PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC
Overview
| Company Name | PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 04513186 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC?
| Company Name | From | Until |
|---|---|---|
| PARAGON MORTGAGES (NO.12) PLC | Aug 16, 2002 | Aug 16, 2002 |
What are the latest accounts for PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location Paragon House 51 Homer Road Solihull West Midlands B91 3QJ | 2 pages | AD03 | ||||||||||
Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Mar 18, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 17 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 19 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 21 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 22 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 25 in full | 1 pages | MR04 | ||||||||||
Who are the officers of PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Pandora | Secretary | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | 189166320001 | |||||||
| ALLEN, Keith Graham | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | England | British | 189271650002 | |||||
| SHELTON, Richard Dominic | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | England | British | 79139430001 | |||||
| WOODMAN, Richard James | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | England | British | 166716710001 | |||||
| GEMMELL, John Grigor | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | British | 84111440004 | ||||||
| HSE SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900023720001 | |||||||
| BAKER, Robin Gregory | Director | c/o C/O Atc Capital Markets (Uk) Limited New Street EC2M 4TP London 10 United Kingdom | United Kingdom | British | 35557610004 | |||||
| FAIRRIE, James Patrick Johnston | Director | c/o Intertrust Capital Markets (Uk) Limited Old Jewry EC2R 8DU London 11 England | England | British | 45091610002 | |||||
| FAIRRIE, James Patrick Johnston | Director | 7 Astwood Mews South Kensington SW7 4DE London | England | British | 45091610002 | |||||
| FILER, Mark Howard | Director | 6 Beeches Wood KT20 6PR Kingswood Surrey | United Kingdom | British | 108927600003 | |||||
| GEMMELL, John Grigor | Director | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | United Kingdom | British | 84111440004 | |||||
| GILES, James Paul | Director | Homer Road B91 3QJ Solihull 51 West Midlands | England | British | 226798280001 | |||||
| HARVEY, John Alexander | Director | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | England | British | 49929970002 | |||||
| KEEN, Nicholas | Director | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | United Kingdom | British | 85330520002 | |||||
| MEHMET, Adem | Director | EN2 | United Kingdom | British | 85573720002 | |||||
| NOWACKI, John Paul, Mr. | Director | Great St. Helen's EC3A 6AP London 35 England | United Kingdom | British | 103195230005 | |||||
| STOLP, Dirk Peter | Director | c/o Intertrust Capital Markets (Uk) Limited Old Jewry EC2R 8DU London 11 England | Netherlands | Dutch | 162177740001 | |||||
| WHITAKER, Paivi Helena | Director | EC3A 6AP London 35 Great St Helen's England | United Kingdom | Finnish | 305048350001 | |||||
| WINSHIP, Paul Francis | Director | c/o Atc Capital Markets (Uk) Limited New Street EC2M 4TP London 10 United Kingdom | United Kingdom | British | 124569700001 | |||||
| HSE DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900023710001 | |||||||
| HSE SECRETARIES LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580006 |
Who are the persons with significant control of PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paragon Banking Group Plc | Apr 06, 2016 | Homer Road B91 3QJ Solihull 51 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed of charge | Created On Apr 14, 2009 Delivered On Apr 28, 2009 | Satisfied | Amount secured All monies due or to become due from the company to a subordinated lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company's whole right,title and interest,present and future,in and to the secured loan scottish trust property and to the whole benefit thereof and deriving thereunder see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental deed of charge | Created On Mar 30, 2009 Delivered On Apr 09, 2009 | Satisfied | Amount secured All monies due or to become due from the company to a subordinated lender under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company's whole right,title and interest,present and future,in and to the secured loan scottish trust property and to the whole benefit thereof and deriving thereunder see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental deed of charge | Created On Mar 23, 2009 Delivered On Mar 31, 2009 | Satisfied | Amount secured All monies due or to become due from the company to a subordinated lender under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company's whole right,title and interest,present and future,in and to the secured loan scottish trust property and to the whole benefit thereof and deriving thereunder see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental deed of charge | Created On Mar 16, 2009 Delivered On Mar 20, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the subordinated lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company's whole right,title and interest,present and future,in and to the secured loan scottish trust property and to the whole benefit thereof and deriving thereunder see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental deed of charge | Created On Feb 23, 2009 Delivered On Feb 25, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the subordinated lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company's whole right,title and interest,present and future,in and to the secured loan scottish trust property and to the whole benefit thereof and deriving thereunder see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental deed of charge | Created On Feb 16, 2009 Delivered On Feb 23, 2009 | Satisfied | Amount secured All monies due or become due from the company to a subordinated lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company'w whole right, title and interest present and future in and secured loan scottish trust property see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental deed