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PARAGON LOAN FINANCE (NO. 1) LIMITED

PARAGON LOAN FINANCE (NO. 1) 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. 1) LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 02173068
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di PARAGON LOAN FINANCE (NO. 1) 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. 1) 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. 1) LIMITED?

    Denominazioni sociali precedenti
    Nome della societàDaA
    PARAGON LOAN FINANCE (NO. 1) PLC24 feb 200524 feb 2005
    PARAGON AUTO AND SECURED FINANCE (NO 1) PLC25 set 200025 set 2000
    COLLATERALISED MORTGAGE SECURITIES (NO 8) PLC05 dic 198905 dic 1989
    FINANCE FOR HOME LOANS (14) LIMITED28 dic 198728 dic 1987
    NOTIONTILT LIMITED01 ott 198701 ott 1987

    Quali sono gli ultimi bilanci di PARAGON LOAN FINANCE (NO. 1) LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al30 set 2020

    Quali sono le ultime deposizioni per PARAGON LOAN FINANCE (NO. 1) 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

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

    		2 pagineAD03

    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

    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

    		13 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

    		13 pagineAA

    Dichiarazione di conformità presentata il 15 dic 2019 senza aggiornamenti

    		3 pagineCS01

    Bilancio redatto al 30 set 2018

    		15 pagineAA

    Dichiarazione di conformità presentata il 15 dic 2018 con aggiornamenti

    		4 pagineCS01

    Bilancio redatto al 30 set 2017

    		15 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

    		14 pagineAA

    Dichiarazione di conformità presentata il 15 dic 2016 con aggiornamenti

    		6 pagineCS01

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

    		2 pagineCH01

    Bilancio redatto al 30 set 2015

    		12 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 600,001
    		SH01
    Visualizza tutte le deposizioni

