PARAGON HYGIENE SERVICES LIMITED

Overview

Company Name	PARAGON HYGIENE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00490152
Jurisdiction	England/Wales
Date of Creation	Jan 03, 1951
Date of Cessation	Jun 26, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARAGON HYGIENE SERVICES LIMITED?

Other cleaning services (81299) / Administrative and support service activities

Where is PARAGON HYGIENE SERVICES LIMITED located?

Registered Office Address	Ground Floor Suite River House Maidstone Road DA14 5RH Sidcup Kent
Undeliverable Registered Office Address	No

What were the previous names of PARAGON HYGIENE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GORTON BROS,LIMITED	Jan 03, 1951	Jan 03, 1951

What are the latest accounts for PARAGON HYGIENE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for PARAGON HYGIENE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jun 26, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 10, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 28, 2018

Application to strike the company off the register

3 pages

DS01

Feb 02, 2018

Satisfaction of charge 004901520008 in full

1 pages

MR04

Oct 03, 2017

Confirmation statement made on Sep 12, 2017 with no updates

3 pages

CS01

Sep 07, 2017

Accounts for a dormant company made up to Mar 31, 2017

8 pages

Oct 21, 2016

Confirmation statement made on Sep 12, 2016 with updates

8 pages

CS01

Oct 08, 2016

Accounts for a dormant company made up to Mar 31, 2016

8 pages

Sep 19, 2016

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 01, 2016

Registration of charge 004901520008, created on Aug 30, 2016

46 pages

MR01

Sep 01, 2016

Satisfaction of charge 7 in full

4 pages

MR04

Sep 01, 2016

Satisfaction of charge 6 in full

4 pages

MR04

Sep 01, 2016

Satisfaction of charge 5 in full

4 pages

MR04

Dec 30, 2015

Accounts for a dormant company made up to Mar 31, 2015

7 pages

Oct 12, 2015

Annual return made up to Sep 12, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 12, 2015	Statement of capital on Oct 12, 2015 Capital: GBP 3,000	SH01

Sep 29, 2015

Appointment of Mr Simon Kenneth Giles as a secretary on Sep 28, 2015

2 pages

AP03

Sep 28, 2015

Termination of appointment of Mark Ian Saunders as a director on Sep 28, 2015

1 pages

TM01

Sep 28, 2015

Termination of appointment of Mark Saunders as a secretary on Sep 28, 2015

1 pages

TM02

Sep 28, 2015

Appointment of Mr Jonathan Stephen Levine as a director on Sep 28, 2015

2 pages

AP01

Apr 15, 2015

Appointment of Mr Simon Kenneth Giles as a director on Mar 09, 2015

2 pages

AP01

Feb 23, 2015

Termination of appointment of Scott Dudley as a director on Feb 12, 2015

1 pages

TM01

Dec 15, 2014

Accounts for a dormant company made up to Mar 31, 2014

7 pages

Oct 14, 2014

Annual return made up to Sep 12, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2014	Statement of capital on Oct 14, 2014 Capital: GBP 3,000	SH01

Jan 04, 2014

Accounts for a dormant company made up to Mar 31, 2013

7 pages

Oct 28, 2013

Annual return made up to Sep 12, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2013	Statement of capital on Oct 28, 2013 Capital: GBP 3,000	SH01

