Liquidation
Company Information for PARAGON FOURTH FUNDING LIMITED
1 Bridgewater Place, Water Lane, Leeds, WEST YORKSHIRE, LS11 5QR,
|
Company Registration Number
05390155
Private Limited Company
Liquidation |
Company Name | |
---|---|
PARAGON FOURTH FUNDING LIMITED | |
Legal Registered Office | |
1 Bridgewater Place Water Lane Leeds WEST YORKSHIRE LS11 5QR Other companies in B91 | |
Company Number | 05390155 | |
---|---|---|
Company ID Number | 05390155 | |
Date formed | 2005-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-09-30 | |
Account next due | 30/06/2022 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-11-20 22:32:23 |
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Officer | Role | Date Appointed |
---|---|---|
PANDORA SHARP |
||
KEITH GRAHAM ALLEN |
||
RICHARD DOMINIC SHELTON |
||
RICHARD JAMES WOODMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES PATRICK JOHNSTON FAIRRIE |
Director | ||
JAMES PAUL GILES |
Director | ||
PAIVI HELENA WHITAKER |
Director | ||
JOHN PAUL NOWACKI |
Director | ||
JOHN ALEXANDER HARVEY |
Director | ||
DIRK PETER STOLP |
Director | ||
JOHN GRIGOR GEMMELL |
Company Secretary | ||
JOHN GRIGOR GEMMELL |
Director | ||
NICHOLAS KEEN |
Director | ||
HAMMONDS SECRETARIES LIMITED |
Company Secretary | ||
HAMMONDS DIRECTORS LIMITED |
Director | ||
HAMMONDS SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARAGON MORTGAGES (NO.7) PLC | Director | 2018-05-24 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON MORTGAGES (NO. 17) PLC | Director | 2018-05-24 | CURRENT | 2007-08-30 | Liquidation | |
CITY BUSINESS FINANCE LIMITED | Director | 2018-05-02 | CURRENT | 2010-08-26 | Liquidation | |
PARAGON PENSION INVESTMENTS GP LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
FINELINE MEDIA FINANCE LIMITED | Director | 2017-04-28 | CURRENT | 1988-11-11 | Liquidation | |
SPECIALIST FLEET SERVICES LIMITED | Director | 2017-04-28 | CURRENT | 1993-08-09 | Active | |
PARAGON DEVELOPMENT FINANCE LIMITED | Director | 2017-04-28 | CURRENT | 2000-01-04 | Active | |
STATE SECURITIES HOLDINGS LIMITED | Director | 2017-04-28 | CURRENT | 2003-09-09 | Liquidation | |
PARAGON COMMERCIAL FINANCE LIMITED | Director | 2017-04-28 | CURRENT | 2009-10-07 | Active | |
PARAGON ASSET FINANCE LIMITED | Director | 2017-04-28 | CURRENT | 1987-11-06 | Active | |
LEASE PORTFOLIO MANAGEMENT LIMITED | Director | 2017-04-28 | CURRENT | 1991-02-18 | Active | |
FINELINE HOLDINGS LIMITED | Director | 2017-04-28 | CURRENT | 1996-06-27 | Liquidation | |
PBAF ACQUISITIONS LIMITED | Director | 2017-04-28 | CURRENT | 2002-07-09 | Active | |
PREMIER ASSET FINANCE LIMITED | Director | 2017-04-28 | CURRENT | 2007-12-14 | Active | |
PARAGON TECHNOLOGY FINANCE LIMITED | Director | 2017-04-28 | CURRENT | 1982-06-01 | Active | |
STATE SECURITY LIMITED | Director | 2017-04-28 | CURRENT | 1987-09-02 | Liquidation | |
PARAGON BUSINESS FINANCE PLC | Director | 2017-04-28 | CURRENT | 1980-05-19 | Active | |
HOMER MANAGEMENT LIMITED | Director | 2017-04-28 | CURRENT | 1998-07-16 | Active | |
COLLETT TRANSPORT SERVICES LIMITED | Director | 2017-04-28 | CURRENT | 2013-09-25 | Active | |
MORTGAGE TRUST SERVICES PLC | Director | 2016-09-29 | CURRENT | 2000-03-01 | Active | |
PLYMOUTH LIMITED | Director | 2015-09-23 | CURRENT | 1989-02-06 | Dissolved 2017-01-31 | |
PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED | Director | 2015-09-23 | CURRENT | 1999-01-15 | Dissolved 2017-01-31 | |
PARAGON PERSONAL FINANCE (2) LIMITED | Director | 2015-09-23 | CURRENT | 2009-05-20 | Dissolved 2017-01-31 | |
PARAGON HOLDINGS GROUP LIMITED | Director | 2015-09-23 | CURRENT | 1997-01-13 | Dissolved 2017-01-31 | |
PARAGON CREDIT MANAGEMENT LIMITED | Director | 2015-09-23 | CURRENT | 1989-01-23 | Dissolved 2017-01-31 | |
MOORGATE MORTGAGE SERVICING LIMITED | Director | 2015-09-23 | CURRENT | 1997-01-13 | Dissolved 2017-01-31 | |
HOMELOANS (NO.5) PLC | Director | 2015-09-23 | CURRENT | 1999-01-15 | Dissolved 2017-01-31 | |
FIRST RESOLUTION LIMITED | Director | 2015-09-23 | CURRENT | 2009-06-25 | Dissolved 2017-01-31 | |
EPSOM TRUSTEES LIMITED | Director | 2015-09-23 | CURRENT | 1999-08-20 | Dissolved 2017-01-31 | |
CUSTOMER SOLUTIONS LIMITED | Director | 2015-09-23 | CURRENT | 1984-05-09 | Dissolved 2017-01-31 | |
ARDEN CREDIT MANAGEMENT LIMITED | Director | 2015-09-23 | CURRENT | 1997-01-13 | Dissolved 2017-01-31 | |
PARAGON VEHICLE CONTRACTS LIMITED | Director | 2015-09-23 | CURRENT | 1984-09-26 | Active | |
FIRST FLEXIBLE NO.1 LIMITED | Director | 2015-09-23 | CURRENT | 1999-07-09 | Liquidation | |
FIRST FLEXIBLE NO.2 LIMITED | Director | 2015-09-23 | CURRENT | 2000-03-16 | Liquidation | |
EARLSWOOD FINANCE (NO. 3) LIMITED | Director | 2015-09-23 | CURRENT | 2003-06-04 | Active | |
HIGHLANDS LOAN SERVICING LIMITED | Director | 2015-09-23 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
HOMER FUNDING LIMITED | Director | 2015-09-23 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
YORKSHIRE LEASEHOLDS LIMITED | Director | 2015-09-23 | CURRENT | 1989-10-16 | Active | |
REDBRICK REAL ESTATE SERVICES LIMITED | Director | 2015-09-23 | CURRENT | 1997-01-13 | Liquidation | |
PARAGON THIRD FUNDING LIMITED | Director | 2015-09-23 | CURRENT | 2002-10-30 | Active | |
PARAGON MORTGAGES (NO.38) LIMITED | Director | 2015-09-23 | CURRENT | 2005-03-12 | Active - Proposal to Strike off | |