    Chi sono gli amministratori di PARAGON LOAN FINANCE (NO. 1) 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
    		189060580001
    SHELTON, Richard Dominic
    12 Campion Grove
    B63 1HB Halesowen
    West Midlands
    		Segretario
    12 Campion Grove
    B63 1HB Halesowen
    West Midlands
    		Fritish31065230001
    BINGHAM, Roy Neil
    29 Baalmoral Way
    SM2 6PD Belmont
    Surrey
    		Amministratore
    29 Baalmoral Way
    SM2 6PD Belmont
    Surrey
    		British36546250001
    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
    B91 3QE Solihull
    West Midlands
    		Amministratore
    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
    		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. 1) 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. 1) LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Assignation in security
    Creato il 27 ago 2004
    Consegnato il 09 set 2004
    		In corso
    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
    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.
    Persone aventi diritto
    • Citicorp Trustee Company Limited (The Trustee)
    Transazioni
    • 09 set 2004Registrazione di un'ipoteca (395)
    Assignation in security
    Creato il 20 mag 2004
    Consegnato il 28 mag 2004
    		In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Citicorp Trustee Company Limited
    Transazioni
    • 28 mag 2004Registrazione di un'ipoteca (395)
    Assignation in security
    Creato il 25 feb 2004
    Consegnato il 03 mar 2004
    		In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Citicorp Trustee Company Limited
    Transazioni
    • 03 mar 2004Registrazione di un'ipoteca (395)
    Assignation in security
    Creato il 19 nov 2003
    Consegnato il 25 nov 2003
    		In corso
    Importo garantito
    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.
    Brevi particolari
    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.
    Persone aventi diritto
    • Citicorp Trustee Company Limited (The Trustee)
    Transazioni
    • 25 nov 2003Registrazione di un'ipoteca (395)
    Assignation in security
    Creato il 03 ott 2003
    Consegnato il 09 ott 2003
    		In corso
    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
    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.
    Persone aventi diritto
    • Citicorp Trustee Company Limited Its Successors for the Time Being as Trustee or Trustees Underthe Deed of Charge.
    Transazioni
    • 09 ott 2003Registrazione di un'ipoteca (395)
    Assignation in security
    Creato il 18 ago 2003
    Consegnato il 27 ago 2003
    		In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Citicorp Trustee Company Limited (The Trustee)
    Transazioni
    • 27 ago 2003Registrazione di un'ipoteca (395)
    Assignation in security
    Creato il 11 giu 2003
    Consegnato il 14 giu 2003
    		In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Citicorp Trustee Company Limited (The Trustee)
    Transazioni
    • 14 giu 2003Registrazione di un'ipoteca (395)
    Assignation in security
    Creato il 15 mag 2003
    Consegnato il 23 mag 2003
    		In corso
    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 scured loan scottish trust property and the car finance scottish trust property. See the mortgage charge document for full details.
    Persone aventi diritto
    • Citicorp Trustee Company Limited(As Trustee or Trustees Under the Deed of Charge)
    Transazioni
    • 23 mag 2003Registrazione di un'ipoteca (395)
    Assignation in security
    Creato il 16 apr 2003
    Consegnato il 30 apr 2003
    		In corso
    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 and any subordinated lender secured amounts
    Brevi particolari
    The secured loan scottish trust property. See the mortgage charge document for full details.
    Persone aventi diritto
    • Citicorp Trustee Company Limited (The "Trustee" Which Expression Includes Its Successors Forthe Time Being as Trustee or Trustees Under Thedeed of Charge)
    Transazioni
    • 30 apr 2003Registrazione di un'ipoteca (395)
    Assignation in security
    Creato il 14 mar 2003
    Consegnato il 25 mar 2003
    		In corso
    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 and the car finance scottish trust property and the whole benefit thereof and thereunder. See the mortgage charge document for full details.
    Persone aventi diritto
    • Citicorp Trustee Company Limited (The Trustee) as Trustee for the Secured Parties
    Transazioni
    • 25 mar 2003Registrazione di un'ipoteca (395)
    Assignation in security (incorporating intimation thereof)
    Creato il 17 feb 2003
    Consegnato il 22 feb 2003
    		In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Citicorp Trustee Company Limited as Trustee or Trustees Under the Deed of Charge
    Transazioni
    • 22 feb 2003Registrazione di un'ipoteca (395)
    Assignation in security
    Creato il 22 nov 2002
    Consegnato il 29 nov 2002
    		In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Citicorp Trustee Company Limited (The Trustee)
    Transazioni
    • 29 nov 2002Registrazione di un'ipoteca (395)
    Assignation in security
    Creato il 16 ago 2002
    Consegnato il 22 ago 2002
    		In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Citicorp Trustee Company Limited
    Transazioni
    • 22 ago 2002Registrazione di un'ipoteca (395)
    Assignation in security
    Creato il 29 mag 2002
    Consegnato il 06 giu 2002
    		In corso
    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 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.
    Persone aventi diritto
    • Citicorp Trustee Company Limited (The Trustee Which Expression Includes Its Successors for Thetime Being as Trustee or Trustees Under the Deed of Charge
    Transazioni
    • 06 giu 2002Registrazione di un'ipoteca (395)
    Assignation of security
    Creato il 17 mag 2002
    Consegnato il 30 mag 2002
    		In corso
    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 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.
    Persone aventi diritto
    • Citibank Trustee Company Limited
    Transazioni
    • 30 mag 2002Registrazione di un'ipoteca (395)
    Assignation in security
    Creato il 25 feb 2002
    Consegnato il 13 mar 2002
    		In corso
    Importo garantito
    All monies and liabilities due from the company to the chargee and any subordinated lender
    Brevi particolari
    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.
    Persone aventi diritto
    • Citicorp Trustee Company Limited
    Transazioni
    • 13 mar 2002Registrazione di un'ipoteca (395)
    Assignation in security
    Creato il 23 nov 2001
    Consegnato il 30 nov 2001
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    All right title and interst in and to the secured loan scottish trust propety and car finance scottish trust property and the benefit thereunder.
    Persone aventi diritto
    • Citicorp Trustee Company Limited
    Transazioni
    • 30 nov 2001Registrazione di un'ipoteca (395)
    Assignation in security
    Creato il 16 ago 2001
    Consegnato il 22 ago 2001
    		In corso
    Importo garantito
    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)
    Brevi particolari
    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.
    Persone aventi diritto
    • Citicorp Trustee Company Limited (The Trustee)
    Transazioni
    • 22 ago 2001Registrazione di un'ipoteca (395)
    Assignation of security
    Creato il 24 mag 2001
    Consegnato il 11 giu 2001
    		In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Citicorp Trustee Company Limited (The "Trustee") Including Its Successorsand Assignees
    Transazioni
    • 11 giu 2001Registrazione di un'ipoteca (395)
    Assignation in security
    Creato il 22 feb 2001
    Consegnato il 07 mar 2001
    		In corso
    Importo garantito
    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
    Brevi particolari
    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.
    Persone aventi diritto
    • Citicorp Trustee Company Limited
    Transazioni
    • 07 mar 2001Registrazione di un'ipoteca (395)
    Deed of charge and assignment made between the company, citicorp trustee company limited and other parties (as defined)
    Creato il 23 nov 2000
    Consegnato il 08 dic 2000
    		In corso
    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 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
    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.. See the mortgage charge document for full details.
    Persone aventi diritto
    • Citicorp Trustee Company Limited and All Other Persons or Companies for Thetime Being Acting as Trustee or Trustees Under the Trust Deed ("the Trustee")
    Transazioni
    • 08 dic 2000Registrazione di un'ipoteca (395)
    Second supplemetal deed of charge
    Creato il 26 gen 1995
    Consegnato il 13 feb 1995
    		In corso
    Importo garantito
    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)
    Brevi particolari
    See companies form 395 dated 22ND march 1990 previously delivered on behalf of the mortgagee in relation to the charge.
    Persone aventi diritto
    • 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
    Transazioni
    • 13 feb 1995Registrazione di un'ipoteca (395)
    • 01 mar 2001Dichiarazione che parte o tutta la proprietà di un onere fluttuante è stata liberata (403b)
    Deed of rule-charge & assignment
    Creato il 22 mar 1991
    Consegnato il 04 apr 1991
    		Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    (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.
    Persone aventi diritto
    • Morgan Guaranty Trust Company of New York(The Trustee as Defined in the Truste Deed)
    Transazioni
    • 04 apr 1991Registrazione di un'ipoteca
    • 02 ott 1996Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Visualizza informazioni dettagliate sulle ipoteche

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