Active - Proposal to Strike off
Company Information for PARAGON AUTOMOTIVE 2009 LIMITED
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, HAMPSHIRE, RG27 9XA,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PARAGON AUTOMOTIVE 2009 LIMITED | ||
Legal Registered Office | ||
Form 2, 18 Bartley Wood Business Park Bartley Way Hook HAMPSHIRE RG27 9XA Other companies in MK44 | ||
Previous Names | ||
|
Company Number | 06682573 | |
---|---|---|
Company ID Number | 06682573 | |
Date formed | 2008-08-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-04-02 | |
Account next due | 31/12/2024 | |
Latest return | 2023-12-01 | |
Return next due | 24/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-18 04:05:11 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
MARTIN RICHARD LETZA |
||
DAVID FRANCIS HARRIS |
||
TIMOTHY GILES LAMPERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AVRIL PALMER-BAUNACK |
Director | ||
STEPHEN CHARLES HUCKLESBY |
Director | ||
IAN BRIAN FARRELLY |
Company Secretary | ||
JONATHAN COLIN TATE |
Company Secretary | ||
KEVIN JOHN RIDDLE |
Director | ||
ANDREW HETZEL |
Director | ||
HP SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
GERALD MARK COULDRAKE |
Director | ||
HP DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARAGON AUTOMOTIVE SERVICES LIMITED | Director | 2016-07-18 | CURRENT | 2005-02-28 | Active - Proposal to Strike off | |
PARAGON VEHICLE SERVICES LIMITED | Director | 2016-07-18 | CURRENT | 2007-01-23 | Active - Proposal to Strike off | |
PARAGON FLEET SOLUTIONS LIMITED | Director | 2016-07-18 | CURRENT | 1991-08-16 | Active - Proposal to Strike off | |
BCA VEHICLE SERVICES LIMITED | Director | 2016-07-18 | CURRENT | 2000-07-11 | Active | |
BCA FLEET SOLUTIONS LIMITED | Director | 2016-07-18 | CURRENT | 2005-02-28 | Active | |
PARAGON AUTOMOTIVE LIMITED | Director | 2016-07-18 | CURRENT | 2005-06-14 | Active - Proposal to Strike off | |
PARAGON REMARKETING SERVICES LIMITED | Director | 2016-07-18 | CURRENT | 2008-06-03 | Active - Proposal to Strike off | |
VAM UK ACQUISITION CORPORATION LIMITED | Director | 2016-07-18 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
TF1 LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
AUTOS ON SHOW LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
SUPREME WHEELS DIRECT LTD | Director | 2017-03-31 | CURRENT | 2010-05-18 | Active | |
PARAGON AUTOMOTIVE SERVICES LIMITED | Director | 2016-07-18 | CURRENT | 2005-02-28 | Active - Proposal to Strike off | |
PARAGON VEHICLE SERVICES LIMITED | Director | 2016-07-18 | CURRENT | 2007-01-23 | Active - Proposal to Strike off | |
PARAGON FLEET SOLUTIONS LIMITED | Director | 2016-07-18 | CURRENT | 1991-08-16 | Active - Proposal to Strike off | |
BCA VEHICLE SERVICES LIMITED | Director | 2016-07-18 | CURRENT | 2000-07-11 | Active | |
BCA FLEET SOLUTIONS LIMITED | Director | 2016-07-18 | CURRENT | 2005-02-28 | Active | |
PARAGON AUTOMOTIVE LIMITED | Director | 2016-07-18 | CURRENT | 2005-06-14 | Active - Proposal to Strike off | |
PARAGON REMARKETING SERVICES LIMITED | Director | 2016-07-18 | CURRENT | 2008-06-03 | Active - Proposal to Strike off | |
PARAGON AUTOMOTIVE LOGISTICS LTD | Director | 2016-07-18 | CURRENT | 2003-11-10 | Active | |
VAM UK ACQUISITION CORPORATION LIMITED | Director | 2016-07-18 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
TF1 LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
BCA FLEET SOLUTIONS 2 LIMITED | Director | 2016-02-04 | CURRENT | 1977-12-01 | Active - Proposal to Strike off | |
BCA MARKETPLACE LIMITED | Director | 2015-09-30 | CURRENT | 2014-04-30 | Active | |
CARLAND.COM LIMITED | Director | 2015-09-23 | CURRENT | 2006-10-02 | Active | |
SENSIBLE AUTOMOTIVE LIMITED | Director | 2015-08-25 | CURRENT | 1994-01-04 | Active | |
BCA AUTOMOTIVE LTD | Director | 2015-08-25 | CURRENT | 1989-10-11 | Active | |
AUTOTRAX LIMITED | Director | 2015-08-25 | CURRENT | 1994-11-08 | Active | |
