Active - Proposal to Strike off
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Company Information for PARRAGON UK LIMITED
C/O TLT LLP, ONE, REDCLIFF STREET, BRISTOL, BS1 6TP,
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Company Registration Number
 05545304 Private Limited Company
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Company Overview
About Parragon Uk Ltd
PARRAGON UK LIMITED was founded on 2005-08-24 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Parragon Uk 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 UK LIMITED | |
| Legal Registered Office | |
| C/O TLT LLP, ONE REDCLIFF STREET BRISTOL BS1 6TP Other companies in BA1 | |
Filing Information
| Company Number | 05545304 | |
|---|---|---|
| Company ID Number | 05545304 | |
| Date formed | 2005-08-24 | |
| 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 UK LIMITED
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Company Officers of PARRAGON UK 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 |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PARRAGON PUBLISHING LIMITED | Director | 2017-12-22 | CURRENT | 1998-08-12 | Active | |
| MEADOWSIDE & GULLANE LIMITED | Director | 2017-12-22 | CURRENT | 2011-08-22 | Active - Proposal to Strike off | |
| PETER HADDOCK LIMITED | Director | 2017-12-22 | CURRENT | 1956-12-11 | Active | |
| GEDDES & GROSSET LIMITED | Director | 2017-12-22 | CURRENT | 1976-12-02 | Active | |
| WAVERLEY BOOKS LIMITED | Director | 2017-06-29 | CURRENT | 1997-12-04 | Active - Proposal to Strike off | |
| PARRAGON BOOKS LIMITED | Director | 2016-06-07 | CURRENT | 1988-05-09 | Active | |
| D.C. THOMSON CONSUMER PRODUCTS LIMITED | Director | 2015-04-02 | CURRENT | 2010-04-09 | Active | |
| TAYTEL LIMITED | Director | 2014-05-14 | CURRENT | 1970-09-30 | Active | |
| JOHN LENG & COMPANY LIMITED | Director | 2014-05-14 | CURRENT | 1967-02-21 | Active | |
| MEADOWSIDE LEASING LIMITED | Director | 2014-05-14 | CURRENT | 1978-02-14 | Active | |
| D.C. THOMSON & COMPANY LIMITED | Director | 2014-04-01 | CURRENT | 1905-03-27 | Active | |
| GENES REUNITED LIMITED | Director | 2013-12-03 | CURRENT | 2003-06-19 | Dissolved 2015-08-04 | |
| FRIENDSREUNITED HOLDINGS LIMITED | Director | 2013-10-30 | CURRENT | 2003-08-01 | Active - Proposal to Strike off | |
| FRIENDSDATING LIMITED | Director | 2013-10-30 | CURRENT | 2003-06-19 | Active | |
| GOLFING SCOTLAND LIMITED | Director | 2013-10-30 | CURRENT | 1996-12-27 | Active | |
| FINDMYPAST NEWSPAPER ARCHIVE LIMITED | Director | 2013-10-30 | CURRENT | 2010-03-18 | Active | |
| FINDMYPAST LIMITED | Director | 2013-10-30 | CURRENT | 2002-02-07 | Active | |
| BRIGHTSOLID ONLINE INNOVATION LIMITED | Director | 2013-10-30 | CURRENT | 2004-10-20 | Active | |
| THIS ENGLAND PUBLISHING LIMITED | Director | 2013-09-27 | CURRENT | 2009-01-23 | Active - Proposal to Strike off | |
| PUZZLER MEDIA LIMITED | Director | 2013-09-27 | CURRENT | 1973-09-28 | Active | |
| PUZZLER MEDIA HOLDINGS LIMITED | Director | 2013-09-27 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
| DESIGN DUNDEE LIMITED | Director | 2011-01-26 | CURRENT | 2009-12-30 | Active | |
| ABERDEEN JOURNALS LIMITED | Director | 2006-04-02 | CURRENT | 1928-09-22 | 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 |
|---|---|---|
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN STAUNTON | |
| 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 | |
| LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/03/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/03/15 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/03/14 FULL LIST | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 31/03/14 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 28/03/14 | |
| RES06 | REDUCE ISSUED CAPITAL 28/03/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 31/03/13 FULL LIST | |
| AA | FULL ACCOUNTS 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 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 24/08/11 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 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 24/08/10 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 | |
| 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 / 30/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART BAILEY / 30/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN CLAIRE STAUNTON / 30/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 123 | NC INC ALREADY ADJUSTED 31/03/09 | |
| RES04 | GBP NC 100/4000 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MARTIN | |
| 363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED STEWART BAILEY | |
| 288a | DIRECTOR APPOINTED NICHOLAS MARTIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TREVOR MCCURDIE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GUY PARR | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | |
| 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 UK 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 UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of PARRAGON UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PARRAGON UK LIMITED
Income
Government Income
We have not found government income sources for PARRAGON UK 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 UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PARRAGON UK 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 UK 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 UK 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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