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Paragon Dealer Finance Limited

Paragon Dealer Finance Limited is a liquidation company incorporated on 16 October 1989 with the registered office located in Leeds, West Yorkshire. Paragon Dealer Finance Limited was registered 36 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
02433063
Private limited company
Age
36 years
Incorporated 16 October 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (1 year 1 month ago)
Next confirmation dated 17 October 2025
Was due on 31 October 2025 (19 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
12 Wellington Place
Leeds
LS1 4AP
Address changed on 8 Oct 2025 (1 month ago)
Previous address was Paragon House 51 Homer Road Shirley Solihull West Midlands B91 3QJ United Kingdom
Telephone
01217122323
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Jul 1972
Paragon Banking Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Paragon Business Finance Plc
Richard James Woodman and Keith Graham Allen are mutual people.
Active
Paragon Technology Finance Limited
Richard James Woodman and Keith Graham Allen are mutual people.
Active
Paragon Finance Plc
Keith Graham Allen and Richard James Woodman are mutual people.
Active
Universal Credit Limited
Keith Graham Allen and Richard James Woodman are mutual people.
Active
Mortgage Trust Limited
Keith Graham Allen and Richard James Woodman are mutual people.
Active
Colonial Finance (UK) Limited
Keith Graham Allen and Richard James Woodman are mutual people.
Active
Paragon Asset Finance Limited
Richard James Woodman and Keith Graham Allen are mutual people.
Active
Paragon Mortgages Limited
Richard James Woodman and Keith Graham Allen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Inspection Address Changed
1 Month Ago on 8 Oct 2025
Registers Moved To Inspection Address
1 Month Ago on 8 Oct 2025
Registered Address Changed
1 Month Ago on 7 Oct 2025
Declaration of Solvency
1 Month Ago on 7 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 7 Oct 2025
Dormant Accounts Submitted
8 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Oct 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 3 Mar 2024
Charge Satisfied
1 Year 9 Months Ago on 20 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 20 Feb 2024
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Documents
Register inspection address has been changed from Paragon House 51 Homer Road Shirley Solihull West Midlands B91 3QJ United Kingdom to 51 Homer Road Solihull West Midlands B91 3QJ
Submitted on 8 Oct 2025
Register(s) moved to registered inspection location Paragon House 51 Homer Road Shirley Solihull West Midlands B91 3QJ
Submitted on 8 Oct 2025
Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 12 Wellington Place Leeds LS1 4AP on 7 October 2025
Submitted on 7 Oct 2025
Appointment of a voluntary liquidator
Submitted on 7 Oct 2025
Resolutions
Submitted on 7 Oct 2025
Declaration of solvency
Submitted on 7 Oct 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 10 Mar 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 17 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 3 Mar 2024
Satisfaction of charge 2 in full
Submitted on 20 Feb 2024
Repayment History
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