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PARAGON LOAN FINANCE (NO. 1) LIMITED

PARAGON LOAN FINANCE (NO. 1) LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Dénominations sociales précédentes
  • Comptes
  • Dépôts
  • Dirigeants
  • Personnes ayant un contrôle significatif
  • Charges
  • Insolvabilité
  • Source de données

    • Vue d'ensemble

    Nom de la sociétéPARAGON LOAN FINANCE (NO. 1) LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 02173068
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    Résumé

    A des PSCs super sécurisésNon
    A des chargesOui
    A un historique d'insolvabilitéOui
    Le siège social est contestéNon

    Quel est l'objet de PARAGON LOAN FINANCE (NO. 1) LIMITED ?

    • Octroi de crédit par les établissements financiers non-dépositaires et autres octroyeurs spécialisés de crédit à la consommation (64921) / Activités financières et d'assurance

    Où se situe PARAGON LOAN FINANCE (NO. 1) LIMITED ?

    Adresse du siège social
    1 Bridgewater Place
    Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Adresse du siège social non livrableNon

    Quels étaient les noms précédents de PARAGON LOAN FINANCE (NO. 1) LIMITED ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    PARAGON LOAN FINANCE (NO. 1) PLC24 févr. 200524 févr. 2005
    PARAGON AUTO AND SECURED FINANCE (NO 1) PLC25 sept. 200025 sept. 2000
    COLLATERALISED MORTGAGE SECURITIES (NO 8) PLC05 déc. 198905 déc. 1989
    FINANCE FOR HOME LOANS (14) LIMITED28 déc. 198728 déc. 1987
    NOTIONTILT LIMITED01 oct. 198701 oct. 1987

    Quels sont les derniers comptes de PARAGON LOAN FINANCE (NO. 1) LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au30 sept. 2020

    Quels sont les derniers dépôts pour PARAGON LOAN FINANCE (NO. 1) LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Gazette finale dissoute à la suite d'une liquidation

    		1 pagesGAZ2

    Retour de la réunion finale dans une liquidation volontaire des membres

    		12 pagesLIQ13

    Déclaration de confirmation établie le 15 déc. 2021 sans mise à jour

    		3 pagesCS01

    Les registres ont été transférés au lieu d'inspection enregistré 51 Homer Road Solihull West Midlands B91 3QJ

    		2 pagesAD03

    L'adresse d'inspection du registre a été modifiée de Paragon House 51 Homer Road Solihull West Midlands B91 3QJ United Kingdom à 51 Homer Road Solihull West Midlands B91 3QJ

    		2 pagesAD02

    Changement d'adresse du siège social de 51 Homer Road Solihull West Midlands B91 3QJ à 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR le 30 août 2021

    		2 pagesAD01

    Nomination d'un liquidateur volontaire

    		3 pages600

    Résolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    liquidation

    Résolution spéciale pour la liquidation au 11 août 2021

    		LRESSP

    Déclaration de solvabilité

    		5 pagesLIQ01

    Comptes annuels établis au 30 sept. 2020

    		13 pagesAA

    Cessation de la nomination de Richard Dominic Shelton en tant que directeur le 03 févr. 2021

    		1 pagesTM01

    Déclaration de confirmation établie le 15 déc. 2020 sans mise à jour

    		3 pagesCS01

    Cessation de la nomination de Pandora Sharp en tant que secrétaire le 01 juin 2020

    		1 pagesTM02

    Comptes annuels établis au 30 sept. 2019

    		13 pagesAA

    Déclaration de confirmation établie le 15 déc. 2019 sans mise à jour

    		3 pagesCS01

    Comptes annuels établis au 30 sept. 2018

    		15 pagesAA

    Déclaration de confirmation établie le 15 déc. 2018 avec mises à jour

    		4 pagesCS01

    Comptes annuels établis au 30 sept. 2017

    		15 pagesAA

    Déclaration de confirmation établie le 15 déc. 2017 avec mises à jour

    		4 pagesCS01

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

    		2 pagesPSC05

    Comptes annuels établis au 30 sept. 2016

    		14 pagesAA

    Déclaration de confirmation établie le 15 déc. 2016 avec mises à jour

    		6 pagesCS01

    Modification des coordonnées de l'administrateur Mr Keith Graham Allen le 01 juil. 2016

    		2 pagesCH01

    Comptes annuels établis au 30 sept. 2015

    		12 pagesAA

    Déclaration annuelle jusqu'au 15 déc. 2015 avec liste complète des actionnaires

    		6 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital18 déc. 2015

    État du capital au 18 déc. 2015

    • Capital: GBP 600,001
    		SH01
    Voir tous les dépôts

    Qui sont les dirigeants de PARAGON LOAN FINANCE (NO. 1) LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    ALLEN, Keith Graham
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		Administrateur
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		EnglandBritish189271650002
    WOODMAN, Richard James
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		Administrateur
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		EnglandBritish166716710001
    GEMMELL, John Grigor
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Secrétaire
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		British84111440004
    SHARP, Pandora
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Secrétaire
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		189060580001
    SHELTON, Richard Dominic
    12 Campion Grove
    B63 1HB Halesowen
    West Midlands
    		Secrétaire
    12 Campion Grove
    B63 1HB Halesowen
    West Midlands
    		Fritish31065230001
    BINGHAM, Roy Neil
    29 Baalmoral Way
    SM2 6PD Belmont
    Surrey
    		Administrateur
    29 Baalmoral Way
    SM2 6PD Belmont
    Surrey
    		British36546250001
    FAIRRIE, James Patrick Johnston
    5 Templars Crescent
    Finchley
    N3 3QR London
    		Administrateur
    5 Templars Crescent
    Finchley
    N3 3QR London
    		British45091610001
    GEMMELL, John Grigor
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Administrateur
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		United KingdomBritish84111440004
    KEEN, Nicholas
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Administrateur
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		United KingdomBritish85330520002
    MEHMET, Adem
    St Catherine's Court
    Herbert Road
    B91 3QE Solihull
    West Midlands
    		Administrateur
    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
    		Administrateur
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    		British74100440004
    RAIKES, Anthony Francis
    St Catherine's Court
    Herbert Road
    B91 3QE Solihull
    West Midlands
    		Administrateur
    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
    		Administrateur
    The Gatehouse 117 Silverdale Avenue
    KT12 1EQ Walton On Thames
    Surrey
    		EnglandBritish3042230001
    SAFFERY, John Robert
    St Catherines Court
    Herbert Road
    B913QEE Solihull
    West Midlands
    		Administrateur
    St Catherines Court
    Herbert Road
    B913QEE Solihull
    West Midlands
    		British2013700002
    SHELTON, Richard Dominic
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Administrateur
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		EnglandBritish79139430001
    TERRINGTON, Nigel Stewart
    St Catherine's Court
    Herbert Road
    B91 3QE Solihull
    West Midlands
    		Administrateur
    St Catherine's Court
    Herbert Road
    B91 3QE Solihull
    West Midlands
    		British33299100002
    Voir les informations détaillées sur les dirigeants et les personnes ayant un contrôle significatif

    Qui sont les personnes ayant un contrôle significatif sur PARAGON LOAN FINANCE (NO. 1) LIMITED ?

