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PARAGON LOAN FINANCE (NO. 2) LIMITED

PARAGON LOAN FINANCE (NO. 2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePARAGON LOAN FINANCE (NO. 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02173065
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PARAGON LOAN FINANCE (NO. 2) LIMITED?

    • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

    Where is PARAGON LOAN FINANCE (NO. 2) LIMITED located?

    Registered Office Address
    1 Bridgewater Place
    Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PARAGON LOAN FINANCE (NO. 2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PARAGON LOAN FINANCE (NO. 2) PLCJun 16, 2005Jun 16, 2005
    PARAGON PERSONAL AND AUTO FINANCE (NO. 1) PLCMay 15, 2001May 15, 2001
    PARAGON UNSECURED, SECURED AND AUTO FINANCE (NO. 1)PLCMay 08, 2001May 08, 2001
    COLLATERALISED MORTGAGE SECURITIES (NO 6) PLCOct 22, 1990Oct 22, 1990
    CMS (YEN NO 1) PLCSep 19, 1990Sep 19, 1990
    COLLATERALISED MORTGAGE SECURITIES (YEN NO 1) PLCAug 13, 1990Aug 13, 1990
    COLLATERALISED MORTGAGE SECURITIES (NO 10) LIMITEDDec 05, 1989Dec 05, 1989
    FINANCE FOR HOME LOANS (16) LIMITEDDec 28, 1987Dec 28, 1987
    NOTIONTHINK LIMITEDOct 01, 1987Oct 01, 1987

    What are the latest accounts for PARAGON LOAN FINANCE (NO. 2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for PARAGON LOAN FINANCE (NO. 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesCS01

    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 pagesAD02

    Register(s) moved to registered inspection location Paragon House 51 Homer Road Solihull West Midlands B91 3QJ

    		2 pagesAD03

    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 Aug 30, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 11, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Full accounts made up to Sep 30, 2020

    		15 pagesAA

    Termination of appointment of Richard Dominic Shelton as a director on Feb 03, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 15, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Pandora Sharp as a secretary on Jun 01, 2020

    		1 pagesTM02

    Full accounts made up to Sep 30, 2019

    		14 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2018

    		14 pagesAA

    Confirmation statement made on Dec 15, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Sep 30, 2017

    		14 pagesAA

    Confirmation statement made on Dec 15, 2017 with updates

    		4 pagesCS01

    Change of details for The Paragon Group of Companies Plc as a person with significant control on Sep 21, 2017

    		2 pagesPSC05

    Full accounts made up to Sep 30, 2016

    		13 pagesAA

    Confirmation statement made on Dec 15, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Keith Graham Allen on Jul 01, 2016

    		2 pagesCH01

    Full accounts made up to Sep 30, 2015

    		11 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 50,001
    		SH01
    View All Filings

