PARAGON CONSULTING GROUP LTD

Overview

Company Name	PARAGON CONSULTING GROUP LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03718151
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1999
Date of Cessation	Sep 21, 2016

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 CONSULTING GROUP LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PARAGON CONSULTING GROUP LTD located?

Registered Office Address	PO BOX 67238 10-18 Union Street SE1P 4DL London
Undeliverable Registered Office Address	No

What are the latest accounts for PARAGON CONSULTING GROUP LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What is the status of the latest annual return for PARAGON CONSULTING GROUP LTD?

Annual Return

Last Annual Return	Feb 23, 2015

What are the latest filings for PARAGON CONSULTING GROUP LTD?

Filings

Date

Description

Document

Type

Sep 21, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 21, 2016

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Oct 21, 2015

Declaration of solvency

3 pages

4.70

Oct 21, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 21, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 05, 2015	LRESSP

Apr 16, 2015

Annual return made up to Feb 23, 2015 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 16, 2015	Statement of capital on Apr 16, 2015 Capital: GBP 100	SH01

Jan 28, 2015

Full accounts made up to Jun 30, 2014

11 pages

Oct 02, 2014

Termination of appointment of Thomas Hayward Gunson as a director on Aug 10, 2014

2 pages

TM01

Mar 26, 2014

Annual return made up to Feb 23, 2014 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2014	Statement of capital on Mar 26, 2014 Capital: GBP 100	SH01

Mar 14, 2014

Full accounts made up to Jun 30, 2013

11 pages

Jan 06, 2014

Termination of appointment of Keith Tilson as a director

2 pages

TM01

Dec 06, 2013

Appointment of Warwick Ean Hunt as a director

3 pages

AP01

Mar 28, 2013

Annual return made up to Feb 23, 2013 with full list of shareholders

16 pages

AR01

Dec 18, 2012

Full accounts made up to Jun 30, 2012

9 pages

Mar 27, 2012

Annual return made up to Feb 23, 2012 with full list of shareholders

16 pages

AR01

Nov 14, 2011

Full accounts made up to Jun 30, 2011

16 pages

Oct 31, 2011

Registered office address changed from * 12 Plumtree Court London EC4A 4HT* on Oct 31, 2011

2 pages

AD01

Jun 13, 2011

Current accounting period extended from Jan 03, 2011 to Jun 30, 2011

3 pages

AA01

May 03, 2011

Annual return made up to Feb 23, 2011 with full list of shareholders

16 pages

AR01

Oct 08, 2010

Full accounts made up to Jan 03, 2010

16 pages

Mar 25, 2010

Annual return made up to Feb 23, 2010 with full list of shareholders

16 pages

AR01

Feb 27, 2010

Appointment of Kevin James David Ellis as a director

3 pages

AP01

Feb 27, 2010

Appointment of Keith Tilson as a director

3 pages

AP01

Feb 27, 2010

Appointment of Thomas Hayward Gunson as a director

3 pages

AP01

Feb 27, 2010

Appointment of Nicholas Timothy Groves as a director

3 pages

AP01

View All Filings

Who are the officers of PARAGON CONSULTING GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIS, Kevin James David Embankment Place WC2N 6RH London 1	Dec 31, 2009		Director	Embankment Place WC2N 6RH London 1	United Kingdom	British	1963-7	Accountant	133987510001
GROVES, Nicholas Timothy Embankment Place WC2N 6RH London 1 United Kingdom	Dec 31, 2009		Director	Embankment Place WC2N 6RH London 1 United Kingdom	United Kingdom	British	1975-3	Chartered Accountant	147164330001
HUNT, Warwick Ean Embankment Place WC2N 6RH London 1 United Kingdom	Oct 01, 2013		Director	Embankment Place WC2N 6RH London 1 United Kingdom	United Kingdom	New Zealander	1962-10	Accountant	182211880001
RANA, Sash Flat 10 216 Kennington Road SE11 6HR London	Jan 28, 2005	Dec 31, 2009	Secretary	Flat 10 216 Kennington Road SE11 6HR London		British			101475120002
STEEPLES, Craig Flat 7 Claremont Court 29 Enford Street W1H 1DJ London	Feb 23, 1999	Jan 28, 2005	Secretary	Flat 7 Claremont Court 29 Enford Street W1H 1DJ London		British		Consultant	63284550002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Feb 23, 1999	Feb 23, 1999	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
GUNSON, Thomas Hayward Embankment Place WC2N 6RH London 1 United Kingdom	Dec 31, 2009	Aug 10, 2014	Director	Embankment Place WC2N 6RH London 1 United Kingdom	United Kingdom	British	1964-11	Consultant	141294690001
STEEPLES, Craig Flat 7 Claremont Court 29 Enford Street W1H 1DJ London	Feb 23, 1999	Jan 28, 2005	Director	Flat 7 Claremont Court 29 Enford Street W1H 1DJ London	England	British	1968-10	Consultant	63284550002
TILSON, Keith Embankment Place WC2N 6RH London 1 United Kingdom	Dec 31, 2009	Sep 30, 2013	Director	Embankment Place WC2N 6RH London 1 United Kingdom	United Kingdom	British	1955-2	Chartered Accountant	141307500001
WYLES, Richard Anthony 40 Park Road Chiswick W4 3HH London	Feb 23, 1999	Dec 31, 2009	Director	40 Park Road Chiswick W4 3HH London		British	1968-11	Consultant	63284640003
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Feb 23, 1999	Feb 23, 1999	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Does PARAGON CONSULTING GROUP LTD have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture deed	Created On Jan 28, 2005 Delivered On Feb 11, 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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Feb 11, 2005Registration of a charge (395) Jul 28, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 20, 2004 Delivered On May 22, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 22, 2004Registration of a charge (395) Jul 28, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PARAGON CONSULTING GROUP LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 05, 2015	Commencement of winding up
Sep 21, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Pricewaterhousecoo0pers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoo0pers Llp 7 More London Riverside SE1 2RT London	Oct 05, 2015
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 05, 2015

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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