PARAGON LENDING LIMITED | Director | 2015-09-23 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.27) LIMITED | Director | 2015-09-23 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
PARAGON SERVICING LIMITED | Director | 2015-09-23 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
TEGIC LIMITED | Director | 2015-09-23 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
SANCOPIA CAPITAL LIMITED | Director | 2015-09-23 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
PGC CAPITAL LIMITED | Director | 2015-09-23 | CURRENT | 2008-06-26 | Dissolved 2018-07-24 | |
SANCOPIA LIMITED | Director | 2015-09-23 | CURRENT | 2008-06-25 | Active - Proposal to Strike off | |
TEGIC CAPITAL LIMITED | Director | 2015-09-23 | CURRENT | 2008-06-25 | Active - Proposal to Strike off | |
SPV SECURITIES LIMITED | Director | 2015-09-23 | CURRENT | 2009-05-13 | Liquidation | |
PARAGON MORTGAGES (NO. 33) LIMITED | Director | 2015-09-23 | CURRENT | 2012-03-30 | Active - Proposal to Strike off | |
TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED | Director | 2015-09-23 | CURRENT | 2012-03-30 | Active | |
PARAGON MORTGAGES (NO. 34) LIMITED | Director | 2015-09-23 | CURRENT | 2012-03-30 | Dissolved 2018-07-24 | |
SANCOPIA PORTFOLIOS LIMITED | Director | 2015-09-23 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
COLONIAL FINANCE (UK) LIMITED | Director | 2015-09-23 | CURRENT | 1986-10-15 | Active | |
COLLATERALISED MORTGAGE SECURITES (NO 12) PLC | Director | 2015-09-23 | CURRENT | 1987-08-10 | Liquidation | |
LOM RECOVERIES LIMITED | Director | 2015-09-23 | CURRENT | 1989-01-19 | Active | |
PARAGON DEALER FINANCE LIMITED | Director | 2015-09-23 | CURRENT | 1989-10-16 | Active | |
PARAGON SECOND FUNDING LIMITED | Director | 2015-09-23 | CURRENT | 1991-08-14 | Active | |
PARAGON OPTIONS PLC | Director | 2015-09-23 | CURRENT | 1991-08-14 | Active | |
HERBERT (2) PLC | Director | 2015-09-23 | CURRENT | 1994-09-01 | Active | |
HERBERT (7) PLC | Director | 2015-09-23 | CURRENT | 1994-09-01 | Active | |
HERBERT (1) PLC | Director | 2015-09-23 | CURRENT | 1994-09-01 | Active | |
HERBERT (6) PLC | Director | 2015-09-23 | CURRENT | 1994-09-01 | Active | |
HERBERT (10) PLC | Director | 2015-09-23 | CURRENT | 1994-09-01 | Active | |
HERBERT (5) PLC | Director | 2015-09-23 | CURRENT | 1994-09-01 | Active | |
HERBERT (9) PLC | Director | 2015-09-23 | CURRENT | 1994-09-01 | Active | |
HERBERT (4) PLC | Director | 2015-09-23 | CURRENT | 1994-09-01 | Active | |
HERBERT (8) PLC | Director | 2015-09-23 | CURRENT | 1994-09-01 | Active | |
FINANCE FOR PEOPLE (NO.4) PLC | Director | 2015-09-23 | CURRENT | 1996-05-24 | Liquidation | |
FINANCE FOR PEOPLE (NO.3) LIMITED | Director | 2015-09-23 | CURRENT | 1996-05-24 | Liquidation | |
PARAGON CAR FINANCE (1) LIMITED | Director | 2015-09-23 | CURRENT | 1996-05-24 | Active | |
MOORGATE SERVICING LIMITED | Director | 2015-09-23 | CURRENT | 1997-01-13 | Liquidation | |
MOORGATE LOAN SERVICING LIMITED | Director | 2015-09-23 | CURRENT | 1997-01-13 | Active | |
PARAGON PERSONAL FINANCE (1) LIMITED | Director | 2015-09-23 | CURRENT | 1997-01-13 | Active | |
PARAGON FINANCE HOLDINGS LIMITED | Director | 2015-09-23 | CURRENT | 1997-01-22 | Active - Proposal to Strike off | |
HOMELOANS (NO. 4) PLC | Director | 2015-09-23 | CURRENT | 1999-01-15 | Liquidation | |
PARAGON MORTGAGES (NO. 4) PLC | Director | 2015-09-23 | CURRENT | 1999-01-15 | Liquidation | |
PARAGON MORTGAGES (NO. 2) PLC | Director | 2015-09-23 | CURRENT | 1999-01-15 | Liquidation | |
PARAGON MORTGAGES (NO.1) PLC | Director | 2015-09-23 | CURRENT | 1999-01-15 | Liquidation | |
FIRST FLEXIBLE NO.3 LIMITED | Director | 2015-09-23 | CURRENT | 2000-07-20 | Liquidation | |
EARLSWOOD FINANCE (NO.2) LIMITED | Director | 2015-09-23 | CURRENT | 2002-08-16 | Dissolved 2018-07-24 | |
EARLSWOOD FINANCE LIMITED | Director | 2015-09-23 | CURRENT | 2002-08-16 | Active | |
PARAGON MORTGAGES (NO. 37) LIMITED | Director | 2015-09-23 | CURRENT | 2005-03-12 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO. 16) PLC | Director | 2015-09-23 | CURRENT | 2007-08-28 | Liquidation | |
PARAGON MORTGAGES (NO. 26) LIMITED | Director | 2015-09-23 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
MOORGATE ASSET ADMINISTRATION LIMITED | Director | 2015-09-23 | CURRENT | 2008-05-16 | Active | |
IDEM CAPITAL HOLDINGS LIMITED | Director | 2015-09-23 | CURRENT | 2011-08-11 | Active | |
PARAGON MORTGAGES (NO. 36) LIMITED | Director | 2015-09-23 | CURRENT | 2012-03-30 | Dissolved 2018-07-24 | |
MORTGAGE FUNDING CORPORATION PLC | Director | 2015-09-23 | CURRENT | 1985-06-11 | Liquidation | |
UNIVERSAL CREDIT LIMITED | Director | 2015-09-23 | CURRENT | 1986-01-22 | Active | |
NHL THIRD FUNDING CORPORATION LIMITED | Director | 2015-09-23 | CURRENT | 1986-07-11 | Liquidation | |
NHL SECOND FUNDING CORPORATION LIMITED | Director | 2015-09-23 | CURRENT | 1986-08-15 | Liquidation | |
PARAGON LOAN FINANCE (NO. 2) LIMITED | Director | 2015-09-23 | CURRENT | 1987-10-01 | Liquidation | |
PARAGON LOAN FINANCE (NO. 1) LIMITED | Director | 2015-09-23 | CURRENT | 1987-10-01 | Liquidation | |
PLYMOUTH FUNDING LIMITED | Director | 2015-09-23 | CURRENT | 1989-01-23 | Liquidation | |
