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PARAGON LOAN FINANCE (NO. 1) LIMITED

PARAGON LOAN FINANCE (NO. 1) LIMITED

  • Überblick
  • Zusammenfassung
  • Zweck
  • Adresse
  • Frühere Namen
  • Jahresabschlüsse
  • Einreichungen
  • Geschäftsführung
  • Personen mit maßgeblichem Einfluss
  • Belastungen
  • Insolvenz
  • Datenquelle

    • Überblick

    UnternehmensnamePARAGON LOAN FINANCE (NO. 1) LIMITED
    UnternehmensstatusAufgelöst
    RechtsformGesellschaft mit beschränkter Haftung
    Unternehmensnummer 02173068
    GerichtsbarkeitEngland/Wales
    Gründungsdatum
    Datum der Einstellung

    Zusammenfassung

    Hat Super Secure PSCsNein
    Hat BelastungenJa
    Hat InsolvenzgeschichteJa
    Registrierte Geschäftsadresse ist umstrittenNein

    Was ist der Zweck von PARAGON LOAN FINANCE (NO. 1) LIMITED?

    • Kreditvergabe durch Finanzierungsgesellschaften ohne Einlagen und andere spezialisierte Verbraucherkreditgeber (64921) / Finanz- und Versicherungsdienstleistungen

    Wo befindet sich PARAGON LOAN FINANCE (NO. 1) LIMITED?

    Adresse der eingetragenen Geschäftstelle
    1 Bridgewater Place
    Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Nicht zustellbare Adresse der eingetragenen GeschäftstelleNein

    Wie lauteten die früheren Namen von PARAGON LOAN FINANCE (NO. 1) LIMITED?

    Frühere Unternehmensnamen
    UnternehmensnameVonBis
    PARAGON LOAN FINANCE (NO. 1) PLC24. Feb. 200524. Feb. 2005
    PARAGON AUTO AND SECURED FINANCE (NO 1) PLC25. Sept. 200025. Sept. 2000
    COLLATERALISED MORTGAGE SECURITIES (NO 8) PLC05. Dez. 198905. Dez. 1989
    FINANCE FOR HOME LOANS (14) LIMITED28. Dez. 198728. Dez. 1987
    NOTIONTILT LIMITED01. Okt. 198701. Okt. 1987

    Wie lauten die letzten Jahresabschlüsse von PARAGON LOAN FINANCE (NO. 1) LIMITED?

    Letzter Jahresabschluss
    Letzter Jahresabschluss erstellt bis30. Sept. 2020

    Welche sind die letzten Einreichungen für PARAGON LOAN FINANCE (NO. 1) LIMITED?

    Einreichungen
    DatumBeschreibungDokumentTyp

    Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation

    		1 SeitenGAZ2

    Rückgabe der Schlussversammlung in einer freiwilligen Gesellschafterliquidation

    		12 SeitenLIQ13

    Bestätigungserklärung erstellt am 15. Dez. 2021 ohne Aktualisierungen

    		3 SeitenCS01

    Register(s) wurden an die registrierte Inspektionsadresse 51 Homer Road Solihull West Midlands B91 3QJ verlegt

    		2 SeitenAD03

    Die Adresse der Registerinspektion wurde vom Paragon House 51 Homer Road Solihull West Midlands B91 3QJ United Kingdom zum 51 Homer Road Solihull West Midlands B91 3QJ geändert

    		2 SeitenAD02

    Geänderte Geschäftsanschrift vom 51 Homer Road Solihull West Midlands B91 3QJ zum 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR am 30. Aug. 2021

    		2 SeitenAD01

    Ernennung eines freiwilligen Liquidators

    		3 Seiten600

    Beschlüsse

    Resolutions
    		1 SeitenRESOLUTIONS
    Beschlüsse
    KategorieDatumBeschreibungTyp
    liquidation

    Sonderbeschluss zur Vergleichsverfahren am 11. Aug. 2021

    		LRESSP

    Erklärung der Zahlungsfähigkeit

    		5 SeitenLIQ01

    Jahresabschluss erstellt bis zum 30. Sept. 2020

    		13 SeitenAA

    Beendigung der Bestellung von Richard Dominic Shelton als Geschäftsführer am 03. Feb. 2021

