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PARAGON LOAN FINANCE (NO. 2) LIMITED

PARAGON LOAN FINANCE (NO. 2) LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Personas con control significativo
  • Gravámenes
  • Insolvencia
  • Fuente de datos

    • Visión general

    Nombre de la empresaPARAGON LOAN FINANCE (NO. 2) LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 02173065
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaSí
    La sede social está en disputaNo

    ¿Cuál es el propósito de PARAGON LOAN FINANCE (NO. 2) LIMITED?

    • Concesión de crédito por parte de entidades financieras no depositarias y otros otorgantes especializados de crédito al consumo (64921) / Actividades financieras y de seguros

    ¿Dónde se encuentra PARAGON LOAN FINANCE (NO. 2) LIMITED?

    Dirección de la sede social
    1 Bridgewater Place
    Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de PARAGON LOAN FINANCE (NO. 2) LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    PARAGON LOAN FINANCE (NO. 2) PLC16 jun 200516 jun 2005
    PARAGON PERSONAL AND AUTO FINANCE (NO. 1) PLC15 may 200115 may 2001
    PARAGON UNSECURED, SECURED AND AUTO FINANCE (NO. 1)PLC08 may 200108 may 2001
    COLLATERALISED MORTGAGE SECURITIES (NO 6) PLC22 oct 199022 oct 1990
    CMS (YEN NO 1) PLC19 sept 199019 sept 1990
    COLLATERALISED MORTGAGE SECURITIES (YEN NO 1) PLC13 ago 199013 ago 1990
    COLLATERALISED MORTGAGE SECURITIES (NO 10) LIMITED05 dic 198905 dic 1989
    FINANCE FOR HOME LOANS (16) LIMITED28 dic 198728 dic 1987
    NOTIONTHINK LIMITED01 oct 198701 oct 1987

    ¿Cuáles son las últimas cuentas de PARAGON LOAN FINANCE (NO. 2) LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta30 sept 2020

    ¿Cuáles son las últimas presentaciones para PARAGON LOAN FINANCE (NO. 2) LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    		1 páginasGAZ2

    Devolución de la reunión final en una liquidación voluntaria de miembros

    		12 páginasLIQ13

    Declaración de confirmación presentada el 15 dic 2021 sin actualizaciones

    		3 páginasCS01

    La dirección de inspección del registro se ha cambiado de Paragon House 51 Homer Road Solihull West Midlands B91 3QJ United Kingdom a 51 Homer Road Solihull West Midlands B91 3QJ

    		2 páginasAD02

    Los registros se han trasladado a la ubicación de inspección registrada Paragon House 51 Homer Road Solihull West Midlands B91 3QJ

    		2 páginasAD03

    Domicilio social registrado cambiado de , 51 Homer Road, Solihull, West Midlands, B91 3QJ a 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR el 30 ago 2021

    		2 páginasAD01

    Nombramiento de un liquidador voluntario

    		3 páginas600

    Resoluciones

    Resolutions
    		1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    liquidation

    Acuerdo especial para la liquidación el 11 ago 2021

    		LRESSP

    Declaración de solvencia

    		5 páginasLIQ01

    Cuentas completas preparadas hasta el 30 sept 2020

    		15 páginasAA

    Cese del nombramiento de Richard Dominic Shelton como director el 03 feb 2021

    		1 páginasTM01

    Declaración de confirmación presentada el 15 dic 2020 sin actualizaciones

    		3 páginasCS01

    Cese del nombramiento de Pandora Sharp como secretario el 01 jun 2020

    		1 páginasTM02

    Cuentas completas preparadas hasta el 30 sept 2019

    		14 páginasAA

    Declaración de confirmación presentada el 15 dic 2019 sin actualizaciones

    		3 páginasCS01

    Cuentas completas preparadas hasta el 30 sept 2018

    		14 páginasAA

    Declaración de confirmación presentada el 15 dic 2018 con actualizaciones

    		4 páginasCS01

    Cuentas completas preparadas hasta el 30 sept 2017

    		14 páginasAA

    Declaración de confirmación presentada el 15 dic 2017 con actualizaciones

    		4 páginasCS01

    Modification des détails de The Paragon Group of Companies Plc en tant que personne disposant d'un contrôle significatif le 21 sept 2017

    		2 páginasPSC05

    Cuentas completas preparadas hasta el 30 sept 2016

    		13 páginasAA

    Declaración de confirmación presentada el 15 dic 2016 con actualizaciones

    		5 páginasCS01

    Cambio de datos del director Mr Keith Graham Allen el 01 jul 2016

    		2 páginasCH01

    Cuentas completas preparadas hasta el 30 sept 2015

    		11 páginasAA

    Déclaration annuelle établie au 15 dic 2015 avec liste complète des actionnaires

    		6 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital18 dic 2015

    Estado de capital el 18 dic 2015

    • Capital: GBP 50,001
    		SH01
    Ver todas las presentaciones

    ¿Quiénes son los directivos de PARAGON LOAN FINANCE (NO. 2) LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    ALLEN, Keith Graham
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		Director
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		EnglandBritish189271650002
    WOODMAN, Richard James
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		Director
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		EnglandBritish166716710001
    GEMMELL, John Grigor
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Secretario
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		British84111440004
    SHARP, Pandora
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Secretario
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		189060880001
    SHELTON, Richard Dominic
    12 Campion Grove
    B63 1HB Halesowen
    West Midlands
    		Secretario
    12 Campion Grove
    B63 1HB Halesowen
    West Midlands
    		Fritish31065230001
    FAIRRIE, James Patrick Johnston
    5 Templars Crescent
    Finchley
    N3 3QR London
    		Director
    5 Templars Crescent
    Finchley
    N3 3QR London
    		British45091610001
    GEMMELL, John Grigor
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		United KingdomBritish84111440004
    KEEN, Nicholas
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		United KingdomBritish85330520002
    MEHMET, Adem
    St Catherine's Court, Herbert
    Road, Solihull
    B91 3QE West Midlands
    		Director
    St Catherine's Court, Herbert
    Road, Solihull
    B91 3QE West Midlands
    		United KingdomBritish85573720002
    RAIKES, Anthony Francis
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    		Director
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    		British74100440004
    RAIKES, Anthony Francis
    St Catherine's Court
    Herbert Road
    B91 3QE Solihull
    West Midlands
    		Director
    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
    		Director
    The Gatehouse 117 Silverdale Avenue
    KT12 1EQ Walton On Thames
    Surrey
    		EnglandBritish3042230001
    SAFFERY, John Robert
    St Catherines Court
    Herbert Road
    B913QEE Solihull
    West Midlands
    		Director
    St Catherines Court
    Herbert Road
    B913QEE Solihull
    West Midlands
    		British2013700002
    SHELTON, Richard Dominic
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		EnglandBritish79139430001
    TERRINGTON, Nigel Stewart
    St Catherine's Court
    Herbert Road
    B91 3QE Solihull
    West Midlands
    		Director
    St Catherine's Court
    Herbert Road
    B91 3QE Solihull
    West Midlands
    		British33299100002
    Ver información detallada sobre directivos y personas con control significativo

    ¿Quiénes son las personas con control significativo de PARAGON LOAN FINANCE (NO. 2) LIMITED?

    Personas con control significativo
    NombreNotificado elDirecciónCesado
    Paragon Banking Group Plc
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    		06 abr 2016
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    		No
    Forma jurídicaPublic Company Limited By Shares
    País de registroEngland And Wales
    Autoridad legalCompanies Act 2006
    Lugar de registroCompanies House Uk
    Número de registro2336032
    Naturaleza del control
    • La persona posee, directa o indirectamente, más del 75% de las acciones de la compañía.
    • La persona posee, directa o indirectamente, más del 75% de los derechos de voto en la empresa.
    • La persona tiene el derecho, directa o indirectamente, de nombrar o destituir a la mayoría de la junta directiva de la empresa.
    Ver información detallada sobre personas con control significativo

    ¿Tiene PARAGON LOAN FINANCE (NO. 2) LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Assignation in security
    Creado el 15 dic 2004
    Entregado el 22 dic 2004
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the trustee and/or any receiver, the administrator, pfplc, ppf, pcf, cfuk or such other seller, CM29, each swap provider, the reference agent and the principal paying agent under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Whole right title and interest present and future in and to the secured loan scottish trust property, the ppf unsecured loan scottish trust property and the car finance scottish trust property and to the whole benefit thereof deriving thereunder. See the mortgage charge document for full details.
    Personas con derecho
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transacciones
    • 22 dic 2004Registro de un cargo (395)
    • 18 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Assignation in security
    Creado el 15 nov 2004
    Entregado el 19 nov 2004
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The company's whole right title and interest present and future in the car finance scottish trust property.
    Personas con derecho
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transacciones
    • 19 nov 2004Registro de un cargo (395)
    • 18 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Assignation in security
    Creado el 22 sept 2004
    Entregado el 02 oct 2004
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the trustee and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The company's whole right, title and interest, present and future, in and to the secured loan scottish trust property, the ppf unsecured loan scottish trust property and the car finance scottish trust property and to the whole benefit thereof and deriving thereunder (as each term is defined in the schedule hereto).
    Personas con derecho
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transacciones
    • 02 oct 2004Registro de un cargo (395)
    • 18 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Assignation in security
    Creado el 18 jun 2004
    Entregado el 23 jun 2004
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    The company's whole right title and interest 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. See the mortgage charge document for full details.
    Personas con derecho
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transacciones
    • 23 jun 2004Registro de un cargo (395)
    • 18 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Assignation in security
    Creado el 19 mar 2004
    Entregado el 30 mar 2004
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the trustee and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The company'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.
    Personas con derecho
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transacciones
    • 30 mar 2004Registro de un cargo (395)
    • 18 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Assignation in security
    Creado el 17 dic 2003
    Entregado el 24 dic 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    The company's whole right title and interest in and to the secured loan scottish trust property, the ppf unsecured loan scottish trust property, the cfuk unsecured 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.
    Personas con derecho
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transacciones
    • 24 dic 2003Registro de un cargo (395)
    • 18 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Assignation in security
    Creado el 14 oct 2003
    Entregado el 22 oct 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    The company's whole right title and interest in and to the secured loan scottish trust property, the ppf unsecured loan scottish trust property, the cfuk unsecured loan scottish trust property and the car finance scottish trust property and the whole benefit thereof and deriving thereunder.
    Personas con derecho
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transacciones
    • 22 oct 2003Registro de un cargo (395)
    • 18 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Assignation in security
    Creado el 11 jun 2003
    Entregado el 14 jun 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The company's whole right title and interest in and to the secured loan scottish trust property, the ppf unsecured loan scottish trust property, the cfuk unsecured 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.
    Personas con derecho
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transacciones
    • 14 jun 2003Registro de un cargo (395)
    • 18 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Assignation in security, incorporating intimatation thereof, between the company, paragon personal finance limited, colonial finance (UK) limited and paragon car finance limited
    Creado el 17 mar 2003
    Entregado el 26 mar 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    The secured loan scottish trust property. See the mortgage charge document for full details.
    Personas con derecho
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transacciones
    • 26 mar 2003Registro de un cargo (395)
    • 18 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Assignation in security, incorporating intimation thereof, between the company,paragon personal finance limited,colonial finance (UK) limited and paragon car finance limited
    Creado el 12 feb 2003
    Entregado el 22 feb 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    The company's whole right,titleand interest,present and future,in and to the secured loan scottish trust property,the ppf unsecured loan scottish trust property,the cfuk unsecured loan scottish trust property and the car finance scottish trust property and to the whole benefit thereof and deriving thereunder. See the mortgage charge document for full details.
    Personas con derecho
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transacciones
    • 22 feb 2003Registro de un cargo (395)
    • 18 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Assignation in security
    Creado el 16 dic 2002
    Entregado el 27 dic 2002
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The whole right, title and interest, in and to the secured loan scottish trust property, the ppf unsecured loan scottish trust property, the cfuk unsecured loan scottish trust property and the car finance scottish trust property.
