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PARAGON LOAN FINANCE (NO. 2) LIMITED

PARAGON LOAN FINANCE (NO. 2) LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Denominazioni precedenti
  • Bilanci
  • Deposizioni
  • Amministratori
  • Persone con controllo significativo
  • Ipoteche
  • Insolvenza
  • Fonte dati

    • Panoramica

    Nome della societàPARAGON LOAN FINANCE (NO. 2) LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 02173065
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di PARAGON LOAN FINANCE (NO. 2) LIMITED?

    • Concessione di credito da parte di istituti finanziari non depositari e altri concedenti specializzati di credito al consumo (64921) / Attività finanziarie e assicurative

    Dove si trova PARAGON LOAN FINANCE (NO. 2) LIMITED?

    Indirizzo della sede legale
    1 Bridgewater Place
    Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Indirizzo della sede legale non recapitabileNo

    Quali erano i nomi precedenti di PARAGON LOAN FINANCE (NO. 2) LIMITED?

    Denominazioni sociali precedenti
    Nome della societàDaA
    PARAGON LOAN FINANCE (NO. 2) PLC16 giu 200516 giu 2005
    PARAGON PERSONAL AND AUTO FINANCE (NO. 1) PLC15 mag 200115 mag 2001
    PARAGON UNSECURED, SECURED AND AUTO FINANCE (NO. 1)PLC08 mag 200108 mag 2001
    COLLATERALISED MORTGAGE SECURITIES (NO 6) PLC22 ott 199022 ott 1990
    CMS (YEN NO 1) PLC19 set 199019 set 1990
    COLLATERALISED MORTGAGE SECURITIES (YEN NO 1) PLC13 ago 199013 ago 1990
    COLLATERALISED MORTGAGE SECURITIES (NO 10) LIMITED05 dic 198905 dic 1989
    FINANCE FOR HOME LOANS (16) LIMITED28 dic 198728 dic 1987
    NOTIONTHINK LIMITED01 ott 198701 ott 1987

    Quali sono gli ultimi bilanci di PARAGON LOAN FINANCE (NO. 2) LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al30 set 2020

    Quali sono le ultime deposizioni per PARAGON LOAN FINANCE (NO. 2) LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta ufficiale finale sciolta a seguito di liquidazione

    		1 pagineGAZ2

    Ritorno della riunione finale in una liquidazione volontaria dei membri

    		12 pagineLIQ13

    Dichiarazione di conformità presentata il 15 dic 2021 senza aggiornamenti

    		3 pagineCS01

    L'indirizzo di ispezione del registro è stato modificato da Paragon House 51 Homer Road Solihull West Midlands B91 3QJ United Kingdom a 51 Homer Road Solihull West Midlands B91 3QJ

    		2 pagineAD02

    I registri sono stati trasferiti al luogo di ispezione registrato Paragon House 51 Homer Road Solihull West Midlands B91 3QJ

    		2 pagineAD03

    Indirizzo della sede legale modificato da , 51 Homer Road, Solihull, West Midlands, B91 3QJ a 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR in data 30 ago 2021

    		2 pagineAD01

    Nomina di un liquidatore volontario

    		3 pagine600

    Risoluzioni

    Resolutions
    		1 pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    liquidation

    Risoluzione speciale per la liquidazione al 11 ago 2021

    		LRESSP

    Dichiarazione di solvibilità

    		5 pagineLIQ01

    Bilancio redatto al 30 set 2020

    		15 pagineAA

    Cessazione della carica di Richard Dominic Shelton come amministratore in data 03 feb 2021

    		1 pagineTM01

    Dichiarazione di conformità presentata il 15 dic 2020 senza aggiornamenti

    		3 pagineCS01

    Cessazione della carica di Pandora Sharp come segretario in data 01 giu 2020

    		1 pagineTM02

    Bilancio redatto al 30 set 2019

    		14 pagineAA

    Dichiarazione di conformità presentata il 15 dic 2019 senza aggiornamenti

    		3 pagineCS01

    Bilancio redatto al 30 set 2018

    		14 pagineAA

    Dichiarazione di conformità presentata il 15 dic 2018 con aggiornamenti

    		4 pagineCS01

    Bilancio redatto al 30 set 2017

    		14 pagineAA

    Dichiarazione di conformità presentata il 15 dic 2017 con aggiornamenti

    		4 pagineCS01

    Modifica dei dettagli di The Paragon Group of Companies Plc come persona con controllo significativo il 21 set 2017

