PARAGON TILES LIMITED

Overview

Company Name	PARAGON TILES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI017448
Jurisdiction	Northern Ireland
Date of Creation	Apr 30, 1984
Date of Cessation	Aug 02, 2017

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 TILES LIMITED?

Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PARAGON TILES LIMITED located?

Registered Office Address	c/o HARBINSON MULHOLLAND Centrepoint 24 Ormeau Avenue BT2 8HS Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for PARAGON TILES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for PARAGON TILES LIMITED?

Filings

Date

Description

Document

Type

Aug 02, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 02, 2017

Statement of receipts and payments to Apr 27, 2017

5 pages

4.69(NI)

May 02, 2017

Return of final meeting in a creditors' voluntary winding up

3 pages

4.73(NI)

Sep 13, 2016

Statement of receipts and payments to Jul 29, 2016

5 pages

4.69(NI)

Sep 08, 2015

Statement of receipts and payments to Jul 29, 2015

5 pages

4.69(NI)

Mar 06, 2015

Registered office address changed from C/O Harbinson Mulholland Ibm House 4 Bruce Street Belfast BT2 7JD to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on Mar 06, 2015

2 pages

AD01

Aug 04, 2014

Statement of receipts and payments to Jul 29, 2014

5 pages

4.69(NI)

Oct 15, 2013

Appointment of receiver or manager

4 pages

RM01

Aug 08, 2013

Statement of affairs

6 pages

4.21(NI)

Aug 02, 2013

Registered office address changed from * 90a Tartnakelly Road Limavady Co.Londonderry BT49 9NA* on Aug 02, 2013

2 pages

AD01

Aug 02, 2013

Appointment of a liquidator

1 pages

VL1

Aug 02, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESC(NI)

Apr 05, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 05, 2013	Statement of capital on Apr 05, 2013 Capital: GBP 10,000	SH01

Jan 02, 2013

Total exemption small company accounts made up to Mar 31, 2012

5 pages

Apr 11, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

5 pages

AR01

Jan 05, 2012

Total exemption small company accounts made up to Mar 31, 2011

10 pages

Apr 11, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

5 pages

AR01

Jan 05, 2011

Total exemption small company accounts made up to Mar 31, 2010

5 pages

May 11, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

5 pages

AR01

May 11, 2010

Director's details changed for Mrs Jacqueline Patricia Tracey on Mar 31, 2010

2 pages

CH01

May 11, 2010

Director's details changed for Mr Damien Tracey on Mar 31, 2010

2 pages

CH01

Feb 12, 2010

Total exemption small company accounts made up to Mar 31, 2009

10 pages

Dec 07, 2009

legacy

3 pages

MG02

Dec 07, 2009

legacy

3 pages

MG02

Nov 25, 2009

legacy

5 pages

MG01

View All Filings

Who are the officers of PARAGON TILES LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TRACEY, Jacqueline Patricia 8 Walworth Park Ballykelly BT49 9HH Limavady Co Londonderry	Apr 30, 1984	Secretary	8 Walworth Park Ballykelly BT49 9HH Limavady Co Londonderry		British			143316810001
TRACEY, Damien 8 Wallworth Park Ballykelly BT49 9HH Limavady Co Londonderry	Apr 30, 1984	Director	8 Wallworth Park Ballykelly BT49 9HH Limavady Co Londonderry	Northern Ireland	Irish	1961-11	Merchant	143316820001
TRACEY, Jacqueline Patricia 8 Walworth Park Ballykelly BT49 9HH Limavady Co Londonderry	Apr 30, 1984	Director	8 Walworth Park Ballykelly BT49 9HH Limavady Co Londonderry	Northern Ireland	British	1964-6	Book Keeper	143316810001

