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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.
Watch Company
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
Learn more about Paragon Fleet Solutions Limited
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
Companies in RG27 9XA
Telephone
01869237000
Email
Available in Endole App
Website
Bca.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Anthony Mullins
Director • British • Lives in UK • Born in Jul 1978
Mr Nikheel Shah
Director • Accountant • British • Lives in England • Born in Apr 1981
Mr Martin Richard Letza
Secretary
Vam UK Acquisition Corporation Ltd
PSC
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Shareholders, PSCs & Group Structure
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James Anthony Mullins and Mr Nikheel Shah are mutual people.
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James Anthony Mullins and Mr Nikheel Shah are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
2 Apr 2023
For period
2 Apr
⟶
2 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
See 10 Year Full Financials
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
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Repayment History
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