    Personnes ayant un contrôle significatif
    NomNotifié leAdresseCessé
    Paragon Banking Group Plc
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    		06 avr. 2016
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    		Non
    Forme juridiquePublic Company Limited By Shares
    Pays d'enregistrementEngland And Wales
    Autorité légaleCompanies Act 2006
    Lieu d'enregistrementCompanies House Uk
    Numéro d'enregistrement2336032
    Nature du contrôle
    • La personne détient, directement ou indirectement, plus de 75 % des actions de la société.
    • La personne détient, directement ou indirectement, plus de 75 % des droits de vote dans la société.
    • La personne détient, directement ou indirectement, le droit de nommer ou de révoquer une majorité des membres du conseil d'administration de la société.
    Voir les informations détaillées sur les personnes ayant un contrôle significatif

    PARAGON LOAN FINANCE (NO. 1) LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Assignation in security
    Créé le 27 août 2004
    Livré le 09 sept. 2004
    		En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Citicorp Trustee Company Limited (The Trustee)
    Transactions
    • 09 sept. 2004Enregistrement d'une charge (395)
    Assignation in security
    Créé le 20 mai 2004
    Livré le 28 mai 2004
    		En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Citicorp Trustee Company Limited
    Transactions
    • 28 mai 2004Enregistrement d'une charge (395)
    Assignation in security
    Créé le 25 févr. 2004
    Livré le 03 mars 2004
    		En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Citicorp Trustee Company Limited
    Transactions
    • 03 mars 2004Enregistrement d'une charge (395)
    Assignation in security
    Créé le 19 nov. 2003
    Livré le 25 nov. 2003
    		En cours
    Montant garanti
    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.
    Brèves mentions
    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.
    Personnes ayant droit
    • Citicorp Trustee Company Limited (The Trustee)
    Transactions
    • 25 nov. 2003Enregistrement d'une charge (395)
    Assignation in security
    Créé le 03 oct. 2003
    Livré le 09 oct. 2003
    		En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Citicorp Trustee Company Limited Its Successors for the Time Being as Trustee or Trustees Underthe Deed of Charge.
    Transactions
    • 09 oct. 2003Enregistrement d'une charge (395)
    Assignation in security
    Créé le 18 août 2003
    Livré le 27 août 2003
    		En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Citicorp Trustee Company Limited (The Trustee)
    Transactions
    • 27 août 2003Enregistrement d'une charge (395)
    Assignation in security
    Créé le 11 juin 2003
    Livré le 14 juin 2003
    		En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Citicorp Trustee Company Limited (The Trustee)
    Transactions
    • 14 juin 2003Enregistrement d'une charge (395)
    Assignation in security
    Créé le 15 mai 2003
    Livré le 23 mai 2003
    		En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Citicorp Trustee Company Limited(As Trustee or Trustees Under the Deed of Charge)
    Transactions
    • 23 mai 2003Enregistrement d'une charge (395)
    Assignation in security
    Créé le 16 avr. 2003
    Livré le 30 avr. 2003
    		En cours
    Montant garanti
    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
    Brèves mentions
    The secured loan scottish trust property. See the mortgage charge document for full details.
    Personnes ayant droit
    • Citicorp Trustee Company Limited (The "Trustee" Which Expression Includes Its Successors Forthe Time Being as Trustee or Trustees Under Thedeed of Charge)
    Transactions
    • 30 avr. 2003Enregistrement d'une charge (395)
    Assignation in security
    Créé le 14 mars 2003
    Livré le 25 mars 2003
    		En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Citicorp Trustee Company Limited (The Trustee) as Trustee for the Secured Parties
    Transactions
    • 25 mars 2003Enregistrement d'une charge (395)
    Assignation in security (incorporating intimation thereof)
    Créé le 17 févr. 2003
    Livré le 22 févr. 2003
    		En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Citicorp Trustee Company Limited as Trustee or Trustees Under the Deed of Charge
    Transactions
    • 22 févr. 2003Enregistrement d'une charge (395)
    Assignation in security
    Créé le 22 nov. 2002
    Livré le 29 nov. 2002
    		En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Citicorp Trustee Company Limited (The Trustee)
    Transactions
    • 29 nov. 2002Enregistrement d'une charge (395)
    Assignation in security
    Créé le 16 août 2002