    		2 paginePSC05

    Bilancio redatto al 30 set 2016

    		13 pagineAA

    Dichiarazione di conformità presentata il 15 dic 2016 con aggiornamenti

    		5 pagineCS01

    Dettagli del direttore cambiati per Mr Keith Graham Allen il 01 lug 2016

    		2 pagineCH01

    Bilancio redatto al 30 set 2015

    		11 pagineAA

    Bilancio annuale redatto al 15 dic 2015 con elenco completo degli azionisti

    		6 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital18 dic 2015

    Stato del capitale al 18 dic 2015

    • Capitale: GBP 50,001
    		SH01
    Visualizza tutte le deposizioni

    Chi sono gli amministratori di PARAGON LOAN FINANCE (NO. 2) LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    ALLEN, Keith Graham
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		Amministratore
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		EnglandBritish189271650002
    WOODMAN, Richard James
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		Amministratore
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		EnglandBritish166716710001
    GEMMELL, John Grigor
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Segretario
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		British84111440004
    SHARP, Pandora
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Segretario
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		189060880001
    SHELTON, Richard Dominic
    12 Campion Grove
    B63 1HB Halesowen
    West Midlands
    		Segretario
    12 Campion Grove
    B63 1HB Halesowen
    West Midlands
    		Fritish31065230001
    FAIRRIE, James Patrick Johnston
    5 Templars Crescent
    Finchley
    N3 3QR London
    		Amministratore
    5 Templars Crescent
    Finchley
    N3 3QR London
    		British45091610001
    GEMMELL, John Grigor
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Amministratore
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		United KingdomBritish84111440004
    KEEN, Nicholas
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Amministratore
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		United KingdomBritish85330520002
    MEHMET, Adem
    St Catherine's Court, Herbert
    Road, Solihull
    B91 3QE West Midlands
    		Amministratore
    St Catherine's Court, Herbert
    Road, Solihull
    B91 3QE West Midlands
    		United KingdomBritish85573720002
    RAIKES, Anthony Francis
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    		Amministratore
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    		British74100440004
    RAIKES, Anthony Francis
    St Catherine's Court
    Herbert Road
    B91 3QE Solihull
    West Midlands
    		Amministratore
    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
    		Amministratore
    The Gatehouse 117 Silverdale Avenue
    KT12 1EQ Walton On Thames
    Surrey
    		EnglandBritish3042230001
    SAFFERY, John Robert
    St Catherines Court
    Herbert Road
    B913QEE Solihull
    West Midlands
    		Amministratore
    St Catherines Court
    Herbert Road
    B913QEE Solihull
    West Midlands
    		British2013700002
    SHELTON, Richard Dominic
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Amministratore
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		EnglandBritish79139430001
    TERRINGTON, Nigel Stewart
    St Catherine's Court
    Herbert Road
    B91 3QE Solihull
    West Midlands
    		Amministratore
    St Catherine's Court
    Herbert Road
    B91 3QE Solihull
    West Midlands
    		British33299100002
    Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

    Chi sono le persone con controllo significativo di PARAGON LOAN FINANCE (NO. 2) LIMITED?

    Persone con controllo significativo
    NomeNotificato ilIndirizzoCessato
    Paragon Banking Group Plc
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    		06 apr 2016
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    		No
    Forma giuridicaPublic Company Limited By Shares
    Paese di registrazioneEngland And Wales
    Autorità legaleCompanies Act 2006
    Luogo di registrazioneCompanies House Uk
    Numero di registrazione2336032
    Natura del controllo
    • La persona possiede, direttamente o indirettamente, più del 75% delle azioni della società.
    • La persona detiene, direttamente o indirettamente, più del 75% dei diritti di voto nella società.
    • La persona ha il diritto, direttamente o indirettamente, di nominare o rimuovere la maggioranza del consiglio di amministrazione della società.
    Visualizza informazioni dettagliate sulle persone con controllo significativo