    Who are the officers of PARAGON LOAN FINANCE (NO. 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Keith Graham
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		Director
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		EnglandBritishAccountant189271650002
    WOODMAN, Richard James
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		Director
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		EnglandBritishCompany Director166716710001
    GEMMELL, John Grigor
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Secretary
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		BritishAccoutant84111440004
    SHARP, Pandora
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Secretary
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		189060880001
    SHELTON, Richard Dominic
    12 Campion Grove
    B63 1HB Halesowen
    West Midlands
    		Secretary
    12 Campion Grove
    B63 1HB Halesowen
    West Midlands
    		FritishSolicitor31065230001
    FAIRRIE, James Patrick Johnston
    5 Templars Crescent
    Finchley
    N3 3QR London
    		Director
    5 Templars Crescent
    Finchley
    N3 3QR London
    		BritishCompany Director45091610001
    GEMMELL, John Grigor
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		United KingdomBritishAccountant84111440004
    KEEN, Nicholas
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		United KingdomBritishDirector85330520002
    MEHMET, Adem
    St Catherine's Court, Herbert
    Road, Solihull
    B91 3QE West Midlands
    		Director
    St Catherine's Court, Herbert
    Road, Solihull
    B91 3QE West Midlands
    		United KingdomBritishDirector85573720002
    RAIKES, Anthony Francis
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    		Director
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    		BritishDirector74100440004
    RAIKES, Anthony Francis
    St Catherine's Court
    Herbert Road
    B91 3QE Solihull
    West Midlands
    		Director
    St Catherine's Court
    Herbert Road
    B91 3QE Solihull
    West Midlands
    		BritishDirector74100440002
    READ, Brian John
    The Gatehouse 117 Silverdale Avenue
    KT12 1EQ Walton On Thames
    Surrey
    		Director
    The Gatehouse 117 Silverdale Avenue
    KT12 1EQ Walton On Thames
    Surrey
    		EnglandBritishDirector3042230001
    SAFFERY, John Robert
    St Catherines Court
    Herbert Road
    B913QEE Solihull
    West Midlands
    		Director
    St Catherines Court
    Herbert Road
    B913QEE Solihull
    West Midlands
    		BritishChartered Accoutant2013700002
    SHELTON, Richard Dominic
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		EnglandBritishDirector79139430001
    TERRINGTON, Nigel Stewart
    St Catherine's Court
    Herbert Road
    B91 3QE Solihull
    West Midlands
    		Director
    St Catherine's Court
    Herbert Road
    B91 3QE Solihull
    West Midlands
    		BritishFinance Director33299100002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARAGON LOAN FINANCE (NO. 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paragon Banking Group Plc
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    		Apr 06, 2016
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    		No
    Legal FormPublic Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number2336032
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PARAGON LOAN FINANCE (NO. 2) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignation in security
    Created On Dec 15, 2004
    Delivered On Dec 22, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the trustee and/or any receiver, the administrator, pfplc, ppf, pcf, cfuk or such other seller, CM29, each swap provider, the reference agent and the principal paying agent under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Whole right title and interest present and future in and to the secured loan scottish trust property, the ppf unsecured loan scottish trust property and the car finance scottish trust property and to the whole benefit thereof deriving thereunder. See the mortgage charge document for full details.
    Persons Entitled
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transactions
    • Dec 22, 2004Registration of a charge (395)
    • Sep 18, 2012Statement of satisfaction of a charge in full or part (MG02)
    Assignation in security
    Created On Nov 15, 2004
    Delivered On Nov 19, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The company's whole right title and interest present and future in the car finance scottish trust property.
    Persons Entitled
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transactions
    • Nov 19, 2004Registration of a charge (395)
    • Sep 18, 2012Statement of satisfaction of a charge in full or part (MG02)
    Assignation in security
    Created On Sep 22, 2004
    Delivered On Oct 02, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the trustee and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The company's whole right, title and interest, present and future, in and to the secured loan scottish trust property, the ppf unsecured loan scottish trust property and the car finance scottish trust property and to the whole benefit thereof and deriving thereunder (as each term is defined in the schedule hereto).
    Persons Entitled
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transactions
    • Oct 02, 2004Registration of a charge (395)
    • Sep 18, 2012Statement of satisfaction of a charge in full or part (MG02)
    Assignation in security
    Created On Jun 18, 2004
    Delivered On Jun 23, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The company's whole right title and interest in and to the secured loan scottish trust property and the car finance scottish trust property and to the whole benefit thereof and deriving thereunder. See the mortgage charge document for full details.
    Persons Entitled
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transactions
    • Jun 23, 2004Registration of a charge (395)
    • Sep 18, 2012Statement of satisfaction of a charge in full or part (MG02)
    Assignation in security
    Created On Mar 19, 2004
