PARAGON MORTGAGES (NO. 4) PLC

Overview

Company Name	PARAGON MORTGAGES (NO. 4) PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03696156
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1999
Date of Cessation	Jul 09, 2020

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. 4) 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. 4) 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. 4) PLC?

Previous Company Names
Company Name	From	Until
FINANCE FOR PEOPLE (NO. 12) PLC	Jan 15, 1999	Jan 15, 1999

What are the latest accounts for PARAGON MORTGAGES (NO. 4) PLC?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for PARAGON MORTGAGES (NO. 4) PLC?

Filings

Date

Description

Document

Type

Jul 09, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 09, 2020

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

May 03, 2019

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

2 pages

AD03

Mar 19, 2019

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

Mar 16, 2019

Declaration of solvency

5 pages

LIQ01

Mar 16, 2019

Appointment of a voluntary liquidator

3 pages

600

Mar 16, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 26, 2019	LRESSP

Jan 28, 2019

Confirmation statement made on Jan 15, 2019 with updates

4 pages

CS01

Feb 21, 2018

Full accounts made up to Sep 30, 2017

17 pages

Jan 23, 2018

Confirmation statement made on Jan 15, 2018 with updates

5 pages

CS01

Oct 02, 2017

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

2 pages

PSC05

Mar 31, 2017

Full accounts made up to Sep 30, 2016

16 pages

Jan 26, 2017

Confirmation statement made on Jan 15, 2017 with updates

5 pages

CS01

Jul 28, 2016

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

2 pages

CH01

Mar 02, 2016

Full accounts made up to Sep 30, 2015

13 pages

Feb 09, 2016

Annual return made up to Jan 15, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2016	Statement of capital on Feb 09, 2016 Capital: GBP 50,000	SH01

Oct 06, 2015

Appointment of Mr Keith Graham Allen as a director on Sep 23, 2015

2 pages

AP01

Mar 18, 2015

Full accounts made up to Sep 30, 2014

13 pages

Feb 11, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2015	Statement of capital on Feb 11, 2015 Capital: GBP 50,000	SH01

Jul 11, 2014

Termination of appointment of John Gemmell as a secretary

1 pages

TM02

Jul 03, 2014

Appointment of Miss Pandora Sharp as a secretary

2 pages

AP03

Jul 01, 2014

Termination of appointment of John Gemmell as a director

1 pages

TM01

May 21, 2014

Termination of appointment of Nicholas Keen as a director

1 pages

TM01

Apr 28, 2014

Appointment of Mr Richard James Woodman as a director

2 pages

AP01

Mar 13, 2014

Full accounts made up to Sep 30, 2013

13 pages

View All Filings

Who are the officers of PARAGON MORTGAGES (NO. 4) PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHARP, Pandora Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire	Jun 30, 2014		Secretary	Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire					189060970001
ALLEN, Keith Graham Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire	Sep 23, 2015		Director	Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire	England	British	1972-7	Accountant	189271650002
SHELTON, Richard Dominic Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire	Jan 15, 1999		Director	Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire	England	British	1958-9	Solicitor	79139430001
WOODMAN, Richard James Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire	Apr 25, 2014		Director	Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire	England	British	1965-5	Company Director	166716710001
GEMMELL, John Grigor Homer Road B91 3QJ Solihull 51 West Midlands	Jan 15, 1999	Jun 30, 2014	Secretary	Homer Road B91 3QJ Solihull 51 West Midlands		British		Chartered Accountant	84111440004
RUTLAND SECRETARIES LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Jan 15, 1999	Jan 15, 1999	Nominee Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham					900005290001
FAIRRIE, James Patrick Johnston 5 Templars Crescent Finchley N3 3QR London	Dec 11, 2002	Jan 06, 2006	Director	5 Templars Crescent Finchley N3 3QR London		British	1947-7	Company Director	45091610001
GEMMELL, John Grigor Homer Road B91 3QJ Solihull 51 West Midlands	Jan 15, 1999	Jun 30, 2014	Director	Homer Road B91 3QJ Solihull 51 West Midlands	United Kingdom	British	1954-2	Chartered Accountant	84111440004
KEEN, Nicholas Homer Road B91 3QJ Solihull 51 West Midlands	Jan 15, 1999	May 13, 2014	Director	Homer Road B91 3QJ Solihull 51 West Midlands	United Kingdom	British	1958-1	Finance Director	85330520002
MEHMET, Adem St Catherine's Court Herbert Road B91 3QE Solihull West Midlands	Oct 03, 2000	May 14, 2010	Director	St Catherine's Court Herbert Road B91 3QE Solihull West Midlands	United Kingdom	British	1959-3	Director	85573720002
RAIKES, Anthony Francis Pond House High Street TN5 6AA Wadhurst East Sussex	Feb 05, 2002	Jan 03, 2006	Director	Pond House High Street TN5 6AA Wadhurst East Sussex		British	1934-12	Director	74100440004
RUTLAND DIRECTORS LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Jan 15, 1999	Jan 15, 1999	Nominee Director	Rutland House 148 Edmund Street B3 2JR Birmingham					900005280001
RUTLAND SECRETARIES LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Jan 15, 1999	Jan 15, 1999	Director	Rutland House 148 Edmund Street B3 2JR Birmingham					38851450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARAGON MORTGAGES (NO. 4) PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Paragon Banking Group Plc

Apr 06, 2016

Homer Road

B91 3QJ Solihull

West Midlands

England

Legal Form	Public Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	2336032

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 MORTGAGES (NO. 4) PLC have any charges?

Charges
Classification	Dates	Status	Details
A deed of sub-charge and assignment	Created On Mar 27, 2002 Delivered On Apr 08, 2002	Satisfied	Amount secured All monies due or to become due from the company to a subordinated lender to ot to the trustee and/or any receiver, to the administrator, to the pfplc, to the pml to the swap provider, to the substitute administrator under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed sercurity, all right title interest and benefit of the company existing now or in the future in and under the english mortgages to which the company is at present beneficially entitled or to which it becomes beneficially entitled in the future including,all sums of principal interest or any other sum payable under the right to demand sue for recover recieve and give receipts for all principal monies payable or to become payable under the english mortgages.. See the mortgage charge document for full details.
	Persons Entitled Citicorp Trustees Company (As Trustee Which Expression Shall Include Such Company and All Other Persons or Companies for the Time Being Acting as Trustee or Trustees Under the Trust Deed)
	Transactions Apr 08, 2002Registration of a charge (395) Aug 30, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does PARAGON MORTGAGES (NO. 4) PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 26, 2019	Commencement of winding up
Jul 09, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Colin Peter Dempster 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Feb 26, 2019
Derek Hyslop 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Feb 26, 2019

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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