    PARAGON LOAN FINANCE (NO. 2) LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Assignation in security
    Creato il 15 dic 2004
    Consegnato il 22 dic 2004
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the trustee and/or any receiver, the administrator, pfplc, ppf, pcf, cfuk or such other seller, CM29, each swap provider, the reference agent and the principal paying agent under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    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 deriving thereunder. See the mortgage charge document for full details.
    Persone aventi diritto
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transazioni
    • 22 dic 2004Registrazione di un'ipoteca (395)
    • 18 set 2012Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Assignation in security
    Creato il 15 nov 2004
    Consegnato il 19 nov 2004
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    The company's whole right title and interest present and future in the car finance scottish trust property.
    Persone aventi diritto
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transazioni
    • 19 nov 2004Registrazione di un'ipoteca (395)
    • 18 set 2012Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Assignation in security
    Creato il 22 set 2004
    Consegnato il 02 ott 2004
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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 and the car finance scottish trust property and to the whole benefit thereof and deriving thereunder (as each term is defined in the schedule hereto).
    Persone aventi diritto
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transazioni
    • 02 ott 2004Registrazione di un'ipoteca (395)
    • 18 set 2012Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Assignation in security
    Creato il 18 giu 2004
    Consegnato il 23 giu 2004
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    The company's whole right title and interest 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.
    Persone aventi diritto
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transazioni
    • 23 giu 2004Registrazione di un'ipoteca (395)
    • 18 set 2012Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Assignation in security
    Creato il 19 mar 2004
    Consegnato il 30 mar 2004
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    The company'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.
    Persone aventi diritto
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transazioni
    • 30 mar 2004Registrazione di un'ipoteca (395)
    • 18 set 2012Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Assignation in security
    Creato il 17 dic 2003
    Consegnato il 24 dic 2003
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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. See the mortgage charge document for full details.
    Persone aventi diritto
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transazioni
    • 24 dic 2003Registrazione di un'ipoteca (395)
    • 18 set 2012Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Assignation in security
    Creato il 14 ott 2003
    Consegnato il 22 ott 2003
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transazioni
    • 22 ott 2003Registrazione di un'ipoteca (395)
    • 18 set 2012Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Assignation in security
    Creato il 11 giu 2003
    Consegnato il 14 giu 2003
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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. See the mortgage charge document for full details.
    Persone aventi diritto
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transazioni
    • 14 giu 2003Registrazione di un'ipoteca (395)
    • 18 set 2012Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Assignation in security, incorporating intimatation thereof, between the company, paragon personal finance limited, colonial finance (UK) limited and paragon car finance limited
    Creato il 17 mar 2003
    Consegnato il 26 mar 2003
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    The secured loan scottish trust property. See the mortgage charge document for full details.
    Persone aventi diritto
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transazioni
    • 26 mar 2003Registrazione di un'ipoteca (395)
    • 18 set 2012Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Assignation in security, incorporating intimation thereof, between the company,paragon personal finance limited,colonial finance (UK) limited and paragon car finance limited
    Creato il 12 feb 2003
    Consegnato il 22 feb 2003
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    The company's whole right,titleand interest,present and future,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 to the whole benefit thereof and deriving thereunder. See the mortgage charge document for full details.
    Persone aventi diritto
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transazioni
    • 22 feb 2003Registrazione di un'ipoteca (395)
    • 18 set 2012Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Assignation in security
    Creato il 16 dic 2002
    Consegnato il 27 dic 2002
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties (As Defined)
    Transazioni
    • 27 dic 2002Registrazione di un'ipoteca (395)
    • 18 set 2012Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Assignation in security
    Creato il 23 set 2002
    Consegnato il 08 ott 2002
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    The whole right, title and interest, present and future, in and to the ppf unsecured loan scottish trust property, the cfuk unsecured loan scottish trust property and the car finance scottish trust property.
    Persone aventi diritto
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transazioni
    • 08 ott 2002Registrazione di un'ipoteca (395)