    Delivered On Mar 30, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the trustee and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The company's whole right title and interest in and to the secured loan scottish trust property, and the car finance scottish trust property, and the whole benefit thereof and deriving thereunder.
    Persons Entitled
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transactions
    • Mar 30, 2004Registration of a charge (395)
    • Sep 18, 2012Statement of satisfaction of a charge in full or part (MG02)
    Assignation in security
    Created On Dec 17, 2003
    Delivered On Dec 24, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The company's whole right title and interest in and to the secured loan scottish trust property, the ppf unsecured loan scottish trust property, the cfuk unsecured loan scottish trust property and the car finance scottish trust property and the whole benefit thereof and deriving thereunder. See the mortgage charge document for full details.
    Persons Entitled
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transactions
    • Dec 24, 2003Registration of a charge (395)
    • Sep 18, 2012Statement of satisfaction of a charge in full or part (MG02)
    Assignation in security
    Created On Oct 14, 2003
    Delivered On Oct 22, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The company's whole right title and interest in and to the secured loan scottish trust property, the ppf unsecured loan scottish trust property, the cfuk unsecured loan scottish trust property and the car finance scottish trust property and the whole benefit thereof and deriving thereunder.
    Persons Entitled
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transactions
    • Oct 22, 2003Registration of a charge (395)
    • Sep 18, 2012Statement of satisfaction of a charge in full or part (MG02)
    Assignation in security
    Created On Jun 11, 2003
    Delivered On Jun 14, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The company's whole right title and interest in and to the secured loan scottish trust property, the ppf unsecured loan scottish trust property, the cfuk unsecured loan scottish trust property and the car finance scottish trust property and the whole benefit thereof and deriving thereunder. See the mortgage charge document for full details.
    Persons Entitled
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transactions
    • Jun 14, 2003Registration of a charge (395)
    • Sep 18, 2012Statement of satisfaction of a charge in full or part (MG02)
    Assignation in security, incorporating intimatation thereof, between the company, paragon personal finance limited, colonial finance (UK) limited and paragon car finance limited
    Created On Mar 17, 2003
    Delivered On Mar 26, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The secured loan scottish trust property. See the mortgage charge document for full details.
    Persons Entitled
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transactions
    • Mar 26, 2003Registration of a charge (395)
    • Sep 18, 2012Statement of satisfaction of a charge in full or part (MG02)
    Assignation in security, incorporating intimation thereof, between the company,paragon personal finance limited,colonial finance (UK) limited and paragon car finance limited
    Created On Feb 12, 2003
    Delivered On Feb 22, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The company's whole right,titleand interest,present and future,in and to the secured loan scottish trust property,the ppf unsecured loan scottish trust property,the cfuk unsecured loan scottish trust property and the car finance scottish trust property and to the whole benefit thereof and deriving thereunder. See the mortgage charge document for full details.
    Persons Entitled
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transactions
    • Feb 22, 2003Registration of a charge (395)
    • Sep 18, 2012Statement of satisfaction of a charge in full or part (MG02)
    Assignation in security
    Created On Dec 16, 2002
    Delivered On Dec 27, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The whole right, title and interest, in and to the secured loan scottish trust property, the ppf unsecured loan scottish trust property, the cfuk unsecured loan scottish trust property and the car finance scottish trust property.
    Persons Entitled
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties (As Defined)
    Transactions
    • Dec 27, 2002Registration of a charge (395)
    • Sep 18, 2012Statement of satisfaction of a charge in full or part (MG02)
    Assignation in security
    Created On Sep 23, 2002
    Delivered On Oct 08, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the trustee and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The whole right, title and interest, present and future, in and to the ppf unsecured loan scottish trust property, the cfuk unsecured loan scottish trust property and the car finance scottish trust property.
    Persons Entitled
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transactions
    • Oct 08, 2002Registration of a charge (395)
    • Sep 18, 2012Statement of satisfaction of a charge in full or part (MG02)
    Assignation in security
    Created On Jun 24, 2002
    Delivered On Jul 02, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The company's whole right, title and interest, present and future, in and to the ppf unsecured loan scottish trust property, the cfuk unsecured loan scottish trust property and the car finance scottish trust property and to the whole benefit thereof and deriving thereunder.. See the mortgage charge document for full details.
    Persons Entitled
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transactions
    • Jul 02, 2002Registration of a charge (395)
    • Sep 18, 2012Statement of satisfaction of a charge in full or part (MG02)
    Assignation in security
    Created On Mar 25, 2002
    Delivered On Apr 11, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right,title and interest in and to the secured loan scottish trust property,the ppf unsecured loan scottish trust property,the cfuk unsecured loan scottish trust property and the car finance scottish trust property,all terms as defined. See the mortgage charge document for full details.
