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Paragon Secured Finance (No. 1) Plc

Paragon Secured Finance (No. 1) Plc is a dissolved company incorporated on 16 August 2002 with the registered office located in Leeds, West Yorkshire. Paragon Secured Finance (No. 1) Plc was registered 23 years ago.
Status
Dissolved
Dissolved on 19 November 2022 (2 years 9 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04513329
Public limited company
Age
23 years
Incorporated 16 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5QR
Same address for the past 4 years
Telephone
01217122323
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in May 1965
Paragon Banking Group Plc
PSC
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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 Vehicle Contracts Limited
Keith Graham Allen and Richard James Woodman 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
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £371K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£12K
Decreased by £240K (-95%)
Total Liabilities
£0
Decreased by £14K (-100%)
Net Assets
£12K
Decreased by £226K (-95%)
Debt Ratio (%)
0%
Decreased by 5.56% (-100%)
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 19 Nov 2022
Inspection Address Changed
4 Years Ago on 3 Sep 2021
Registers Moved To Inspection Address
4 Years Ago on 3 Sep 2021
Registered Address Changed
4 Years Ago on 30 Aug 2021
Registered Address Changed
4 Years Ago on 30 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 28 Aug 2021
Declaration of Solvency
4 Years Ago on 28 Aug 2021
Confirmation Submitted
4 Years Ago on 17 Aug 2021
Full Accounts Submitted
4 Years Ago on 16 Feb 2021
Richard Dominic Shelton Resigned
4 Years Ago on 3 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Nov 2022
Return of final meeting in a members' voluntary winding up
Submitted on 19 Aug 2022
Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ
Submitted on 3 Sep 2021
Register inspection address has been changed from Paragon House 51 Homer Road Solihull West Midlands B91 3QJ United Kingdom to 51 Homer Road Solihull West Midlands B91 3QJ
Submitted on 3 Sep 2021
Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 30 August 2021
Submitted on 30 Aug 2021
Registered office address changed from 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 30 August 2021
Submitted on 30 Aug 2021
Declaration of solvency
Submitted on 28 Aug 2021
Resolutions
Submitted on 28 Aug 2021
Appointment of a voluntary liquidator
Submitted on 28 Aug 2021
Confirmation statement made on 17 August 2021 with updates
Submitted on 17 Aug 2021
Repayment History
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