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PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED

PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Fuente de datos

    • Visión general

    Nombre de la empresaPARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 03696151
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

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

    ¿Cuál es el propósito de PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED?

    • Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas

    ¿Dónde se encuentra PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED?

    Dirección de la sede social
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    Dirección de la sede social no entregableNo

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

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    PARAGON PERSONAL AND AUTO FINANCE (NO. 2) PLC23 ago 200123 ago 2001
    FINANCE FOR PEOPLE (NO. 11) PLC 15 ene 199915 ene 1999

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

    Últimas cuentas
    Últimas cuentas cerradas hasta30 sept 2015

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

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    		1 páginasGAZ2(A)

    Primer aviso en el boletín oficial para la cancelación voluntaria

    		1 páginasGAZ1(A)

    Solicitud de exclusión de la empresa del registro

    		3 páginasDS01

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

    		2 páginasCH01

    Cuentas para una empresa inactiva preparadas hasta el 30 sept 2015

    		1 páginasAA

    Déclaration annuelle établie au 15 ene 2016 avec liste complète des actionnaires

    		5 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital29 feb 2016

    Estado de capital el 29 feb 2016

    • Capital: GBP 48
    		SH01

    Nombramiento de Mr Keith Graham Allen como director el 23 sept 2015

    		2 páginasAP01

    Cuentas para una empresa inactiva preparadas hasta el 30 sept 2014

    		1 páginasAA

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

    		5 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital11 feb 2015

    Estado de capital el 11 feb 2015

    • Capital: GBP 48
    		SH01

    Nombramiento de Miss Pandora Sharp como secretario

    		2 páginasAP03

    Cese del nombramiento de John Gemmell como secretario

    		1 páginasTM02

    Cese del nombramiento de John Gemmell como director

    		1 páginasTM01

    Cese del nombramiento de John Gemmell como director

    		1 páginasTM01

    Cese del nombramiento de Nicholas Keen como director

    		1 páginasTM01

    Nombramiento de Mr Richard James Woodman como director

    		2 páginasAP01

    Cuentas para una empresa inactiva preparadas hasta el 30 sept 2013

    		1 páginasAA

    Déclaration annuelle établie au 15 ene 2014 avec liste complète des actionnaires

    		5 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital10 feb 2014

    Estado de capital el 10 feb 2014

    • Capital: GBP 48
    		SH01

    Cuentas completas preparadas hasta el 30 sept 2012

    		12 páginasAA

    Déclaration annuelle établie au 15 ene 2013 avec liste complète des actionnaires

    		5 páginasAR01

    Domicilio social registrado cambiado de * St Catherine's Court Herbert Road Solihull West Midlands B91 3QE* el 14 dic 2012

