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PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED

PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Dénominations sociales précédentes
  • Comptes
  • Dépôts
  • Dirigeants
  • Charges
  • Source de données

    • Vue d'ensemble

    Nom de la sociétéPARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 03696151
    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'insolvabilitéNon
    Le siège social est contestéNon

    Quel est l'objet de PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED ?

    • Société non marchande non marchande (74990) / Activités spécialisées, scientifiques et techniques

    Où se situe PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED ?

    Adresse du siège social
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    Adresse du siège social non livrableNon

    Quels étaient les noms précédents de PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    PARAGON PERSONAL AND AUTO FINANCE (NO. 2) PLC23 août 200123 août 2001
    FINANCE FOR PEOPLE (NO. 11) PLC 15 janv. 199915 janv. 1999

    Quels sont les derniers comptes de PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au30 sept. 2015

    Quels sont les derniers dépôts pour PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Bulletin officiel final dissous par radiation volontaire

    		1 pagesGAZ2(A)

    Premier avis au Bulletin officiel pour la radiation volontaire

    		1 pagesGAZ1(A)

    Demande de radiation de la société du registre du commerce

    		3 pagesDS01

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

    		2 pagesCH01

    Comptes pour une société dormante établis au 30 sept. 2015

    		1 pagesAA

    Déclaration annuelle jusqu'au 15 janv. 2016 avec liste complète des actionnaires

    		5 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital29 févr. 2016

    État du capital au 29 févr. 2016

    • Capital: GBP 48
    		SH01

    Nomination de Mr Keith Graham Allen en tant qu'administrateur le 23 sept. 2015

    		2 pagesAP01

    Comptes pour une société dormante établis au 30 sept. 2014

    		1 pagesAA

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

    		5 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital11 févr. 2015

    État du capital au 11 févr. 2015

    • Capital: GBP 48
    		SH01

    Nomination de Miss Pandora Sharp en tant que secrétaire

    		2 pagesAP03

    Cessation de la nomination de John Gemmell en tant que secrétaire

    		1 pagesTM02

    Cessation de la nomination de John Gemmell en tant que directeur

    		1 pagesTM01

    Cessation de la nomination de John Gemmell en tant que directeur

    		1 pagesTM01

    Cessation de la nomination de Nicholas Keen en tant que directeur

    		1 pagesTM01

    Nomination de Mr Richard James Woodman en tant qu'administrateur

    		2 pagesAP01

    Comptes pour une société dormante établis au 30 sept. 2013

    		1 pagesAA

    Déclaration annuelle jusqu'au 15 janv. 2014 avec liste complète des actionnaires

    		5 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital10 févr. 2014

    État du capital au 10 févr. 2014

    • Capital: GBP 48
    		SH01

    Comptes annuels établis au 30 sept. 2012

    		12 pagesAA

    Déclaration annuelle jusqu'au 15 janv. 2013 avec liste complète des actionnaires

    		5 pagesAR01

    Changement d'adresse du siège social de * St Catherine's Court Herbert Road Solihull West Midlands B91 3QE* le 14 déc. 2012

    		2 pagesAD01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02
    Voir tous les dépôts

    Qui sont les dirigeants de PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    SHARP, Pandora
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Secrétaire
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		189166230001
    ALLEN, Keith Graham
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Administrateur
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		EnglandBritish189271650002
    SHELTON, Richard Dominic
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Administrateur
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		EnglandBritish79139430001
    WOODMAN, Richard James
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Administrateur
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		EnglandBritish166716710001
    GEMMELL, John Grigor
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Secrétaire
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		British84111440004
    RUTLAND SECRETARIES LIMITED
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    		Secrétaire désigné
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    		900005290001
    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
    RUTLAND DIRECTORS LIMITED
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    		Administrateur désigné
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    		900005280001
    RUTLAND SECRETARIES LIMITED
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    		Administrateur
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    		38851450001
    Voir les informations détaillées sur les dirigeants et les personnes ayant un contrôle significatif

    PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Assignation in security
    Créé le 17 janv. 2005
    Livré le 21 janv. 2005
    		Totalement satisfaite
    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 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.
    Personnes ayant droit
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transactions
    • 21 janv. 2005Enregistrement d'une charge (395)
    • 07 sept. 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Assignation in security
    Créé le 15 nov. 2004
    Livré le 19 nov. 2004
    		Totalement satisfaite
    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 company's whole right title and interest present and future in the car finance scottish trust property.
    Personnes ayant droit
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transactions
    • 19 nov. 2004Enregistrement d'une charge (395)
    • 07 sept. 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Assignation in security
    Créé le 22 oct. 2004
    Livré le 28 oct. 2004
    		Totalement satisfaite
    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 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.
    Personnes ayant droit
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transactions
    • 28 oct. 2004Enregistrement d'une charge (395)
    • 07 sept. 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Assignation in security
    Créé le 23 juil. 2004
    Livré le 29 juil. 2004
    		Totalement satisfaite
    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 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.
    Personnes ayant droit
    • Citicorp Trustee Company Limited as Security Trustee for the Secured Parties
    Transactions
    • 29 juil. 2004Enregistrement d'une charge (395)
    • 07 sept. 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Assignation in security
    Créé le 04 mai 2004
    Livré le 18 mai 2004
    		Totalement satisfaite
    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 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.
    Personnes ayant droit
    • Citicorp Trustee Company Limited as Security Trustee for the Secured Parties
    Transactions
    • 18 mai 2004Enregistrement d'une charge (395)
    • 07 sept. 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Assignation in security
    Créé le 22 janv. 2004
    Livré le 28 janv. 2004
    		Totalement satisfaite
    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 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.
    Personnes ayant droit
    • Citicorp Trustee Company Limited (The "Trustee") as Trustee for the Secured Parties
    Transactions
    • 28 janv. 2004Enregistrement d'une charge (395)
    • 07 sept. 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Assignment in security
    Créé le 17 oct. 2003
    Livré le 22 oct. 2003
    		Totalement satisfaite
    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 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.
    Personnes ayant droit
    • Citigroup Trustee Company Limited as Trustee for the Secured Parties
    Transactions
    • 22 oct. 2003Enregistrement d'une charge (395)
    • 07 sept. 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Assignation in security
    Créé le 24 sept. 2003
    Livré le 30 sept. 2003
    		Totalement satisfaite
    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 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.
    Personnes ayant droit
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transactions
    • 30 sept. 2003Enregistrement d'une charge (395)
    • 07 sept. 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Assignation in security
    Créé le 17 juil. 2003
    Livré le 25 juil. 2003
    		Totalement satisfaite
    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 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.
    Personnes ayant droit
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transactions
    • 25 juil. 2003Enregistrement d'une charge (395)
    • 07 sept. 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Assignation in security
    Créé le 12 juin 2003
    Livré le 19 juin 2003
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transactions
    • 19 juin 2003Enregistrement d'une charge (395)
    • 07 sept. 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Assignation in security
    Créé le 16 avr. 2003
    Livré le 30 avr. 2003
    		Totalement satisfaite
    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(As Trustee for the Secured Parties)
    Transactions
    • 30 avr. 2003Enregistrement d'une charge (395)
    • 07 sept. 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Assignation in security
    Créé le 14 mars 2003
    Livré le 25 mars 2003
    		Totalement satisfaite
    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)
    • 07 sept. 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Assignation in security
    Créé le 22 janv. 2003
    Livré le 04 févr. 2003
    		Totalement satisfaite
    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 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.
    Personnes ayant droit
    • Citicorp Trustee Company(As Trustee for the Secured Parties)
    Transactions
    • 04 févr. 2003Enregistrement d'une charge (395)
    • 07 sept. 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Assignation in security
    Créé le 16 déc. 2002
    Livré le 27 déc. 2002
    		Totalement satisfaite
    Montant garanti
    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
    Brèves mentions
    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.
    Personnes ayant droit
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transactions
    • 27 déc. 2002Enregistrement d'une charge (395)
    • 07 sept. 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Assignation in security
    Créé le 25 oct. 2002
    Livré le 31 oct. 2002
    		Totalement satisfaite
    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
    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.
    Personnes ayant droit
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transactions
    • 31 oct. 2002Enregistrement d'une charge (395)
    • 07 sept. 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Assignation in security (incorporating intimation thereof)
    Créé le 18 juil. 2002
    Livré le 26 juil. 2002
    		Totalement satisfaite
    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 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.
    Personnes ayant droit
    • Citicorp Trustee Company Limited Including Such Person or Persons for the Time Being Thetrustee or Trustees for the Secured Parties
    Transactions
    • 26 juil. 2002Enregistrement d'une charge (395)
    • 07 sept. 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Assignation in security
    Créé le 25 avr. 2002
    Livré le 04 mai 2002
    		Totalement satisfaite
    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 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.
    Personnes ayant droit
    • 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"))
    Transactions
    • 04 mai 2002Enregistrement d'une charge (395)
    • 07 sept. 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Deed of charge
    Créé le 12 déc. 2001
    Livré le 20 déc. 2001
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of various documents (all as defined)
    Brèves mentions
    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.
    Personnes ayant droit
    • 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"))
    Transactions
    • 20 déc. 2001Enregistrement d'une charge (395)
    • 07 sept. 2012Déclaration de satisfaction d'une charge en totalité ou en partie (MG02)
    Voir les informations détaillées sur les charges

    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