Company Information for RM PARAGON RESIDENTIAL LIMITED
1ST FLOOR, NQ BUILDING 47 BENGAL STREET, MANCHESTER, LANCASHIRE, M4 6BB,
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Company Registration Number
05205361
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
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RM PARAGON RESIDENTIAL LIMITED | ||||||||
Legal Registered Office | ||||||||
1ST FLOOR NQ BUILDING 47 BENGAL STREET MANCHESTER LANCASHIRE M4 6BB Other companies in M4 | ||||||||
Previous Names | ||||||||
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Company Number | 05205361 | |
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Company ID Number | 05205361 | |
Date formed | 2004-08-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-11-05 22:51:07 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL SHAW |
||
DAREN WHITAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL STEVEN COETZEE |
Company Secretary | ||
DAVID ALKER |
Director | ||
HEIN JACOBUS PIETER WILLEM BRAND |
Director | ||
RUSSELL STEVEN COETZEE |
Director | ||
GUY TREVOR PARKER |
Director | ||
SVEN PETRUS JOHANNES MARIA MATHIJSSEN |
Director | ||
MARCEL ANTONIUS KOOIJ |
Director | ||
MARTIN LAURENCE TAYLOR |
Director | ||
SIEP HOEKSMA |
Director | ||
BENEDICT JOHN RAINFORD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GG PARK LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
COLLIER STREET INVESTMENTS LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active | |
YQ DEVELOPMENTS LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
XQ DEVELOPMENTS LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Liquidation | |
WQ DEVELOPMENTS LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
VQ DEVELOPMENTS LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
TQ DEVELOPMENTS LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active - Proposal to Strike off | |
JQ DEVELOPMENTS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
FQ DEVELOPMENTS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Liquidation | |
KQ DEVELOPMENTS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Liquidation | |
NEW ELM DEVELOPMENTS LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
CQ INVESTMENTS LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
AQ INVESTMENTS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
DQ INVESTMENTS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
CHAPEL STREET DEVELOPMENTS LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
WB DEVELOPMENTS (SALFORD) LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Liquidation | |
CS DEVELOPMENTS (MANCHESTER) LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Liquidation | |
CASTLEFIELD DEVELOPMENTS (MANCHESTER) LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
BAIRD STREET DEVELOPMENTS LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
QMS (NW) LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
LOWRY INVESTMENTS (NW) LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
LQ DEVELOPMENTS LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Liquidation | |
RM ROYAL MILLS RESIDENTIAL LIMITED | Director | 2012-12-12 | CURRENT | 2004-08-13 | Active - Proposal to Strike off | |
RM KENNEDY RESIDENTIAL LIMITED | Director | 2012-12-12 | CURRENT | 2004-08-13 | Active - Proposal to Strike off | |
PINNACLE DEVELOPMENTS (NW) LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Liquidation | |
PARAGON DEVELOPMENTS (MANCHESTER) LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | Active - Proposal to Strike off | |
ETF (NORTHERN) LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
IRWELL DEVELOPMENTS LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active - Proposal to Strike off | |
GENERIS DEVELOPMENTS LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active | |
RENAKER BUILD LIMITED | Director | 2008-05-22 | CURRENT | 2008-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Michael Shaw on 2019-11-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Daren Whitaker on 2018-02-06 | |
CH01 | Director's details changed for Mr Daren Whitaker on 2018-01-30 | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
RES15 | CHANGE OF NAME 23/12/2015 | |
CERTNM | Company name changed rm fairbairn residential LIMITED\certificate issued on 04/01/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL SHAW on 2013-07-12 | |
CH01 | Director's details changed for Mr Daren Whitaker on 2013-07-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/13 FROM Flint Glass Works 64 Jersey Street Ancoats Manchester M4 6BW | |
RES15 | CHANGE OF NAME 14/01/2013 | |
CERTNM | Company name changed ing red uk (rm fairbairn residential) LIMITED\certificate issued on 15/01/13 | |
AP03 | SECRETARY APPOINTED MR MICHAEL SHAW | |
AP03 | SECRETARY APPOINTED MR MICHAEL SHAW | |
AP01 | DIRECTOR APPOINTED MR DAREN WHITAKER | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 60 LONDON WALL LONDON EC2M 5TQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL COETZEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIN BRAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUSSELL COETZEE | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 09/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED HEIN JACOBUS PIETER WILLEM BRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVEN MATHIJSSEN | |
AR01 | 09/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALKER | |
AR01 | 09/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL STEVEN COETZEE / 02/11/2010 | |
ANNOTATION | Inconsistency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCEL KOOIJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCEL KOOIJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 2ND FLOOR 25 COPTHALL AVENUE LONDON EC2R 7BP | |
AR01 | 09/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARCEL KOOIJ / 19/05/2008 | |
288a | DIRECTOR APPOINTED GUY TREVOR PARKER | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN TAYLOR | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 25 COPTHALL AVENUE LONDON EC2R 7BP | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 33 CAVENDISH SQUARE LONDON W1G 0BQ | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ING RED UK (RM RESIDENTIAL PHASE 2) LIMITED CERTIFICATE ISSUED ON 12/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BRICKCABLE LIMITED CERTIFICATE ISSUED ON 09/08/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 33 CAVENDISH SQUARE LONDON W1G 0BQ | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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 RM PARAGON RESIDENTIAL LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RM PARAGON RESIDENTIAL LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |