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Paragon Fleet Solutions Limited

Paragon Fleet Solutions Limited is a dissolved company incorporated on 16 August 1991 with the registered office located in Hook, Hampshire. Paragon Fleet Solutions Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 7 January 2025 (8 months ago)
Was 33 years old at the time of dissolution
Via voluntary strike-off
Company No
02638543
Private limited company
Age
34 years
Incorporated 16 August 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Form 2, 18 Bartley Wood Business Park
Bartley Way
Hook
Hampshire
RG27 9XA
United Kingdom
Address changed on 12 Sep 2022 (2 years 12 months ago)
Previous address was Headway House Crosby Way Farnham Surrey GU9 7XG England
Telephone
01869237000
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1978
Director • Accountant • British • Lives in England • Born in Apr 1981
Vam UK Acquisition Corporation Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
2 Apr 2023
For period 2 Apr2 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £28K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.27M
Same as previous period
Total Liabilities
-£5.06M
Same as previous period
Net Assets
£11.21M
Same as previous period
Debt Ratio (%)
31%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Months Ago on 7 Jan 2025
Voluntary Strike-Off Suspended
9 Months Ago on 10 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 8 Oct 2024
Application To Strike Off
11 Months Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
David Francis Harris Resigned
1 Year 9 Months Ago on 21 Nov 2023
Timothy Giles Lampert Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mr James Anthony Mullins Appointed
2 Years 5 Months Ago on 30 Mar 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2025
Voluntary strike-off action has been suspended
Submitted on 10 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2024
Application to strike the company off the register
Submitted on 30 Sep 2024
Resolutions
Submitted on 15 Mar 2024
Statement of capital on 15 March 2024
Submitted on 15 Mar 2024
Statement by Directors
Submitted on 15 Mar 2024
Solvency Statement dated 15/03/24
Submitted on 15 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 02/04/23
Submitted on 18 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 02/04/23
Submitted on 18 Jan 2024
Repayment History
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