AUTOLINK LIMITED | Director | 2015-08-25 | CURRENT | 1995-02-07 | Active | |
WALON LIMITED | Director | 2015-08-25 | CURRENT | 1978-11-06 | Active | |
SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED | Director | 2015-06-01 | CURRENT | 2007-02-07 | Active - Proposal to Strike off | |
SMA VEHICLE REMARKETING LIMITED | Director | 2015-06-01 | CURRENT | 2008-12-16 | Active - Proposal to Strike off | |
SCOTTISH MOTOR AUCTIONS LIMITED | Director | 2015-06-01 | CURRENT | 1979-03-22 | Active | |
BCA 100 LIMITED | Director | 2015-06-01 | CURRENT | 1986-12-09 | Active - Proposal to Strike off | |
MOTOR AUCTIONS (PROPERTIES) LIMITED | Director | 2015-06-01 | CURRENT | 2007-01-17 | Active | |
BCA AUCTIONS LIMITED | Director | 2015-04-02 | CURRENT | 2000-12-21 | Dissolved 2016-08-30 | |
BCA FINANCE LIMITED | Director | 2015-04-02 | CURRENT | 1995-10-12 | Dissolved 2016-09-20 | |
BCA SMART PREPARED LIMITED | Director | 2015-04-02 | CURRENT | 1948-09-16 | Dissolved 2016-09-20 | |
BCA SMART REPAIRS LIMITED | Director | 2015-04-02 | CURRENT | 1968-10-25 | Dissolved 2016-09-20 | |
BRITISH CAR AUCTION SERVICES LIMITED | Director | 2015-04-02 | CURRENT | 1999-06-01 | Dissolved 2016-08-30 | |
OMEGA FINANCE COMPANY LIMITED(THE) | Director | 2015-04-02 | CURRENT | 1952-04-10 | Dissolved 2016-09-20 | |
OMEGA INSURANCE COMPANY LIMITED(THE) | Director | 2015-04-02 | CURRENT | 1950-06-09 | Dissolved 2016-09-20 | |
UNITED FLEET DISTRIBUTION LIMITED | Director | 2015-04-02 | CURRENT | 1996-04-12 | Dissolved 2016-08-02 | |
NKL LIMITED | Director | 2015-04-02 | CURRENT | 2002-01-07 | Dissolved 2016-11-15 | |
BCA HOLDINGS LIMITED | Director | 2015-04-02 | CURRENT | 1995-10-12 | Active | |
WE BUY ANY CAR LIMITED | Director | 2015-04-02 | CURRENT | 2006-03-02 | Active | |
BCA REMARKETING GROUP LIMITED | Director | 2015-04-02 | CURRENT | 2009-11-23 | Active | |
BCA VEHICLE FINANCE LIMITED | Director | 2015-04-02 | CURRENT | 2013-10-01 | Active | |
BCA OSPREY FINANCE LIMITED | Director | 2015-04-02 | CURRENT | 2014-09-19 | Active | |
SMART PREPARED SYSTEMS LIMITED | Director | 2015-04-02 | CURRENT | 1999-08-19 | Active | |
TRADEOUTS LIMITED | Director | 2015-04-02 | CURRENT | 1999-11-02 | Active | |
NKL AUTOMOTIVE LIMITED | Director | 2015-04-02 | CURRENT | 2003-09-19 | Dissolved 2018-04-24 | |
BCA OUTSOURCE SOLUTIONS LIMITED | Director | 2015-04-02 | CURRENT | 1980-03-26 | Active | |
BCA TRADING LIMITED | Director | 2015-04-02 | CURRENT | 1989-01-27 | Active | |
BCA LOGISTICS LIMITED | Director | 2015-04-02 | CURRENT | 1990-09-13 | Active | |
BCA LIMITED | Director | 2015-04-02 | CURRENT | 1995-05-22 | Active | |
BCA GROUP EUROPE LIMITED | Director | 2015-04-02 | CURRENT | 1995-09-22 | Active | |
EXPEDIER CATERING LIMITED | Director | 2015-04-02 | CURRENT | 1999-02-09 | Active - Proposal to Strike off | |
BCA REMARKETING SOLUTIONS LIMITED | Director | 2015-04-02 | CURRENT | 2002-03-14 | Active | |
LIFE ON SHOW LIMITED | Director | 2015-04-02 | CURRENT | 2008-12-02 | Active | |
BCA CENTRAL LIMITED | Director | 2015-04-02 | CURRENT | 2009-10-30 | Active | |
BCA OSPREY II LIMITED | Director | 2015-04-02 | CURRENT | 2009-11-17 | Active | |
BCA OSPREY I LIMITED | Director | 2015-04-02 | CURRENT | 2009-12-01 | Active | |
EXPERT REMARKETING LIMITED | Director | 2015-04-02 | CURRENT | 2010-04-22 | Active | |
PENNINE METALS B LIMITED | Director | 2015-04-02 | CURRENT | 2010-05-18 | Active | |
THE BRITISH CAR AUCTION GROUP LIMITED | Director | 2015-04-02 | CURRENT | 1902-01-23 | Active | |
MAGNA MOTORS LIMITED | Director | 2015-04-02 | CURRENT | 1959-04-03 | Active | |
BRITISH CAR AUCTIONS LIMITED | Director | 2015-04-02 | CURRENT | 1947-07-14 | Active | |
BCA EUROPE LIMITED | Director | 2015-04-02 | CURRENT | 2000-02-03 | Active | |
WALON AUTOMOTIVE SERVICES LIMITED | Director | 2012-11-21 | CURRENT | 1982-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/23 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR NIKHEEL SHAH | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS HARRIS | ||
DIRECTOR APPOINTED MR JAMES ANTHONY MULLINS | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILES LAMPERT | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/04/22 | ||
Director's details changed for Mr David Francis Harris on 2022-09-12 | ||
Director's details changed for Mr Timothy Giles Lampert on 2022-09-26 | ||
CH01 | Director's details changed for Mr David Francis Harris on 2022-09-12 | |
PSC05 | Change of details for Bca Fleet Solutions Limited as a person with significant control on 2022-09-12 | |
REGISTERED OFFICE CHANGED ON 12/09/22 FROM Headway House Crosby Way Farnham Surrey GU9 7XG England | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/09/22 FROM Headway House Crosby Way Farnham Surrey GU9 7XG England | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Timothy Giles Lampert on 2020-06-12 | |
CH01 | Director's details changed for Mr Timothy Giles Lampert on 2020-06-12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066825730005 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/04/17 | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
CH01 | Director's details changed for Mr David Francis Harris on 2017-12-01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC05 | Change of details for Paragon Automotive Ltd as a person with significant control on 2017-01-04 | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 02/02/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066825730006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066825730005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066825730004 | |
AP03 | Appointment of Mr Martin Richard Letza as company secretary on 2016-09-16 | |
TM02 | Termination of appointment of Ian Brian Farrelly on 2016-09-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES HUCKLESBY | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen Charles Hucklesby on 2016-08-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/16 FROM Hangar 1 Thurleigh Airfield Business Park Thurleigh Bedford Bedfordshire MK44 2YP | |
TM02 | Termination of appointment of Jonathan Colin Tate on 2016-07-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RIDDLE | |
AP03 | SECRETARY APPOINTED MR IAN BRIAN FARRELLY | |
AP01 | DIRECTOR APPOINTED MR DAVID FRANCIS HARRIS | |
AP01 | DIRECTOR APPOINTED MS AVRIL PALMER-BAUNACK | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/08/15 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN COLIN TATE / 19/12/2014 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 27/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED KEVIN RIDDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HETZEL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES01 | ADOPT ARTICLES 23/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HETZEL / 19/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HETZEL / 19/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUCKLESBY / 14/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 27/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUCKLESBY / 25/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUCKLESBY / 25/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 27/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN | |
288b | APPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED | |
225 | CURRSHO FROM 31/08/2009 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR HP DIRECTORS LIMITED | |
CERTNM | COMPANY NAME CHANGED HOWPER 678 LIMITED CERTIFICATE ISSUED ON 04/03/09 | |
288a | SECRETARY APPOINTED MR JONATHAN COLIN TATE | |
288a | DIRECTOR APPOINTED MR STEPHEN CHARLES HUCKLESBY | |
288b | APPOINTMENT TERMINATED DIRECTOR GERALD COULDRAKE | |
288a | DIRECTOR APPOINTED MR ANDREW HETZEL | |
288a | DIRECTOR APPOINTED MR GERALD MARK COULDRAKE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PARAGON AUTOMOTIVE 2009 LIMITED are:
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. |