PARAGON ENTERTAINMENT (ATTRACTIONS) LIMITED
Overview
| Company Name | PARAGON ENTERTAINMENT (ATTRACTIONS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08163552 |
| 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 PARAGON ENTERTAINMENT (ATTRACTIONS) LIMITED?
- Activities of amusement parks and theme parks (93210) / Arts, entertainment and recreation
Where is PARAGON ENTERTAINMENT (ATTRACTIONS) LIMITED located?
| Registered Office Address | 8a-8b Harrier Court, Airfield Industrial Estate YO41 4EA York |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARAGON ENTERTAINMENT (ATTRACTIONS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for PARAGON ENTERTAINMENT (ATTRACTIONS) 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 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Appointment of Mr Neil Stewart Jefferies as a director on Sep 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Dobson as a director on Sep 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Scott Dickinson as a secretary on Mar 19, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Scott Dickinson as a secretary on Mar 19, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||||||||||
Termination of appointment of Timothy Mark Rusby as a director on Nov 30, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Dobson as a director on Nov 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Jonathan George Taylor as a director on Nov 30, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Dickinson as a secretary on Aug 03, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jarrod Stephen Marsden as a secretary on Aug 03, 2016 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2015 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Mark Jonathan George Taylor as a director on Oct 10, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jarrod Stephen Marsden as a secretary on Sep 22, 2015 | 2 pages | AP03 | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Simon Nicholas Prenton Ody as a director on Aug 07, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Arden as a secretary on Jul 24, 2015 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of PARAGON ENTERTAINMENT (ATTRACTIONS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEFFERIES, Neil Stewart | Director | Harrier Court, Airfield Industrial Estate YO41 4EA York 8a-8b | England | British | 247556000001 | |||||
| PYRAH, Mark Colin | Director | Harrier Court, Airfield Industrial Estate YO41 4EA York 8a-8b England | England | British | 79981290003 | |||||
| ARDEN, Richard | Secretary | Firvale Harthill S26 7XP Sheffield 71 United Kingdom | 171055350001 | |||||||
| DICKINSON, Scott | Secretary | Harrier Court, Airfield Industrial Estate YO41 4EA York 8a-8b | 222240610001 | |||||||
| MARSDEN, Jarrod Stephen | Secretary | Harrier Court, Airfield Industrial Estate YO41 4EA York 8a-8b | 201468620001 | |||||||
| ARDEN, Richard Brian | Director | Firvale Harthill S26 7XP Sheffield 71 United Kingdom | United Kingdom | British | 74259680002 | |||||
| DOBSON, John | Director | Harrier Court, Airfield Industrial Estate YO41 4EA York 8a-8b | England | British | 220446990001 | |||||
| ODY, Simon Nicholas Prenton | Director | Harrier Court, Airfield Industrial Estate YO41 4EA York 8a-8b England | England | British | 49353070002 | |||||
| RUSBY, Timothy Mark | Director | Harrier Court, Airfield Industrial Estate YO41 4EA York 8a-8b England | United Kingdom | British | 174564640001 | |||||
| TAYLOR, Mark Jonathan George | Director | Harrier Court, Airfield Industrial Estate YO41 4EA York 8a-8b | South Africa | British | 172738530002 |
Who are the persons with significant control of PARAGON ENTERTAINMENT (ATTRACTIONS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Colin Pyrah | Apr 06, 2016 | Harrier Court, Airfield Industrial Estate YO41 4EA York 8a-8b | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Mark Jonathan George Taylor | Apr 06, 2016 | Harrier Court, Airfield Industrial Estate YO41 4EA York 8a-8b | No |
Nationality: British Country of Residence: South Africa | |||
Natures of Control
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Does PARAGON ENTERTAINMENT (ATTRACTIONS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 02, 2012 Delivered On Oct 19, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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