Liquidation
Company Information for PARAGON MORTGAGES (NO.15) PLC
1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR,
|
Company Registration Number
06212267
Public Limited Company
Liquidation |
Company Name | |
---|---|
PARAGON MORTGAGES (NO.15) PLC | |
Legal Registered Office | |
1 BRIDGEWATER PLACE WATER LANE LEEDS LS11 5QR Other companies in B91 | |
Company Number | 06212267 | |
---|---|---|
Company ID Number | 06212267 | |
Date formed | 2007-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2022 | |
Account next due | 31/03/2024 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-06 10:00:26 |
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Officer | Role | Date Appointed |
---|---|---|
PANDORA SHARP |
||
KEITH GRAHAM ALLEN |
||
JAMES PATRICK JOHNSTON FAIRRIE |
||
JAMES PAUL GILES |
||
RICHARD DOMINIC SHELTON |
||
PAIVI HELENA WHITAKER |
||
RICHARD JAMES WOODMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PAUL NOWACKI |
Director | ||
JOHN ALEXANDER HARVEY |
Director | ||
DIRK PETER STOLP |
Director | ||
JOHN GRIGOR GEMMELL |
Company Secretary | ||
JOHN GRIGOR GEMMELL |
Director | ||
NICHOLAS KEEN |
Director | ||
PAUL FRANCIS WINSHIP |
Director | ||
ROBIN GREGORY BAKER |
Director | ||
ADEM MEHMET |
Director | ||
MARK HOWARD FILER |
Director | ||
JAMES PATRICK JOHNSTON FAIRRIE |
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 | |
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 FOURTH FUNDING LIMITED | Director | 2015-05-12 | CURRENT | 2005-03-11 | 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 MORTGAGES (NO.21) HOLDINGS LIMITED | Director | 2016-11-21 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.21) PLC | Director | 2016-11-21 | CURRENT | 2014-08-07 | Liquidation | |
PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED | Director | 2016-11-21 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
PARAGON FIFTH FUNDING LIMITED | Director | 2016-11-21 | CURRENT | 2012-05-24 | Active | |
PARAGON MORTGAGES (NO.22) PLC | Director | 2016-11-21 | CURRENT | 2014-10-27 | Liquidation | |
PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED | Director | 2016-11-21 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED | Director | 2016-11-21 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.24) PLC | Director | 2016-11-21 | CURRENT | 2015-01-13 | Liquidation | |
PARAGON MORTGAGES (NO.23) PLC | Director | 2016-11-21 | CURRENT | 2015-01-13 | Liquidation | |
PARAGON SEVENTH FUNDING LIMITED | Director | 2016-11-21 | CURRENT | 2015-05-08 | Active | |
MBCL (UK) LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Dissolved 2017-04-11 | |
COURTFIELD CAPITAL LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
MRNY (UK) LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Dissolved 2015-08-04 | |
DIVERSITY MORTGAGE TITLES LIMITED | Director | 2013-07-02 | CURRENT | 2013-04-09 | Active | |
MAGPIE TRUSTEES (LONDON) LIMITED | Director | 2011-03-28 | CURRENT | 2009-11-06 | Active | |
NATUNA UK (KAKAP 2) LIMITED | Director | 2011-03-09 | CURRENT | 1995-10-18 | Active | |
NOVUS UK (KAKAP) LIMITED | Director | 2011-03-09 | CURRENT | 1961-11-13 | Active | |
NOVUS UK (INDONESIAN HOLDINGS) LIMITED | Director | 2011-03-09 | CURRENT | 1926-03-26 | Active | |
PARAGON MORTGAGES (NO.9) PLC | Director | 2008-10-10 | CURRENT | 2002-08-16 | Liquidation | |
ARIANTY HOLDINGS LIMITED | Director | 2008-10-10 | CURRENT | 2000-08-30 | Active | |
PARAGON MORTGAGES (NO. 13) PLC | Director | 2008-10-10 | CURRENT | 2005-03-15 | Liquidation | |
PARAGON MORTGAGES (NO.14) PLC | Director | 2008-10-10 | CURRENT | 2007-01-05 | Liquidation | |
ARIANTY NO. 1 PLC | Director | 2008-10-10 | CURRENT | 2000-03-14 | Active | |
FIRST FLEXIBLE NO.5 PLC | Director | 2008-10-10 | CURRENT | 2001-06-18 | Liquidation | |
