PARAGON EVENT SERVICES LTD

PARAGON EVENT SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePARAGON EVENT SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03720623
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PARAGON EVENT SERVICES LTD?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is PARAGON EVENT SERVICES LTD located?

    Registered Office Address
    Priory Farmhouse
    Stanton Prior
    BA2 9HU Bath
    Avon
    Undeliverable Registered Office AddressNo

    What were the previous names of PARAGON EVENT SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    TOURPHONE LIMITEDFeb 25, 1999Feb 25, 1999

    What are the latest accounts for PARAGON EVENT SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for PARAGON EVENT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Feb 25, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2012

    Statement of capital on Mar 16, 2012

    • Capital: GBP 100
    SH01

    Termination of appointment of Andrew James Wells as a director on Jan 23, 2012

    1 pagesTM01

    Appointment of Catherine Margaret Wells as a director on Jan 11, 2012

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Feb 25, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Feb 25, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Andrew James Wells on Feb 25, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    Total exemption full accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    6 pages363s

    legacy

    4 pages395

    Total exemption full accounts made up to Mar 31, 2006

    16 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Mar 31, 2005

    7 pagesAA

    Who are the officers of PARAGON EVENT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLS, Catherine Margaret
    Stanton Prior
    BA2 9HU Bath
    Priory Farmhouse
    Somerset
    Secretary
    Stanton Prior
    BA2 9HU Bath
    Priory Farmhouse
    Somerset
    British63205760004
    WELLS, Catherine Margaret
    Stanton Prior
    BA2 9HU Bath
    Priory Farmhouse
    Avon
    Director
    Stanton Prior
    BA2 9HU Bath
    Priory Farmhouse
    Avon
    EnglandBritish165833870001
    EL SECRETARIES LIMITED
    Adelaide House
    London Bridge
    EC4R 9HA London
    Secretary
    Adelaide House
    London Bridge
    EC4R 9HA London
    72938320001
    WELLS, Andrew James
    Stanton Prior
    BA2 9HU Bath
    Priory Farmhouse
    Somerset
    Director
    Stanton Prior
    BA2 9HU Bath
    Priory Farmhouse
    Somerset
    EnglandBritish63205740004
    E L NOMINEES LIMITED
    Verulam Gardens
    70 Grays Inn Road
    WC1X 8NF London
    Director
    Verulam Gardens
    70 Grays Inn Road
    WC1X 8NF London
    43584860001

    Does PARAGON EVENT SERVICES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Nov 17, 2006
    Delivered On Dec 07, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 1 brunswick street bath t/no ST173854. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 07, 2006Registration of a charge (395)
    Mortgage
    Created On Jan 21, 2000
    Delivered On Feb 02, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 2 arundel road camden bath somerset. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 02, 2000Registration of a charge (395)
    • Nov 19, 2002Statement of satisfaction of a charge in full or part (403a)

    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