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Company Information for

PARAGON SPORTS TRAVEL LIMITED

THE MINSTER BUILDING, GREAT TOWER STREET, LONDON, EC3R 7AG,

Company Registration Number

04325370

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Paragon Sports Travel Ltd

PARAGON SPORTS TRAVEL LIMITED was founded on 2001-11-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Paragon Sports Travel Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
PARAGON SPORTS TRAVEL LIMITED

THE MINSTER BUILDING GREAT TOWER STREET LONDON EC3R 7AG Other companies in TW10

Filing Information

Company Number		04325370
Company ID Number		04325370
Date formed		2001-11-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		20/11/2015
Return next due		18/12/2016
Type of accounts		DORMANT

Last Datalog update:	2021-06-01 20:23:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAGON SPORTS TRAVEL LIMITED
The accountancy firm based at this address is KLA HOLDINGS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Filing history
Outgoings

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Company Officers of PARAGON SPORTS TRAVEL LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JAMES SPENCER MARTIN	Company Secretary	2001-11-20
MICHAEL JAMES SPENCER MARTIN	Director	2008-11-21
GREGORY CLIFFORD FRANCIS TUFNELL	Director	2001-11-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL JAMES SPENCER MARTIN	PARAGON SPORTS MANAGEMENT LIMITED	Director	2001-01-18	CURRENT	2000-12-06	Liquidation
GREGORY CLIFFORD FRANCIS TUFNELL	LA BOULANGERIE ARTISAN LTD	Director	2017-12-18	CURRENT	2017-08-18	Active
GREGORY CLIFFORD FRANCIS TUFNELL	DOWDESWELL COURT LIMITED	Director	2017-09-05	CURRENT	2017-07-20	Active
GREGORY CLIFFORD FRANCIS TUFNELL	DUNKERTON PROPERTIES PROJECTS LIMITED	Director	2017-07-28	CURRENT	2017-07-19	Active
GREGORY CLIFFORD FRANCIS TUFNELL	VINTAGE TEA & COFFEE CO LIMITED	Director	2017-05-12	CURRENT	2014-11-28	Active
GREGORY CLIFFORD FRANCIS TUFNELL	THE LUCKY ONION STREET FOOD LTD	Director	2017-03-08	CURRENT	2007-05-24	Active
GREGORY CLIFFORD FRANCIS TUFNELL	RICHBOURG LIMITED	Director	2017-03-08	CURRENT	2008-09-12	Active
GREGORY CLIFFORD FRANCIS TUFNELL	THE DINNER BELL LIMITED	Director	2017-03-08	CURRENT	2012-08-10	Liquidation
GREGORY CLIFFORD FRANCIS TUFNELL	HOLLAND COOPER HOLDINGS LIMITED	Director	2017-03-08	CURRENT	2015-09-21	Active
GREGORY CLIFFORD FRANCIS TUFNELL	THE LUCKY ONION GROUP LIMITED	Director	2017-03-08	CURRENT	2012-03-16	Active
GREGORY CLIFFORD FRANCIS TUFNELL	DOWDESWELL PARK LIMITED	Director	2017-03-08	CURRENT	2016-12-09	Active
GREGORY CLIFFORD FRANCIS TUFNELL	PRIME ADVANTAGE CORPORATE FINANCE LIMITED	Director	2015-10-07	CURRENT	2015-10-07	Active - Proposal to Strike off
GREGORY CLIFFORD FRANCIS TUFNELL	PRIME ADVANTAGE ADVISORY LIMITED	Director	2013-06-17	CURRENT	2013-06-17	Active
GREGORY CLIFFORD FRANCIS TUFNELL	GREGTUFNELL.COM LTD	Director	2011-06-16	CURRENT	2011-06-16	Active
GREGORY CLIFFORD FRANCIS TUFNELL	PARAGON SPORTS MANAGEMENT LIMITED	Director	2001-01-18	CURRENT	2000-12-06	Liquidation

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.

Date	Document Type	Document Description
2021-05-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-05-01	DS01	Application to strike the company off the register
2021-03-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/20 FROM Paragon House Holbrooke Place 28-32 Hill Rise Richmond TW10 6UD United Kingdom
2019-12-13	CS01	CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-11-20	CS01	CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-11-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-07	LATEST SOC	07/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-07	CS01	CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-12-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/16 FROM Holbrook House First Floor 34-38 Hill Rise Richmond Surrey TW10 6UA
2015-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-27	LATEST SOC	27/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-27	AR01	20/11/15 ANNUAL RETURN FULL LIST
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15	AR01	20/11/14 ANNUAL RETURN FULL LIST
2014-11-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-17	AR01	20/11/13 ANNUAL RETURN FULL LIST
2013-11-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29	AR01	20/11/12 ANNUAL RETURN FULL LIST
2012-09-17	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/12 FROM Paragon Sports Management Falstaff House 18 Bardolph Road Richmond TW9 2LH
2011-12-15	AR01	20/11/11 ANNUAL RETURN FULL LIST
2011-12-14	CH01	Director's details changed for Michael James Spencer Martin on 2011-11-18
2011-12-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHAEL JAMES SPENCER MARTIN on 2011-11-18
2011-08-04	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09	CH01	Director's details changed for Michael James Spencer Martin on 2010-11-21
2010-12-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHAEL JAMES SPENCER MARTIN on 2010-11-21
2010-12-06	AR01	20/11/10 ANNUAL RETURN FULL LIST
2010-10-18	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-07	AR01	20/11/09 ANNUAL RETURN FULL LIST
2009-11-05	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CLIFFORD FRANCIS TUFNELL / 04/09/2009
2009-03-12	288a	DIRECTOR APPOINTED MICHAEL JAMES SPENCER MARTIN
2009-03-03	363a	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-08-12	363a	RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2008-08-08	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-31	288c	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY TUFNELL / 01/05/2007
2007-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-12-22	363s	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-30	363s	RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-06-15	225	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2004-11-26	363s	RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-04-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 63 KEW GREEN KEW SURREY TW9 3AH
2003-12-18	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-12-18	363s	RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-07-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-06-10	363s	RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2003-06-10	DISS40	STRIKE-OFF ACTION DISCONTINUED
2003-05-13	GAZ1	FIRST GAZETTE
2001-11-20	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

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

We could not find any licences issued to PARAGON SPORTS TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2003-05-13

Fines / Sanctions

No fines or sanctions have been issued against PARAGON SPORTS TRAVEL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PARAGON SPORTS TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.94	9
MortgagesNumMortOutstanding	0.55	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.38	9

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports

Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARAGON SPORTS TRAVEL LIMITED

Intangible Assets

Patents

We have not found any records of PARAGON SPORTS TRAVEL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PARAGON SPORTS TRAVEL LIMITED

Trademarks

We have not found any records of PARAGON SPORTS TRAVEL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PARAGON SPORTS TRAVEL 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 (52290 - Other transportation support activities) as PARAGON SPORTS TRAVEL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PARAGON SPORTS TRAVEL 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	PARAGON SPORTS TRAVEL LIMITED	Event Date	2003-05-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PARAGON SPORTS TRAVEL 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 SPORTS TRAVEL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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