PARAGON IMAGING MATERIALS LIMITED
Overview
| Company Name | PARAGON IMAGING MATERIALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04156523 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PARAGON IMAGING MATERIALS LIMITED?
- (7499) /
Where is PARAGON IMAGING MATERIALS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARAGON IMAGING MATERIALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COGLADDER LIMITED | Feb 08, 2001 | Feb 08, 2001 |
What are the latest accounts for PARAGON IMAGING MATERIALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for PARAGON IMAGING MATERIALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from Huntsman House Mansion Close Moulton Park Northampton Northamptonshire NN3 6LA on Jul 11, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Feb 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of David Stuart Allen as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alastair Gough as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2006 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2005 | 5 pages | AA | ||||||||||
Who are the officers of PARAGON IMAGING MATERIALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIGLEY, Caroline | Secretary | 2 Stone Cottages Newlands NN6 9DN Brixworth Ivydene Northamptonshire | Other | 66259630002 | ||||||
| ALLEN, David Stuart | Director | Spring Coppice Drive Dorridge B93 8JX Solihull 5 West Midlands | England | British | 108844420002 | |||||
| ARMSTON, Mark | Director | The Green Crowell OX39 4RR Chinnor Hill Cottage Oxfordshire | England | British | 136160320001 | |||||
| PRICE, Sebastian | Secretary | 5 Foxhill Road West Haddon NN6 7BQ Northampton Northamptonshire | British | 68818870002 | ||||||
| ALLEN, David Stuart | Director | 5 Spring Coppice Drive Dorridge B93 8JX Solihull West Midlands | England | British | 108844420002 | |||||
| BALKHAM, Terrence William | Director | 15 Devonshire Park RG2 7DX Reading Berkshire | British | 60255770002 | ||||||
| CRANFIELD, David Elmore | Director | 1-2 The Square Holdenby NN6 8DJ Northampton Northamptonshire | British | 75247660001 | ||||||
| GOUGH, Alastair Storrar | Director | Mears Ashby Road NN6 0HQ Earls Barton The Red Gables 19 Northamptonshire | British | 132592090001 | ||||||
| JONES, Robin Jeffrey Llewellyn | Director | 14 Willow Close Spratton NN6 8JH Northampton Northamptonshire | British | 56115480001 | ||||||
| LEWINGTON, Keith Edward | Nominee Director | Ford Cottage 17 Milton Road Willen Village MK15 9AD Milton Keynes Buckinghamshire | British | 900004940001 | ||||||
| MARCHANT, Toby Richard | Director | Granborough Lodge Granborough MK18 3NP Buckingham | England | British | 110648600001 |
Does PARAGON IMAGING MATERIALS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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