View Detailed Information on Officers and People with Significant Control

Does PARAGON TILES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Nov 17, 2009 Delivered On Nov 25, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that the premises situate at and known as 90A tartnakelly road, glack, limavady in the county of londonderry being the premises comprised in folio AN23990 county londonderry.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Nov 25, 2009Registration of a charge (MG01) 2Oct 14, 2013Appointment of a receiver or manager (RM01)
Case Number 2
Mortgage or charge	Created On Mar 28, 2003 Delivered On Apr 17, 2003	Outstanding	Amount secured 0
	Short particulars All monies solicitor's undertaking. Undertaking over title deeds of property known as 90A tartnakelly road, glack, limavady, county londonderry being the hereditaments and premises comprised in folio 23990 county londonderry.
	Persons Entitled Coleraine The Governor And Of Ireland
	Transactions Apr 17, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Sep 11, 1998 Delivered On Sep 22, 1998	Outstanding	Amount secured 0
	Short particulars Mortgage. The leasehold premises situate at 4 connell street, limavady, county londonderry.
	Persons Entitled Bank of Ireland
	Transactions Sep 22, 1998Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 10, 1997 Delivered On Jun 25, 1997	Outstanding	Amount secured 0
	Short particulars All monies. Assignment of life policy all moneys payable from time to time to the company under:- life policy number A30009804B dated 11/3/97 held with commercial union life assurance co limited on the life of damien tracey in the sum of #230,000.
	Persons Entitled Bank of Ireland
	Transactions Jun 25, 1997Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 02, 1997 Delivered On Apr 09, 1997	Outstanding	Amount secured 0
	Short particulars All monies. Debenture see doc 43 for details.
	Persons Entitled Bank of Ireland
	Transactions Apr 09, 1997Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 02, 1997 Delivered On Apr 09, 1997	Partially satisfied	Amount secured 0
	Short particulars All monies. Charge over all book debts all the companys book debts and other receivables both present and future as a specific charge. The charge provides that the company shall not be at liberty to create any mortgage or charge ranking in priority to or pari passu with it.
	Persons Entitled Bank of Ireland
	Transactions Apr 09, 1997Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 19, 1991 Delivered On May 07, 1991	Outstanding	Amount secured 0
	Short particulars All monies. Mortgage all that and those ther hereditaments and premises situate and known as unit 3, 103/121 york road, in the city of belfast held under lease dated the 19/4/91 for the term of 10,000 years from the date thereof subject to the yearly rent of 5P thereby reserved and to the lessees covenants and conditions therein contained.
	Persons Entitled Bank of Ireland
	Transactions May 07, 1991Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 19, 1991 Delivered On May 07, 1991	Satisfied	Amount secured 0
	Short particulars All monies. Debenture all that and those the hereditaments and premises situate and known as unit 3, 103/121 york road, in the city of belfast held under lease dated the 19/4/91 for the term of 10,000 years from the date thereof subject to the yearly rent of 5P thereby reserved and to the lessees covenants and conditions therein contained, and all the companies undertaking, assets, whatsoever and wheresoever both presnet and future including goodwill and its uncalled capital for the time being.
	Persons Entitled Bank of Ireland
	Transactions May 07, 1991Registration of a charge (402 NI) Nov 30, 2009Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Feb 04, 1991 Delivered On Feb 05, 1991	Satisfied	Amount secured 0
	Short particulars All monies. Deed of charge all the lands in folio no 23990 county londonderry situated at glack, limavady in the county of londonderry.
	Persons Entitled Bank of Ireland
	Transactions Feb 05, 1991Registration of a charge (402 NI) Nov 30, 2009Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Mar 06, 1985 Delivered On Mar 25, 1985	Satisfied	Amount secured 0
	Short particulars All monies. Debenture all the book debts both present and future of the company.
	Persons Entitled International
	Transactions Mar 25, 1985Registration of a charge (402 NI)

View Detailed Information on Charges

Does PARAGON TILES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 30, 2013	Commencement of winding up
Aug 02, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Noel Lavery Harbinson Mulholland Ibm House BT2 7JD 4 Bruce Street Belfast	practitioner	Harbinson Mulholland Ibm House BT2 7JD 4 Bruce Street Belfast	Jul 30, 2013

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard Mclaughlin 45 New Row BT52 1AE Coleraine Londonderry	receiver manager	45 New Row BT52 1AE Coleraine Londonderry	Sep 10, 2013

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.
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