    		1 SeitenTM01

    Bestätigungserklärung erstellt am 15. Dez. 2020 ohne Aktualisierungen

    		3 SeitenCS01

    Beendigung der Bestellung von Pandora Sharp als Sekretär am 01. Juni 2020

    		1 SeitenTM02

    Jahresabschluss erstellt bis zum 30. Sept. 2019

    		13 SeitenAA

    Bestätigungserklärung erstellt am 15. Dez. 2019 ohne Aktualisierungen

    		3 SeitenCS01

    Jahresabschluss erstellt bis zum 30. Sept. 2018

    		15 SeitenAA

    Bestätigungserklärung erstellt am 15. Dez. 2018 mit Aktualisierungen

    		4 SeitenCS01

    Jahresabschluss erstellt bis zum 30. Sept. 2017

    		15 SeitenAA

    Bestätigungserklärung erstellt am 15. Dez. 2017 mit Aktualisierungen

    		4 SeitenCS01

    Change of details for The Paragon Group of Companies Plc as a person with significant control on 21. Sept. 2017

    		2 SeitenPSC05

    Jahresabschluss erstellt bis zum 30. Sept. 2016

    		14 SeitenAA

    Bestätigungserklärung erstellt am 15. Dez. 2016 mit Aktualisierungen

    		6 SeitenCS01

    Änderung der Details des Direktors für Mr Keith Graham Allen am 01. Juli 2016

    		2 SeitenCH01

    Jahresabschluss erstellt bis zum 30. Sept. 2015

    		12 SeitenAA

    Jahresrückblick erstellt bis 15. Dez. 2015 mit vollständiger Liste der Aktionäre

    		6 SeitenAR01
    Verknüpfte Einreichungen
    KategorieDatumBeschreibungTyp
    capital18. Dez. 2015

    Kapitalaufstellung am 18. Dez. 2015

    • Kapital: GBP 600,001
    		SH01
    Alle Einreichungen anzeigen

    Wer sind die Geschäftsführer von PARAGON LOAN FINANCE (NO. 1) LIMITED?

    Geschäftsführung
    NameErnennung amRücktrittsdatumRolleAdresseUnternehmensidentifikationStaatsangehörigkeitNationalitätGeburtsdatumBerufNummer
    ALLEN, Keith Graham
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		Geschäftsführer
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		EnglandBritish189271650002
    WOODMAN, Richard James
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		Geschäftsführer
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		EnglandBritish166716710001
    GEMMELL, John Grigor
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Sekretär
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		British84111440004
    SHARP, Pandora
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Sekretär
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		189060580001
    SHELTON, Richard Dominic
    12 Campion Grove
    B63 1HB Halesowen
    West Midlands
    		Sekretär
    12 Campion Grove
    B63 1HB Halesowen
    West Midlands
    		Fritish31065230001
    BINGHAM, Roy Neil
    29 Baalmoral Way
    SM2 6PD Belmont
    Surrey
    		Geschäftsführer
    29 Baalmoral Way
    SM2 6PD Belmont
    Surrey
    		British36546250001
    FAIRRIE, James Patrick Johnston
    5 Templars Crescent
    Finchley
    N3 3QR London
    		Geschäftsführer
    5 Templars Crescent
    Finchley
    N3 3QR London
    		British45091610001
    GEMMELL, John Grigor
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Geschäftsführer
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		United KingdomBritish84111440004
    KEEN, Nicholas
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Geschäftsführer
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		United KingdomBritish85330520002
    MEHMET, Adem
    St Catherine's Court
    Herbert Road
    B91 3QE Solihull
    West Midlands
    		Geschäftsführer
    St Catherine's Court
    Herbert Road
    B91 3QE Solihull
    West Midlands
    		United KingdomBritish85573720002
    RAIKES, Anthony Francis
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    		Geschäftsführer
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    		British74100440004
    RAIKES, Anthony Francis
    St Catherine's Court
    Herbert Road
    B91 3QE Solihull
    West Midlands
    		Geschäftsführer
    St Catherine's Court
    Herbert Road
    B91 3QE Solihull
    West Midlands
    		British74100440002
    READ, Brian John
    The Gatehouse 117 Silverdale Avenue
    KT12 1EQ Walton On Thames
    Surrey
    		Geschäftsführer
    The Gatehouse 117 Silverdale Avenue
    KT12 1EQ Walton On Thames
    Surrey
    		EnglandBritish3042230001
    SAFFERY, John Robert
    St Catherines Court
    Herbert Road
    B913QEE Solihull
    West Midlands
    		Geschäftsführer
    St Catherines Court
    Herbert Road
    B913QEE Solihull
    West Midlands
    		British2013700002
    SHELTON, Richard Dominic
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Geschäftsführer
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		EnglandBritish79139430001
    TERRINGTON, Nigel Stewart
    St Catherine's Court
    Herbert Road
    B91 3QE Solihull
    West Midlands
    		Geschäftsführer
    St Catherine's Court
    Herbert Road
    B91 3QE Solihull
    West Midlands
    		British33299100002
    Detaillierte Informationen zu Geschäftsführern und Personen mit maßgeblichem Einfluss anzeigen

