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PARAGON AUTOMOTIVE DESIGN LIMITED

PARAGON AUTOMOTIVE DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARAGON AUTOMOTIVE DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03970080
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PARAGON AUTOMOTIVE DESIGN LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is PARAGON AUTOMOTIVE DESIGN LIMITED located?

    Registered Office Address
    11 Deepdale Lane
    Sinfin
    DE24 3JY Derby
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARAGON AUTOMOTIVE DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for PARAGON AUTOMOTIVE DESIGN LIMITED?

    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

    		1 pagesDS01

    Micro company accounts made up to Oct 31, 2021

    		6 pagesAA

    Previous accounting period extended from May 31, 2021 to Oct 31, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2016

    		5 pagesAA

    Appointment of Mrs Jaswinder Kang as a director on Dec 29, 2016

    		2 pagesAP01

    Termination of appointment of Jaswinder Kang as a secretary on Dec 29, 2016

    		1 pagesTM02

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 99
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		8 pagesAA

    Director's details changed for Manjit Kang on Jun 27, 2015

    		2 pagesCH01

    Secretary's details changed for Mrs Jaswinder Kang on Jun 27, 2015

    		1 pagesCH03

    Annual return made up to Apr 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2015

    Statement of capital on May 04, 2015

    • Capital: GBP 99
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		8 pagesAA

    Annual return made up to Apr 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 99
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		8 pagesAA
    View All Filings

    Who are the officers of PARAGON AUTOMOTIVE DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANG, Jaswinder
    11 Deepdale Lane
    Sinfin
    DE24 3JY Derby
    Derbyshire
    		Director
    11 Deepdale Lane
    Sinfin
    DE24 3JY Derby
    Derbyshire
    		EnglandBritishDirector221576830001
    KANG, Manjit Singh
    11 Deepdale Lane
    Sinfin
    DE24 3JY Derby
    Derbyshire
    		Director
    11 Deepdale Lane
    Sinfin
    DE24 3JY Derby
    Derbyshire
    		EnglandBritishEngineer69965070002
    KANG, Daljit
    11 Deepdale Lane
    Sinfin
    DE24 3JY Derby
    Derbyshire
    		Secretary
    11 Deepdale Lane
    Sinfin
    DE24 3JY Derby
    Derbyshire
    		BritishChemist69965090001
    KANG, Jaswinder
    Macbeth Approach
    Warwick Gates
    CV34 6WL Warwick
    15
    Warwickshire
    England
    		Secretary
    Macbeth Approach
    Warwick Gates
    CV34 6WL Warwick
    15
    Warwickshire
    England
    		174239380001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001430001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARAGON AUTOMOTIVE DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Manjit Singh Kang
    11 Deepdale Lane
    Sinfin
    DE24 3JY Derby
    Derbyshire
    		Apr 06, 2016
    11 Deepdale Lane
    Sinfin
    DE24 3JY Derby
    Derbyshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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

    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