PARAGON VEHICLE CONTRACTS LIMITED
Overview
| Company Name | PARAGON VEHICLE CONTRACTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01851027 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PARAGON VEHICLE CONTRACTS LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
- Other service activities n.e.c. (96090) / Other service activities
Where is PARAGON VEHICLE CONTRACTS LIMITED located?
| Registered Office Address | 12 Wellington Place LS1 4AP Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARAGON VEHICLE CONTRACTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| R.C.R. CONTRACT HIRE & LEASING LIMITED | Sep 26, 1984 | Sep 26, 1984 |
What are the latest accounts for PARAGON VEHICLE CONTRACTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PARAGON VEHICLE CONTRACTS LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for PARAGON VEHICLE CONTRACTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 2 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location Paragon House 51 Homer Road Solihull West Midlands B91 3QJ | 2 pages | AD03 | ||||||||||
Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 12 Wellington Place Leeds LS1 4AP on Oct 07, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 13 pages | AA | ||||||||||
Termination of appointment of Richard Dominic Shelton as a director on Feb 03, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pandora Sharp as a secretary on Jun 01, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on May 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 13 pages | AA | ||||||||||
Change of details for The Paragon Group of Companies Plc as a person with significant control on Sep 21, 2017 | 2 pages | PSC05 | ||||||||||
Who are the officers of PARAGON VEHICLE CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Keith Graham | Director | Wellington Place LS1 4AP Leeds 12 | England | British | 189271650002 | |||||
| WOODMAN, Richard James | Director | Wellington Place LS1 4AP Leeds 12 | England | British | 166716710001 | |||||
| GEMMELL, John Grigor | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands | British | 84111440004 | ||||||
| SHARP, Pandora | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands | 189168740001 | |||||||
| WILLIAMS, Richard Anthony | Secretary | C/O The Old Vicarage Holt Clayford BH21 7BJ Wimborne Dorset | British | 45850950002 | ||||||
| ANNISS, Richard Guy | Director | Limehurst Shipley RH13 8PR Horsham West Sussex | United Kingdom | British | 11164470001 | |||||
| ATKINSON, Gordon Hudspeth | Director | St Catherines Court Herbert Road B91 3QE Solihull West Midlands | British | 47892440003 | ||||||
| ATKINSON, Gordon Hudspeth | Director | 70 St Helens Road B91 2DA Solihull West Midlands | British | 47892440002 | ||||||
| ATKINSON, Norman Hudspeth | Director | 4 Silhill Hall Road B91 1JU Solihull West Midlands | British | 27695570001 | ||||||
| DAVIES, Derek Roy | Director | The Old Stables Gracious Street Selborne GU34 3JD Alton Hampshire | British | 45402190001 | ||||||
| GEMMELL, John Grigor | Director | Homer Road B91 3QJ Solihull 51 West Midlands | United Kingdom | British | 84111440004 | |||||
| GOGARTY, Julia Mary | Director | St Catherines Court Herbert Road B91 3QE Solihull West Midlands | British | 47892330003 | ||||||
| GOGARTY, Julia Mary | Director | 6 Arden Court Mckenzie Close Allesley Village CV8 9NY Coventry England | British | 47892330002 | ||||||
| GREEN, Graham Charles | Director | Ickleton Road Elmdon CB11 4LT Saffron Walden The Old School Essex United Kingdom | United Kingdom | British | 68867240002 | |||||
| HORSLEY, Christopher Peter Beresford | Director | Tidemark Spinney Lane Itchenor PO20 7DJ Chichester West Sussex | British | 9548570001 | ||||||
| KEEN, Nicholas | Director | Homer Road B91 3QJ Solihull 51 West Midlands | United Kingdom | British | 85330520002 | |||||
| KOSTER, Richard Peter Timothy | Director | St Catherines Court Herbert Road B91 3QE Solihull West Midlands | British | 68975920002 | ||||||
| LANG, Richard Bentley Dashwood | Director | Blendworth Farmhouse Blendworth PO8 0AG Horndean Blendworth Farmhouse Hampshire | United Kingdom | British | 59230050003 | |||||
| MEHMET, Adem | Director | Herbert Road B91 3QE Solihull St Catherines Court West Midlands | United Kingdom | British | 85573720002 | |||||
| SHELTON, Richard Dominic | Director | Homer Road B91 3QJ Solihull 51 West Midlands | England | British | 79139430001 | |||||
| TERRINGTON, Nigel Stewart | Director | Homer Road B91 3QJ Solihull 51 West Midlands | England | British | 33299100004 | |||||
| WILLIAMS, Richard Anthony | Director | C/O The Old Vicarage Holt Clayford BH21 7BJ Wimborne Dorset | British | 45850950002 |
Who are the persons with significant control of PARAGON VEHICLE CONTRACTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paragon Banking Group Plc | Apr 06, 2016 | Homer Road B91 3QJ Solihull 51 West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PARAGON VEHICLE CONTRACTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0