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PARAGON SECURED FINANCE (NO. 1) PLC

PARAGON SECURED FINANCE (NO. 1) PLC

  • 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 SECURED FINANCE (NO. 1) PLC
    Statut de la sociétéDissoute
    Forme juridiqueSociété anonyme cotée en bourse
    Numéro de société 04513329
    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 SECURED FINANCE (NO. 1) PLC ?

    • 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 SECURED FINANCE (NO. 1) PLC ?

    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 SECURED FINANCE (NO. 1) PLC ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    PARAGON MORTGAGES (NO.13) PLC16 août 200216 août 2002

    Quels sont les derniers comptes de PARAGON SECURED FINANCE (NO. 1) PLC ?

    Derniers comptes
    Derniers comptes arrêtés au30 sept. 2020

    Quels sont les derniers dépôts pour PARAGON SECURED FINANCE (NO. 1) PLC ?

    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

    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 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR à 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR le 30 août 2021

    		2 pagesAD01

    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

    Déclaration de confirmation établie le 17 août 2021 avec mises à jour

    		4 pagesCS01

    Comptes annuels établis au 30 sept. 2020

    		17 pagesAA

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

    		1 pagesTM01

    Déclaration de confirmation établie le 16 août 2020 sans mise à jour

    		3 pagesCS01

    Deuxième dépôt pour la nomination de Ciara Murphy en tant que secrétaire

    		6 pagesRP04AP03

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

    		1 pagesTM02

    Nomination de Ciara Murphy en tant que secrétaire le 02 juin 2020

    		3 pagesAP03
    Annotations
    DateAnnotation
    17 juil. 2020Clarification A second filed AP03 was registered on 17/07/2020.

    Comptes annuels établis au 30 sept. 2019

    		35 pagesAA

    Déclaration de confirmation établie le 16 août 2019 sans mise à jour

    		3 pagesCS01

    Cessation de la nomination de James Paul Giles en tant que directeur le 10 mai 2019

    		1 pagesTM01

    Cessation de la nomination de Paivi Helena Whitaker en tant que directeur le 13 mai 2019

    		1 pagesTM01

    Comptes annuels établis au 30 sept. 2018

    		23 pagesAA

    Satisfaction de la charge 27 en totalité

    		1 pagesMR04

    Satisfaction de la charge 18 en totalité

    		1 pagesMR04

    Satisfaction de la charge 2 en totalité

    		1 pagesMR04

    Satisfaction de la charge 3 en totalité

    		1 pagesMR04
    Voir tous les dépôts

    Qui sont les dirigeants de PARAGON SECURED FINANCE (NO. 1) PLC ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    MURPHY, Ciara
    Homer Road
    B91 3QJ Solihull
    51
    England
    United Kingdom
    		Secrétaire
    Homer Road
    B91 3QJ Solihull
    51
    England
    United Kingdom
    		270435890001
    ALLEN, Keith Graham
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		Administrateur
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		EnglandBritishAccountant189271650002
    WOODMAN, Richard James
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		Administrateur
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		EnglandBritishCompany Director166716710001
    GEMMELL, John Grigor
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United Kingdom
    		Secrétaire
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United Kingdom
    		BritishGroup Company Secretary84111440004
    SHARP, Pandora
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United Kingdom
    		Secrétaire
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United Kingdom
    		189167270001
    HSE SECRETARIES LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		Secrétaire
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		67382580006
    BAKER, Robin Gregory
    c/o Atc Capital Markets (Uk) Limited
    New Street
    EC2M 4TP London
    10
    United Kingdom
    		Administrateur
    c/o Atc Capital Markets (Uk) Limited
    New Street
    EC2M 4TP London
    10
    United Kingdom
    		United KingdomBritishCompany Director35557610004
    FAIRRIE, James Patrick Johnston
    c/o Intertrust Capital Markets (Uk) Limited
    Old Jewry
    EC2R 8DU London
    11
    England
    		Administrateur
    c/o Intertrust Capital Markets (Uk) Limited
    Old Jewry
    EC2R 8DU London
    11
    England
    		EnglandBritishCompany Director45091610002
    FAIRRIE, James Patrick Johnston
    7 Astwood Mews
    South Kensington
    SW7 4DE London
    		Administrateur
    7 Astwood Mews
    South Kensington
    SW7 4DE London
    		EnglandBritishCompany Director45091610002
    FILER, Mark Howard
    6 Beeches Wood
    KT20 6PR Kingswood
    Surrey
    		Administrateur
    6 Beeches Wood
    KT20 6PR Kingswood
    Surrey
    		United KingdomBritishDirector108927600003
    GEMMELL, John Grigor
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United Kingdom
    		Administrateur
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United Kingdom
    		United KingdomBritishGroup Company Secretary84111440004
    GILES, James Paul
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Administrateur
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		EnglandBritishSecuritisation Compliance Manager226798280001
    HARVEY, John Alexander
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United Kingdom
    		Administrateur
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United Kingdom
    		EnglandBritishCompany Director49929970002
    KEEN, Nicholas
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United Kingdom
    		Administrateur
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United Kingdom
    		United KingdomBritishFinance Director85330520002
    MEHMET, Adem
    EN2
    		Administrateur
    EN2
    		United KingdomBritishDirector85573720002
    NOWACKI, John Paul, Mr.
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		Administrateur
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		United KingdomBritishDirector103195230005
    SHELTON, Richard Dominic
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United Kingdom
    		Administrateur
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United Kingdom
    		EnglandBritishCompany Solicitor79139430001
    STOLP, Dirk Peter
    c/o Intertrust Capital Markets (Uk) Limited
    Old Jewry
    EC2R 8DU London
    11
    England
    		Administrateur
    c/o Intertrust Capital Markets (Uk) Limited
    Old Jewry
    EC2R 8DU London
    11
    England
    		NetherlandsDutchCompany Director162177740001
    WHITAKER, Helena Paivi
    EC3A 6AP London
    35 Great St Helen's
    England
    		Administrateur
    EC3A 6AP London
    35 Great St Helen's
    England
    		United KingdomFinnishChartered Secretary163184240010
    WINSHIP, Paul Francis
    c/o Atc Capital Markets (Uk) Limited
    New Street
    EC2M 4TP London
    10
    United Kingdom
    		Administrateur
    c/o Atc Capital Markets (Uk) Limited
    New Street
    EC2M 4TP London
    10
    United Kingdom
    		United KingdomBritishCompany Director124569700001
    HSE DIRECTORS LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    England
    		Administrateur
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    England
    		73774730002
    HSE SECRETARIES LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		Administrateur
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		67382580006
    Voir les informations détaillées sur les dirigeants et les personnes ayant un contrôle significatif