    • 18 set 2012Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Assignation in security
    Creato il 24 giu 2002
    Consegnato il 02 lug 2002
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    The company's whole right, title and interest, present and future, in and to the ppf unsecured loan scottish trust property, the cfuk 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.
    Persone aventi diritto
    • Citicorp Trustee Company Limited as Trustee for the Secured Parties
    Transazioni
    • 02 lug 2002Registrazione di un'ipoteca (395)
    • 18 set 2012Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Assignation in security
    Creato il 25 mar 2002
    Consegnato il 11 apr 2002
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    All 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,all terms as defined. See the mortgage charge document for full details.
    Persone aventi diritto
    • Citicorp Trustee Company Limited,as Trustee for the Secured Parties
    Transazioni
    • 11 apr 2002Registrazione di un'ipoteca (395)
    • 18 set 2012Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Assignation in security incorporating intimation thereof between the company, paragon personal finance limited, colonial finance (UK) limited and the chargee
    Creato il 21 gen 2002
    Consegnato il 06 feb 2002
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    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 cfuk unsecured loan scottish trust property and the car finance scottish trust property and to the whole benefit thereof and deriving thereunder.
    Persone aventi diritto
    • Citicorp Trustee Company Limited (The "Trustee")
    Transazioni
    • 06 feb 2002Registrazione di un'ipoteca (395)
    • 18 set 2012Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Assignation in security incorporating intimation thereof between the company,paragon personal finance limited,colonial finance (UK) limited and paragon car finance limited dated 26TH september 2001 and 9TH october 2001 (the "assignation")
    Creato il 26 ott 2001
    Consegnato il 01 nov 2001
    		Soddisfatta integralmente
    Importo garantito
    All monies and liabilities whatsoever from time to time due or to become due from the company (I) in or to the order of the trustee and/or any receiver (as defined) under the deed of charge dated 28TH june 2001 (as defined),the trust deed (as defined) and the conditions provided herein or therein;(ii) under or in respect of the notes (as defined) and (iii) to the trustee on any account whatsoever
    Brevi particolari
    All 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,all as defined. See the mortgage charge document for full details.
    Persone aventi diritto
    • Citicorp Trustee Company Limited (The "Trustee") as Trustee for the Securedpart (as Defined)
    Transazioni
    • 01 nov 2001Registrazione di un'ipoteca (395)
    • 18 set 2012Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Assignation in security incorporating intimation thereof between the company,paragon personal finance limited,colonial finance (UK) limited and paragon car finance limited dated 28TH september 2001 and 9TH october 2001 (the "assignation")
    Creato il 09 ott 2001
    Consegnato il 26 ott 2001
    		Soddisfatta integralmente
    Importo garantito
    All monies and liabilities whatsoever from time to time due or to become due from the company (I) in or to the order of the trustee and/or any receiver (as defined) under the deed of charge dated 28TH june 2001 (as defined),the trust deed (as defined) and the conditions provided herein or therein;(ii) under or in respect of the notes (as defined) and (iii) to the trustee on any account whatsoever
    Brevi particolari
    All 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,all as defined. See the mortgage charge document for full details.
    Persone aventi diritto
    • Citicorp Trustee Company Limited (The "Trustee") as Trustee for the Secured Parties(as Defined)
    Transazioni
    • 26 ott 2001Registrazione di un'ipoteca (395)
    • 18 set 2012Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Deed of charge and assignment made between the company, citicorp trustee company limited and other parties (as defined)
    Creato il 28 giu 2001
    Consegnato il 12 lug 2001
    		Soddisfatta integralmente
    Importo garantito
    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 administration agreement or the deed of charge. 5.To CMS9 under the fee letter, the subordinated loan agreement or the deed of charge. 6.To each swap provider under the rate swap agreement, any cap agreement and/or any floor agreement, any permitted hedge agreement or the deed of charge. 7.By the company to the reference agent and the principal paying agent respectively under the agency agreemeement or the deed of charge
    Brevi particolari
    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.
    Persone aventi diritto
    • Citicorp Trustee Company Limited and All Other Persons or Companies for the Time Being Actingtrustee or Trustees Under the Trust Deed ("the Trustee")
    Transazioni
    • 12 lug 2001Registrazione di un'ipoteca (395)
    • 18 set 2012Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Assignation in security
    Creato il 13 mar 2001
    Consegnato il 19 mar 2001
    		Soddisfatta integralmente
    Importo garantito
    CMS6 binds and obliges itself and covenants with the security agent as trustee for the CMS6 secured parties to pay and discharge the CMS6 secured amounts and all other secured amounts in accordance with the deed of charge
    Brevi particolari
    CMS6 whole rights title and interest present and future in and to the scottish trust property and the supplemental scottish declaration of trust. See the mortgage charge document for full details.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC (The Security Agent)
