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PARAGON LOAN FINANCE (NO. 1) LIMITED

PARAGON LOAN FINANCE (NO. 1) 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. 1) LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 02173068
    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. 1) 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. 1) 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. 1) LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    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 dic 198905 dic 1989
    FINANCE FOR HOME LOANS (14) LIMITED28 dic 198728 dic 1987
    NOTIONTILT LIMITED01 oct 198701 oct 1987

    ¿Cuáles son las últimas cuentas de PARAGON LOAN FINANCE (NO. 1) LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta30 sept 2020

    ¿Cuáles son las últimas presentaciones para PARAGON LOAN FINANCE (NO. 1) 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

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

    		2 páginasAD03

    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

    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

    		13 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

    		13 páginasAA

    Declaración de confirmación presentada el 15 dic 2019 sin actualizaciones

    		3 páginasCS01

    Cuentas completas preparadas hasta el 30 sept 2018

    		15 páginasAA

    Declaración de confirmación presentada el 15 dic 2018 con actualizaciones

    		4 páginasCS01

    Cuentas completas preparadas hasta el 30 sept 2017

    		15 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

    		14 páginasAA

    Declaración de confirmación presentada el 15 dic 2016 con actualizaciones

    		6 páginasCS01

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

    		2 páginasCH01

    Cuentas completas preparadas hasta el 30 sept 2015

    		12 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 600,001
    		SH01
    Ver todas las presentaciones