    Livré le 22 août 2002
    		En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Citicorp Trustee Company Limited
    Transactions
    • 22 août 2002Enregistrement d'une charge (395)
    Assignation in security
    Créé le 29 mai 2002
    Livré le 06 juin 2002
    		En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Citicorp Trustee Company Limited (The Trustee Which Expression Includes Its Successors for Thetime Being as Trustee or Trustees Under the Deed of Charge
    Transactions
    • 06 juin 2002Enregistrement d'une charge (395)
    Assignation of security
    Créé le 17 mai 2002
    Livré le 30 mai 2002
    		En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Citibank Trustee Company Limited
    Transactions
    • 30 mai 2002Enregistrement d'une charge (395)
    Assignation in security
    Créé le 25 févr. 2002
    Livré le 13 mars 2002
    		En cours
    Montant garanti
    All monies and liabilities due from the company to the chargee and any subordinated lender
    Brèves mentions
    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.
    Personnes ayant droit
    • Citicorp Trustee Company Limited
    Transactions
    • 13 mars 2002Enregistrement d'une charge (395)
    Assignation in security
    Créé le 23 nov. 2001
    Livré le 30 nov. 2001
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    All right title and interst in and to the secured loan scottish trust propety and car finance scottish trust property and the benefit thereunder.
    Personnes ayant droit
    • Citicorp Trustee Company Limited
    Transactions
    • 30 nov. 2001Enregistrement d'une charge (395)
    Assignation in security
    Créé le 16 août 2001
    Livré le 22 août 2001
    		En cours
    Montant garanti
    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)
    Brèves mentions
    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.
    Personnes ayant droit
    • Citicorp Trustee Company Limited (The Trustee)
    Transactions
    • 22 août 2001Enregistrement d'une charge (395)
    Assignation of security
    Créé le 24 mai 2001
    Livré le 11 juin 2001
    		En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Citicorp Trustee Company Limited (The "Trustee") Including Its Successorsand Assignees
    Transactions
    • 11 juin 2001Enregistrement d'une charge (395)
    Assignation in security
    Créé le 22 févr. 2001
    Livré le 07 mars 2001
    		En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Citicorp Trustee Company Limited
    Transactions
    • 07 mars 2001Enregistrement d'une charge (395)
    Deed of charge and assignment made between the company, citicorp trustee company limited and other parties (as defined)
    Créé le 23 nov. 2000
    Livré le 08 déc. 2000
    		En cours
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Citicorp Trustee Company Limited and All Other Persons or Companies for Thetime Being Acting as Trustee or Trustees Under the Trust Deed ("the Trustee")
    Transactions
    • 08 déc. 2000Enregistrement d'une charge (395)
    Second supplemetal deed of charge
    Créé le 26 janv. 1995
    Livré le 13 févr. 1995
    		En cours
    Montant garanti
    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)
    Brèves mentions
    See companies form 395 dated 22ND march 1990 previously delivered on behalf of the mortgagee in relation to the charge.
    Personnes ayant droit
    • 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
    Transactions
    • 13 févr. 1995Enregistrement d'une charge (395)
    • 01 mars 2001Déclaration que tout ou partie de la propriété d'une charge flottante a été libérée (403b)
    Deed of rule-charge & assignment
    Créé le 22 mars 1991
    Livré le 04 avr. 1991
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    (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.
    Personnes ayant droit
    • Morgan Guaranty Trust Company of New York(The Trustee as Defined in the Truste Deed)
    Transactions
    • 04 avr. 1991Enregistrement d'une charge
    • 02 oct. 1996Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Voir les informations détaillées sur les charges

    PARAGON LOAN FINANCE (NO. 1) LIMITED a-t-elle des procédures d'insolvabilité ?

    Numéro de dossierDatesTypePraticiensAutre
    1
    DateType
    11 août 2021Commencement of winding up
    19 nov. 2022Dissolved on
    		Members voluntary liquidation
    NomRôleAdresseNommé leCessé le
    Derek Hyslop
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Trevor Oates
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Voir les informations détaillées sur les procédures d'insolvabilité

    Source de données

    • Companies House du Royaume-Uni
      Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers.
    • Licence: CC0