YORKSHIRE FREEHOLDS LIMITED | Director | 2015-09-23 | CURRENT | 1997-01-13 | Active | |
PARAGON MORTGAGES (NO. 5) PLC | Director | 2015-09-23 | CURRENT | 1999-01-15 | Active | |
FIRST FLEXIBLE NO.4 PLC | Director | 2015-09-23 | CURRENT | 2001-03-09 | Liquidation | |
PARAGON CAR FINANCE LIMITED | Director | 2015-09-23 | CURRENT | 2005-03-11 | Active | |
PARAGON PERSONAL FINANCE LIMITED | Director | 2015-09-23 | CURRENT | 2005-03-11 | Active | |
HOMELOANS (NO. 6) PLC | Director | 2015-09-22 | CURRENT | 1999-01-15 | Dissolved 2017-01-31 | |
PARAGON MORTGAGES (2010) LIMITED | Director | 2015-07-30 | CURRENT | 2008-05-19 | Active | |
MORTGAGE TRUST LIMITED | Director | 2015-07-30 | CURRENT | 1986-08-21 | Active | |
PARAGON MORTGAGES LIMITED | Director | 2015-07-30 | CURRENT | 1989-01-24 | Active | |
PARAGON MORTGAGES (NO.9) PLC | Director | 2015-05-12 | CURRENT | 2002-08-16 | Liquidation | |
ARIANTY HOLDINGS LIMITED | Director | 2015-05-12 | CURRENT | 2000-08-30 | Active | |
PARAGON MORTGAGES (NO. 13) PLC | Director | 2015-05-12 | CURRENT | 2005-03-15 | Liquidation | |
PARAGON MORTGAGES (NO.14) PLC | Director | 2015-05-12 | CURRENT | 2007-01-05 | Liquidation | |
PARAGON MORTGAGES (NO.15) PLC | Director | 2015-05-12 | CURRENT | 2007-04-13 | Liquidation | |
ARIANTY NO. 1 PLC | Director | 2015-05-12 | CURRENT | 2000-03-14 | Active | |
PARAGON SECURED FINANCE (NO. 1) PLC | Director | 2015-05-12 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC | Director | 2015-05-12 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON MORTGAGES (NO.10) PLC | Director | 2015-05-12 | CURRENT | 2002-08-20 | Liquidation | |
PARAGON MORTGAGES (NO.8) PLC | Director | 2015-05-12 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON MORTGAGES (NO.11) PLC | Director | 2015-05-12 | CURRENT | 2002-08-16 | Liquidation | |
FIRST FLEXIBLE (NO. 7) PLC | Director | 2015-05-12 | CURRENT | 2002-11-01 | Liquidation | |
FIRST FLEXIBLE NO. 6 PLC | Director | 2015-05-12 | CURRENT | 2002-11-01 | Liquidation | |
PARAGON MORTGAGES (NO. 12) PLC | Director | 2015-05-12 | CURRENT | 2005-03-09 | Active | |
ARIANTY SERVICES LIMITED | Director | 2015-05-06 | CURRENT | 2000-08-17 | Liquidation | |
FIRST FLEXIBLE NO.5 PLC | Director | 2015-05-06 | CURRENT | 2001-06-18 | Liquidation | |
PARAGON FINANCE PLC | Director | 2015-03-04 | CURRENT | 1985-05-29 | Active | |
IDEM (NO.3) LIMITED | Director | 2014-07-01 | CURRENT | 2008-05-16 | Liquidation | |
PBAF (NO. 1) LIMITED | Director | 2014-07-01 | CURRENT | 2009-05-20 | Liquidation | |
IDEM CAPITAL SECURITIES LIMITED | Director | 2014-07-01 | CURRENT | 2010-08-19 | Active | |
IDEM (NO. 5) LIMITED | Director | 2014-07-01 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
IDEM CAPITAL ACQUISITIONS LIMITED | Director | 2014-07-01 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
IDEM CAPITAL LIMITED | Director | 2014-07-01 | CURRENT | 2008-06-25 | Liquidation | |
IDEM ASSET MANAGEMENT LIMITED | Director | 2014-07-01 | CURRENT | 2010-09-30 | Dissolved 2018-07-24 | |
IDEM FIRST FINANCE LIMITED | Director | 2014-07-01 | CURRENT | 2011-03-28 | Liquidation | |
IDEM CONSUMER LOANS LIMITED | Director | 2014-07-01 | CURRENT | 2011-08-11 | Dissolved 2018-07-24 | |
IDEM (NO. 6) LIMITED | Director | 2014-07-01 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
PARAGON DEVELOPMENT FINANCE LIMITED | Director | 2018-06-20 | CURRENT | 2000-01-04 | Active | |
STATE SECURITIES HOLDINGS LIMITED | Director | 2018-05-24 | CURRENT | 2003-09-09 | Liquidation | |
PARAGON MORTGAGES (NO.7) PLC | Director | 2018-05-24 | CURRENT | 2002-08-16 | Liquidation | |
FIRST FLEXIBLE NO.4 PLC | Director | 2018-05-24 | CURRENT | 2001-03-09 | Liquidation | |
PARAGON MORTGAGES (NO. 17) PLC | Director | 2018-05-24 | CURRENT | 2007-08-30 | Liquidation | |
PARAGON PENSION INVESTMENTS GP LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
ARIANTY SERVICES LIMITED | Director | 2016-11-21 | CURRENT | 2000-08-17 | Liquidation | |
FIRST FLEXIBLE NO.5 PLC | Director | 2016-11-21 | CURRENT | 2001-06-18 | Liquidation | |
SANCOPIA PORTFOLIOS LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
HOMER FUNDING LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO. 33) LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active - Proposal to Strike off | |
TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
PARAGON MORTGAGES (NO. 34) LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Dissolved 2018-07-24 | |
PARAGON MORTGAGES (NO. 36) LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Dissolved 2018-07-24 | |
IDEM CAPITAL HOLDINGS LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
IDEM CONSUMER LOANS LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Dissolved 2018-07-24 | |
IDEM CAPITAL ACQUISITIONS LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
IDEM (NO. 6) LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
IDEM (NO. 5) LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
IDEM FIRST FINANCE LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Liquidation | |
HIGHLANDS LOAN SERVICING LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
IDEM ASSET MANAGEMENT LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Dissolved 2018-07-24 | |
IDEM CAPITAL SECURITIES LIMITED | Director | 2010-08-19 | CURRENT | 2010-08-19 | Active | |
THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED | Director | 2009-10-13 | CURRENT | 1997-04-24 | Active | |
TBMC GROUP LIMITED | Director | 2009-10-13 | CURRENT | 2001-06-01 | Active | |
BUY TO LET DIRECT LIMITED | Director | 2009-10-13 | CURRENT | 2008-08-05 | Active | |
FIRST RESOLUTION LIMITED | Director | 2009-06-25 | CURRENT | 2009-06-25 | Dissolved 2017-01-31 | |
PARAGON PERSONAL FINANCE (2) LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Dissolved 2017-01-31 | |
PBAF (NO. 1) LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Liquidation | |
SPV SECURITIES LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Liquidation | |
PARAGON LOAN FINANCE (NO. 3) LIMITED | Director | 2009-02-27 | CURRENT | 2006-10-12 | Active | |
TEGIC LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
SANCOPIA CAPITAL LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
PGC CAPITAL LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-26 | Dissolved 2018-07-24 | |
SANCOPIA LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active - Proposal to Strike off | |
TEGIC CAPITAL LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active - Proposal to Strike off | |
IDEM CAPITAL LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Liquidation | |
PARAGON FINANCE PLC | Director | 2008-06-06 | CURRENT | 1985-05-29 | Active | |
PARAGON MORTGAGES (2010) LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
IDEM (NO.3) LIMITED | Director | 2008-05-16 | CURRENT | 2008-05-16 | Liquidation | |
PARAGON LENDING LIMITED | Director | 2008-05-16 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.27) LIMITED | Director | 2008-05-16 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
PARAGON SERVICING LIMITED | Director | 2008-05-16 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
MOORGATE ASSET ADMINISTRATION LIMITED | Director | 2008-05-16 | CURRENT | 2008-05-16 | Active | |
PARAGON MORTGAGES (NO. 26) LIMITED | Director | 2007-08-30 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO. 16) PLC | Director | 2007-08-28 | CURRENT | 2007-08-28 | Liquidation | |
PARAGON MORTGAGES (NO.15) PLC | Director | 2007-04-13 | CURRENT | 2007-04-13 | Liquidation | |
PARAGON MORTGAGES (NO.14) PLC | Director | 2007-01-16 | CURRENT | 2007-01-05 | Liquidation | |
FIRST FLEXIBLE NO.1 LIMITED | Director | 2006-11-16 | CURRENT | 1999-07-09 | Liquidation | |
FIRST FLEXIBLE NO.2 LIMITED | Director | 2006-11-16 | CURRENT | 2000-03-16 | Liquidation | |
FIRST FLEXIBLE NO.3 LIMITED | Director | 2006-11-16 | CURRENT | 2000-07-20 | Liquidation | |
FIRST FLEXIBLE (NO. 7) PLC | Director | 2006-09-19 | CURRENT | 2002-11-01 | Liquidation | |
THE BUSINESS MORTGAGE COMPANY LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-12 | Active | |
PARAGON MORTGAGES (NO.38) LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-12 | Active - Proposal to Strike off | |
REDBRICK SURVEY AND VALUATION LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-12 | Active | |
PARAGON MORTGAGES (NO. 13) PLC | Director | 2005-03-17 | CURRENT | 2005-03-15 | Liquidation | |
PARAGON MORTGAGES (NO. 37) LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-12 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO. 12) PLC | Director | 2005-03-17 | CURRENT | 2005-03-09 | Active | |
PARAGON CAR FINANCE LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-11 | Active | |
PARAGON PERSONAL FINANCE LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-11 | Active | |
ARIANTY HOLDINGS LIMITED | Director | 2004-08-23 | CURRENT | 2000-08-30 | Active | |
ARIANTY NO. 1 PLC | Director | 2004-08-23 | CURRENT | 2000-03-14 | Active | |
FIRST FLEXIBLE NO. 6 PLC | Director | 2003-10-24 | CURRENT | 2002-11-01 | Liquidation | |
EPSOM TRUSTEES LIMITED | Director | 2003-06-30 | CURRENT | 1999-08-20 | Dissolved 2017-01-31 | |
MORTGAGE TRUST SERVICES PLC | Director | 2003-06-30 | CURRENT | 2000-03-01 | Active | |
MORTGAGE FUNDING CORPORATION PLC | Director | 2003-06-30 | CURRENT | 1985-06-11 | Liquidation | |
MORTGAGE TRUST LIMITED | Director | 2003-06-30 | CURRENT | 1986-08-21 | Active | |
EARLSWOOD FINANCE (NO. 3) LIMITED | Director | 2003-06-04 | CURRENT | 2003-06-04 | Active | |
PARAGON THIRD FUNDING LIMITED | Director | 2002-10-30 | CURRENT | 2002-10-30 | Active | |
PARAGON MORTGAGES (NO.9) PLC | Director | 2002-08-29 | CURRENT | 2002-08-16 | Liquidation | |
EARLSWOOD FINANCE (NO.2) LIMITED | Director | 2002-08-29 | CURRENT | 2002-08-16 | Dissolved 2018-07-24 | |
PARAGON SECURED FINANCE (NO. 1) PLC | Director | 2002-08-29 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC | Director | 2002-08-29 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON MORTGAGES (NO.10) PLC | Director | 2002-08-29 | CURRENT | 2002-08-20 | Liquidation | |
PARAGON MORTGAGES (NO.8) PLC | Director | 2002-08-29 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON MORTGAGES (NO.11) PLC | Director | 2002-08-29 | CURRENT | 2002-08-16 | Liquidation | |
EARLSWOOD FINANCE LIMITED | Director | 2002-08-29 | CURRENT | 2002-08-16 | Active | |
PLYMOUTH LIMITED | Director | 2002-06-21 | CURRENT | 1989-02-06 | Dissolved 2017-01-31 | |
PLYMOUTH FUNDING LIMITED | Director | 2002-06-21 | CURRENT | 1989-01-23 | Liquidation | |
COLONIAL FINANCE (UK) LIMITED | Director | 2000-10-16 | CURRENT | 1986-10-15 | Active | |
PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED | Director | 1999-01-15 | CURRENT | 1999-01-15 | Dissolved 2017-01-31 | |
HOMELOANS (NO. 6) PLC | Director | 1999-01-15 | CURRENT | 1999-01-15 | Dissolved 2017-01-31 | |
HOMELOANS (NO.5) PLC | Director | 1999-01-15 | CURRENT | 1999-01-15 | Dissolved 2017-01-31 | |
HOMELOANS (NO. 4) PLC | Director | 1999-01-15 | CURRENT | 1999-01-15 | Liquidation | |
PARAGON MORTGAGES (NO. 4) PLC | Director | 1999-01-15 | CURRENT | 1999-01-15 | Liquidation | |
PARAGON MORTGAGES (NO. 2) PLC | Director | 1999-01-15 | CURRENT | 1999-01-15 | Liquidation | |
PARAGON MORTGAGES (NO.1) PLC | Director | 1999-01-15 | CURRENT | 1999-01-15 | Liquidation | |
PARAGON MORTGAGES (NO. 5) PLC | Director | 1999-01-15 | CURRENT | 1999-01-15 | Active | |
CUSTOMER SOLUTIONS LIMITED | Director | 1998-03-16 | CURRENT | 1984-05-09 | Dissolved 2017-01-31 | |
UNIVERSAL CREDIT LIMITED | Director | 1998-03-16 | CURRENT | 1986-01-22 | Active | |
PARAGON FINANCE HOLDINGS LIMITED | Director | 1997-01-22 | CURRENT | 1997-01-22 | Active - Proposal to Strike off | |
PARAGON HOLDINGS GROUP LIMITED | Director | 1997-01-20 | CURRENT | 1997-01-13 | Dissolved 2017-01-31 | |
MOORGATE MORTGAGE SERVICING LIMITED | Director | 1997-01-20 | CURRENT | 1997-01-13 | Dissolved 2017-01-31 | |
ARDEN CREDIT MANAGEMENT LIMITED | Director | 1997-01-20 | CURRENT | 1997-01-13 | Dissolved 2017-01-31 | |
EARLSWOOD SOLICITORS LIMITED | Director | 1997-01-20 | CURRENT | 1997-01-13 | Active - Proposal to Strike off | |
REDBRICK REAL ESTATE SERVICES LIMITED | Director | 1997-01-20 | CURRENT | 1997-01-13 | Liquidation | |
MOORGATE SERVICING LIMITED | Director | 1997-01-20 | CURRENT | 1997-01-13 | Liquidation | |
MOORGATE LOAN SERVICING LIMITED | Director | 1997-01-20 | CURRENT | 1997-01-13 | Active | |
PARAGON PERSONAL FINANCE (1) LIMITED | Director | 1997-01-20 | CURRENT | 1997-01-13 | Active | |
YORKSHIRE FREEHOLDS LIMITED | Director | 1997-01-20 | CURRENT | 1997-01-13 | Active | |
FINANCE FOR PEOPLE (NO.4) PLC | Director | 1996-06-06 | CURRENT | 1996-05-24 | Liquidation | |
FINANCE FOR PEOPLE (NO.3) LIMITED | Director | 1996-06-06 | CURRENT | 1996-05-24 | Liquidation | |
PARAGON CAR FINANCE (1) LIMITED | Director | 1996-06-06 | CURRENT | 1996-05-24 | Active | |
PARAGON VEHICLE CONTRACTS LIMITED | Director | 1996-05-02 | CURRENT | 1984-09-26 | Active | |
PARAGON MORTGAGES LIMITED | Director | 1995-08-03 | CURRENT | 1989-01-24 | Active | |
HERBERT (2) PLC | Director | 1994-09-01 | CURRENT | 1994-09-01 | Active | |
HERBERT (7) PLC | Director | 1994-09-01 | CURRENT | 1994-09-01 | Active | |
HERBERT (1) PLC | Director | 1994-09-01 | CURRENT | 1994-09-01 | Active | |
HERBERT (6) PLC | Director | 1994-09-01 | CURRENT | 1994-09-01 | Active | |
HERBERT (10) PLC | Director | 1994-09-01 | CURRENT | 1994-09-01 | Active | |
HERBERT (5) PLC | Director | 1994-09-01 | CURRENT | 1994-09-01 | Active | |
HERBERT (9) PLC | Director | 1994-09-01 | CURRENT | 1994-09-01 | Active | |
HERBERT (4) PLC | Director | 1994-09-01 | CURRENT | 1994-09-01 | Active | |
HERBERT (8) PLC | Director | 1994-09-01 | CURRENT | 1994-09-01 | Active | |
NHL THIRD FUNDING CORPORATION LIMITED | Director | 1994-05-27 | CURRENT | 1986-07-11 | Liquidation | |
PARAGON CREDIT MANAGEMENT LIMITED | Director | 1994-01-24 | CURRENT | 1989-01-23 | Dissolved 2017-01-31 | |
LOM RECOVERIES LIMITED | Director | 1994-01-24 | CURRENT | 1989-01-19 | Active | |
COLLATERALISED MORTGAGE SECURITES (NO 12) PLC | Director | 1993-07-13 | CURRENT | 1987-08-10 | Liquidation | |
PARAGON LOAN FINANCE (NO. 2) LIMITED | Director | 1993-07-13 | CURRENT | 1987-10-01 | Liquidation | |
PARAGON LOAN FINANCE (NO. 1) LIMITED | Director | 1993-07-13 | CURRENT | 1987-10-01 | Liquidation | |
YORKSHIRE LEASEHOLDS LIMITED | Director | 1992-10-16 | CURRENT | 1989-10-16 | Active | |
PARAGON DEALER FINANCE LIMITED | Director | 1992-10-16 | CURRENT | 1989-10-16 | Active | |
PARAGON SECOND FUNDING LIMITED | Director | 1992-10-08 | CURRENT | 1991-08-14 | Active | |
PARAGON OPTIONS PLC | Director | 1992-10-08 | CURRENT | 1991-08-14 | Active | |
NHL SECOND FUNDING CORPORATION LIMITED | Director | 1992-10-08 | CURRENT | 1986-08-15 | Liquidation | |
HOMER MANAGEMENT LIMITED | Director | 2018-07-02 | CURRENT | 1998-07-16 | Active | |
PARAGON DEVELOPMENT FINANCE LIMITED | Director | 2018-06-28 | CURRENT | 2000-01-04 | Active | |
STATE SECURITIES HOLDINGS LIMITED | Director | 2018-05-24 | CURRENT | 2003-09-09 | Liquidation | |
PARAGON MORTGAGES (NO.7) PLC | Director | 2018-05-24 | CURRENT | 2002-08-16 | Liquidation | |
FIRST FLEXIBLE NO.4 PLC | Director | 2018-05-24 | CURRENT | 2001-03-09 | Liquidation | |
PARAGON MORTGAGES (NO. 17) PLC | Director | 2018-05-24 | CURRENT | 2007-08-30 | Liquidation | |
PARAGON BANK PLC | Director | 2017-09-20 | CURRENT | 2005-03-12 | Active | |
PARAGON PENSION INVESTMENTS GP LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
ARIANTY SERVICES LIMITED | Director | 2016-11-21 | CURRENT | 2000-08-17 | Liquidation | |
FIRST FLEXIBLE NO.5 PLC | Director | 2016-11-21 | CURRENT | 2001-06-18 | Liquidation | |
MORTGAGE TRUST SERVICES PLC | Director | 2016-09-29 | CURRENT | 2000-03-01 | Active | |
PLYMOUTH LIMITED | Director | 2014-05-27 | CURRENT | 1989-02-06 | Dissolved 2017-01-31 | |
FIRST RESOLUTION LIMITED | Director | 2014-05-27 | CURRENT | 2009-06-25 | Dissolved 2017-01-31 | |
