Legal Registered Office | ||
| C/O TLT LLP, ONE REDCLIFF STREET BRISTOL BS1 6TP Other companies in BA1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03897838 | |
|---|---|---|
| Company ID Number | 03897838 | |
| Date formed | 1999-12-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 31/03/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-11-05 08:12:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARRAGON EBT LIMITED
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Company Officers of PARRAGON EBT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID HOWARD ERIC THOMSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN CLAIRE STAUNTON |
Company Secretary | ||
STEWART ANDREW BAILEY |
Director | ||
PAUL TAYLOR |
Director | ||
NICHOLAS DAVID MARTIN |
Director | ||
TREVOR ALASTAIR MCCURDIE |
Director | ||
GUY PARR |
Director | ||
RICHARD DAVID WRIGHT |
Company Secretary | ||
TREVOR ALASTAIR MCCURDIE |
Company Secretary | ||
ROBIN MARK STAUNTON |
Nominated Secretary | ||
TIMOTHY EDWARD PYPER |
Nominated Director | ||
ROBIN MARK STAUNTON |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRIGHT SPARKS BOOKS LIMITED | Director | 2017-12-20 | CURRENT | 2000-05-15 | Active | |
| EXCLUSIVE EDITIONS PUBLISHING LIMITED | Director | 2017-12-20 | CURRENT | 2001-05-22 | Active |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM ONE REDCLIFF STREET BRISTOL BS1 6TP ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM CHARTIST HOUSE 15-17 TRIM STREET BATH BA1 1HA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN STAUNTON | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 26/04/2018 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID HOWARD ERIC THOMSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART BAILEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
| AD02 | SAIL ADDRESS CREATED | |
| LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/03/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/03/14 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 4 QUEEN STREET BATH AVON BA1 1HE | |
| AR01 | 31/03/12 FULL LIST | |
| AR01 | 21/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 21/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART BAILEY / 01/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN CLAIRE STAUNTON / 01/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 288a | DIRECTOR APPOINTED MR STEWART BAILEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MARTIN | |
| 363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR PAUL TAYLOR | |
| 288a | DIRECTOR APPOINTED MR NICHOLAS DAVID MARTIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GUY PARR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TREVOR MCCURDIE | |
| 363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363a | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: TLT SOLICITORS, BUSH HOUSE, 72 PRINCE STREET, BRISTOL, AVON BS99 7JZ | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/08/01 | |
| 363s | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED ACRAMAN (201) LIMITED CERTIFICATE ISSUED ON 04/02/00 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to PARRAGON EBT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PARRAGON EBT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PARRAGON EBT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of PARRAGON EBT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PARRAGON EBT LIMITED
Income
Government Income
We have not found government income sources for PARRAGON EBT 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 (99999 - Dormant Company) as PARRAGON EBT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PARRAGON EBT 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 PARRAGON EBT 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 PARRAGON EBT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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