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Paragon Mortgages (No. 13) Plc

Paragon Mortgages (No. 13) Plc is a dissolved company incorporated on 15 March 2005 with the registered office located in Leeds, West Yorkshire. Paragon Mortgages (No. 13) Plc was registered 20 years ago.
Status
Dissolved
Dissolved on 2 November 2024 (10 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05393650
Public limited company
Age
20 years
Incorporated 15 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Bridgewater Place
Water Lane
Leeds
LS11 5QR
Address changed on 2 Aug 2023 (2 years 1 month ago)
Previous address was 51 Homer Road Solihull West Midlands B91 3QJ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1965
Director • Accountant • British • Lives in England • Born in Jul 1972
Paragon Banking Group Plc
PSC
Earlswood Finance (No. 3) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Paragon Business Finance Plc
Keith Graham Allen and Richard James Woodman are mutual people.
Active
Paragon Technology Finance Limited
Keith Graham Allen and Richard James Woodman are mutual people.
Active
Paragon Vehicle Contracts Limited
Richard James Woodman and Keith Graham Allen are mutual people.
Active
Paragon Finance Plc
Richard James Woodman and Keith Graham Allen are mutual people.
Active
Universal Credit Limited
Richard James Woodman and Keith Graham Allen are mutual people.
Active
Mortgage Trust Limited
Richard James Woodman and Keith Graham Allen are mutual people.
Active
Colonial Finance (UK) Limited
Richard James Woodman and Keith Graham Allen are mutual people.
Active
Paragon Asset Finance Limited
Keith Graham Allen and Richard James Woodman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £5.98M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£512K
Decreased by £8K (-2%)
Total Liabilities
£0
Decreased by £8K (-100%)
Net Assets
£512K
Same as previous period
Debt Ratio (%)
0%
Decreased by 1.54% (-100%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 2 Nov 2024
Declaration of Solvency
2 Years 1 Month Ago on 2 Aug 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 2 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 2 Aug 2023
Inspection Address Changed
2 Years 1 Month Ago on 28 Jul 2023
Registers Moved To Inspection Address
2 Years 1 Month Ago on 28 Jul 2023
James Paul Giles Resigned
2 Years 5 Months Ago on 24 Mar 2023
Helena Paivi Whitaker Resigned
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Aug 2024
Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2 August 2023
Submitted on 2 Aug 2023
Resolutions
Submitted on 2 Aug 2023
Appointment of a voluntary liquidator
Submitted on 2 Aug 2023
Declaration of solvency
Submitted on 2 Aug 2023
Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ
Submitted on 28 Jul 2023
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 28 Jul 2023
Termination of appointment of Helena Paivi Whitaker as a director on 24 March 2023
Submitted on 11 Apr 2023
Termination of appointment of James Paul Giles as a director on 24 March 2023
Submitted on 11 Apr 2023
Repayment History
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