of charge | Created On Jan 26, 2009 Delivered On Jan 30, 2009 | Satisfied | Amount secured All monies due or become due from the company to a subordinated lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company'w whole right, title and interest present and future in and secured loan scottish trust property see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental deed of charge | Created On Jan 19, 2009 Delivered On Jan 23, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company's whole right title and interest present and future in and to the secured loan scottish trust property and to the whole benefit thereof see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental deed of charge | Created On Dec 22, 2008 Delivered On Jan 06, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company's whole right title and interest present and future in and to the secured loan scottish trust property see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental deed of charge | Created On Dec 15, 2008 Delivered On Dec 22, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The secured loan scottish trust property see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental deed of charge | Created On Nov 24, 2008 Delivered On Dec 01, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Whole right, title and interest, present and future, in and to the secured loan scottish trust property see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental deed of charge | Created On Nov 17, 2008 Delivered On Dec 01, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The whole right, title and interest, present and future in and to the secured loan scottish trust property. See image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental deed of charge | Created On Oct 30, 2008 Delivered On Nov 05, 2008 | Satisfied | Amount secured All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from the company to a subordinated lender under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The whole right title and interest present and futre in and to the secured loan scottish trust property see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental deed of charge | Created On Oct 13, 2008 Delivered On Oct 23, 2008 | Satisfied | Amount secured All monies due or to become due from the company to a subordinated lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The whole right title and interest present and futre in and to the secured loan scottish trust property see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental deed of charge | Created On Sep 22, 2008 Delivered On Sep 26, 2008 | Satisfied | Amount secured All monies due or to become due from the company to a subordinated lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company's whole right title and interest present and future in and to the secured loan scottish trust property see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental deed of charge | Created On Sep 15, 2008 Delivered On Sep 26, 2008 | Satisfied | Amount secured All monies due or to become due from the company to a subordinated lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company's whole right title and interest present and future in and to the secured loan scottish trust property see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental deed of charge | Created On Jul 28, 2008 Delivered On Aug 05, 2008 | Satisfied | Amount secured All monies due or to become due from the company to a subordinated lender under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company's whole right title and interest present and future in and to the secured loan scottish trust property see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental deed of charge | Created On Jul 21, 2008 Delivered On Jul 24, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Whole right, title and interest in and to the secured loan scottish trust property meaning the benefit of the scottish secured loans and the scottish mortgages see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental deed of charge | Created On Jul 14, 2008 Delivered On Jul 18, 2008 | Satisfied | Amount secured All monies due or to become due from the company to a subordinated lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company's whole right,title and interest,present and future,in and to the secured loan scottish trust property see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental deed of charge | Created On Jun 30, 2008 Delivered On Jul 07, 2008 | Satisfied | Amount secured All monies due or to become due from or by the company to a subordinated lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Company's whole right, tile and interest present and future in and to the secured loan scottish trust property and to the whole benefit thereof and deriving thereunder see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental deed of charge | Created On Jun 23, 2008 Delivered On Jun 27, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The secured loan scottish trust property and to the whole benefit thereof see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental deed of charge | Created On Jun 16, 2008 Delivered On Jul 03, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The secured loan scottish trust property and to the whole benefit thereof see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental deed of charge | Created On Jun 09, 2008 Delivered On Jun 16, 2008 | Satisfied | Amount secured All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from the company to a subordinated lender under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The secured loan scottish trust property and to the whole benefit thereof see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental deed of charge | Created On May 19, 2008 Delivered On May 23, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The whole right, title and interest to the secured loan scottish trust property see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental deed of charge | Created On May 12, 2008 Delivered On May 23, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The whole right, title and interest to the secured loan scottish trust property see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC 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