    Personas con derecho
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties (As Defined)
    Transacciones
    • 27 dic 2002Registro de un cargo (395)
    • 18 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Assignation in security
    Creado el 23 sept 2002
    Entregado el 08 oct 2002
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the trustee and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The whole right, title and interest, present and future, in and to the ppf unsecured loan scottish trust property, the cfuk unsecured loan scottish trust property and the car finance scottish trust property.
    Personas con derecho
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transacciones
    • 08 oct 2002Registro de un cargo (395)
    • 18 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Assignation in security
    Creado el 24 jun 2002
    Entregado el 02 jul 2002
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    The company's whole right, title and interest, present and future, in and to the ppf unsecured loan scottish trust property, the cfuk unsecured loan scottish trust property and the car finance scottish trust property and to the whole benefit thereof and deriving thereunder.. See the mortgage charge document for full details.
    Personas con derecho
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transacciones
    • 02 jul 2002Registro de un cargo (395)
    • 18 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Assignation in security
    Creado el 25 mar 2002
    Entregado el 11 abr 2002
    		Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    All right,title and interest in and to the secured loan scottish trust property,the ppf unsecured loan scottish trust property,the cfuk unsecured loan scottish trust property and the car finance scottish trust property,all terms as defined. See the mortgage charge document for full details.
    Personas con derecho
    • Citicorp Trustee Company Limited,as Trustee for the Secured Parties
    Transacciones
    • 11 abr 2002Registro de un cargo (395)
    • 18 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Assignation in security incorporating intimation thereof between the company, paragon personal finance limited, colonial finance (UK) limited and the chargee
    Creado el 21 ene 2002
    Entregado el 06 feb 2002
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the trustee and/or any receiver. Under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The company's whole right, title and interest, present and future, in and to the secured loan scottish trust property, the ppf unsecured loan scottish trust property, the cfuk unsecured loan scottish trust property and the car finance scottish trust property and to the whole benefit thereof and deriving thereunder.
    Personas con derecho
    • Citicorp Trustee Company Limited (The "Trustee")
    Transacciones
    • 06 feb 2002Registro de un cargo (395)
    • 18 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Assignation in security incorporating intimation thereof between the company,paragon personal finance limited,colonial finance (UK) limited and paragon car finance limited dated 26TH september 2001 and 9TH october 2001 (the "assignation")
    Creado el 26 oct 2001
    Entregado el 01 nov 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies and liabilities whatsoever from time to time due or to become due from the company (I) in or to the order of the trustee and/or any receiver (as defined) under the deed of charge dated 28TH june 2001 (as defined),the trust deed (as defined) and the conditions provided herein or therein;(ii) under or in respect of the notes (as defined) and (iii) to the trustee on any account whatsoever
    Breve descripción
    All right,title and interest in and to the secured loan scottish trust property,the ppf unsecured loan scottish trust property,the cfuk unsecured loan scottish trust property,all as defined. See the mortgage charge document for full details.
    Personas con derecho
    • Citicorp Trustee Company Limited (The "Trustee") as Trustee for the Securedpart (as Defined)
    Transacciones
    • 01 nov 2001Registro de un cargo (395)
    • 18 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Assignation in security incorporating intimation thereof between the company,paragon personal finance limited,colonial finance (UK) limited and paragon car finance limited dated 28TH september 2001 and 9TH october 2001 (the "assignation")
    Creado el 09 oct 2001
    Entregado el 26 oct 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies and liabilities whatsoever from time to time due or to become due from the company (I) in or to the order of the trustee and/or any receiver (as defined) under the deed of charge dated 28TH june 2001 (as defined),the trust deed (as defined) and the conditions provided herein or therein;(ii) under or in respect of the notes (as defined) and (iii) to the trustee on any account whatsoever
    Breve descripción
    All right,title and interest in and to the secured loan scottish trust property,the ppf unsecured loan scottish trust property,the cfuk unsecured loan scottish trust property,all as defined. See the mortgage charge document for full details.
    Personas con derecho
    • Citicorp Trustee Company Limited (The "Trustee") as Trustee for the Secured Parties(as Defined)
    Transacciones
    • 26 oct 2001Registro de un cargo (395)
    • 18 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Deed of charge and assignment made between the company, citicorp trustee company limited and other parties (as defined)
    Creado el 28 jun 2001
    Entregado el 12 jul 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    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 administration agreement or the deed of charge. 5.To CMS9 under the fee letter, the subordinated loan agreement or the deed of charge. 6.To each swap provider under the rate swap agreement, any cap agreement and/or any floor agreement, any permitted hedge agreement or the deed of charge. 7.By the company to the reference agent and the principal paying agent respectively under the agency agreemeement or the deed of charge
    Breve descripción
    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.
    Personas con derecho