EPSOM TRUSTEES LIMITED | Director | 2014-05-27 | CURRENT | 1999-08-20 | Dissolved 2017-01-31 | |
FIRST FLEXIBLE NO.1 LIMITED | Director | 2014-05-27 | CURRENT | 1999-07-09 | Liquidation | |
FIRST FLEXIBLE NO.2 LIMITED | Director | 2014-05-27 | CURRENT | 2000-03-16 | Liquidation | |
PARAGON SECOND FUNDING LIMITED | Director | 2014-05-27 | CURRENT | 1991-08-14 | Active | |
PARAGON CAR FINANCE (1) LIMITED | Director | 2014-05-27 | CURRENT | 1996-05-24 | Active | |
PARAGON PERSONAL FINANCE (1) LIMITED | Director | 2014-05-27 | CURRENT | 1997-01-13 | Active | |
FIRST FLEXIBLE NO.3 LIMITED | Director | 2014-05-27 | CURRENT | 2000-07-20 | Liquidation | |
MORTGAGE FUNDING CORPORATION PLC | Director | 2014-05-27 | CURRENT | 1985-06-11 | Liquidation | |
PLYMOUTH FUNDING LIMITED | Director | 2014-05-27 | CURRENT | 1989-01-23 | Liquidation | |
PARAGON MORTGAGES LIMITED | Director | 2014-05-27 | CURRENT | 1989-01-24 | Active | |
PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED | Director | 2014-04-25 | CURRENT | 1999-01-15 | Dissolved 2017-01-31 | |
PARAGON PERSONAL FINANCE (2) LIMITED | Director | 2014-04-25 | CURRENT | 2009-05-20 | Dissolved 2017-01-31 | |
PARAGON HOLDINGS GROUP LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-13 | Dissolved 2017-01-31 | |
PARAGON CREDIT MANAGEMENT LIMITED | Director | 2014-04-25 | CURRENT | 1989-01-23 | Dissolved 2017-01-31 | |
MOORGATE MORTGAGE SERVICING LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-13 | Dissolved 2017-01-31 | |
HOMELOANS (NO. 6) PLC | Director | 2014-04-25 | CURRENT | 1999-01-15 | Dissolved 2017-01-31 | |
HOMELOANS (NO.5) PLC | Director | 2014-04-25 | CURRENT | 1999-01-15 | Dissolved 2017-01-31 | |
CUSTOMER SOLUTIONS LIMITED | Director | 2014-04-25 | CURRENT | 1984-05-09 | Dissolved 2017-01-31 | |
ARDEN CREDIT MANAGEMENT LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-13 | Dissolved 2017-01-31 | |
PARAGON MORTGAGES (NO.9) PLC | Director | 2014-04-25 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON VEHICLE CONTRACTS LIMITED | Director | 2014-04-25 | CURRENT | 1984-09-26 | Active | |
ARIANTY HOLDINGS LIMITED | Director | 2014-04-25 | CURRENT | 2000-08-30 | Active | |
EARLSWOOD FINANCE (NO. 3) LIMITED | Director | 2014-04-25 | CURRENT | 2003-06-04 | Active | |
PBAF (NO. 1) LIMITED | Director | 2014-04-25 | CURRENT | 2009-05-20 | Liquidation | |
HIGHLANDS LOAN SERVICING LIMITED | Director | 2014-04-25 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
IDEM (NO. 5) LIMITED | Director | 2014-04-25 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
IDEM CAPITAL ACQUISITIONS LIMITED | Director | 2014-04-25 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
HOMER FUNDING LIMITED | Director | 2014-04-25 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
YORKSHIRE LEASEHOLDS LIMITED | Director | 2014-04-25 | CURRENT | 1989-10-16 | Active | |
REDBRICK REAL ESTATE SERVICES LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-13 | Liquidation | |
PARAGON THIRD FUNDING LIMITED | Director | 2014-04-25 | CURRENT | 2002-10-30 | Active | |
PARAGON MORTGAGES (NO.38) LIMITED | Director | 2014-04-25 | CURRENT | 2005-03-12 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO. 13) PLC | Director | 2014-04-25 | CURRENT | 2005-03-15 | Liquidation | |
PARAGON MORTGAGES (NO.14) PLC | Director | 2014-04-25 | CURRENT | 2007-01-05 | Liquidation | |
PARAGON MORTGAGES (NO.15) PLC | Director | 2014-04-25 | CURRENT | 2007-04-13 | Liquidation | |
PARAGON LENDING LIMITED | Director | 2014-04-25 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.27) LIMITED | Director | 2014-04-25 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
PARAGON SERVICING LIMITED | Director | 2014-04-25 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
TEGIC LIMITED | Director | 2014-04-25 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
SANCOPIA CAPITAL LIMITED | Director | 2014-04-25 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
PGC CAPITAL LIMITED | Director | 2014-04-25 | CURRENT | 2008-06-26 | Dissolved 2018-07-24 | |
SANCOPIA LIMITED | Director | 2014-04-25 | CURRENT | 2008-06-25 | Active - Proposal to Strike off | |
TEGIC CAPITAL LIMITED | Director | 2014-04-25 | CURRENT | 2008-06-25 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO. 33) LIMITED | Director | 2014-04-25 | CURRENT | 2012-03-30 | Active - Proposal to Strike off | |
TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED | Director | 2014-04-25 | CURRENT | 2012-03-30 | Active | |
PARAGON MORTGAGES (NO. 34) LIMITED | Director | 2014-04-25 | CURRENT | 2012-03-30 | Dissolved 2018-07-24 | |
COLONIAL FINANCE (UK) LIMITED | Director | 2014-04-25 | CURRENT | 1986-10-15 | Active | |
COLLATERALISED MORTGAGE SECURITES (NO 12) PLC | Director | 2014-04-25 | CURRENT | 1987-08-10 | Liquidation | |
LOM RECOVERIES LIMITED | Director | 2014-04-25 | CURRENT | 1989-01-19 | Active | |
PARAGON DEALER FINANCE LIMITED | Director | 2014-04-25 | CURRENT | 1989-10-16 | Active | |
PARAGON OPTIONS PLC | Director | 2014-04-25 | CURRENT | 1991-08-14 | Active | |
HERBERT (2) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
HERBERT (7) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
HERBERT (1) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
