PARAGON LAUNDRY LIMITED
Overview
| Company Name | PARAGON LAUNDRY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05451266 |
| 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 LAUNDRY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PARAGON LAUNDRY LIMITED located?
| Registered Office Address | Deloitte Llp Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARAGON LAUNDRY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 27, 2014 |
What are the latest filings for PARAGON LAUNDRY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from Clean House Grove Business Park Waltham Road, White Waltham Maidenhead Berkshire SL6 3TN United Kingdom to Deloitte Llp Hill House 1 Little New Street London EC4A 3TR on Apr 05, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Appointment of Stephen Clarke as a director on Nov 06, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Oxley as a director on Oct 24, 2017 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period extended from Mar 26, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Registered office address changed from 54 Furze Platt Road Maidenhead Berkshire SL6 7NL to Clean House Grove Business Park Waltham Road, White Waltham Maidenhead Berkshire SL6 3TN on Mar 15, 2016 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Sep 30, 2015 to Mar 26, 2016 | 3 pages | AA01 | ||||||||||
Appointment of Martin Oxley as a director on Dec 22, 2015 | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Robert Adrian Stevens as a secretary on Dec 22, 2015 | 2 pages | TM02 | ||||||||||
Registered office address changed from 212 Hatherley Road Cheltenham Gloucestershire GL51 6ET to 54 Furze Platt Road Maidenhead Berkshire SL6 7NL on Jan 18, 2016 | 2 pages | AD01 | ||||||||||
Termination of appointment of James Robert Stevens as a director on Dec 22, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of David Ian Stevens as a director on Dec 22, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Robert Adrian Stevens as a director on Dec 22, 2015 | 2 pages | TM01 | ||||||||||
Who are the officers of PARAGON LAUNDRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Stephen Peter | Director | Grove Business Park Waltham Road, White Waltham SL6 3TN Maidenhead Clean House Berkshire United Kingdom | United Kingdom | British | 88212130001 | |||||
| MILLER, Jason Clyde | Director | Hill House 1 Little New Street EC4A 3TR London Deloitte Llp | United Kingdom | British | 95176500005 | |||||
| STEVENS, Robert Adrian | Secretary | Furze Platt Road SL6 7NL Maidenhead 54 Berkshire | British | 38516110002 | ||||||
| OXLEY, Martin | Director | Grove Business Park Waltham Road, White Waltham SL6 3TN Maidenhead Clean House Berkshire United Kingdom | United Kingdom | British | 76442800002 | |||||
| STEVENS, David Ian | Director | 212 Hatherley Road Cheltenham GL51 6ET Gloucestershire | England | British | 54370710005 | |||||
| STEVENS, James Robert | Director | 212 Hatherley Road Cheltenham GL51 6ET Gloucestershire | England | British | 48849880002 | |||||
| STEVENS, Robert Adrian | Director | 212 Hatherley Road Cheltenham GL51 6ET Gloucestershire | England | British | 38516110002 |
Who are the persons with significant control of PARAGON LAUNDRY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clean Linen Services Limited | Apr 06, 2016 | Grove Business Park Waltham Road, White Waltham SL6 3TN Maidenhead Clean House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PARAGON LAUNDRY 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