PARAGON COMPONENTS LIMITED
Overview
| Company Name | PARAGON COMPONENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03890031 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARAGON COMPONENTS LIMITED?
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Satellite telecommunications activities (61300) / Information and communication
Where is PARAGON COMPONENTS LIMITED located?
| Registered Office Address | Trethowans The Director Generals House SO15 2EP Rockstone Place Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARAGON COMPONENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDISAT LIMITED | Dec 07, 1999 | Dec 07, 1999 |
What are the latest accounts for PARAGON COMPONENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for PARAGON COMPONENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to May 31, 2012 | 5 pages | AA | ||||||||||
Accounts for a small company made up to May 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Accounts for a small company made up to May 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Hugo Duncan Thomas Torquil Mackenzie Smith on Nov 19, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Jason Fogelman on Nov 19, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 07, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Trethowans Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Appointment of Mr Robert Charles Wickings as a director | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to May 31, 2009 | 5 pages | AA | ||||||||||
Accounts made up to May 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to May 31, 2007 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 225 | ||||||||||
Who are the officers of PARAGON COMPONENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRETHOWANS SERVICES LIMITED | Secretary | 15 Rockstone Place SO15 2EP Southampton The Director General's House England |
| 44067280002 | ||||||||||
| FOGELMAN, David Jason | Director | Trethowans The Director Generals House SO15 2EP Rockstone Place Southampton | England | British | 55758060004 | |||||||||
| MACKENZIE SMITH, Hugo Duncan Thomas Torquil | Director | Trethowans The Director Generals House SO15 2EP Rockstone Place Southampton | England | British | 115843580001 | |||||||||
| WICKINGS, Robert Charles | Director | Trethowans The Director Generals House SO15 2EP Rockstone Place Southampton | England | British | 82791420002 | |||||||||
| DEMETRIOU, Margaret Chrsitine | Secretary | Timbers Green Lane EN10 6RS Broxbourne Hertfordshire | British | 106168410001 | ||||||||||
| WILLIAMS, Trevor David | Secretary | 8 The Drive Bengeo SG14 3DD Hertford Herts | British | 15547110002 | ||||||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||||||
| DEMETRIOU, Andrew | Director | 15 Green Lane EN10 6RS Broxbourne Hertfordshire | England | British | 7807000001 | |||||||||
| WILLIAMS, Trevor David | Director | 8 The Drive Bengeo SG14 3DD Hertford Herts | England | British | 15547110002 | |||||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Does PARAGON COMPONENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Feb 11, 2011 Delivered On Feb 19, 2011 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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