HERBERT (6) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
HERBERT (10) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
HERBERT (5) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
HERBERT (9) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
HERBERT (4) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
HERBERT (8) PLC | Director | 2014-04-25 | CURRENT | 1994-09-01 | Active | |
FINANCE FOR PEOPLE (NO.4) PLC | Director | 2014-04-25 | CURRENT | 1996-05-24 | Liquidation | |
FINANCE FOR PEOPLE (NO.3) LIMITED | Director | 2014-04-25 | CURRENT | 1996-05-24 | Liquidation | |
MOORGATE SERVICING LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-13 | Liquidation | |
MOORGATE LOAN SERVICING LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-13 | Active | |
PARAGON FINANCE HOLDINGS LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-22 | Active - Proposal to Strike off | |
HOMELOANS (NO. 4) PLC | Director | 2014-04-25 | CURRENT | 1999-01-15 | Liquidation | |
PARAGON MORTGAGES (NO. 4) PLC | Director | 2014-04-25 | CURRENT | 1999-01-15 | Liquidation | |
PARAGON MORTGAGES (NO. 2) PLC | Director | 2014-04-25 | CURRENT | 1999-01-15 | Liquidation | |
PARAGON MORTGAGES (NO.1) PLC | Director | 2014-04-25 | CURRENT | 1999-01-15 | Liquidation | |
ARIANTY NO. 1 PLC | Director | 2014-04-25 | CURRENT | 2000-03-14 | Active | |
EARLSWOOD FINANCE (NO.2) LIMITED | Director | 2014-04-25 | CURRENT | 2002-08-16 | Dissolved 2018-07-24 | |
PARAGON SECURED FINANCE (NO. 1) PLC | Director | 2014-04-25 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC | Director | 2014-04-25 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON MORTGAGES (NO.10) PLC | Director | 2014-04-25 | CURRENT | 2002-08-20 | Liquidation | |
PARAGON MORTGAGES (NO.8) PLC | Director | 2014-04-25 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON MORTGAGES (NO.11) PLC | Director | 2014-04-25 | CURRENT | 2002-08-16 | Liquidation | |
EARLSWOOD FINANCE LIMITED | Director | 2014-04-25 | CURRENT | 2002-08-16 | Active | |
FIRST FLEXIBLE (NO. 7) PLC | Director | 2014-04-25 | CURRENT | 2002-11-01 | Liquidation | |
FIRST FLEXIBLE NO. 6 PLC | Director | 2014-04-25 | CURRENT | 2002-11-01 | Liquidation | |
PARAGON MORTGAGES (NO. 37) LIMITED | Director | 2014-04-25 | CURRENT | 2005-03-12 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO. 16) PLC | Director | 2014-04-25 | CURRENT | 2007-08-28 | Liquidation | |
PARAGON MORTGAGES (NO. 26) LIMITED | Director | 2014-04-25 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (2010) LIMITED | Director | 2014-04-25 | CURRENT | 2008-05-19 | Active | |
MOORGATE ASSET ADMINISTRATION LIMITED | Director | 2014-04-25 | CURRENT | 2008-05-16 | Active | |
IDEM ASSET MANAGEMENT LIMITED | Director | 2014-04-25 | CURRENT | 2010-09-30 | Dissolved 2018-07-24 | |
IDEM FIRST FINANCE LIMITED | Director | 2014-04-25 | CURRENT | 2011-03-28 | Liquidation | |
IDEM CONSUMER LOANS LIMITED | Director | 2014-04-25 | CURRENT | 2011-08-11 | Dissolved 2018-07-24 | |
PARAGON MORTGAGES (NO. 36) LIMITED | Director | 2014-04-25 | CURRENT | 2012-03-30 | Dissolved 2018-07-24 | |
UNIVERSAL CREDIT LIMITED | Director | 2014-04-25 | CURRENT | 1986-01-22 | Active | |
NHL THIRD FUNDING CORPORATION LIMITED | Director | 2014-04-25 | CURRENT | 1986-07-11 | Liquidation | |
MORTGAGE TRUST LIMITED | Director | 2014-04-25 | CURRENT | 1986-08-21 | Active | |
NHL SECOND FUNDING CORPORATION LIMITED | Director | 2014-04-25 | CURRENT | 1986-08-15 | Liquidation | |
PARAGON LOAN FINANCE (NO. 2) LIMITED | Director | 2014-04-25 | CURRENT | 1987-10-01 | Liquidation | |
PARAGON LOAN FINANCE (NO. 1) LIMITED | Director | 2014-04-25 | CURRENT | 1987-10-01 | Liquidation | |
PARAGON FINANCE PLC | Director | 2014-04-25 | CURRENT | 1985-05-29 | Active | |
YORKSHIRE FREEHOLDS LIMITED | Director | 2014-04-25 | CURRENT | 1997-01-13 | Active | |
PARAGON MORTGAGES (NO. 5) PLC | Director | 2014-04-25 | CURRENT | 1999-01-15 | Active | |
PARAGON MORTGAGES (NO. 12) PLC | Director | 2014-04-25 | CURRENT | 2005-03-09 | Active | |
PARAGON CAR FINANCE LIMITED | Director | 2014-04-25 | CURRENT | 2005-03-11 | Active | |
PARAGON PERSONAL FINANCE LIMITED | Director | 2014-04-25 | CURRENT | 2005-03-11 | Active | |
IDEM (NO. 6) LIMITED | Director | 2014-04-25 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
IDEM CAPITAL HOLDINGS LIMITED | Director | 2013-09-30 | CURRENT | 2011-08-11 | Active | |
IDEM (NO.3) LIMITED | Director | 2012-12-13 | CURRENT | 2008-05-16 | Liquidation | |
SPV SECURITIES LIMITED | Director | 2012-12-13 | CURRENT | 2009-05-13 | Liquidation | |
IDEM CAPITAL LIMITED | Director | 2012-12-13 | CURRENT | 2008-06-25 | Liquidation | |
IDEM CAPITAL SECURITIES LIMITED | Director | 2012-08-31 | CURRENT | 2010-08-19 | Active | |
SANCOPIA PORTFOLIOS LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
PARAGON BANKING GROUP PLC | Director | 2012-02-09 | CURRENT | 1989-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD03 | Registers moved to registered inspection location of 51 Homer Road Solihull West Midlands B91 3QJ | |
AD02 | Register inspection address changed from Paragon House 51 Homer Road Solihull West Midlands B91 3QJ United Kingdom to 51 Homer Road Solihull West Midlands B91 3QJ | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/21 FROM 51 Homer Road Solihull West Midlands B91 3QJ | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOMINIC SHELTON | |