View All Filings

Who are the officers of PARAGON HYGIENE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILES, Simon Kenneth River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent	Sep 28, 2015		Secretary	River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent				201339390001
GILES, Simon Kenneth River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent	Mar 09, 2015		Director	River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent	England	British	1974-4	196768780001
LEVINE, Jonathan Stephen River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent	Sep 28, 2015		Director	River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent	England	British	1952-1	19162600001
BRIDGWOOD, Dennis Henry 22 Bronington Close Northenden M22 4ZQ Manchester		Nov 12, 2004	Secretary	22 Bronington Close Northenden M22 4ZQ Manchester		British		18005670003
DOWE, Stephen William 10 Breary Lane East Bramhope LS16 9BJ Leeds West Yorkshire	Nov 12, 2004	Jun 29, 2007	Secretary	10 Breary Lane East Bramhope LS16 9BJ Leeds West Yorkshire		British		88908400002
MCGIVERN, James Patrick The Ridge CH60 6SP Wirral 3 Merseyside	Jun 29, 2007	Dec 31, 2009	Secretary	The Ridge CH60 6SP Wirral 3 Merseyside		British		120346770001
SAUNDERS, Mark River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent England	Mar 01, 2012	Sep 28, 2015	Secretary	River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent England				167359580001
SCOBIE, James Martin Eastcote BR6 0AU Orpington 1 Kent England	Dec 31, 2009	Aug 01, 2011	Secretary	Eastcote BR6 0AU Orpington 1 Kent England				149576830001
STRATFORD, Frederick Adair Street M1 2NQ Manchester Aero Works	Aug 01, 2011	Feb 29, 2012	Secretary	Adair Street M1 2NQ Manchester Aero Works				162167080001
BOYLE, Eugene Daniel Teach Ban Parkside Drive PR6 7PL Whittle Le Woods Chorley Lancashire	Nov 12, 2004	Jun 30, 2011	Director	Teach Ban Parkside Drive PR6 7PL Whittle Le Woods Chorley Lancashire	United Kingdom	British	1961-8	86492920001
BRIDGWOOD, Dennis Henry 22 Bronington Close Northenden M22 4ZQ Manchester		Nov 12, 2004	Director	22 Bronington Close Northenden M22 4ZQ Manchester		British	1929-7	18005670003
DOWE, Stephen William 10 Breary Lane East Bramhope LS16 9BJ Leeds West Yorkshire	Nov 12, 2004	Jun 29, 2007	Director	10 Breary Lane East Bramhope LS16 9BJ Leeds West Yorkshire	United Kingdom	British	1951-10	88908400002
DUDLEY, Scott River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent England	Feb 01, 2012	Feb 12, 2015	Director	River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent England	England	British	1974-1	166551090001
GORTON, Janice Deepdale 33 Jacksons Edge Road Disley SK12 2LN Stockport Cheshire	Nov 05, 1991	Nov 12, 2004	Director	Deepdale 33 Jacksons Edge Road Disley SK12 2LN Stockport Cheshire		British	1944-7	19948440001
GORTON, Jeffrey William 2 Whalley Road Hale WA15 9DF Altrincham Cheshire		Nov 12, 2004	Director	2 Whalley Road Hale WA15 9DF Altrincham Cheshire	United Kingdom	British	1946-11	6307420001
GORTON, Kenneth Rodney Deepdale 33 Jacksons Edge Road Disley SK12 2LN Stockport Cheshire		Nov 12, 2004	Director	Deepdale 33 Jacksons Edge Road Disley SK12 2LN Stockport Cheshire	United Kingdom	British	1943-12	16289860001
GORTON, Patricia 2 Whalley Road WA15 9DF Hale Cheshire	Nov 05, 1991	Nov 12, 2004	Director	2 Whalley Road WA15 9DF Hale Cheshire		British	1950-8	84528730001
HARDY-WILSON, Nigel Andrew Adair Street M1 2NQ Manchester Aero Works	Mar 09, 2010	Jan 31, 2012	Director	Adair Street M1 2NQ Manchester Aero Works	England	British	1965-5	149590930001
HOWROYD, David Rowan Bay Tree House East Street TN20 6TY Mayfield East Sussex	Oct 30, 2008	Aug 01, 2009	Director	Bay Tree House East Street TN20 6TY Mayfield East Sussex		British	1953-8	72333480002
MCGIVERN, James Patrick The Ridge CH60 6SP Wirral 3 Merseyside	Apr 11, 2008	Dec 31, 2009	Director	The Ridge CH60 6SP Wirral 3 Merseyside	England	British	1974-10	120346770002
PICKUP, James Crooklands Farm Goosnargh Lane Goosnargh PR3 2JU Preston Lancashire	Nov 12, 2004	Apr 11, 2008	Director	Crooklands Farm Goosnargh Lane Goosnargh PR3 2JU Preston Lancashire		British	1943-3	35926750001
SAUNDERS, Mark Ian River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent England	Feb 06, 2012	Sep 28, 2015	Director	River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent England	England	British	1968-6	139588670003
SCOBIE, James Martin 1 Eastcote BR6 0AU Orpington Kent	Oct 23, 2008	Feb 28, 2010	Director	1 Eastcote BR6 0AU Orpington Kent	United Kingdom	British	1958-11	73982880001
STRATFORD, Frederick Anthony Adair Street M1 2NQ Manchester Aero Works	Apr 26, 2010	Feb 29, 2012	Director	Adair Street M1 2NQ Manchester Aero Works	United Kingdom	British	1963-3	151871680001
WINSTANLEY, Michael, Lord 93 Bankhall Lane Hale WA15 0NW Altrincham Cheshire		Jul 18, 1993	Director	93 Bankhall Lane Hale WA15 0NW Altrincham Cheshire		British	1918-8	21499330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARAGON HYGIENE SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roger Leonard Burdett River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent	Apr 06, 2016	River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jonathan Stephen Levine River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent	Apr 06, 2016	River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David Mundell River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent	Apr 06, 2016	River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Simon Giles River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent	Apr 06, 2016	River House Maidstone Road DA14 5RH Sidcup Ground Floor Suite Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does PARAGON HYGIENE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 30, 2016 Delivered On Sep 01, 2016	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
	Transactions Sep 01, 2016Registration of a charge (MR01) Feb 02, 2018Satisfaction of a charge (MR04)
Debenture	Created On Oct 30, 2008 Delivered On Nov 05, 2008	Satisfied	Amount secured All monies due or to become due from each of the companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Sovereign Capital Partners LLP
	Transactions Nov 05, 2008Registration of a charge (395) Sep 01, 2016Satisfaction of a charge (MR04)
Fixed & floating charge	Created On Oct 30, 2008 Delivered On Nov 04, 2008	Satisfied	Amount secured All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixed plant & machinery see image for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Nov 04, 2008Registration of a charge (395) Sep 01, 2016Satisfaction of a charge (MR04)
Debenture	Created On Oct 30, 2008 Delivered On Nov 04, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Nov 04, 2008Registration of a charge (395) Sep 01, 2016Satisfaction of a charge (MR04)
Debenture	Created On Nov 12, 2004 Delivered On Nov 16, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 16, 2004Registration of a charge (395) Jul 19, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 04, 1988 Delivered On Aug 12, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H - 72 to 76 (even) laindon road, rusholme manchester. Title no. Gm 345742. by way of fixed charge over all plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC.
	Transactions Aug 12, 1988Registration of a charge Sep 11, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 30, 1988 Delivered On Apr 07, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 07, 1988Registration of a charge Sep 11, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 27, 1978 Delivered On Oct 10, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land with buildings known as cumber works, bennett street, ardwick, manchester, greater manchester, title no. Gm 155045 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled William's & Glyn's Bank Limited
	Transactions Oct 10, 1978Registration of a charge Sep 11, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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