PARAGON SECURED FINANCE (NO. 1) PLC | Director | 2008-10-10 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON MORTGAGES (NO.10) PLC | Director | 2008-10-10 | CURRENT | 2002-08-20 | Liquidation | |
PARAGON MORTGAGES (NO.11) PLC | Director | 2008-10-10 | CURRENT | 2002-08-16 | Liquidation | |
FIRST FLEXIBLE (NO. 7) PLC | Director | 2008-10-10 | CURRENT | 2002-11-01 | Liquidation | |
FIRST FLEXIBLE NO. 6 PLC | Director | 2008-10-10 | CURRENT | 2002-11-01 | Liquidation | |
PARAGON MORTGAGES (NO. 12) PLC | Director | 2008-10-10 | CURRENT | 2005-03-09 | Active | |
ASPECT FINANCIAL LIMITED | Director | 2007-09-13 | CURRENT | 2005-11-18 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.9) PLC | Director | 2017-03-08 | CURRENT | 2002-08-16 | Liquidation | |
ARIANTY HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2000-08-30 | Active | |
PARAGON MORTGAGES (NO. 13) PLC | Director | 2017-03-08 | CURRENT | 2005-03-15 | Liquidation | |
PARAGON MORTGAGES (NO.14) PLC | Director | 2017-03-08 | CURRENT | 2007-01-05 | Liquidation | |
PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.21) PLC | Director | 2017-03-08 | CURRENT | 2014-08-07 | Liquidation | |
PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
PARAGON SECOND FUNDING LIMITED | Director | 2017-03-08 | CURRENT | 1991-08-14 | Active | |
ARIANTY NO. 1 PLC | Director | 2017-03-08 | CURRENT | 2000-03-14 | Active | |
FIRST FLEXIBLE NO.5 PLC | Director | 2017-03-08 | CURRENT | 2001-06-18 | Liquidation | |
PARAGON SECURED FINANCE (NO. 1) PLC | Director | 2017-03-08 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON MORTGAGES (NO.10) PLC | Director | 2017-03-08 | CURRENT | 2002-08-20 | Liquidation | |
PARAGON MORTGAGES (NO.11) PLC | Director | 2017-03-08 | CURRENT | 2002-08-16 | Liquidation | |
FIRST FLEXIBLE (NO. 7) PLC | Director | 2017-03-08 | CURRENT | 2002-11-01 | Liquidation | |
FIRST FLEXIBLE NO. 6 PLC | Director | 2017-03-08 | CURRENT | 2002-11-01 | Liquidation | |
PARAGON MORTGAGES (2010) LIMITED | Director | 2017-03-08 | CURRENT | 2008-05-19 | Active | |
PARAGON FIFTH FUNDING LIMITED | Director | 2017-03-08 | CURRENT | 2012-05-24 | Active | |
PARAGON MORTGAGES (NO.20) PLC | Director | 2017-03-08 | CURRENT | 2014-04-15 | Liquidation | |
PARAGON MORTGAGES (NO.22) PLC | Director | 2017-03-08 | CURRENT | 2014-10-27 | Liquidation | |
PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.24) PLC | Director | 2017-03-08 | CURRENT | 2015-01-13 | Liquidation | |
PARAGON MORTGAGES (NO.23) PLC | Director | 2017-03-08 | CURRENT | 2015-01-13 | Liquidation | |
PARAGON SEVENTH FUNDING LIMITED | Director | 2017-03-08 | CURRENT | 2015-05-08 | Active | |
PARAGON MORTGAGES LIMITED | Director | 2017-03-08 | CURRENT | 1989-01-24 | Active | |
PARAGON MORTGAGES (NO. 12) PLC | Director | 2017-03-08 | CURRENT | 2005-03-09 | Active | |
PARAGON MORTGAGES (NO.25) PLC | Director | 2017-03-07 | CURRENT | 2015-09-15 | Active | |
PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED | Director | 2017-03-07 | CURRENT | 2015-11-26 | Active | |
CHESTNUT GROVE HARBORNE MANAGEMENT COMPANY LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
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.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 FOURTH FUNDING LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-11 | 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 | |
NEWDAY FUNDING LOAN NOTE ISSUER LTD | Director | 2018-08-31 | CURRENT | 2015-01-09 | Active | |
FHW DALMORE (SALFORD PENDLETON HOUSING) PLC | Director | 2018-07-20 | CURRENT | 2013-07-24 | Active | |
MALT HILL NO.2 PLC | Director | 2018-05-14 | CURRENT | 2018-05-14 | Liquidation | |