    		2 páginasAD01

    legacy

    		3 páginasMG02

    legacy

    		3 páginasMG02

    legacy

    		3 páginasMG02

    legacy

    		3 páginasMG02

    legacy

    		3 páginasMG02
    Ver todas las presentaciones

    ¿Quiénes son los directivos de PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    SHARP, Pandora
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Secretario
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		189166230001
    ALLEN, Keith Graham
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		EnglandBritish189271650002
    SHELTON, Richard Dominic
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		EnglandBritish79139430001
    WOODMAN, Richard James
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		EnglandBritish166716710001
    GEMMELL, John Grigor
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Secretario
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		British84111440004
    RUTLAND SECRETARIES LIMITED
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    		Secretario designado corporativo
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    		900005290001
    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
    RUTLAND DIRECTORS LIMITED
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    		Director designado corporativo
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    		900005280001
    RUTLAND SECRETARIES LIMITED
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    		Director corporativo
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    		38851450001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Assignation in security
    Creado el 17 ene 2005
    Entregado el 21 ene 2005
    		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 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. See the mortgage charge document for full details.
    Personas con derecho
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transacciones
    • 21 ene 2005Registro de un cargo (395)
    • 07 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 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)
    • 07 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Assignation in security
    Creado el 22 oct 2004
    Entregado el 28 oct 2004
    		Satisfecho en su totalidad
    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 right title and interest in 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 and deriving thereunder.
    Personas con derecho
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transacciones
    • 28 oct 2004Registro de un cargo (395)
    • 07 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Assignation in security
    Creado el 23 jul 2004
    Entregado el 29 jul 2004
    		Satisfecho en su totalidad
    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 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. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Personas con derecho
    • Citicorp Trustee Company Limited as Security Trustee for the Secured Parties
    Transacciones
    • 29 jul 2004Registro de un cargo (395)
    • 07 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Assignation in security
    Creado el 04 may 2004
    Entregado el 18 may 2004
    		Satisfecho en su totalidad
    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 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. See the mortgage charge document for full details.
    Personas con derecho
    • Citicorp Trustee Company Limited as Security Trustee for the Secured Parties
    Transacciones
    • 18 may 2004Registro de un cargo (395)
    • 07 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Assignation in security
    Creado el 22 ene 2004
    Entregado el 28 ene 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 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.
    Personas con derecho
    • Citicorp Trustee Company Limited (The "Trustee") as Trustee for the Secured Parties
    Transacciones
    • 28 ene 2004Registro de un cargo (395)
    • 07 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Assignment in security
    Creado el 17 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
    • Citigroup Trustee Company Limited as Trustee for the Secured Parties
    Transacciones
    • 22 oct 2003Registro de un cargo (395)
    • 07 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Assignation in security
    Creado el 24 sept 2003
    Entregado el 30 sept 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 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.
    Personas con derecho
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transacciones
    • 30 sept 2003Registro de un cargo (395)
    • 07 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Assignation in security
    Creado el 17 jul 2003
    Entregado el 25 jul 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 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. See the mortgage charge document for full details.
    Personas con derecho
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transacciones
    • 25 jul 2003Registro de un cargo (395)
    • 07 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Assignation in security
    Creado el 12 jun 2003
    Entregado el 19 jun 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the secured parties and any subordinated lender 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 and the car finance scottish trust property.
    Personas con derecho
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transacciones
    • 19 jun 2003Registro de un cargo (395)
    • 07 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Assignation in security
    Creado el 16 abr 2003
    Entregado el 30 abr 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
    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(As Trustee for the Secured Parties)
    Transacciones
    • 30 abr 2003Registro de un cargo (395)
    • 07 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Assignation in security
    Creado el 14 mar 2003
    Entregado el 25 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
    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)
    • 07 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Assignation in security
    Creado el 22 ene 2003
    Entregado el 04 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 title and interest present and future in and to the ppf 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(As Trustee for the Secured Parties)
    Transacciones
    • 04 feb 2003Registro de un cargo (395)
    • 07 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
    Transacciones
    • 27 dic 2002Registro de un cargo (395)
    • 07 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Assignation in security
    Creado el 25 oct 2002
    Entregado el 31 oct 2002
    		Satisfecho en su totalidad
    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
    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
    • 31 oct 2002Registro de un cargo (395)
    • 07 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Assignation in security (incorporating intimation thereof)
    Creado el 18 jul 2002
    Entregado el 26 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 companys whole right title and benefit of the relevant seller in and to such asset and in and to the relevant financing agreement. See the mortgage charge document for full details.
    Personas con derecho
    • Citicorp Trustee Company Limited Including Such Person or Persons for the Time Being Thetrustee or Trustees for the Secured Parties
    Transacciones
    • 26 jul 2002Registro de un cargo (395)
    • 07 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Assignation in security
    Creado el 25 abr 2002
    Entregado el 04 may 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 secured loan scottish trust property, the ppf unsecured loan scottish trust property, the universal 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(Including Such Company and All Other Persons for the Time Being Acting as Trustee or Trustees Under the Trust Deed ("Trustee"))
    Transacciones
    • 04 may 2002Registro de un cargo (395)
    • 07 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Deed of charge
    Creado el 12 dic 2001
    Entregado el 20 dic 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of various documents (all as defined)
    Breve descripción
    All right title interest and benefit of the company existing now or in the future in and under the english secured loans and their related security to which the company was at the closing date,. See the mortgage charge document for full details.
    Personas con derecho
    • Citicorp Trustee Company Limited (Including Such Company and All Other Persons or Companies Forthe Time Being Acting as Trustee or Trustees Under the Trust Deed ("Trustee"))
    Transacciones
    • 20 dic 2001Registro de un cargo (395)
    • 07 sept 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Ver información detallada sobre cargas

    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