    Wer sind die Personen mit maßgeblichem Einfluss bei PARAGON LOAN FINANCE (NO. 1) LIMITED?

    Personen mit maßgeblichem Einfluss
    NameBenachrichtigt amAdresseAufgehört
    Paragon Banking Group Plc
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    		06. Apr. 2016
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    		Nein
    RechtsformPublic Company Limited By Shares
    RegistrierungslandEngland And Wales
    RechtsgrundlageCompanies Act 2006
    RegistrierungsortCompanies House Uk
    Registrierungsnummer2336032
    Arten der Kontrolle
    • Die Person hält, direkt oder indirekt, mehr als 75% der Anteile an der Gesellschaft.
    • Die Person hält, direkt oder indirekt, mehr als 75% der Stimmrechte im Unternehmen.
    • Die Person hat das Recht, direkt oder indirekt, die Mehrheit des Vorstands der Gesellschaft zu ernennen oder zu entlassen.
    Detaillierte Informationen zu Personen mit maßgeblichem Einfluss anzeigen

    Hat PARAGON LOAN FINANCE (NO. 1) LIMITED Belastungen?

    Belastungen
    KlassifizierungDatenStatusDetails
    Assignation in security
    Erstellt am 27. Aug. 2004
    Geliefert am 09. Sept. 2004
    		Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    Right, title and interset in and to the secured loan scottish trust property and the car finance scottish trust property and the whole benefit thereof and deriving thereunder.
    Berechtigte Personen
    • Citicorp Trustee Company Limited (The Trustee)
    Transaktionen
    • 09. Sept. 2004Registrierung einer Belastung (395)
    Assignation in security
    Erstellt am 20. Mai 2004
    Geliefert am 28. Mai 2004
    		Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to any subordinated lender under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    The issuers whole right title and interest present and future in and to the secured loan scottish trust property and the car finance scottish trust property and the whole benefit thereof and deriving thereunder all as defined in and in terms of the secured loan supplemenal scottish declaration of trust and the car finance supplemental scottish declaration of trust respectively.
    Berechtigte Personen
    • Citicorp Trustee Company Limited
    Transaktionen
    • 28. Mai 2004Registrierung einer Belastung (395)
    Assignation in security
    Erstellt am 25. Feb. 2004
    Geliefert am 03. März 2004
    		Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to a subordinated lender under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    Right title and interest present and debenture in and to the secured loan scottish trust property and the car finance scottish trust property and the whole benefit thereof and deriving thereunder.. See the mortgage charge document for full details.
    Berechtigte Personen
    • Citicorp Trustee Company Limited
    Transaktionen
    • 03. März 2004Registrierung einer Belastung (395)
    Assignation in security
    Erstellt am 19. Nov. 2003
    Geliefert am 25. Nov. 2003
    		Ausstehend
    Gesicherter Betrag
    The monies and liabilities which the issuer covenants and undertakes in the deed of charge to pay or discharge and any subordinated lender secured amounts.
    Kurze Angaben
    The issuer's whole right, title and interest, present and future, in and to the secured loan scottish trust property and the car finance scottish trust property and the benefit thereof and deriving thereunder. See the mortgage charge document for full details.
    Berechtigte Personen
    • Citicorp Trustee Company Limited (The Trustee)
    Transaktionen
    • 25. Nov. 2003Registrierung einer Belastung (395)
    Assignation in security
    Erstellt am 03. Okt. 2003
    Geliefert am 09. Okt. 2003
    		Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    Right title and interest present and future in and to th secured loan scottish trust property and the car finance scottish trust property and the whole benefit thereof and deriving thereunder.. See the mortgage charge document for full details.
    Berechtigte Personen
    • Citicorp Trustee Company Limited Its Successors for the Time Being as Trustee or Trustees Underthe Deed of Charge.
    Transaktionen
    • 09. Okt. 2003Registrierung einer Belastung (395)
    Assignation in security
    Erstellt am 18. Aug. 2003
    Geliefert am 27. Aug. 2003
    		Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to any subordinated lender under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    The issuer's whole right title and interest in and to the secured loan scottish trust property and the car finance scottish trust property and the whole benefit thereof and deriving thereunder.
    Berechtigte Personen
    • Citicorp Trustee Company Limited (The Trustee)
    Transaktionen
    • 27. Aug. 2003Registrierung einer Belastung (395)
    Assignation in security
    Erstellt am 11. Juni 2003