MALT HILL NO.2 HOLDINGS LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active - Proposal to Strike off | |
CASTELL 2018-1 HOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
CASTELL 2018-1 PLC | Director | 2018-04-20 | CURRENT | 2018-04-20 | Liquidation | |
KIRKBY LOAN NOTE ISSUER LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Liquidation | |
KIRKBY RMBS HOLDINGS LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
KIRKBY RMBS PLC | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
TOWER BRIDGE FUNDING NO.2 PLC | Director | 2018-02-15 | CURRENT | 2018-02-15 | Liquidation | |
TOWER BRIDGE FUNDING NO.2 HOLDINGS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
MOTOR 2014-1 HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2014-01-30 | Dissolved 2018-03-20 | |
ORBITA FUNDING 2017-1 PLC | Director | 2018-01-08 | CURRENT | 2017-09-04 | Liquidation | |
TWIN BRIDGES 2017-1 HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
TWIN BRIDGES 2017-1 PLC | Director | 2018-01-08 | CURRENT | 2017-05-11 | Liquidation | |
MOTOR 2017-1 HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
ORBITA FUNDING 2016-1 PLC | Director | 2018-01-08 | CURRENT | 2013-04-18 | Liquidation | |
MOTOR 2015-1 PLC | Director | 2018-01-08 | CURRENT | 2014-12-11 | Liquidation | |
MOTOR 2015-1 HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2014-12-11 | Active - Proposal to Strike off | |
MOTOR 2016-1 HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
MORTAR NO.1 LIMITED | Director | 2018-01-08 | CURRENT | 2015-08-10 | Liquidation | |
TSB COVERED BONDS (HOLDINGS) LIMITED | Director | 2018-01-08 | CURRENT | 2016-05-16 | Active | |
TSB COVERED BONDS (LM) LIMITED | Director | 2018-01-08 | CURRENT | 2016-05-16 | Active | |
ORBITA HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2013-04-15 | Active | |
SHELBY REAL ESTATE FUNDING LIMITED | Director | 2018-01-08 | CURRENT | 2015-12-14 | Active | |
MOTOR 2016-1M LTD | Director | 2018-01-08 | CURRENT | 2016-05-04 | Liquidation | |
CASTLE YARD NO.1 LIMITED | Director | 2018-01-08 | CURRENT | 2016-09-09 | Liquidation | |
MOTOR 2016-1 PLC | Director | 2018-01-08 | CURRENT | 2015-07-31 | Liquidation | |
STANLINGTON NO. 1 PLC | Director | 2018-01-08 | CURRENT | 2017-01-12 | Liquidation | |
MOTOR 2017-1 PLC | Director | 2018-01-08 | CURRENT | 2017-07-12 | Liquidation | |
WHITE TOWER PROPERTY ESTATE CAPITAL OPTIONS 2 LIMITED | Director | 2018-01-04 | CURRENT | 2006-11-01 | Dissolved 2018-04-17 | |
ODIN MORTGAGES LIMITED | Director | 2018-01-04 | CURRENT | 2007-04-30 | Liquidation | |
CARDIFF AUTO RECEIVABLES SECURITISATION 2018-1 PLC | Director | 2017-12-19 | CURRENT | 2017-12-19 | Liquidation | |
CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
PARAGON SIXTH FUNDING LIMITED | Director | 2017-11-20 | CURRENT | 2013-07-10 | Active | |
BELMONT GREEN FUNDING 4 LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
BELMONT GREEN FUNDING 4 HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
SKY FUNDING LIMITED | Director | 2017-10-13 | CURRENT | 2017-04-06 | Active | |
OAT HILL NO.1 HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2017-04-11 | Active - Proposal to Strike off | |
OAT HILL NO.1 PLC | Director | 2017-10-13 | CURRENT | 2017-04-11 | Liquidation | |
ARSENAL SECURITIES LIMITED | Director | 2017-10-13 | CURRENT | 2005-12-21 | Active | |
CORNHILL MORTGAGES NO.2 LIMITED | Director | 2017-10-13 | CURRENT | 2016-03-02 | Liquidation | |
RMAC 2003-NS1 PLC | Director | 2017-10-13 | CURRENT | 2003-01-07 | Liquidation | |
RMAC 2003-NS2 PLC | Director | 2017-10-13 | CURRENT | 2003-04-02 | Liquidation | |
RMAC 2003-NS3 PLC | Director | 2017-10-13 | CURRENT | 2003-07-23 | Liquidation | |
RMAC 2003-NS4 PLC | Director | 2017-10-13 | CURRENT | 2003-07-23 | Liquidation | |