    ¿Quiénes son los directivos de PARAGON LOAN FINANCE (NO. 1) 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
    		189060580001
    SHELTON, Richard Dominic
    12 Campion Grove
    B63 1HB Halesowen
    West Midlands
    		Secretario
    12 Campion Grove
    B63 1HB Halesowen
    West Midlands
    		Fritish31065230001
    BINGHAM, Roy Neil
    29 Baalmoral Way
    SM2 6PD Belmont
    Surrey
    		Director
    29 Baalmoral Way
    SM2 6PD Belmont
    Surrey
    		British36546250001
    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
    B91 3QE Solihull
    West Midlands
    		Director
    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
    		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. 1) 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. 1) LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Assignation in security
    Creado el 27 ago 2004
    Entregado el 09 sept 2004
    		Pendiente
    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
    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.
    Personas con derecho
    • Citicorp Trustee Company Limited (The Trustee)
    Transacciones
    • 09 sept 2004Registro de un cargo (395)
    Assignation in security
    Creado el 20 may 2004
    Entregado el 28 may 2004
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Citicorp Trustee Company Limited
    Transacciones
    • 28 may 2004Registro de un cargo (395)
    Assignation in security
    Creado el 25 feb 2004
    Entregado el 03 mar 2004
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Citicorp Trustee Company Limited
    Transacciones
    • 03 mar 2004Registro de un cargo (395)
    Assignation in security
    Creado el 19 nov 2003
    Entregado el 25 nov 2003
    		Pendiente
    Cantidad garantizada
    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.
    Breve descripción
    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.
    Personas con derecho
    • Citicorp Trustee Company Limited (The Trustee)
    Transacciones
    • 25 nov 2003Registro de un cargo (395)
    Assignation in security
    Creado el 03 oct 2003
    Entregado el 09 oct 2003
    		Pendiente
    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
    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.
    Personas con derecho
    • Citicorp Trustee Company Limited Its Successors for the Time Being as Trustee or Trustees Underthe Deed of Charge.
    Transacciones
    • 09 oct 2003Registro de un cargo (395)
    Assignation in security
    Creado el 18 ago 2003
    Entregado el 27 ago 2003
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Citicorp Trustee Company Limited (The Trustee)
    Transacciones
    • 27 ago 2003Registro de un cargo (395)
    Assignation in security
    Creado el 11 jun 2003
    Entregado el 14 jun 2003
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Citicorp Trustee Company Limited (The Trustee)
    Transacciones
    • 14 jun 2003Registro de un cargo (395)
    Assignation in security
    Creado el 15 may 2003
    Entregado el 23 may 2003
    		Pendiente
    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 scured loan scottish trust property and the car finance scottish trust property. See the mortgage charge document for full details.
    Personas con derecho
    • Citicorp Trustee Company Limited(As Trustee or Trustees Under the Deed of Charge)
    Transacciones
    • 23 may 2003Registro de un cargo (395)
    Assignation in security
    Creado el 16 abr 2003
    Entregado el 30 abr 2003
    		Pendiente
    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 and any subordinated lender secured amounts
    Breve descripción
    The secured loan scottish trust property. See the mortgage charge document for full details.
    Personas con derecho
    • Citicorp Trustee Company Limited (The "Trustee" Which Expression Includes Its Successors Forthe Time Being as Trustee or Trustees Under Thedeed of Charge)
    Transacciones
    • 30 abr 2003Registro de un cargo (395)
    Assignation in security
    Creado el 14 mar 2003
    Entregado el 25 mar 2003
    		Pendiente
    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 and the car finance scottish trust property and the whole benefit thereof and thereunder. See the mortgage charge document for full details.
    Personas con derecho
    • Citicorp Trustee Company Limited (The Trustee) as Trustee for the Secured Parties
    Transacciones
    • 25 mar 2003Registro de un cargo (395)
    Assignation in security (incorporating intimation thereof)
    Creado el 17 feb 2003
    Entregado el 22 feb 2003
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Citicorp Trustee Company Limited as Trustee or Trustees Under the Deed of Charge
    Transacciones
    • 22 feb 2003Registro de un cargo (395)
    Assignation in security
    Creado el 22 nov 2002
    Entregado el 29 nov 2002
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Citicorp Trustee Company Limited (The Trustee)
    Transacciones
    • 29 nov 2002Registro de un cargo (395)
    Assignation in security
    Creado el 16 ago 2002
    Entregado el 22 ago 2002
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Citicorp Trustee Company Limited
    Transacciones
    • 22 ago 2002Registro de un cargo (395)
    Assignation in security
    Creado el 29 may 2002
    Entregado el 06 jun 2002
    		Pendiente
    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 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.
    Personas con derecho
    • Citicorp Trustee Company Limited (The Trustee Which Expression Includes Its Successors for Thetime Being as Trustee or Trustees Under the Deed of Charge
    Transacciones
    • 06 jun 2002Registro de un cargo (395)
    Assignation of security
    Creado el 17 may 2002
    Entregado el 30 may 2002
    		Pendiente
    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 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.
    Personas con derecho
    • Citibank Trustee Company Limited
    Transacciones
    • 30 may 2002Registro de un cargo (395)
    Assignation in security
    Creado el 25 feb 2002
    Entregado el 13 mar 2002
    		Pendiente
    Cantidad garantizada
    All monies and liabilities due from the company to the chargee and any subordinated lender
    Breve descripción
    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.
    Personas con derecho
    • Citicorp Trustee Company Limited
    Transacciones
    • 13 mar 2002Registro de un cargo (395)
    Assignation in security
    Creado el 23 nov 2001
    Entregado el 30 nov 2001
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    All right title and interst in and to the secured loan scottish trust propety and car finance scottish trust property and the benefit thereunder.
    Personas con derecho
    • Citicorp Trustee Company Limited
    Transacciones
    • 30 nov 2001Registro de un cargo (395)
    Assignation in security
    Creado el 16 ago 2001
    Entregado el 22 ago 2001
    		Pendiente
    Cantidad garantizada
    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)
    Breve descripción
    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.
    Personas con derecho
    • Citicorp Trustee Company Limited (The Trustee)
    Transacciones
    • 22 ago 2001Registro de un cargo (395)
    Assignation of security
    Creado el 24 may 2001
    Entregado el 11 jun 2001
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Citicorp Trustee Company Limited (The "Trustee") Including Its Successorsand Assignees
    Transacciones
    • 11 jun 2001Registro de un cargo (395)
    Assignation in security
    Creado el 22 feb 2001
    Entregado el 07 mar 2001
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Citicorp Trustee Company Limited
    Transacciones
    • 07 mar 2001Registro de un cargo (395)
    Deed of charge and assignment made between the company, citicorp trustee company limited and other parties (as defined)
    Creado el 23 nov 2000
    Entregado el 08 dic 2000
    		Pendiente
    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 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
    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.. See the mortgage charge document for full details.
    Personas con derecho
    • Citicorp Trustee Company Limited and All Other Persons or Companies for Thetime Being Acting as Trustee or Trustees Under the Trust Deed ("the Trustee")
    Transacciones
    • 08 dic 2000Registro de un cargo (395)
    Second supplemetal deed of charge
    Creado el 26 ene 1995
    Entregado el 13 feb 1995
    		Pendiente
    Cantidad garantizada
    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)
    Breve descripción
    See companies form 395 dated 22ND march 1990 previously delivered on behalf of the mortgagee in relation to the charge.
    Personas con derecho
    • 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
    Transacciones
    • 13 feb 1995Registro de un cargo (395)
    • 01 mar 2001Declaración de que parte o la totalidad de la propiedad de una carga flotante ha sido liberada (403b)
    Deed of rule-charge & assignment
    Creado el 22 mar 1991
    Entregado el 04 abr 1991
    		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 trust deed dated 22.3.91 and this charge
    Breve descripción
    (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.
    Personas con derecho
    • Morgan Guaranty Trust Company of New York(The Trustee as Defined in the Truste Deed)
    Transacciones
    • 04 abr 1991Registro de una carga
    • 02 oct 1996Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Ver información detallada sobre cargas

    ¿Tiene PARAGON LOAN FINANCE (NO. 1) 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
    Derek Hyslop
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		Profesional
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Trevor Oates
    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