TM02 | Termination of appointment of Pandora Sharp on 2020-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK JOHNSTON FAIRRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAIVI HELENA WHITAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL GILES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
PSC05 | Change of details for The Paragon Group of Companies Plc as a person with significant control on 2017-09-21 | |
MR05 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS PAIVI HELENA WHITAKER | |
AP01 | DIRECTOR APPOINTED MR JAMES PAUL GILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL NOWACKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER HARVEY | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL NOWACKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK PETER STOLP | |
CH01 | Director's details changed for Mr Keith Graham Allen on 2016-07-01 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
MR05 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
MR05 | ||
MR05 | ||
MR05 | ||
MR05 | ||
AP01 | DIRECTOR APPOINTED MR KEITH GRAHAM ALLEN | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN GEMMELL | |
AP03 | SECRETARY APPOINTED MISS PANDORA SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEMMELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEEN | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES WOODMAN | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/03/14 FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK PETER STOLP / 01/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK JOHNSTON FAIRRIE / 01/12/2013 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 | |
AR01 | 11/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM ST CATHERINE'S COURT HERBERT ROAD SOLIHULL WEST MIDLANDS B91 3QE | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK PETER STOLP / 11/05/2012 | |
AP01 | DIRECTOR APPOINTED MR JAMES PATRICK JOHNSTON FAIRRIE | |
AP01 | DIRECTOR APPOINTED MR DIRK PETER STOLP | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 11/03/12 FULL LIST | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 | |
AD02 | SAIL ADDRESS CHANGED FROM: PARAGON HOUSE 51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ UNITED KINGDOM | |
AD02 | SAIL ADDRESS CHANGED FROM: TANGENT COURT HIGHLANDS ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4PD UNITED KINGDOM | |
AR01 | 11/03/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER HARVEY | |
AR01 | 11/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOMINIC SHELTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM ST CATHERINE'S COURT HERBERT ROAD SOLIHULL WEST MIDLANDS B91 3QE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
CERT11 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC-PRI 09/01/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A FIRST AMENDED AND RESTATED DEED OF CHARGE | Multiple filings of asset release and removal. Please see documents registered | CITICORP TRUSTEE COMPANY LIMITED | |
DEED OF CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | CITICORP TRUSTEE COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as PARAGON FOURTH FUNDING LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | PARAGON FOURTH FUNDING LIMITED | Event Date | 2021-08-11 |
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 23 September 2021 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Derek Neil Hyslop of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR. In accordance with Rule 14.38(1)(c) of the Insolvency (England and Wales) Rules 2016, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Joint Liquidator: Derek Neil Hyslop (IP number 9970 ) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR . : Joint Liquidator: Trevor Oates (IP number 26290 ) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR . : For further details contact Mark Chapman on +44 113 298 2602 Dated: 18 August 2021 | |||
Initiating party | Event Type | ||
Defending party | PARAGON FOURTH FUNDING LIMITED | Event Date | 2021-08-11 |
Joint Liquidator: Derek Neil Hyslop (IP number 9970 ) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR . : Joint Liquidator: Trevor Oates (IP number 26290 ) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR . : For further details contact Mark Chapman on +44 113 298 2602 | |||
Initiating party | Event Type | ||
Defending party | PARAGON FOURTH FUNDING LIMITED | Event Date | 2021-08-11 |
At a general meeting of the Companies held on 11 August 2021 the following resolutions were passed, as a special resolution and an ordinary resolution respectively for each of the above Companies: Special Resolution THAT the Company be wound up voluntarily. Ordinary Resolution THAT Derek Neil Hyslop and Trevor Oates of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR be and they are hereby appointed Joint Liquidators for the purposes of the winding up. Joint Liquidator: Derek Neil Hyslop (IP number 9970 ) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR . : Joint Liquidator: Trevor Oates (IP number 26290 ) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR . : For further details contact Mark Chapman on +44 113 298 2602 | |||
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