RMAC 2004-NS1 PLC | Director | 2017-10-13 | CURRENT | 2003-12-01 | Liquidation | |
RMAC 2004-NS3 PLC | Director | 2017-10-13 | CURRENT | 2004-04-07 | Liquidation | |
RMAC 2005-NSP2 PLC | Director | 2017-10-13 | CURRENT | 2004-10-05 | Liquidation | |
RMAC 2005-NS1 PLC | Director | 2017-10-13 | CURRENT | 2004-10-25 | Liquidation | |
RMAC 2005-NS3 PLC | Director | 2017-10-13 | CURRENT | 2005-03-11 | Liquidation | |
RMAC 2005-NS4 PLC | Director | 2017-10-13 | CURRENT | 2005-08-16 | Liquidation | |
RMAC SECURITIES NO. 1 PLC | Director | 2017-10-13 | CURRENT | 2005-10-14 | Active | |
RMAC SECURITIES HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2006-01-31 | Active | |
SLIGO LIMITED | Director | 2017-10-13 | CURRENT | 2011-10-28 | Liquidation | |
ROCHESTER MORTGAGE HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
ROCHESTER FINANCING NO.1 PLC | Director | 2017-10-13 | CURRENT | 2013-08-07 | Liquidation | |
OCELOT RESOLUTIONS LIMITED | Director | 2017-10-13 | CURRENT | 2016-02-24 | Active | |
MALT HILL NO.1 PLC | Director | 2017-10-13 | CURRENT | 2016-02-24 | Liquidation | |
MALT HILL NO.1 HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
SOFL FUNDING II LIMITED | Director | 2017-10-13 | CURRENT | 2016-03-04 | Active | |
ONCILLA MORTGAGE FUNDING 2016-1 PLC | Director | 2017-10-13 | CURRENT | 2016-04-21 | Liquidation | |
ELOC 26 PECO HOLDER LIMITED | Director | 2017-10-13 | CURRENT | 2007-02-06 | Active | |
LINKS PROPERTY 9 LIMITED | Director | 2017-10-13 | CURRENT | 2007-10-25 | Liquidation | |
PAPILIO UK EQUITY RELEASE MORTGAGES LTD | Director | 2017-10-13 | CURRENT | 2011-06-29 | Active | |
PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2015-03-11 | Active | |
PROMONTORIA (LANSDOWNE) LIMITED | Director | 2017-10-13 | CURRENT | 2015-03-11 | Active | |
PROMONTORIA (VANTAGE) LIMITED | Director | 2017-10-13 | CURRENT | 2015-05-06 | Active | |
ONCILLA MORTGAGE FUNDING 2016-1 HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
MTF FINANCE I LIMITED | Director | 2017-10-13 | CURRENT | 2016-12-23 | Liquidation | |
RMAC HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
RMAC 2004-NSP2 PLC | Director | 2017-10-13 | CURRENT | 2003-11-24 | Liquidation | |
RMAC 2004-NSP4 PLC | Director | 2017-10-13 | CURRENT | 2004-08-17 | Liquidation | |
RMAC PECO NO. 1 LIMITED | Director | 2017-10-13 | CURRENT | 2006-01-31 | Active | |
ELOC 27 PECO HOLDER LIMITED | Director | 2017-10-13 | CURRENT | 2007-06-13 | Active | |
WDW 3 INVESTMENTS LIMITED | Director | 2017-10-13 | CURRENT | 2014-05-02 | Liquidation | |
TOWER BRIDGE FUNDING NO.1 PLC | Director | 2017-06-02 | CURRENT | 2017-06-02 | Liquidation | |
TOWER BRIDGE FUNDING NO.1 HOLDINGS LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.9) PLC | Director | 2017-03-08 | CURRENT | 2002-08-16 | Liquidation | |
ARIANTY HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2000-08-30 | Active | |
PARAGON MORTGAGES (NO. 13) PLC | Director | 2017-03-08 | CURRENT | 2005-03-15 | Liquidation | |
PARAGON MORTGAGES (NO.14) PLC | Director | 2017-03-08 | CURRENT | 2007-01-05 | Liquidation | |
PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.18) PLC | Director | 2017-03-08 | CURRENT | 2013-04-18 | Liquidation | |
PARAGON MORTGAGES (NO.19) PLC | Director | 2017-03-08 | CURRENT | 2013-07-10 | Liquidation | |
PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.21) PLC | Director | 2017-03-08 | CURRENT | 2014-08-07 | Liquidation | |
PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.25) PLC | Director | 2017-03-08 | CURRENT | 2015-09-15 | Active | |
PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2015-11-26 | Active | |
ARIANTY NO. 1 PLC | Director | 2017-03-08 | CURRENT | 2000-03-14 | Active | |
FIRST FLEXIBLE NO.5 PLC | Director | 2017-03-08 | CURRENT | 2001-06-18 | Liquidation | |