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

    Personnes ayant un contrôle significatif
    NomNotifié leAdresseCessé
    Paragon Banking Group Plc
    Homer Road
    B91 3QJ Solihull
    51
    England
    		06 avr. 2016
    Homer Road
    B91 3QJ Solihull
    51
    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 SECURED FINANCE (NO. 1) PLC a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Assignation in security
    Créé le 29 sept. 2008
    Livré le 02 oct. 2008
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the trustee and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The issuers whole right title and interest present and future in and to the scottish trust property see image for full details.
    Personnes ayant droit
    • Citicorp Trustee Company Limited (As Trustee)
    Transactions
    • 02 oct. 2008Enregistrement d'une charge (395)
    • 26 nov. 2018Satisfaction d'une charge (MR04)
    Assignation in security
    Créé le 15 sept. 2008
    Livré le 19 sept. 2008
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the trustee and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The issuer's whole right,title and interest present and future in and to the scottish trust property see image for full details.
    Personnes ayant droit
    • Citicorp Trustee Company Limited (As Trustee)
    Transactions
    • 19 sept. 2008Enregistrement d'une charge (395)
    • 26 nov. 2018Satisfaction d'une charge (MR04)
    Assignation in security
    Créé le 21 juil. 2008
    Livré le 29 juil. 2008
    		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 scottish trust property see image for full details.
    Personnes ayant droit
    • Citicorp Trustee Company Limited (As Trustee)
    Transactions
    • 29 juil. 2008Enregistrement d'une charge (395)
    • 26 nov. 2018Satisfaction d'une charge (MR04)
    Assignation in security
    Créé le 16 juin 2008
    Livré le 20 juin 2008
    		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 scottish trust property see image for full details.
    Personnes ayant droit
    • Citicorp Trustee Company Limited (As Trustee)
    Transactions
    • 20 juin 2008Enregistrement d'une charge (395)
    • 26 nov. 2018Satisfaction d'une charge (MR04)
    Assignation in security
    Créé le 28 avr. 2008
    Livré le 01 mai 2008
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee and/or any receiver 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 scottish trust property see image for full details.
    Personnes ayant droit
    • Citicorp Trustee Company Limited (As Trustee)
    Transactions
    • 01 mai 2008Enregistrement d'une charge (395)
    • 27 nov. 2018Satisfaction d'une charge (MR04)
    Assignation in security
    Créé le 07 avr. 2008
    Livré le 15 avr. 2008
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee and/or any receiver 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 scottish trust property see image for full details.
    Personnes ayant droit
    • Citicorp Trustee Company Limited (As Trustee)
    Transactions
    • 15 avr. 2008Enregistrement d'une charge (395)
    • 26 nov. 2018Satisfaction d'une charge (MR04)
    Deed of sub-charge and assignment
    Créé le 17 mars 2008
    Livré le 29 mars 2008
    		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
    All sums of principal interest or any other sum payable the benefit of all securities for such principal monies and all estate and interest in the properties relative to the new seller mortgages see image for full details.
    Personnes ayant droit
    • Citicorp Trustee Company Limited as Trustee Under the Deed
    Transactions
    • 29 mars 2008Enregistrement d'une charge (395)
    • 20 nov. 2018Satisfaction d'une charge (MR04)
    Assignation in security
    Créé le 17 mars 2008
    Livré le 20 mars 2008
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee and/or any receiver on any account whatsoever 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 scottish trust property as defined in the scottish declaration of trust see image for full details.
    Personnes ayant droit
    • Citicorp Trustee Company Limited (The Trustee)
    Transactions
    • 20 mars 2008Enregistrement d'une charge (395)
    • 26 nov. 2018Satisfaction d'une charge (MR04)
    Assignation in security
    Créé le 29 janv. 2008
    Livré le 05 févr. 2008
    		Totalement satisfaite
    Montant garanti
    And/or any receiver 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 in and to the scottish trust property. See the mortgage charge document for full details.
    Personnes ayant droit
    • Citicorp Trustee Company Limited (As Trustee)
    Transactions
