PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED: Mortgages

Overview

Company Name	PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03696151
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1999
Date of Cessation	Jan 31, 2017

Does PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation in security	Created On Jan 17, 2005 Delivered On Jan 21, 2005	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 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. See the mortgage charge document for full details.
	Persons Entitled Citicorp Trustee Company Limited as Trustee for the Secured Parties
	Transactions Jan 21, 2005Registration of a charge (395) Sep 07, 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 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 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Oct 22, 2004 Delivered On Oct 28, 2004	Satisfied	Amount secured All monies due or to become due from the company to a subordinated lender under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The right title and interest in 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 and deriving thereunder.
	Persons Entitled Citicorp Trustee Company Limited as Trustee for the Secured Parties
	Transactions Oct 28, 2004Registration of a charge (395) Sep 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Jul 23, 2004 Delivered On Jul 29, 2004	Satisfied	Amount secured All monies due or to become due from the company to a subordinated lender 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 secured loan scottish trust property and the car finance scottish trust property and to the whole benefit thereof and deriving thereunder. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Citicorp Trustee Company Limited as Security Trustee for the Secured Parties
	Transactions Jul 29, 2004Registration of a charge (395) Sep 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On May 04, 2004 Delivered On May 18, 2004	Satisfied	Amount secured All monies due or to become due from the company to a subordinated lender 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 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 Security Trustee for the Secured Parties
	Transactions May 18, 2004Registration of a charge (395) Sep 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Jan 22, 2004 Delivered On Jan 28, 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 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.
	Persons Entitled Citicorp Trustee Company Limited (The "Trustee") as Trustee for the Secured Parties
	Transactions Jan 28, 2004Registration of a charge (395) Sep 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Assignment in security	Created On Oct 17, 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 Citigroup Trustee Company Limited as Trustee for the Secured Parties
	Transactions Oct 22, 2003Registration of a charge (395) Sep 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Sep 24, 2003 Delivered On Sep 30, 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 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.
	Persons Entitled Citicorp Trustee Company Limited as Trustee for the Secured Parties
	Transactions Sep 30, 2003Registration of a charge (395) Sep 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Jul 17, 2003 Delivered On Jul 25, 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 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. See the mortgage charge document for full details.
	Persons Entitled Citicorp Trustee Company Limited as Trustee for the Secured Parties
	Transactions Jul 25, 2003Registration of a charge (395) Sep 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Jun 12, 2003 Delivered On Jun 19, 2003	Satisfied	Amount secured All monies due or to become due from the company to the secured parties and any subordinated lender 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 and the car finance scottish trust property.
	Persons Entitled Citicorp Trustee Company Limited as Trustee for the Secured Parties
	Transactions Jun 19, 2003Registration of a charge (395) Sep 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Apr 16, 2003 Delivered On Apr 30, 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 All 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 thereunder. See the mortgage charge document for full details.
	Persons Entitled Citicorp Trustee Company Limited(As Trustee for the Secured Parties)
	Transactions Apr 30, 2003Registration of a charge (395) Sep 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Mar 14, 2003 Delivered On Mar 25, 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 All 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 thereunder. See the mortgage charge document for full details.
	Persons Entitled Citicorp Trustee Company Limited (The Trustee) as Trustee for the Secured Parties
	Transactions Mar 25, 2003Registration of a charge (395) Sep 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Jan 22, 2003 Delivered On Feb 04, 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 present and future in and to the ppf 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(As Trustee for the Secured Parties)
	Transactions Feb 04, 2003Registration of a charge (395) Sep 07, 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
	Transactions Dec 27, 2002Registration of a charge (395) Sep 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Oct 25, 2002 Delivered On Oct 31, 2002	Satisfied	Amount secured All monies due or to become due from the company to the subordinated lender under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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 Oct 31, 2002Registration of a charge (395) Sep 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Assignation in security (incorporating intimation thereof)	Created On Jul 18, 2002 Delivered On Jul 26, 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 companys whole right title and benefit of the relevant seller in and to such asset and in and to the relevant financing agreement. See the mortgage charge document for full details.
	Persons Entitled Citicorp Trustee Company Limited Including Such Person or Persons for the Time Being Thetrustee or Trustees for the Secured Parties
	Transactions Jul 26, 2002Registration of a charge (395) Sep 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Apr 25, 2002 Delivered On May 04, 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 secured loan scottish trust property, the ppf unsecured loan scottish trust property, the universal 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(Including Such Company and All Other Persons for the Time Being Acting as Trustee or Trustees Under the Trust Deed ("Trustee"))
	Transactions May 04, 2002Registration of a charge (395) Sep 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of charge	Created On Dec 12, 2001 Delivered On Dec 20, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of various documents (all as defined)
	Short particulars All right title interest and benefit of the company existing now or in the future in and under the english secured loans and their related security to which the company was at the closing date,. See the mortgage charge document for full details.
	Persons Entitled Citicorp Trustee Company Limited (Including Such Company and All Other Persons or Companies Forthe Time Being Acting as Trustee or Trustees Under the Trust Deed ("Trustee"))
	Transactions Dec 20, 2001Registration of a charge (395) Sep 07, 2012Statement of satisfaction of a charge in full or part (MG02)

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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