PARAGON SECURED FINANCE (NO. 1) PLC | Director | 2017-03-08 | CURRENT | 2002-08-16 | Liquidation | |
PARAGON MORTGAGES (NO.10) PLC | Director | 2017-03-08 | CURRENT | 2002-08-20 | Liquidation | |
PARAGON MORTGAGES (NO.11) PLC | Director | 2017-03-08 | CURRENT | 2002-08-16 | Liquidation | |
FIRST FLEXIBLE (NO. 7) PLC | Director | 2017-03-08 | CURRENT | 2002-11-01 | Liquidation | |
FIRST FLEXIBLE NO. 6 PLC | Director | 2017-03-08 | CURRENT | 2002-11-01 | Liquidation | |
PARAGON FIFTH FUNDING LIMITED | Director | 2017-03-08 | CURRENT | 2012-05-24 | Active | |
PARAGON MORTGAGES (NO.20) PLC | Director | 2017-03-08 | CURRENT | 2014-04-15 | Liquidation | |
PARAGON MORTGAGES (NO.22) PLC | Director | 2017-03-08 | CURRENT | 2014-10-27 | Liquidation | |
PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
PARAGON MORTGAGES (NO.24) PLC | Director | 2017-03-08 | CURRENT | 2015-01-13 | Liquidation | |
PARAGON MORTGAGES (NO.23) PLC | Director | 2017-03-08 | CURRENT | 2015-01-13 | Liquidation | |
PARAGON SEVENTH FUNDING LIMITED | Director | 2017-03-08 | CURRENT | 2015-05-08 | Active | |
PARAGON MORTGAGES (NO. 12) PLC | Director | 2017-03-08 | CURRENT | 2005-03-09 | Active | |
ANCHOR MORTGAGE FINANCE HOLDING LIMITED | Director | 2017-01-27 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
ISOBEL FINANCE HOLDCO NO. 2 LIMITED | Director | 2017-01-27 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
GREAT ST. HELEN'S FINANCE LIMITED | Director | 2017-01-27 | CURRENT | 2005-10-28 | Liquidation | |
TURBO FINANCE 4 PLC | Director | 2017-01-27 | CURRENT | 2013-08-19 | Liquidation | |
TURBO FINANCE 5 PLC | Director | 2017-01-27 | CURRENT | 2014-06-04 | Liquidation | |
TURBO FINANCE 6 PLC | Director | 2017-01-27 | CURRENT | 2015-09-22 | Liquidation | |
TURBO FINANCE 7 PLC | Director | 2017-01-27 | CURRENT | 2016-09-02 | Liquidation | |
INTERTRUST INVESTMENTS LIMITED | Director | 2017-01-27 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
LANDMARK BIDCO LIMITED | Director | 2017-01-27 | CURRENT | 2015-11-09 | Active | |
LANDMARK HOLDCO LIMITED | Director | 2017-01-27 | CURRENT | 2015-11-09 | Active | |
MOTOHOUSE LIMITED | Director | 2017-01-27 | CURRENT | 2015-04-10 | Liquidation | |
BARCLAYS SHEA LIMITED | Director | 2016-02-18 | CURRENT | 2010-10-26 | Active | |
GRACECHURCH GMF HOLDINGS LIMITED | Director | 2015-11-27 | CURRENT | 2006-01-12 | Liquidation | |
GRACECHURCH MORTGAGE FINANCING LIMITED | Director | 2015-11-27 | CURRENT | 2006-01-12 | Liquidation | |
GRACECHURCH CARD PROGRAMME FUNDING PLC | Director | 2015-11-16 | CURRENT | 2008-10-03 | Active | |
LANGTON SECURITIES (2010-2) PLC | Director | 2010-09-23 | CURRENT | 2010-09-20 | Liquidation | |
LANGTON SECURITIES (2010-1) PLC | Director | 2010-09-23 | CURRENT | 2010-09-20 | Liquidation | |
ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED | Director | 2009-09-30 | CURRENT | 2009-08-26 | Liquidation | |
ARRAN SECURITISATION HOLDINGS LIMITED | Director | 2009-09-30 | CURRENT | 2009-08-26 | Liquidation | |
NATWEST COVERED BONDS (HOLDINGS) LIMITED | Director | 2009-09-29 | CURRENT | 2009-09-29 | Active | |
BEVAN LOAN HOLDINGS LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Liquidation | |
BEVAN LOAN INTEREST PURCHASER LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Liquidation | |
GREENOCK HOLDING NO. 5 LIMITED | Director | 2009-05-01 | CURRENT | 2009-03-16 | Liquidation | |
GREENOCK FUNDING NO. 5 LIMITED | Director | 2009-05-01 | CURRENT | 2009-01-14 | Liquidation | |
ATTLEE HOLDINGS LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Liquidation | |
ATTLEE PERSONAL LOANS LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Liquidation | |
