PARAGON TRAINING (NI) LIMITED
Overview
| Company Name | PARAGON TRAINING (NI) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI046962 |
| Jurisdiction | Northern Ireland |
| 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 TRAINING (NI) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PARAGON TRAINING (NI) LIMITED located?
| Registered Office Address | 38a Mallusk Road BT36 4PP Newtownabbey Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARAGON TRAINING (NI) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARAGON SERVICES 2003 LIMITED | Jun 16, 2003 | Jun 16, 2003 |
What are the latest accounts for PARAGON TRAINING (NI) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for PARAGON TRAINING (NI) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Statement of capital on Jun 12, 2017
| 3 pages | SH19 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Paul Simon Collins as a secretary on Sep 16, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Units Hg2 Twin Spires Centre North Howard Street Belfast BT13 2JF to 38a Mallusk Road Newtownabbey BT36 4PP on Aug 17, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Phillip Neil Ledgard as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jun 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Appointment of Mr Christopher Mark Pullen as a director on May 05, 2016 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Termination of appointment of Anita Elizabeth Ann Fitzsimmons as a secretary on Feb 15, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Anita Elizabeth Ann Fitzsimmons as a director on Feb 15, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Phillip Neil Ledgard as a director on Feb 15, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew John Hogarth as a director on Feb 15, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Ms Martina Elizabeth Mckenzie as a director on Feb 15, 2016 | 2 pages | AP01 | ||||||||||
Director's details changed for Ms Anita Elizabeth Ann Fitzsimmons on Jul 29, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PARAGON TRAINING (NI) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Paul Simon | Secretary | Mallusk Road BT36 4PP Newtownabbey 38a Northern Ireland | 214365950001 | |||||||
| HOGARTH, Andrew John | Director | The Triangle NG2 1AE Nottingham 19-20 England | England | British | Chief Executive | 42076600007 | ||||
| MCKENZIE, Martina Elizabeth | Director | Mallusk Road BT36 4PP Newtownabbey Guild House County Antrim Northern Ireland | Northern Ireland | British,Irish | Managing Director | 202610200001 | ||||
| PULLEN, Christopher Mark | Director | Mallusk Road BT36 4PP Newtownabbey 38a Northern Ireland | United Kingdom | British | Accountant | 121886170002 | ||||
| FITZSIMMONS, Anita Elizabeth Ann | Secretary | Units Hg2 Twin Spires Centre BT13 2JF North Howard Street Belfast | British | 145723170001 | ||||||
| DOHERTY, Gerard | Director | Mount Michael Park BT8 6JY Belfast 73 Northern Ireland | Northern Ireland | Irish | General Manager | 145723180002 | ||||
| FITZSIMMONS, Anita Elizabeth Ann | Director | Units Hg2 Twin Spires Centre BT13 2JF North Howard Street Belfast | Northern Ireland | British | General Manager | 145723170002 | ||||
| LEDGARD, Phillip Neil | Director | The Triangle NG2 1AE Nottingham 19-20 England | England | British | Group Finance Director | 219673210001 | ||||
| SMYTH, Regan Tracey | Director | 10 Ravenhill Park Gardens Belfast BT6 ODH | Northern Ireland | British | Director | 60993010001 | ||||
| WARD, Gerry | Director | 7 Balmoral Park Belfast BT10 0QD | Northern Ireland | Irish | 158769150001 |
Does PARAGON TRAINING (NI) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 23, 2010 Delivered On Jul 29, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being.. N.B. the company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities or money otherwise than for the purpose of getting in and realising the same in the ordinary way of business. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage or charge | Created On May 05, 2004 Delivered On May 10, 2004 | Satisfied | Amount secured 0 | |
Short particulars All monies mortgage debenture a specific equitable charge over the company's estate or interest in all freehold or leasehold properties now or at any time belonging to or charged to the company... See doc 11 for further details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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