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PARAGON TOOLMAKING CO LIMITED

PARAGON TOOLMAKING CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePARAGON TOOLMAKING CO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07567189
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PARAGON TOOLMAKING CO LIMITED?

    • Manufacture of other machine tools (28490) / Manufacturing

    Where is PARAGON TOOLMAKING CO LIMITED located?

    Registered Office Address
    Landmark St Peters Square 1
    Oxford Street
    M1 4PB Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARAGON TOOLMAKING CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PARAGON TOOLMAKING CO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 14, 2025
    Next Confirmation Statement DueNov 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2024
    OverdueYes

    What are the latest filings for PARAGON TOOLMAKING CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Registered office address changed from 321 National Avenue Hull East Riding of Yorkshire HU5 4JB England to Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on Nov 13, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 10, 2025

    		LRESEX

    Statement of affairs

    		11 pagesLIQ02

    Total exemption full accounts made up to Dec 31, 2024

    		15 pagesAA

    Confirmation statement made on Nov 14, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		15 pagesAA

    Confirmation statement made on Nov 14, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		16 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		16 pagesAA

    Confirmation statement made on Nov 14, 2022 with updates

    		4 pagesCS01

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 14, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		14 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on Nov 14, 2020 with updates

    		5 pagesCS01

    Registered office address changed from 11 Riversleigh Avenue Lytham St. Annes FY8 5QZ England to 321 National Avenue Hull East Riding of Yorkshire HU5 4JB on Oct 20, 2020

    		1 pagesAD01

    Registration of charge 075671890005, created on Sep 16, 2020

    		24 pagesMR01

    Registered office address changed from Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG England to 11 Riversleigh Avenue Lytham St. Annes FY8 5QZ on Aug 07, 2020

    		1 pagesAD01

    Appointment of Mr Daniel William Beaumont as a director on Aug 04, 2020

    		2 pagesAP01

    Termination of appointment of Darren James Turner as a director on Aug 04, 2020

    		1 pagesTM01

    Termination of appointment of David James Brindle as a director on Aug 04, 2020

    		1 pagesTM01

    Notification of Ribble Estuary Limited as a person with significant control on Aug 04, 2020

    		2 pagesPSC02
    View All Filings

    Who are the officers of PARAGON TOOLMAKING CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAUMONT, Daniel William
    Riversleigh Avenue
    FY8 5QZ Lytham St. Annes
    11
    England
    		Director
    Riversleigh Avenue
    FY8 5QZ Lytham St. Annes
    11
    England
    		EnglandBritish264575820001
    RAYNER, Maureen
    Beverley Road
    Anlaby
    HU10 7BG Hull
    276
    North Humberside
    United Kingdom
    		Secretary
    Beverley Road
    Anlaby
    HU10 7BG Hull
    276
    North Humberside
    United Kingdom
    		158586740001
    BRINDLE, David James
    Shaw Brow
    Whittle-Le-Woods
    PR6 7HG Chorley
    Crosses Barn
    England
    		Director
    Shaw Brow
    Whittle-Le-Woods
    PR6 7HG Chorley
    Crosses Barn
    England
    		EnglandBritish178739100001
    CANTY, Carl Frederick
    18 Staithe Street
    YO8 6LS Bubwith
    Staithe Cottage
    East Yorkshire
    United Kingdom
    		Director
    18 Staithe Street
    YO8 6LS Bubwith
    Staithe Cottage
    East Yorkshire
    United Kingdom
    		EnglandBritish135214980001
    RAYNER, Maureen
    Beverley Road
    Anlaby
    HU10 7BG Hull
    276
    North Humberside
    United Kingdom
    		Director
    Beverley Road
    Anlaby
    HU10 7BG Hull
    276
    North Humberside
    United Kingdom
    		United KingdomBritish65747400001
    SEEKINGS, Mark
    Shaw Brow
    Whittle-Le-Woods
    PR6 7HG Chorley
    Rear Crosses Barn
    Lancashire
    England
    		Director
    Shaw Brow
    Whittle-Le-Woods
    PR6 7HG Chorley
    Rear Crosses Barn
    Lancashire
    England
    		EnglandBritish161697150001
    SEEKINGS, Mark
    Shaw Brow
    Whittle-Le-Woods
    PR6 7HG Chorley
    Rear Crosses Barn
    Lancashire
    England
    		Director
    Shaw Brow
    Whittle-Le-Woods
    PR6 7HG Chorley
    Rear Crosses Barn
    Lancashire
    England
    		EnglandBritish205692330001
    TURNER, Darren James
    Shaw Brow
    Whittle-Le-Woods
    PR6 7HG Chorley
    Crosses Barn
    England
    		Director
    Shaw Brow
    Whittle-Le-Woods
    PR6 7HG Chorley
    Crosses Barn
    England
    		EnglandBritish137166140002
    WEAR, Martyn
    Westella Way
    Kirkella
    HU10 7BG Hull
    14
    North Humberside
    England
    		Director
    Westella Way
    Kirkella
    HU10 7BG Hull
    14
    North Humberside
    England
    		EnglandBritish22067770002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARAGON TOOLMAKING CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Riversleigh Avenue
    FY8 5QZ Lytham St. Annes
    11
    England
    		Aug 04, 2020
    Riversleigh Avenue
    FY8 5QZ Lytham St. Annes
    11
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12639625
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Crossley Advanced Engineering Limited
    Shaw Brow
    Whittle-Le-Woods
    PR6 7HG Chorley
    Rear Crosses Barn
    England
    		Apr 06, 2016
    Shaw Brow
    Whittle-Le-Woods
    PR6 7HG Chorley
    Rear Crosses Barn
    England
    		Yes
    Legal FormLimited Companyc
    Legal AuthorityCompanies Acts
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PARAGON TOOLMAKING CO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 10, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Woodhead
    5th Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    		practitioner
    5th Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    Christopher Ratten
    Landmark St Peters Square
    1 Oxford Street
    M1 4PB Manchester
    		practitioner
    Landmark St Peters Square
    1 Oxford Street
    M1 4PB Manchester
    View Detailed Information on Insolvency Cases

    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