    Geliefert am 14. Juni 2003
    		Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to the subordinated lender under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    The company's whole right title and interest in and to the car finance scottish trust property and the whole benefit thereof and deriving thereunder. See the mortgage charge document for full details.
    Berechtigte Personen
    • Citicorp Trustee Company Limited (The Trustee)
    Transaktionen
    • 14. Juni 2003Registrierung einer Belastung (395)
    Assignation in security
    Erstellt am 15. Mai 2003
    Geliefert am 23. Mai 2003
    		Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    All right title and interest in and to the scured loan scottish trust property and the car finance scottish trust property. See the mortgage charge document for full details.
    Berechtigte Personen
    • Citicorp Trustee Company Limited(As Trustee or Trustees Under the Deed of Charge)
    Transaktionen
    • 23. Mai 2003Registrierung einer Belastung (395)
    Assignation in security
    Erstellt am 16. Apr. 2003
    Geliefert am 30. Apr. 2003
    		Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge and any subordinated lender secured amounts
    Kurze Angaben
    The secured loan scottish trust property. See the mortgage charge document for full details.
    Berechtigte Personen
    • Citicorp Trustee Company Limited (The "Trustee" Which Expression Includes Its Successors Forthe Time Being as Trustee or Trustees Under Thedeed of Charge)
    Transaktionen
    • 30. Apr. 2003Registrierung einer Belastung (395)
    Assignation in security
    Erstellt am 14. März 2003
    Geliefert am 25. März 2003
    		Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    All right title and interest in and to the secured loan scottish trust property and the car finance scottish trust property and the whole benefit thereof and thereunder. See the mortgage charge document for full details.
    Berechtigte Personen
    • Citicorp Trustee Company Limited (The Trustee) as Trustee for the Secured Parties
    Transaktionen
    • 25. März 2003Registrierung einer Belastung (395)
    Assignation in security (incorporating intimation thereof)
    Erstellt am 17. Feb. 2003
    Geliefert am 22. Feb. 2003
    		Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to a subordinated lender under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    The issuer's whole right,title and interest,present and future,in and to the secured loan scottish trust property and the car finance scottish trust property and the whole benefit thereof and deriving thereunder,all as defined in and in terms of the secured loan supplemental scottish declaration of trust and the car finance supplemental scottish declaration of trust respectively.
    Berechtigte Personen
    • Citicorp Trustee Company Limited as Trustee or Trustees Under the Deed of Charge
    Transaktionen
    • 22. Feb. 2003Registrierung einer Belastung (395)
    Assignation in security
    Erstellt am 22. Nov. 2002
    Geliefert am 29. Nov. 2002
    		Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to a subordinated lender under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    The issuer's whole right title and interest present and future in and to the secured loan scottish trust property and the car finance scottish trust property and the whole benefit thereof and deriving thereunder all as defined in and in terms of the secured loan supplemental scottish declaration of trust and the car finance supplemental scottish declaration of trust respectively.
    Berechtigte Personen
    • Citicorp Trustee Company Limited (The Trustee)
    Transaktionen
    • 29. Nov. 2002Registrierung einer Belastung (395)
    Assignation in security
    Erstellt am 16. Aug. 2002
    Geliefert am 22. Aug. 2002
    		Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the issuer to the trustee under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    The issuer's whole right, title and interest, present and future, in and to the secured loan scottish trust property and the car finance scottish trust property and the whole benefit thereof;. See the mortgage charge document for full details.
    Berechtigte Personen
    • Citicorp Trustee Company Limited
    Transaktionen
    • 22. Aug. 2002Registrierung einer Belastung (395)
    Assignation in security
    Erstellt am 29. Mai 2002
    Geliefert am 06. Juni 2002
    		Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    The issuers whole right title and interest present and future in and to the car finance scottish trust property and the whole benefit thereof and deriving thereunder all as defined in and in terms of the car finance supplemental scottish declaration of trust.
    Berechtigte Personen