    Persons Entitled
    • Citicorp Trustee Company Limited,as Trustee for the Secured Parties
    Transactions
    • Apr 11, 2002Registration of a charge (395)
    • Sep 18, 2012Statement of satisfaction of a charge in full or part (MG02)
    Assignation in security incorporating intimation thereof between the company, paragon personal finance limited, colonial finance (UK) limited and the chargee
    Created On Jan 21, 2002
    Delivered On Feb 06, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the trustee and/or any receiver. Under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The company's whole right, title and interest, present and future, in and to the secured loan scottish trust property, the ppf unsecured loan scottish trust property, the cfuk unsecured loan scottish trust property and the car finance scottish trust property and to the whole benefit thereof and deriving thereunder.
    Persons Entitled
    • Citicorp Trustee Company Limited (The "Trustee")
    Transactions
    • Feb 06, 2002Registration of a charge (395)
    • Sep 18, 2012Statement of satisfaction of a charge in full or part (MG02)
    Assignation in security incorporating intimation thereof between the company,paragon personal finance limited,colonial finance (UK) limited and paragon car finance limited dated 26TH september 2001 and 9TH october 2001 (the "assignation")
    Created On Oct 26, 2001
    Delivered On Nov 01, 2001
    		Satisfied
    Amount secured
    All monies and liabilities whatsoever from time to time due or to become due from the company (I) in or to the order of the trustee and/or any receiver (as defined) under the deed of charge dated 28TH june 2001 (as defined),the trust deed (as defined) and the conditions provided herein or therein;(ii) under or in respect of the notes (as defined) and (iii) to the trustee on any account whatsoever
    Short particulars
    All right,title and interest in and to the secured loan scottish trust property,the ppf unsecured loan scottish trust property,the cfuk unsecured loan scottish trust property,all as defined. See the mortgage charge document for full details.
    Persons Entitled
    • Citicorp Trustee Company Limited (The "Trustee") as Trustee for the Securedpart (as Defined)
    Transactions
    • Nov 01, 2001Registration of a charge (395)
    • Sep 18, 2012Statement of satisfaction of a charge in full or part (MG02)
    Assignation in security incorporating intimation thereof between the company,paragon personal finance limited,colonial finance (UK) limited and paragon car finance limited dated 28TH september 2001 and 9TH october 2001 (the "assignation")
    Created On Oct 09, 2001
    Delivered On Oct 26, 2001
    		Satisfied
    Amount secured
    All monies and liabilities whatsoever from time to time due or to become due from the company (I) in or to the order of the trustee and/or any receiver (as defined) under the deed of charge dated 28TH june 2001 (as defined),the trust deed (as defined) and the conditions provided herein or therein;(ii) under or in respect of the notes (as defined) and (iii) to the trustee on any account whatsoever
    Short particulars
    All right,title and interest in and to the secured loan scottish trust property,the ppf unsecured loan scottish trust property,the cfuk unsecured loan scottish trust property,all as defined. See the mortgage charge document for full details.
    Persons Entitled
    • Citicorp Trustee Company Limited (The "Trustee") as Trustee for the Secured Parties(as Defined)
    Transactions
    • Oct 26, 2001Registration of a charge (395)
    • Sep 18, 2012Statement of satisfaction of a charge in full or part (MG02)
    Deed of charge and assignment made between the company, citicorp trustee company limited and other parties (as defined)
    Created On Jun 28, 2001
    Delivered On Jul 12, 2001
    		Satisfied
    Amount secured
    All monies and liabilities due or to become due from the company to the order of 1.the trustee and/or any receiver under the deed of charge, the trust deed and the conditions, under the notes and to the trustee on any account whatsoever. All monies and liabilities due to 2.the administrator under the administration agreement or any other similar agreement or the deed of charge. 3.To pfplc under the fee, letter, any agreement or under the deed of charge. 4.To ppf or any other seller under any asset sale contract, the administration agreement or the deed of charge. 5.To CMS9 under the fee letter, the subordinated loan agreement or the deed of charge. 6.To each swap provider under the rate swap agreement, any cap agreement and/or any floor agreement, any permitted hedge agreement or the deed of charge. 7.By the company to the reference agent and the principal paying agent respectively under the agency agreemeement or the deed of charge
    Short particulars
    The english loans and their related security, all right, title, interest and benefit of the company under the english loans and their related security. Scottish secured loan trust security. The portfolio assets (other than portfolio loans and portfolio motor vehicles). Scottish car finance trust security. Contractual rights. Rights against each swap provider,any cap provider,any cap guarantor and the deposit bank. Transaction account. Investments. Floating charge.
    Persons Entitled
    • Citicorp Trustee Company Limited and All Other Persons or Companies for the Time Being Actingtrustee or Trustees Under the Trust Deed ("the Trustee")
    Transactions
    • Jul 12, 2001Registration of a charge (395)
    • Sep 18, 2012Statement of satisfaction of a charge in full or part (MG02)
    Assignation in security
    Created On Mar 13, 2001
    Delivered On Mar 19, 2001
    		Satisfied
    Amount secured
    CMS6 binds and obliges itself and covenants with the security agent as trustee for the CMS6 secured parties to pay and discharge the CMS6 secured amounts and all other secured amounts in accordance with the deed of charge
    Short particulars
    CMS6 whole rights title and interest present and future in and to the scottish trust property and the supplemental scottish declaration of trust. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Agent)
