PARAGON MORTGAGES (NO. 2) PLC
Overview
| Company Name | PARAGON MORTGAGES (NO. 2) PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 03696121 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PARAGON MORTGAGES (NO. 2) PLC?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is PARAGON MORTGAGES (NO. 2) PLC located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARAGON MORTGAGES (NO. 2) PLC?
| Company Name | From | Until |
|---|---|---|
| FINANCE FOR PEOPLE (NO. 6) PLC | Jan 15, 1999 | Jan 15, 1999 |
What are the latest accounts for PARAGON MORTGAGES (NO. 2) PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for PARAGON MORTGAGES (NO. 2) PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
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 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Mar 19, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for The Paragon Group of Companies Plc as a person with significant control on Sep 21, 2017 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Sep 30, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Keith Graham Allen on Jul 01, 2016 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Jan 15, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mr Keith Graham Allen as a director on Sep 23, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Jan 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of John Gemmell as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Miss Pandora Sharp as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of John Gemmell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Keen as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard James Woodman as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2013 | 11 pages | AA | ||||||||||
Who are the officers of PARAGON MORTGAGES (NO. 2) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Pandora | Secretary | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | 188714170001 | |||||||
| ALLEN, Keith Graham | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | England | British | 189271650002 | |||||
| SHELTON, Richard Dominic | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | England | British | 79139430001 | |||||
| WOODMAN, Richard James | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | England | British | 166716710001 | |||||
| GEMMELL, John Grigor | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands | British | 84111440004 | ||||||
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005290001 | |||||||
| FAIRRIE, James Patrick Johnston | Director | 5 Templars Crescent Finchley N3 3QR London | British | 45091610001 | ||||||
| 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 | |||||
| MEHMET, Adem | Director | St Catherine's Court Herbert Road B91 3QE Solihull West Midlands | United Kingdom | British | 85573720002 | |||||
| RAIKES, Anthony Francis | Director | Pond House High Street TN5 6AA Wadhurst East Sussex | British | 74100440004 | ||||||
| RUTLAND DIRECTORS LIMITED | Nominee Director | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 | |||||||
| RUTLAND SECRETARIES LIMITED | Director | Rutland House 148 Edmund Street B3 2JR Birmingham | 38851450001 |
Who are the persons with significant control of PARAGON MORTGAGES (NO. 2) PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paragon Banking Group Plc | Apr 06, 2016 | Homer Road B91 3QJ Solihull 51 West Midlands England | No | ||||||||||
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Natures of Control
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Does PARAGON MORTGAGES (NO. 2) PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of sub-charge and assignment between the company (the chargor), citicorp trustee company limited, paragon finance PLC, pragon mortgages (no.3) S.A., rfc mortgage services limited and morgan guaranty trust company of new york | Created On Feb 29, 2000 Delivered On Mar 17, 2000 | Outstanding | Amount secured All monies and liabilities due or to become due from the chargor to the trustee and/or any receiver under the deed, the trust deed and the conditions, under or in respect of the notes and to the trustee on any account whatsoever, to the administrator under the administration agreement or the substitute administrator agreement, to pfplc under the UK mortgage sale agreement, the pfplc subordinated loan agreement, the fee letter or the deed, to pml under the UK mortgage sale agreement, the administration agreement, the fee letter or the deed, to the swap provider under the swap agreement or the deed, to rfc under the substitute administrator agreement or the deed and to PSA3 under the luxembourg loan agreement | |
Short particulars All right title interest and benefit of the chargor under the english PM2 mortgages to which the chargor is at present beneficially entitled and all sums payable under the english PM2 mortgages. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does PARAGON MORTGAGES (NO. 2) PLC 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