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PARAGON MORTGAGES (NO.1) PLC

PARAGON MORTGAGES (NO.1) PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePARAGON MORTGAGES (NO.1) PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03696179
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PARAGON MORTGAGES (NO.1) 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.1) PLC located?

    Registered Office Address
    1 Bridgewater Place
    Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PARAGON MORTGAGES (NO.1) PLC?

    Previous Company Names
    Company NameFromUntil
    FINANCE FOR PEOPLE (NO. 5) PLCJan 15, 1999Jan 15, 1999

    What are the latest accounts for PARAGON MORTGAGES (NO.1) PLC?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for PARAGON MORTGAGES (NO.1) PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

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

    		2 pagesAD03

    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 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 26, 2019

    		LRESSP

    Confirmation statement made on Jan 15, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2017

    		14 pagesAA

    Confirmation statement made on Jan 15, 2018 with updates

    		4 pagesCS01

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

    		2 pagesPSC05

    Full accounts made up to Sep 30, 2016

    		13 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    		6 pagesCS01

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

    		2 pagesCH01

    Full accounts made up to Sep 30, 2015

    		11 pagesAA

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

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 50,000
    		SH01

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

    		2 pagesAP01

    Full accounts made up to Sep 30, 2014

    		11 pagesAA

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 50,000
    		SH01

    Termination of appointment of John Gemmell as a secretary

    		1 pagesTM02

    Appointment of Miss Pandora Sharp as a secretary

    		2 pagesAP03

    Termination of appointment of John Gemmell as a director

    		1 pagesTM01

    Termination of appointment of Nicholas Keen as a director

    		1 pagesTM01

    Appointment of Mr Richard James Woodman as a director

    		2 pagesAP01

    Full accounts made up to Sep 30, 2013

    		11 pagesAA
    View All Filings

    Who are the officers of PARAGON MORTGAGES (NO.1) PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARP, Pandora
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		Secretary
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		188710080001
    ALLEN, Keith Graham
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		Director
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		EnglandBritish189271650002
    SHELTON, Richard Dominic
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		Director
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		EnglandBritish79139430001
    WOODMAN, Richard James
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		Director
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		EnglandBritish166716710001
    GEMMELL, John Grigor
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Secretary
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		British84111440004
    RUTLAND SECRETARIES LIMITED
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    		Nominee Secretary
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    		900005290001
    FAIRRIE, James Patrick Johnston
    5 Templars Crescent
    Finchley
    N3 3QR London
    		Director
    5 Templars Crescent
    Finchley
    N3 3QR London
    		British45091610001
    GEMMELL, John Grigor
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		United KingdomBritish84111440004
    KEEN, Nicholas
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		United KingdomBritish85330520002
    MEHMET, Adem
    St Catherine's Court
    Herbert Road
    B91 3QE Solihull
    West Midlands
    		Director
    St Catherine's Court
    Herbert Road
    B91 3QE Solihull
    West Midlands
    		United KingdomBritish85573720002
    RAIKES, Anthony Francis
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    		Director
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    		British74100440004
    RUTLAND DIRECTORS LIMITED
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    		Nominee Director
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    		900005280001
    RUTLAND SECRETARIES LIMITED
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    		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.1) PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paragon Banking Group Plc
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    		Apr 06, 2016
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    		No
    Legal FormPublic Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number2336032
    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.1) PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of sub-charge and assignment
    Created On Jun 11, 1999
    Delivered On Jun 23, 1999
    		Satisfied
    Amount secured
    In favour of citicorp trustee limited (the "trustee") all monies and liabilities due or to become due from the company (a) to or to the order of the trustee and/or any receiver under the deed, the trust deed and the conditions at the times and in the manner provided 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
    By way of first fixed security all right title interest and benefit of the chargor existing now or in the future in and under the english PM1 mortgages to which the chargor is at present beneficially entitled or to which it becomes beneficially entitled in the future, including for the avoidance of doubt:-. See the mortgage charge document for full details.
    Persons Entitled
    • Citicorp Trustee Company Limited(As "Trustee")
    Transactions
    • Jun 23, 1999Registration of a charge (395)
    • Jun 29, 2004Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does PARAGON MORTGAGES (NO.1) PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 26, 2019Commencement of winding up
    Jul 09, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Hyslop
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Colin Peter Dempster
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    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.
    • license: CC0