PARAGON FLEET SOLUTIONS LIMITED
Overview
| Company Name | PARAGON FLEET SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02638543 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARAGON FLEET SOLUTIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PARAGON FLEET SOLUTIONS LIMITED located?
| Registered Office Address | Form 2, 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARAGON FLEET SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QEK GLOBAL SOLUTIONS (UK) LTD | Mar 02, 2000 | Mar 02, 2000 |
| KEDDY SERVICES LIMITED | Sep 25, 1991 | Sep 25, 1991 |
| AGENTDIGIT LIMITED | Aug 16, 1991 | Aug 16, 1991 |
What are the latest accounts for PARAGON FLEET SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 02, 2023 |
What is the status of the latest confirmation statement for PARAGON FLEET SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 01, 2023 |
What are the latest filings for PARAGON FLEET SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 | ||||||||||
Statement of capital on Mar 15, 2024
| 3 pages | SH19 | ||||||||||
legacy | 6 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Audit exemption subsidiary accounts made up to Apr 02, 2023 | 11 pages | AA | ||||||||||
legacy | 131 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Francis Harris as a director on Nov 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Giles Lampert as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Anthony Mullins as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 03, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr David Francis Harris on Sep 26, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Giles Lampert on Sep 12, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Vam Uk Acquisition Corporation Ltd as a person with significant control on Sep 12, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG England to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on Sep 12, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of PARAGON FLEET SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LETZA, Martin Richard | Secretary | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | 215450810001 | |||||||
| MULLINS, James Anthony | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | United Kingdom | British | Director | 303063460001 | ||||
| SHAH, Nikheel | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | England | British | Accountant | 201275890001 | ||||
| FARRELLY, Ian Brian | Secretary | Crosby Way GU9 7XG Farnham Headway House Surrey England | 211001940001 | |||||||
| HARRIS, David | Secretary | Crosby Way GU9 7XG Farnham Headway House Surrey England | 211057390001 | |||||||
| SHAPTON, Robert | Secretary | Gable House Hulland Village DE6 3EP Ashbourne Derbyshire | British | 76718060003 | ||||||
| SPRADLIN, Shane Michael | Secretary | 4647 Riverchase Court Troy Michigan 48098 Usa | American | 105110180001 | ||||||
| TATE, Jonathan Colin | Secretary | Weedon Road Nether Heyford NN7 3LG Northampton The Old Stables England | British | 104276290002 | ||||||
| TOONEN, Sarah Catherine | Secretary | 5 Yew Tree Rise Croughton NN13 5UW Brackley Northants | British | 16500450005 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BUDRY, Kerry | Director | 22650 Armada Centre 48005 Armada Michigan Usa | American | Director | 68541960001 | |||||
| BURT, Lee Howard | Director | 2134 Oakwood Troy Michigan M1 48098 Usa | American | Cfo | 78139400001 | |||||
| CUPP, Sammy Clay | Director | 1494 Highpoint 48306 Rochester Michigan Usa | American | Executive | 68541440001 | |||||
| DAEMI, Vahid | Director | Fourwinds Woodland Way, Kingswood KT20 6NX Tadworth Surrey | United Kingdom | British | Company Director | 70874310001 | ||||
| GIBSON, David Michael | Director | Dunfuinary Connel PA37 1PG Oban Argyll Scotland | British | Company Director | 62416340001 | |||||
| GRANT-WILSON, Colin Andrew | Director | 32 Ashleigh Road Mortlake SW14 8PX London | British | Company Director | 16500440002 | |||||
| HALL, Arthur Eugene | Director | 161 Kringloop Amstelveen 1186 Gw The Netherlands | American | Director | 68542200001 | |||||
| HARRIS, David Francis | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | England | British | Director | 130075020001 | ||||
| HETZEL, Andrew | Director | High Street Greens Norton NN12 8BA Towcester 24 Northamptonshire | United Kingdom | British | Financial Director | 58843140002 | ||||
| HUCKLESBY, Stephen Charles | Director | Crosby Way GU9 7XG Farnham Headway House Surrey England | England | British | Managing Director | 63644820016 | ||||
| LAMPERT, Timothy Giles | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | United Kingdom | British | Director | 271145770001 | ||||
| MITCHELL, David Roy | Director | 115 Puritan Birmingham Michigan Mi 48009 Usa | American | Director | 105110100001 | |||||
| PALMER-BAUNACK, Avril | Director | Crosby Way GU9 7XG Farnham Headway House Surrey England | England | British | Director | 196667380002 | ||||
| PENSKE, Roger Searle | Director | 600 Chester Birmingham Michigan Mi 48009 U S A | American | Chairman Ceo | 106591210001 | |||||
| PETERS, Richard James | Director | 5050w. Frank Street Birmingham Michigan Mi 48009 U S A | American | Director | 106591260001 | |||||
| RIDDLE, Kevin John | Director | Stamford Rise LE6 0PY Newtown Linford Bradgate Lodge Leicestershire England | United Kingdom | British | Group Finance Director | 177579990001 | ||||
| SEABRIDGE, David John | Director | Crosby Way GU9 7XG Farnham Headway House Surrey England | England | British | Director | 159306440002 | ||||
| SHAPTON, Robert | Director | Ash Lodge 2 Ruxley Gardens TW17 8AW Shepperton Middlesex | British | Cfo Chief Financial Officer | 76718060002 | |||||
| THOMAS, Howard Malcolm | Director | Silverwood 1a St Huberts Close SL9 7EN Gerrards Cross Buckinghamshire | British | Director | 54464730001 | |||||
| TOONEN, Sarah Catherine | Director | 5 Yew Tree Rise Croughton NN13 5UW Brackley Northants | British | Solicitor | 16500450005 | |||||
| VAUGHAN, Laurence Edward William | Director | The Old Rectory Ridlington Uppingham LE15 9AU Rutland Leicestershire | British | Director | 40326440005 | |||||
| WILKINSON, Georgina | Director | Crosby Way GU9 7XG Farnham Headway House Surrey England | England | British | Director | 210290410001 | ||||
| WOOD ROE, William Robert | Director | The Spinney Bagshot Road Worplesdon Hill GU22 0QY Woking Surrey | British | Company Director | 20891580001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PARAGON FLEET SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vam Uk Acquisition Corporation Ltd | Aug 09, 2016 | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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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