PARAGON MORTGAGES (NO. 17) PLC
Overview
| Company Name | PARAGON MORTGAGES (NO. 17) PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 06356366 |
| 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 MORTGAGES (NO. 17) PLC?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is PARAGON MORTGAGES (NO. 17) PLC located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARAGON MORTGAGES (NO. 17) PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for PARAGON MORTGAGES (NO. 17) 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 51 Homer Road Solihull West Midlands B91 3QJ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 51 Homer Road Solihull West Midlands B91 3QJ | 2 pages | AD02 | ||||||||||
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 19, 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 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Paivi Helena Whitaker as a director on May 24, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Keith Graham Allen as a director on May 24, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard James Woodman as a director on May 24, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Dominic Shelton as a director on May 24, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Intertrust Directors 2 Limited as a director on May 24, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Intertrust Directors 1 Limited as a director on May 24, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 15 pages | AA | ||||||||||
Termination of appointment of Richard James Woodman as a director on Nov 20, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Paul Giles as a director on Nov 20, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Patrick Johnston Fairrie as a director on Nov 20, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Dominic Shelton as a director on Nov 20, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Graham Allen as a director on Nov 20, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Ms Paivi Helena Whitaker as a director on Nov 20, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Intertrust Directors 2 Limited as a director on Nov 20, 2017 | 2 pages | AP02 | ||||||||||
Appointment of Intertrust Directors 1 Limited as a director on Nov 20, 2017 | 2 pages | AP02 | ||||||||||
Change of details for The Paragon Group of Companies Plc as a person with significant control on Sep 21, 2017 | 2 pages | PSC05 | ||||||||||
Who are the officers of PARAGON MORTGAGES (NO. 17) 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 | 189164160001 | |||||||||||
| 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 | ||||||||||
| ALLEN, Keith Graham | Director | Homer Road B91 3QJ Solihull 51 West Midlands | England | British | 189271650002 | |||||||||
| FAIRRIE, James Patrick Johnston | Director | c/o Intertrust Capital Markets (Uk) Limited Old Jewry EC2R 8DU London 11 England | England | British | 45091610002 | |||||||||
| 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 | |||||||||
| SHELTON, Richard Dominic | Director | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | England | British | 79139430001 | |||||||||
| 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 | Homer Road B91 3QJ Solihull 51 West Midlands | United Kingdom | Finnish | 305048350001 | |||||||||
| WOODMAN, Richard James | Director | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | England | British | 166716710001 | |||||||||
| INTERTRUST DIRECTORS 1 LIMITED | Director | Great St. Helen's EC3A 6AP London 35 England |
| 69353890003 | ||||||||||
| INTERTRUST DIRECTORS 2 LIMITED | Director | Great St. Helen's EC3A 6AP London 35 England |
| 71663610004 |
Who are the persons with significant control of PARAGON MORTGAGES (NO. 17) PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paragon Banking Group Plc | Apr 06, 2016 | Homer Road B91 3QJ Solihull 51 England | No | ||||||||||
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Natures of Control
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Does PARAGON MORTGAGES (NO. 17) PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of sub-charge and assignment | Created On Oct 25, 2012 Delivered On Nov 01, 2012 | 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 Right title interest and benefit present and future in and under the mortgages right title interest and benefit present and future in the mortgage sale agreement see image for full details. | ||||
Persons Entitled
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Transactions
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Does PARAGON MORTGAGES (NO. 17) 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