    • 05 févr. 2008Enregistrement d'une charge (395)
    • 26 nov. 2018Satisfaction d'une charge (MR04)
    Assignation in security
    Créé le 20 déc. 2007
    Livré le 21 déc. 2007
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to or to the order of the chargee and/or any receiver 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 scottish trust property,. See the mortgage charge document for full details.
    Personnes ayant droit
    • Citycorp Trustee Company Limited (Trustee)
    Transactions
    • 21 déc. 2007Enregistrement d'une charge (395)
    • 26 nov. 2018Satisfaction d'une charge (MR04)
    Assignation in security
    Créé le 22 oct. 2007
    Livré le 25 oct. 2007
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee and/or any receiver on any account whatsoever 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 scittish trust property. See the mortgage charge document for full details.
    Personnes ayant droit
    • Citicorp Trustee Company Limites as Trustee
    Transactions
    • 25 oct. 2007Enregistrement d'une charge (395)
    • 26 nov. 2018Satisfaction d'une charge (MR04)
    Assignation in security supplemental to a deed of sub-charge and assignment dated 15 december 2004 and
    Créé le 21 sept. 2007
    Livré le 24 sept. 2007
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee and/or any receiver, the administrator, paragon finance PLC, paragon personal finance limited, the swap counterparty and the substitute administrator on any account whatever 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 scottish trust property. See the mortgage charge document for full details.
    Personnes ayant droit
    • Citicorp Trustee Company Limited (Trustee)
    Transactions
    • 24 sept. 2007Enregistrement d'une charge (395)
    • 26 nov. 2018Satisfaction d'une charge (MR04)
    Assignation in security
    Créé le 23 juil. 2007
    Livré le 25 juil. 2007
    		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 scottish trust property. See the mortgage charge document for full details.
    Personnes ayant droit
    • Citicorp Trustee Company Limited (As Trustee)
    Transactions
    • 25 juil. 2007Enregistrement d'une charge (395)
    • 26 nov. 2018Satisfaction d'une charge (MR04)
    Assignation in security supplemental to a deed of sub-charge and assignment dated 15 december 2004 and
    Créé le 22 juin 2007
    Livré le 26 juin 2007
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee and/or any receiver, the administrator, paragon finance PLC, the swap counterparty and to the substitute administrator 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 scottish trust property. See the mortgage charge document for full details.
    Personnes ayant droit
    • Citicorp Trustee Company Limited (As Trustee)
    Transactions
    • 26 juin 2007Enregistrement d'une charge (395)
    • 27 nov. 2018Satisfaction d'une charge (MR04)
    Assignation in security supplemental to a deed of sub-charge and assignment dated 15 december 2004 and
    Créé le 20 avr. 2007
    Livré le 24 avr. 2007
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee and/or any receiver, the administrator, paragon finance PLC, paragon personal finance limited, the swap counterparty and the substitute administrator on any account whatever 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 scottish trust property,. See the mortgage charge document for full details.
    Personnes ayant droit
    • Citicorp Trustee Company Limited (Trustee)
    Transactions
    • 24 avr. 2007Enregistrement d'une charge (395)
    • 26 nov. 2018Satisfaction d'une charge (MR04)
    Assignation in security supplemental to a deed of sub-charge and assignment dated 15 december 2004 and
    Créé le 22 févr. 2007
    Livré le 26 févr. 2007
    		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 issuers whole right title and interest present and future in and to the scottish trust property,. See the mortgage charge document for full details.
    Personnes ayant droit
    • Citicorp Trustee Company Limited (As Trustee)
    Transactions
    • 26 févr. 2007Enregistrement d'une charge (395)
    • 26 nov. 2018Satisfaction d'une charge (MR04)
    Assignation in security supplemental to a deed of sub-charge and assignment dated 15 december 2004 and
    Créé le 18 déc. 2006
    Livré le 19 déc. 2006
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee and/or any receiver on any account whatsoever 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 scottish trust property,. See the mortgage charge document for full details.
    Personnes ayant droit
    • Citicorp Trustee Company Limited (Trustee)
    Transactions