    • Citicorp Trustee Company Limited (The Trustee Which Expression Includes Its Successors for Thetime Being as Trustee or Trustees Under the Deed of Charge
    Transaktionen
    • 06. Juni 2002Registrierung einer Belastung (395)
    Assignation of security
    Erstellt am 17. Mai 2002
    Geliefert am 30. Mai 2002
    		Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    The issuer's whole right, title and interest, present and future, in and to the secured loan scottish trust property and the car finance scottish trust property and the whole benefit thereof and deriving thereunder, all as defined in and in terms of the secured loan supplemental scottish declaration of trust and the car finance supplemental scottish declaration of trust respectively.
    Berechtigte Personen
    • Citibank Trustee Company Limited
    Transaktionen
    • 30. Mai 2002Registrierung einer Belastung (395)
    Assignation in security
    Erstellt am 25. Feb. 2002
    Geliefert am 13. März 2002
    		Ausstehend
    Gesicherter Betrag
    All monies and liabilities due from the company to the chargee and any subordinated lender
    Kurze Angaben
    All right,title and interest in and to the secured loan scottish trust property and the car finance scottish trust property,as defined,and the benefits thereof. See the mortgage charge document for full details.
    Berechtigte Personen
    • Citicorp Trustee Company Limited
    Transaktionen
    • 13. März 2002Registrierung einer Belastung (395)
    Assignation in security
    Erstellt am 23. Nov. 2001
    Geliefert am 30. Nov. 2001
    		Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee on any account whatsoever
    Kurze Angaben
    All right title and interst in and to the secured loan scottish trust propety and car finance scottish trust property and the benefit thereunder.
    Berechtigte Personen
    • Citicorp Trustee Company Limited
    Transaktionen
    • 30. Nov. 2001Registrierung einer Belastung (395)
    Assignation in security
    Erstellt am 16. Aug. 2001
    Geliefert am 22. Aug. 2001
    		Ausstehend
    Gesicherter Betrag
    The monies and liabilities due or to become due from the company to the chargee which covenants and undertakes in the deed of charge to pay or discharge and any subordinated lender secured amounts and any of them. (All terms as defined)
    Kurze Angaben
    The whole right, title and interest, present and future, in and to the secured loan scottish trust property and the car finance scottish trust property and to the whole benefit thereof deriving thereunder, all as defined in and in terms of the secured loan supplemental scottish declaration of trust and the car finance supplemental scottish declaration of trust respectively. See the mortgage charge document for full details.
    Berechtigte Personen
    • Citicorp Trustee Company Limited (The Trustee)
    Transaktionen
    • 22. Aug. 2001Registrierung einer Belastung (395)
    Assignation of security
    Erstellt am 24. Mai 2001
    Geliefert am 11. Juni 2001
    		Ausstehend
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee under the deed of charge and any monies and liabilities due or to become due from the company to a subordinated lender under the subordinated loan agreement
    Kurze Angaben
    The company's whole right title and interest, present, and future in and to the secured loan scottish trust property and the car finance scottish trust property and to the whole benefit thereof and deriving thereunder all as defined in and in terms of the secured loan supplemental scottish declaration of trust and the car finance supplemental scottish declaration of trust respectively.
    Berechtigte Personen
    • Citicorp Trustee Company Limited (The "Trustee") Including Its Successorsand Assignees
    Transaktionen
    • 11. Juni 2001Registrierung einer Belastung (395)
    Assignation in security
    Erstellt am 22. Feb. 2001
    Geliefert am 07. März 2001
    		Ausstehend
    Gesicherter Betrag
    The monies and liabilities which the issuer covenants and undertakes in the deed of charge to pay or discharge and any subordinated lender secured amounts and any of them to the chargee
    Kurze Angaben
    The issuer's whole right, title and interest, present and future in and to the secured loan scottish trust property and the car finance scottish trust property and to the whole benefit thereof and deriving thereunder, all as defined in and in terms of the secured loan supplemental scottish declaration of trust and the car finance supplemental scottish declaration of trust respectively.
    Berechtigte Personen
    • Citicorp Trustee Company Limited
    Transaktionen
    • 07. März 2001Registrierung einer Belastung (395)
    Deed of charge and assignment made between the company, citicorp trustee company limited and other parties (as defined)
    Erstellt am 23. Nov. 2000
    Geliefert am 08. Dez. 2000
    		Ausstehend