    Transactions
    • Mar 19, 2001Registration of a charge (395)
    • Jul 31, 2001Statement of satisfaction of a charge in full or part (403a)
    Assignation in security
    Created On Jan 11, 2001
    Delivered On Jan 20, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the deed of charge
    Short particulars
    All the company's right title and imnterest in and to the scottish trust property and the supplemental scottish declaration of trust surrogating and substituting the security agent as trustee for the CMS6 secured parties.
    Persons Entitled
    • The Royal Bank of Scotland PLC(The "Security Agent")
    Transactions
    • Jan 20, 2001Registration of a charge (395)
    • Jul 31, 2001Statement of satisfaction of a charge in full or part (403a)
    Assignation in security
    Created On Dec 12, 2000
    Delivered On Dec 22, 2000
    		Satisfied
    Amount secured
    CMS6 binds and obliges itself and covenants with the security agent as trustee for the CMS6 secured parties to pay and discharge the CMS6 secured amounts and all other secured amounts in accordance with the deed of charge
    Short particulars
    CMS6 whole rights title and interest present and future in and to the scottish trust property and the supplemental scottish declaration of trust. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transactions
    • Dec 22, 2000Registration of a charge (395)
    • Jul 31, 2001Statement of satisfaction of a charge in full or part (403a)
    Deed of charge (as defined)
    Created On Oct 16, 2000
    Delivered On Nov 01, 2000
    		Satisfied
    Amount secured
    All moneys and liabilities whatsoever due or to become due from the company to the chargee under any of the finance documents (as defined) on any account whatsoever, all monies and liabilities whatsoevere due, owing or payable by the company to FFP10 under the CMS6 finance agreement (as defined) and all moneys and liabilities whatsoever due, owing or payable by the company to CMS9 under the CMS6 subordinated loan agreement (as defined)
    Short particulars
    All right,title,interest and benefit in and to the unsecured consumer loans and any amounts payable; the benefit of any covenants and undertakings therein. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC,as Trustee for the CMS6 Secured Parties (As Defined)
    Transactions
    • Nov 01, 2000Registration of a charge (395)
    • Jul 31, 2001Statement of satisfaction of a charge in full or part (403a)
    Assignation in security
    Created On Oct 16, 2000
    Delivered On Nov 01, 2000
    		Satisfied
    Amount secured
    The company binds and covenants with the chargee as trustee for the company's secured parties (as defined) to pay and discharge the company's secured amounts (as defined) in accordance with the deed of charge
    Short particulars
    The company's whole rights title and interest present and future in and to the scottish trust property (as defined) and the scottish declaration of trust (as defined) surrogating and substituting the security agent as trustee for the company's secured parties in its right and place therein and thereto.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Agent)
    Transactions
    • Nov 01, 2000Registration of a charge (395)
    • Jul 31, 2001Statement of satisfaction of a charge in full or part (403a)
    Second supplemental deed of charge
    Created On Jan 26, 1995
    Delivered On Feb 13, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee (and all other persons or companies for the time being acting under the trust deed (as defined) or the deed of charge and assignment referred to below in the capacity of trustee or trustees and their successors and persons deriving title under or through them) as trustee for (amongst others) the administrator and nhl (both as defined in the deed of charge and assignment referred to below) on any account whatsoever under any agreement between the company and,as the case may be,the administrator or nhl for the payment to such person of such fees as the company and such person may at any time and from time to time agree in respect of facilities and services provided to the company by such person and in consequence varying the terms of the deed of sub-charge and assignment dated 31ST october 1990 (but not the charges created thereby)
    Short particulars
    See companies form 395 dated 12TH november 1990 delivered on behalf of the trustee in relation to the deed of charge.
    Persons Entitled
    • Morgan Guaranty Trust Company as Trustee Under the Trust Deed and the Deed of Charge for Itselfhe Liquidity Facility Provider and Nhl Administrator, the Reserve Facility Provider, Tas Mortgagee, Any Receiver, the Noteholders, The
    Transactions
    • Feb 13, 1995Registration of a charge (395)
    • Nov 02, 2000Statement of satisfaction of a charge in full or part (403a)
    Deed and sub charge & assignment
    Created On Oct 31, 1990
    Delivered On Nov 12, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and all moneys due or to become due on any account whatsoever to the administrators, the reserve facility provider, the liquidity facility provider and to nhl (all as defined) under the terms of all or any of the security documents and this charge
    Short particulars
    All right, title, interest, and benefit of the mortgagor existing now or in the future. (For full details see form 395 ref M74 and cont'd sheets for full details).
    Persons Entitled
    • Morgan Guaranty Trust Company of New York(As Trustee Under the Trust Deed as Defined)
    Transactions
    • Nov 12, 1990Registration of a charge
    • Nov 05, 1996Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does PARAGON LOAN FINANCE (NO. 2) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 11, 2021Commencement of winding up
    Nov 19, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Trevor Oates
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Derek Hyslop
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    View Detailed Information on Insolvency Cases

    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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