PARAGO UK LIMITED
Overview
| Company Name | PARAGO UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07932190 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARAGO UK LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PARAGO UK LIMITED located?
| Registered Office Address | Westside London Road HP3 9TD Hemel Hempstead Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARAGO UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for PARAGO UK 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 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Blackhawk Network Holdings, Inc. as a person with significant control on Jun 14, 2018 | 1 pages | PSC07 | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 179 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Jonathan Paul Andrew Kenny as a director on Aug 07, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from Westside London Road Hemel Hempstead Hertfordshire HP3 9YF United Kingdom to Westside London Road Hemel Hempstead Hertfordshire HP3 9TD on Mar 19, 2018 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Jonathan Paul Andrew Kenny on Mar 09, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from 40 Bernard Street London WC1N 1LE United Kingdom to Westside London Road Hemel Hempstead Hertfordshire HP3 9YF on Mar 09, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jerry Neil Ulrich as a director on Oct 23, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Director's details changed for Jerry Neil Ulrich on Oct 26, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Jonathan Paul Andrew Kenny as a director on May 22, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Appointment of Mr Patrick Philip Gurney as a director on May 22, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Howe as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 40 Bernard Street London WC1N 1LG United Kingdom to 40 Bernard Street London WC1N 1LE on Feb 25, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 400 Thames Valley Park Drive Reading Berkshire RG6 1PT to 40 Bernard Street London WC1N 1LG on Jan 23, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of PARAGO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAINHOUSE, Michelle | Secretary | London Road HP3 9TD Hemel Hempstead Westside Hertfordshire United Kingdom | 199406000001 | |||||||
| GURNEY, Patrick Philip | Director | London Road HP3 9TD Hemel Hempstead Westside Hertfordshire United Kingdom | England | British | 216332150001 | |||||
| HOWE, Matthew David | Director | London Road HP3 9TD Hemel Hempstead Westside Hertfordshire United Kingdom | England | English | 189892240001 | |||||
| RICHESSON, Kirsten Ellen | Director | Stoneridge Mall Road 94588 Pleasanton 6220 California United States | United States | American | 199236760001 | |||||
| DURANT, David Ethan | Secretary | Stoneridge Mall Road 94588 Pleasanton 6220 California Usa | 194468280001 | |||||||
| WOODSON, William Edward | Secretary | Thames Valley Park Drive RG6 1PT Reading 400 Berkshire United Kingdom | British | 167062370001 | ||||||
| DURANT, David Ethan | Director | Stoneridge Mall Road 94588 Pleasanton 6220 California Usa | Usa | American | 185680380001 | |||||
| KENNY, Jonathan Paul Andrew | Director | London Road HP3 9TD Hemel Hempstead Westside Hertfordshire United Kingdom | Netherlands | Irish | 126978060001 | |||||
| REEVES, Mae Kantipong | Director | Thames Valley Park Drive RG6 1PT Reading 400 Berkshire United Kingdom | United States Of America | United States | 166366030001 | |||||
| SPOTTISWOOD, Juli Christina | Director | Thames Valley Park Drive RG6 1PT Reading 400 Berkshire United Kingdom | Usa/Tx | American | 166366040001 | |||||
| ULRICH, Jerry Neil | Director | Stoneridge Mall Road 94588 Pleasanton 6220 California Usa | Usa | American | 194469090002 |
Who are the persons with significant control of PARAGO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackhawk Network Holdings, Inc. | Apr 06, 2016 | 94588 Pleasanton 6220 Stoneridge Mall Road Ca United States | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for PARAGO UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 15, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does PARAGO UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 31, 2014 Delivered On Nov 18, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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