PARAGON MORTGAGES (NO. 3) LIMITED
Overview
| Company Name | PARAGON MORTGAGES (NO. 3) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02231301 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 MORTGAGES (NO. 3) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PARAGON MORTGAGES (NO. 3) LIMITED located?
| Registered Office Address | 51 Homer Road B91 3QJ Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARAGON MORTGAGES (NO. 3) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARAGON MORTGAGES (NO. 3) PLC | May 16, 2001 | May 16, 2001 |
| PARAGON MORTGAGES (NO 3) PLC | Mar 09, 2001 | Mar 09, 2001 |
| COLLATERALISED MORTGAGE SECURITIES (NO 10) PLC | May 08, 1991 | May 08, 1991 |
| MAJORMAMMOTH PUBLIC LIMITED COMPANY | Mar 16, 1988 | Mar 16, 1988 |
What are the latest accounts for PARAGON MORTGAGES (NO. 3) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for PARAGON MORTGAGES (NO. 3) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Registered office address changed from St Catherine's Court Herbert Road Solihull West Midlands B91 3QE on Dec 07, 2012 | 2 pages | AD01 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Sep 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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legacy | 3 pages | MG02 | ||||||||||||||
Full accounts made up to Sep 30, 2011 | 10 pages | AA | ||||||||||||||
Statement of capital on Jun 08, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Sep 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration of Memorandum and Articles | 27 pages | MAR | ||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||
Full accounts made up to Sep 30, 2010 | 10 pages | AA | ||||||||||||||
Annual return made up to Sep 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Richard Dominic Shelton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Nicholas Keen on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr John Grigor Gemmell on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr John Grigor Gemmell on Oct 01, 2009 | 1 pages | CH03 | ||||||||||||||
Termination of appointment of Adem Mehmet as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of PARAGON MORTGAGES (NO. 3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEMMELL, John Grigor | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands | British | 84111440004 | ||||||
| GEMMELL, John Grigor | Director | Homer Road B91 3QJ Solihull 51 West Midlands | United Kingdom | British | 84111440004 | |||||
| KEEN, Nicholas | Director | Homer Road B91 3QJ Solihull 51 West Midlands | United Kingdom | British | 85330520002 | |||||
| SHELTON, Richard Dominic | Director | Homer Road B91 3QJ Solihull 51 West Midlands | England | British | 79139430001 | |||||
| HALL, Penelope Jane Rosemary | Secretary | 242 Yardley Wood Road Moseley B13 9JN Birmingham West Midlands | British | 705950001 | ||||||
| SHELTON, Richard Dominic | Secretary | 12 Campion Grove B63 1HB Halesowen West Midlands | Fritish | 31065230001 | ||||||
| BINGHAM, Roy Neil | Director | 29 Baalmoral Way SM2 6PD Belmont Surrey | British | 36546250001 | ||||||
| FAIRRIE, James Patrick Johnston | Director | 5 Templars Crescent Finchley N3 3QR London | British | 45091610001 | ||||||
| MEHMET, Adem | Director | EN2 | United Kingdom | British | 85573720002 | |||||
| RAIKES, Anthony Francis | Director | Pond House High Street TN5 6AA Wadhurst East Sussex | British | 74100440004 | ||||||
| RAIKES, Anthony Francis | Director | St Catherine's Court Herbert Road B91 3QE Solihull West Midlands | British | 74100440002 | ||||||
| READ, Brian John | Director | The Gatehouse 117 Silverdale Avenue KT12 1EQ Walton On Thames Surrey | England | British | 3042230001 | |||||
| SAFFERY, John Robert | Director | St Catherines Court Herbert Road B913QEE Solihull West Midlands | British | 2013700002 | ||||||
| TERRINGTON, Nigel Stewart | Director | St Catherine's Court Herbert Road B91 3QE Solihull West Midlands | British | 33299100002 |
Does PARAGON MORTGAGES (NO. 3) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A deed of sub-charge and assignment | Created On Apr 27, 2001 Delivered On May 04, 2001 | Satisfied | Amount secured The company covenants with and undertakes to the trustee that it will duly and punctually pay or discharge all monies and liabilities whatsoever which from time to time become due owing or payable by the company a) to or to the order of the trustee and/or any receiver under the deed of sub-charge and assignment the trust deed and the conditions at the times and in the manner provided in the deed of sub-charge and assignment or therein b) under or in respect of the notes and c) to the trustee on any account whatsoever whether as principal or surety and whether or not jointly with another | |
Short particulars All right title interest and benefit in and under the english PM3 mortgages (whether pursuant to the UK mortgage sale agreement the luxembourg mortgage sale agreement or the exercise of the luxembourg call option). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge & assignment | Created On May 31, 1991 Delivered On Jun 12, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the deed of charge and the trust deed. | |
Short particulars (1) all right, title interest & benefit of the mortgagor existing and the date of the deed of charge or in the future in the class A3 notes (2) all right, title benefit under the CM59 deed of charge as holder of the CM59 frn'S. By way of first floating charge the whole of the undertaking property & assets. (See form 395 ref M291C for full details). | ||||
Persons Entitled
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Transactions
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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