BRUNTWOOD PARAGON A LIMITED
Overview
| Company Name | BRUNTWOOD PARAGON A LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04452281 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRUNTWOOD PARAGON A LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRUNTWOOD PARAGON A LIMITED located?
| Registered Office Address | Union Albert Square M2 6LW Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRUNTWOOD PARAGON A LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLCO 769 LIMITED | May 31, 2002 | May 31, 2002 |
What are the latest accounts for BRUNTWOOD PARAGON A LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BRUNTWOOD PARAGON A LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
What are the latest filings for BRUNTWOOD PARAGON A 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 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kevin James Crotty as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Rachel Hannah Brunt as a director on Jan 13, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Oct 02, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of Katharine Jane Vokes as a director on Dec 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Bruntwood Av4 Limited as a person with significant control on Oct 02, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Bruntwood Estates Limited as a person with significant control on Oct 02, 2023 | 2 pages | PSC02 | ||||||||||
Satisfaction of charge 044522810003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Change of details for Bruntwood 2000 Alpha Portfolio Limited as a person with significant control on Aug 01, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Director's details changed for Mr Kevin James Crotty on Jan 01, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of BRUNTWOOD PARAGON A LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUNT, Rachel Hannah | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 331058390001 | |||||
| OGLESBY, Christopher George | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 53530470002 | |||||
| GREENWOOD, Clive Norman Kristian | Secretary | Meadows Farm SK12 7EH Kettleshulme Cheshire | British | 2582690002 | ||||||
| VOKES, Katharine Jane | Secretary | c/o Bruntwood Limited York Street M2 3BB Manchester York House England | British | 96739300002 | ||||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| ALLAN, Andrew John | Director | c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom | United Kingdom | British | 80043450001 | |||||
| CROTTY, Kevin James | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 117797270006 | |||||
| OGLESBY, Michael John | Director | c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom | United Kingdom | British | 148307320001 | |||||
| VOKES, Katharine Jane | Director | Albert Square M2 6LW Manchester Union England | United Kingdom | British | 96739300002 | |||||
| YATES, Robert David | Director | c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom | England | British | 30535590006 | |||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
Who are the persons with significant control of BRUNTWOOD PARAGON A LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bruntwood Estates Limited | Oct 02, 2023 | Albert Square M2 6LW Manchester Union United Kingdom | No | ||||||||||
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Natures of Control
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| Bruntwood Av4 Limited | Apr 06, 2016 | Albert Square M2 6LW Manchester Union England | Yes | ||||||||||
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Natures of Control
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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