GREENOCK OPTION NO.4 LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Dissolved 2014-04-14 | |
GREENOCK FUNDING NO.4 PLC | Director | 2008-11-21 | CURRENT | 2008-11-21 | Dissolved 2014-10-18 | |
GREENOCK HOLDING NO.4 LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Dissolved 2015-12-30 | |
EDEN FUNDING NO.1 PLC | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2016-03-31 | |
EDEN SOCIAL HOLDINGS LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2017-02-08 | |
UROPA ASSETS NO.2 LIMITED | Director | 2008-11-10 | CURRENT | 2008-07-21 | Liquidation | |
GREENOCK FUNDING NO.3 PLC | Director | 2008-10-31 | CURRENT | 2008-10-31 | Dissolved 2014-10-18 | |
GREENOCK OPTION NO.3 LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-31 | Dissolved 2014-04-14 | |
GREENOCK HOLDING NO.3 LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-31 | Dissolved 2015-12-30 | |
HALPHEN MORTGAGE BACKED SECURITIES LIMITED | Director | 2008-10-01 | CURRENT | 2006-04-06 | Dissolved 2014-12-23 | |
HALPHEN HOLDINGS (UK) LIMITED | Director | 2008-10-01 | CURRENT | 2006-03-17 | Dissolved 2015-02-03 | |
METRIX FUNDING HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 2005-06-24 | Dissolved 2015-09-15 | |
GREENOCK OPTION NO.1 LIMITED | Director | 2008-08-01 | CURRENT | 2008-01-24 | Dissolved 2014-04-14 | |
GREENOCK FUNDING NO.1 PLC | Director | 2008-08-01 | CURRENT | 2008-05-27 | Dissolved 2014-10-18 | |
ZEPHYROS LIMITED | Director | 2008-08-01 | CURRENT | 2005-03-15 | Dissolved 2014-04-15 | |
GREENOCK FUNDING NO.2 PLC | Director | 2008-08-01 | CURRENT | 2008-05-02 | Dissolved 2014-10-18 | |
GREENOCK OPTION NO.2 LIMITED | Director | 2008-08-01 | CURRENT | 2008-01-24 | Dissolved 2014-04-14 | |
UK RELOCATION RECEIVABLES FUNDING LIMITED | Director | 2008-08-01 | CURRENT | 2005-09-20 | Dissolved 2013-09-17 | |
GREENOCK HOLDING NO.1 LIMITED | Director | 2008-08-01 | CURRENT | 2008-04-01 | Dissolved 2015-12-30 | |
GREENOCK HOLDING NO.2 LIMITED | Director | 2008-08-01 | CURRENT | 2008-01-24 | Dissolved 2015-12-30 | |
CLAVIS OPTIONS LIMITED | Director | 2008-08-01 | CURRENT | 2006-03-28 | Active - Proposal to Strike off | |
EUROHOME MORTGAGES HOLDINGS COMPANY LIMITED | Director | 2008-08-01 | CURRENT | 2006-10-12 | Active | |
EUROHOME UK MORTGAGES 2007-2 PLC | Director | 2008-08-01 | CURRENT | 2007-05-16 | Active | |
UROPA SECURITIES PLC | Director | 2008-08-01 | CURRENT | 2007-03-19 | Active | |
UROPA ASSETS NO. 1 LIMITED | Director | 2008-08-01 | CURRENT | 2007-04-02 | Active | |
SEMPERIAN SENIOR FUNDING PLC | Director | 2008-08-01 | CURRENT | 2007-10-19 | Active | |
CLAVIS SECURITIES PLC | Director | 2008-08-01 | CURRENT | 2006-04-11 | Liquidation | |
EUROHOME UK MORTGAGES 2007 - 1 PLC | Director | 2008-08-01 | CURRENT | 2006-09-11 | Active | |
UROPA OPTIONS LIMITED | Director | 2008-08-01 | CURRENT | 2007-04-02 | Active | |
UROPA HOLDINGS LIMITED | Director | 2008-08-01 | CURRENT | 2007-04-02 | Active | |
INTERTRUST DIRECTORS 2 LIMITED | Director | 2008-06-01 | CURRENT | 2000-06-19 | Active | |
INTERTRUST NOMINEES LIMITED | Director | 2008-06-01 | CURRENT | 2000-11-22 | Active | |
INTERTRUST MANAGEMENT LIMITED | Director | 2008-06-01 | CURRENT | 1999-10-01 | Active | |
INTERTRUST DIRECTORS 1 LIMITED | Director | 2008-06-01 | CURRENT | 2000-02-07 | Active | |
INTERTRUST CORPORATE SERVICES LIMITED | Director | 2008-06-01 | CURRENT | 2000-02-07 | Active | |
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 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 FOURTH FUNDING LIMITED | Director | 2014-04-25 | CURRENT | 2005-03-11 | 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 | ||
Voluntary liquidation. Notice of members return of final meeting | ||
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 | ||