    Gesicherter Betrag
    All monies and liabilities due or to become due from the company to the order of 1.the trustee and/or any receiver under the deed of charge, the trust deed and the conditions, under the notes and to the trustee on any account whatsoever. All monies and liabilities due to 2.the administrator under the administration agreement or any other similar agreement or the deed of charge. 3.To pfplc under the fee, letter, any agreement or under the deed of charge. 4.To ppf or any other seller under any asset sale contract, the secured loan sale agreement, the administration agreement or the deed of charge. 5.To pcf or any other seller under any asset sale contract, the administration agreement or the deed of charge. 6.To CMS7 under the fee letter, the subordinated loan agreement or the deed of charge. 7.To the rate swap provider under the rate swap agreement.8.to the basis swap provider under the basis swap agreement
    Kurze Angaben
    The english loans and their related security, all right, title, interest and benefit of the company under the english loans and their related security. Scottish secured loan trust security. The portfolio assets (other than portfolio loans and portfolio motor vehicles). Scottish car finance trust security. Contractual rights. Rights against each swap provider,any cap provider,any cap guarantor and the deposit bank. Transaction account. Investments. Floating charge.. See the mortgage charge document for full details.
    Berechtigte Personen
    • Citicorp Trustee Company Limited and All Other Persons or Companies for Thetime Being Acting as Trustee or Trustees Under the Trust Deed ("the Trustee")
    Transaktionen
    • 08. Dez. 2000Registrierung einer Belastung (395)
    Second supplemetal deed of charge
    Erstellt am 26. Jan. 1995
    Geliefert am 13. Feb. 1995
    		Ausstehend
    Gesicherter Betrag
    All moneys and lioabilities due or to become due from the company to the chargee (and all other persons or companies for the time being acting under the trust deed (as defined) or the deed of charge and assignment referred to below in the capacity of trustee or trustees and their successors and persons deriving title under or through them) as trustee for (amongst others) the administrator and nhl (both as defined in the deed of charge and assignment referred to below) on any account whatsoever under any agreement between the company and,as the case may be,the administrator or nhl for the payment to such person of such fees as the company and such person may at any time and from time to time agree in respect of facilities and services provided to the company by such person and in consequence varying the terms of the deed of sub-charge and assignment dated 22ND march 1991 (but not the charges created thereby)
    Kurze Angaben
    See companies form 395 dated 22ND march 1990 previously delivered on behalf of the mortgagee in relation to the charge.
    Berechtigte Personen
    • Morgan Guaranty Trust Company of New York, Their Successors, Transferees and Assigns & Personsderiving Title Under or Through Them as Trusteefor the Mortgagee, Any Receiver, the Noteholders, the Reserve Facility Provider, the Liquidity Facility Provider, Nhl and the Administrator
    Transaktionen
    • 13. Feb. 1995Registrierung einer Belastung (395)
    • 01. März 2001Erklärung, dass ein Teil oder das gesamte Eigentum aus einer schwebenden Belastung freigegeben wurde (403b)
    Deed of rule-charge & assignment
    Erstellt am 22. März 1991
    Geliefert am 04. Apr. 1991
    		Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee on any account whatsoever under the trust deed dated 22.3.91 and this charge
    Kurze Angaben
    (See 395 and cont'd sheets for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Berechtigte Personen
    • Morgan Guaranty Trust Company of New York(The Trustee as Defined in the Truste Deed)
    Transaktionen
    • 04. Apr. 1991Registrierung einer Belastung
    • 02. Okt. 1996Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    Detaillierte Informationen zu Belastungen anzeigen

    Hat PARAGON LOAN FINANCE (NO. 1) LIMITED Insolvenzverfahren?

    AktenzeichenDatenTypRechtsanwälteAndere
    1
    DatumTyp
    11. Aug. 2021Beginn der Liquidation
    19. Nov. 2022Aufgelöst am
    		Gesellschafter-freiwillige Liquidation
    NameRolleAdresseErnennung amAufgehört am
    Derek Hyslop
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		Praktiker
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Trevor Oates
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		Praktiker
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Detaillierte Informationen zu Insolvenzverfahren anzeigen

    Datenquelle

    • UK Companies House
      Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet.
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