    Transazioni
    • 19 mar 2001Registrazione di un'ipoteca (395)
    • 31 lug 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Assignation in security
    Creato il 11 gen 2001
    Consegnato il 20 gen 2001
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the deed of charge
    Brevi particolari
    All the company's right title and imnterest in and to the scottish trust property and the supplemental scottish declaration of trust surrogating and substituting the security agent as trustee for the CMS6 secured parties.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC(The "Security Agent")
    Transazioni
    • 20 gen 2001Registrazione di un'ipoteca (395)
    • 31 lug 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Assignation in security
    Creato il 12 dic 2000
    Consegnato il 22 dic 2000
    		Soddisfatta integralmente
    Importo garantito
    CMS6 binds and obliges itself and covenants with the security agent as trustee for the CMS6 secured parties to pay and discharge the CMS6 secured amounts and all other secured amounts in accordance with the deed of charge
    Brevi particolari
    CMS6 whole rights title and interest present and future in and to the scottish trust property and the supplemental scottish declaration of trust. See the mortgage charge document for full details.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transazioni
    • 22 dic 2000Registrazione di un'ipoteca (395)
    • 31 lug 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Deed of charge (as defined)
    Creato il 16 ott 2000
    Consegnato il 01 nov 2000
    		Soddisfatta integralmente
    Importo garantito
    All moneys and liabilities whatsoever due or to become due from the company to the chargee under any of the finance documents (as defined) on any account whatsoever, all monies and liabilities whatsoevere due, owing or payable by the company to FFP10 under the CMS6 finance agreement (as defined) and all moneys and liabilities whatsoever due, owing or payable by the company to CMS9 under the CMS6 subordinated loan agreement (as defined)
    Brevi particolari
    All right,title,interest and benefit in and to the unsecured consumer loans and any amounts payable; the benefit of any covenants and undertakings therein. See the mortgage charge document for full details.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC,as Trustee for the CMS6 Secured Parties (As Defined)
    Transazioni
    • 01 nov 2000Registrazione di un'ipoteca (395)
    • 31 lug 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Assignation in security
    Creato il 16 ott 2000
    Consegnato il 01 nov 2000
    		Soddisfatta integralmente
    Importo garantito
    The company binds and covenants with the chargee as trustee for the company's secured parties (as defined) to pay and discharge the company's secured amounts (as defined) in accordance with the deed of charge
    Brevi particolari
    The company's whole rights title and interest present and future in and to the scottish trust property (as defined) and the scottish declaration of trust (as defined) surrogating and substituting the security agent as trustee for the company's secured parties in its right and place therein and thereto.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC (The Security Agent)
    Transazioni
    • 01 nov 2000Registrazione di un'ipoteca (395)
    • 31 lug 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Second supplemental deed of charge
    Creato il 26 gen 1995
    Consegnato il 13 feb 1995
    		Soddisfatta integralmente
    Importo garantito
    All monies 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 31ST october 1990 (but not the charges created thereby)
    Brevi particolari
    See companies form 395 dated 12TH november 1990 delivered on behalf of the trustee in relation to the deed of charge.
    Persone aventi diritto
    • Morgan Guaranty Trust Company as Trustee Under the Trust Deed and the Deed of Charge for Itselfhe Liquidity Facility Provider and Nhl Administrator, the Reserve Facility Provider, Tas Mortgagee, Any Receiver, the Noteholders, The
    Transazioni
    • 13 feb 1995Registrazione di un'ipoteca (395)
    • 02 nov 2000Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Deed and sub charge & assignment
    Creato il 31 ott 1990
    Consegnato il 12 nov 1990
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee and all moneys due or to become due on any account whatsoever to the administrators, the reserve facility provider, the liquidity facility provider and to nhl (all as defined) under the terms of all or any of the security documents and this charge
    Brevi particolari
    All right, title, interest, and benefit of the mortgagor existing now or in the future. (For full details see form 395 ref M74 and cont'd sheets for full details).
    Persone aventi diritto
    • Morgan Guaranty Trust Company of New York(As Trustee Under the Trust Deed as Defined)
    Transazioni
    • 12 nov 1990Registrazione di un'ipoteca
    • 05 nov 1996Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Visualizza informazioni dettagliate sulle ipoteche

    PARAGON LOAN FINANCE (NO. 2) LIMITED ha procedimenti di insolvenza?

    Numero di praticaDateTipoProfessionistiAltro
    1
    DataTipo
    11 ago 2021Inizio della liquidazione
    19 nov 2022Data di scioglimento
    		Liquidazione volontaria dei soci
    NomeRuoloIndirizzoNominato ilCessato il
    Trevor Oates
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		Praticante
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Derek Hyslop
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		Praticante
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Visualizza informazioni dettagliate sui procedimenti di insolvenza

    Fonte dati

    • Companies House del Regno Unito
      Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
    • Licenza: CC0