Registers moved to registered inspection location of 51 Homer Road Solihull West Midlands B91 3QJ | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 02/08/23 FROM 51 Homer Road Solihull West Midlands B91 3QJ | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL GILES | ||
APPOINTMENT TERMINATED, DIRECTOR HELENA PAIVI WHITAKER | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOMINIC SHELTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RP04TM02 | Second filing of company secretary termination Pandora Sharp | |
RP04AP03 | Second filing of company secretary appointment of Marius Van Niekerk | |
AP03 | Appointment of Mr Marius Van Niekerk as company secretary on 2020-06-02 | |
TM02 | Termination of appointment of Pandora Sharp on 2020-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Paivi Helena Whitaker on 2020-03-16 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK JOHNSTON FAIRRIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, 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 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES PAUL GILES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MS PAIVI HELENA WHITAKER | |
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 | 03/05/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 51 Homer Road Solihull West Midlands B91 3QJ | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR KEITH GRAHAM ALLEN | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN GEMMELL | |
AP03 | Appointment of Miss Pandora Sharp as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEMMELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEMMELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEEN | |
AR01 | 13/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES WOODMAN | |
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 | |
AR01 | 13/04/13 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM ST CATHERINE'S COURT HERBERT ROAD SOLIHULL WEST MIDLANDS B91 3QE | |
AR01 | 13/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AD02 | SAIL ADDRESS CHANGED FROM: TANGENT COURT HIGHLANDS ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4PD UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR DIRK PETER STOLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WINSHIP | |
AR01 | 13/04/11 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 | |
AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS WINSHIP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADEM MEHMET | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER HARVEY | |
AR01 | 13/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOMINIC SHELTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEM MEHMET / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK JOHNSTON FAIRRIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GREGORY BAKER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED JAMES PATRICK JOHNSTON FAIRRIE LOGGED FORM | |
288a | DIRECTOR APPOINTED ROBIN GREGORY BAKER LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK FILER | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM ST CATHERINES COURT HERBERT ROAD SOLIHULL WEST MIDLANDS B91 3QE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/04/07--------- £ SI 49998@1=49998 £ IC 2/50000 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 30/09/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A FIRST SUPPLEMENTAL DEED OF CHARGE | Outstanding | CITICORP TRUSTEE COMPANY LIMITED (THE "TRUSTEE") | |
A DEED OF SUB-CHARGE | Outstanding | CITICORP TRUSTEE COMPANY LIMITED (THE TRUSTEE) (FOR ITSELF AND AS TRUSTEE FOR THE OTHER SECURED PARTIES) |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PARAGON MORTGAGES (NO.15) PLC are:
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