    • Citicorp Trustee Company Limited and All Other Persons or Companies for the Time Being Actingtrustee or Trustees Under the Trust Deed ("the Trustee")
    Transacciones
    • 12 jul 2001Registro de un cargo (395)
    • 18 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Assignation in security
    Creado el 13 mar 2001
    Entregado el 19 mar 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    CMS6 binds and obliges itself and covenants with the security agent as trustee for the CMS6 secured parties to pay and discharge the CMS6 secured amounts and all other secured amounts in accordance with the deed of charge
    Breve descripción
    CMS6 whole rights title and interest present and future in and to the scottish trust property and the supplemental scottish declaration of trust. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC (The Security Agent)
    Transacciones
    • 19 mar 2001Registro de un cargo (395)
    • 31 jul 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Assignation in security
    Creado el 11 ene 2001
    Entregado el 20 ene 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the deed of charge
    Breve descripción
    All the company's right title and imnterest in and to the scottish trust property and the supplemental scottish declaration of trust surrogating and substituting the security agent as trustee for the CMS6 secured parties.
    Personas con derecho
    • The Royal Bank of Scotland PLC(The "Security Agent")
    Transacciones
    • 20 ene 2001Registro de un cargo (395)
    • 31 jul 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Assignation in security
    Creado el 12 dic 2000
    Entregado el 22 dic 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    CMS6 binds and obliges itself and covenants with the security agent as trustee for the CMS6 secured parties to pay and discharge the CMS6 secured amounts and all other secured amounts in accordance with the deed of charge
    Breve descripción
    CMS6 whole rights title and interest present and future in and to the scottish trust property and the supplemental scottish declaration of trust. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transacciones
    • 22 dic 2000Registro de un cargo (395)
    • 31 jul 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Deed of charge (as defined)
    Creado el 16 oct 2000
    Entregado el 01 nov 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All moneys and liabilities whatsoever due or to become due from the company to the chargee under any of the finance documents (as defined) on any account whatsoever, all monies and liabilities whatsoevere due, owing or payable by the company to FFP10 under the CMS6 finance agreement (as defined) and all moneys and liabilities whatsoever due, owing or payable by the company to CMS9 under the CMS6 subordinated loan agreement (as defined)
    Breve descripción
    All right,title,interest and benefit in and to the unsecured consumer loans and any amounts payable; the benefit of any covenants and undertakings therein. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC,as Trustee for the CMS6 Secured Parties (As Defined)
    Transacciones
    • 01 nov 2000Registro de un cargo (395)
    • 31 jul 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Assignation in security
    Creado el 16 oct 2000
    Entregado el 01 nov 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    The company binds and covenants with the chargee as trustee for the company's secured parties (as defined) to pay and discharge the company's secured amounts (as defined) in accordance with the deed of charge
    Breve descripción
    The company's whole rights title and interest present and future in and to the scottish trust property (as defined) and the scottish declaration of trust (as defined) surrogating and substituting the security agent as trustee for the company's secured parties in its right and place therein and thereto.
    Personas con derecho
    • The Royal Bank of Scotland PLC (The Security Agent)
    Transacciones
    • 01 nov 2000Registro de un cargo (395)
    • 31 jul 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Second supplemental deed of charge
    Creado el 26 ene 1995
    Entregado el 13 feb 1995
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies 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 31ST october 1990 (but not the charges created thereby)
    Breve descripción
    See companies form 395 dated 12TH november 1990 delivered on behalf of the trustee in relation to the deed of charge.
    Personas con derecho
    • Morgan Guaranty Trust Company as Trustee Under the Trust Deed and the Deed of Charge for Itselfhe Liquidity Facility Provider and Nhl Administrator, the Reserve Facility Provider, Tas Mortgagee, Any Receiver, the Noteholders, The
    Transacciones
    • 13 feb 1995Registro de un cargo (395)
    • 02 nov 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Deed and sub charge & assignment
    Creado el 31 oct 1990
    Entregado el 12 nov 1990
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee and all moneys due or to become due on any account whatsoever to the administrators, the reserve facility provider, the liquidity facility provider and to nhl (all as defined) under the terms of all or any of the security documents and this charge
    Breve descripción
    All right, title, interest, and benefit of the mortgagor existing now or in the future. (For full details see form 395 ref M74 and cont'd sheets for full details).
    Personas con derecho
    • Morgan Guaranty Trust Company of New York(As Trustee Under the Trust Deed as Defined)
    Transacciones
    • 12 nov 1990Registro de una carga
    • 05 nov 1996Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Ver información detallada sobre cargas

    ¿Tiene PARAGON LOAN FINANCE (NO. 2) LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    11 ago 2021Inicio de la liquidación
    19 nov 2022Fecha de disolución
    		Liquidación voluntaria de socios
    NombreRolDirecciónNombrado elCesado el
    Trevor Oates
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		Profesional
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Derek Hyslop
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		Profesional
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Ver información detallada sobre casos de insolvencia

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0