    • 19 déc. 2006Enregistrement d'une charge (395)
    • 26 nov. 2018Satisfaction d'une charge (MR04)
    Assignation in security
    Créé le 19 oct. 2006
    Livré le 23 oct. 2006
    		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 issuers whole right title and interest present and future in and to the scottish trust property. See the mortgage charge document for full details.
    Personnes ayant droit
    • Citicorp Trustee Company Limited (As Trustee)
    Transactions
    • 23 oct. 2006Enregistrement d'une charge (395)
    • 26 nov. 2018Satisfaction d'une charge (MR04)
    Assignation in security
    Créé le 22 sept. 2006
    Livré le 28 sept. 2006
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee and/or any receiver on any account whatsoever 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 scottish trust property and in and to the scottish declaration of trust. See the mortgage charge document for full details.
    Personnes ayant droit
    • Citicorp Trustee Company Limited as Trustee
    Transactions
    • 28 sept. 2006Enregistrement d'une charge (395)
    • 26 nov. 2018Satisfaction d'une charge (MR04)
    Assignation in security
    Créé le 24 juil. 2006
    Livré le 27 juil. 2006
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee and/or any receiver on any account whatsoever 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 scottish trust property and in and to the scottish declaration of trust. See the mortgage charge document for full details.
    Personnes ayant droit
    • Citicorp Trustee Company Limited as Trustee
    Transactions
    • 27 juil. 2006Enregistrement d'une charge (395)
    • 26 nov. 2018Satisfaction d'une charge (MR04)
    Assignation in security
    Créé le 18 mai 2006
    Livré le 25 mai 2006
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee and/or any receiver on any account whatsoever 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 scottish trust property and in and to the scottish declaration of trust. See the mortgage charge document for full details.
    Personnes ayant droit
    • Citicorp Trustee Company Limited as Trustee
    Transactions
    • 25 mai 2006Enregistrement d'une charge (395)
    • 26 nov. 2018Satisfaction d'une charge (MR04)
    Assignation in security
    Créé le 27 avr. 2006
    Livré le 04 mai 2006
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    Whole right title and interest present and future in and to the scottish trust property and in and to the scottish declaration of trust,. See the mortgage charge document for full details.
    Personnes ayant droit
    • Citicorp Trustee Company Limited (As Trustee)
    Transactions
    • 04 mai 2006Enregistrement d'une charge (395)
    • 26 nov. 2018Satisfaction d'une charge (MR04)
    Assignation in security
    Créé le 22 févr. 2006
    Livré le 07 mars 2006
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the trustee and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    Whole right title and interest on and to the scottish trust property. See the mortgage charge document for full details.
    Personnes ayant droit
    • Citicorp Trustee Company Limited as Trustee or Trustees Under the Trust Deed
    Transactions
    • 07 mars 2006Enregistrement d'une charge (395)
    • 26 nov. 2018Satisfaction d'une charge (MR04)
    Assignation in security
    Créé le 19 janv. 2006
    Livré le 26 janv. 2006
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the trustee and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    Whole right title and interest present and future in and to the scottish trust property and in and to the scottish declaration of trust. See the mortgage charge document for full details.
    Personnes ayant droit
    • Citicorp Trustee Company Limited (As Trustee)
    Transactions
    • 26 janv. 2006Enregistrement d'une charge (395)
    • 26 nov. 2018Satisfaction d'une charge (MR04)
    Assignation in security
    Créé le 14 déc. 2005
    Livré le 19 déc. 2005
    		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 right, title and interest, present and future, in and to the scottish trust property. See the mortgage charge document for full details.
    Personnes ayant droit
    • Citicorp Trustee Company Limited (As Trustee)
    Transactions
    • 19 déc. 2005Enregistrement d'une charge (395)
    • 26 nov. 2018Satisfaction d'une charge (MR04)
    Voir les informations détaillées sur les charges

    PARAGON SECURED FINANCE (NO. 1) PLC 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
    Trevor Oates
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Derek Hyslop
    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