PARAGON SPORTSWEAR INTERNATIONAL LIMITED
Overview
| Company Name | PARAGON SPORTSWEAR INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC231462 |
| Jurisdiction | Scotland |
| 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 SPORTSWEAR INTERNATIONAL LIMITED?
- (5116) /
Where is PARAGON SPORTSWEAR INTERNATIONAL LIMITED located?
| Registered Office Address | Henderson Loggie Sinclair Wood 90 Mitchell Street G1 3NQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARAGON SPORTSWEAR INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PSW TEXTILES INTERNATIONAL (HOLDINGS) LIMITED | Dec 09, 2002 | Dec 09, 2002 |
| HMS (422) LIMITED | May 13, 2002 | May 13, 2002 |
What are the latest accounts for PARAGON SPORTSWEAR INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2007 |
What are the latest filings for PARAGON SPORTSWEAR INTERNATIONAL 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Termination of appointment of Sirin Wood as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Wood as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2003 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Certificate of change of name Company name changed psw textiles international (hold ings) LIMITED\certificate issued on 10/01/03 | 2 pages | CERTNM | ||||||||||
Who are the officers of PARAGON SPORTSWEAR INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Paul Anthony | Secretary | Keir Brae Cottage Buchlyvie FK8 3NR Stirling | British | Director | 54908290001 | |||||
| WOOD, Sirin Ayse | Secretary | Keir Brae Buchlyvie FK8 3NR Stirlingshire | British | Director | 82900540001 | |||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
| WOOD, Paul Anthony | Director | Keir Brae Cottage Buchlyvie FK8 3NR Stirling | United Kingdom | British | Director | 54908290001 | ||||
| WOOD, Sirin Ayse | Director | Keir Brae Buchlyvie FK8 3NR Stirlingshire | United Kingdom | British | Director | 82900540001 | ||||
| HMS DIRECTORS LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | 900016860001 | |||||||
| HMS SECRETARIES LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 |
Does PARAGON SPORTSWEAR INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 06, 2003 Delivered On Jan 09, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
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