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PARAGON LOAN FINANCE (NO. 1) LIMITED

PARAGON LOAN FINANCE (NO. 1) LIMITED

  • Обзор
  • Резюме
  • Цель
  • Адрес
  • Предыдущие названия
  • Бухгалтерские отчеты
  • Подачи документов
  • Руководители
  • Лица, оказывающие значительное влияние
  • Залоги
  • Несостоятельность
  • Источник данных

    • Обзор

    Название компанииPARAGON LOAN FINANCE (NO. 1) LIMITED
    Статус компанииЛиквидирована
    Организационно-правовая формаОбщество с ограниченной ответственностью
    Номер компании 02173068
    ЮрисдикцияАнглия/Уэльс
    Дата создания
    Дата прекращения деятельности

    Резюме

    Имеет суперзащищенные PSCsНет
    Имеет залогиДа
    Имеет историю несостоятельностиДа
    Юридический адрес оспариваетсяНет

    Какова цель PARAGON LOAN FINANCE (NO. 1) LIMITED?

    • Предоставление кредита финансовыми учреждениями, не принимающими вклады, и другими специализированными кредиторами потребительского кредита (64921) / Финансовая и страховая деятельность

    Где находится PARAGON LOAN FINANCE (NO. 1) LIMITED?

    Юридический адрес
    1 Bridgewater Place
    Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Юридический адрес недоступен для доставкиНет

    Какие были предыдущие названия PARAGON LOAN FINANCE (NO. 1) LIMITED?

    Предыдущие названия компании
    Название компанииСПо
    PARAGON LOAN FINANCE (NO. 1) PLC24 февр. 2005 г.24 февр. 2005 г.
    PARAGON AUTO AND SECURED FINANCE (NO 1) PLC25 сент. 2000 г.25 сент. 2000 г.
    COLLATERALISED MORTGAGE SECURITIES (NO 8) PLC05 дек. 1989 г.05 дек. 1989 г.
    FINANCE FOR HOME LOANS (14) LIMITED28 дек. 1987 г.28 дек. 1987 г.
    NOTIONTILT LIMITED01 окт. 1987 г.01 окт. 1987 г.

    Каковы последние отчеты PARAGON LOAN FINANCE (NO. 1) LIMITED?

    Последние отчеты
    Последние отчеты составлены по состоянию на30 сент. 2020 г.

    Какие последние документы подавались PARAGON LOAN FINANCE (NO. 1) LIMITED?

    Подачи документов
    ДатаОписаниеДокументТип

    Окончательная публикация в бюллетене, ликвидированная в результате ликвидации

    		1 страницыGAZ2

    Возвращение окончательного собрания в добровольной ликвидации членов

    		12 страницыLIQ13

    Уведомление о подтверждении, составленное 15 дек. 2021 г. без изменений

    		3 страницыCS01

    Регистры перемещены в место для ознакомления с регистрами 51 Homer Road Solihull West Midlands B91 3QJ

    		2 страницыAD03

    Адрес для ознакомления с регистрами изменен с Paragon House 51 Homer Road Solihull West Midlands B91 3QJ United Kingdom на 51 Homer Road Solihull West Midlands B91 3QJ

    		2 страницыAD02

    Юридический адрес изменен с 51 Homer Road Solihull West Midlands B91 3QJ на 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR 30 авг. 2021 г.

    		2 страницыAD01

    Назначение ликвидатора

    		3 страницы600

    Решения

    Resolutions
    		1 страницыRESOLUTIONS
    Решения
    КатегорияДатаОписаниеТип
    liquidation

    Добровольное специальное решение о ликвидации с даты начала дела 11 авг. 2021 г.

    		LRESSP

    Заявление о платежеспособности

    		5 страницыLIQ01

    Годовая бухгалтерская отчетность

    		13 страницыAA

    Прекращение полномочий Richard Dominic Shelton в качестве директора 03 февр. 2021 г.

    		1 страницыTM01

    Уведомление о подтверждении, составленное 15 дек. 2020 г. без изменений

    		3 страницыCS01

    Прекращение полномочий Pandora Sharp в качестве секретаря 01 июн. 2020 г.

    		1 страницыTM02

    Годовая бухгалтерская отчетность

    		13 страницыAA

    Уведомление о подтверждении, составленное 15 дек. 2019 г. без изменений

    		3 страницыCS01

    Годовая бухгалтерская отчетность

    		15 страницыAA

    Уведомление о подтверждении, составленное 15 дек. 2018 г. с изменениями

    		4 страницыCS01

    Годовая бухгалтерская отчетность

    		15 страницыAA

    Уведомление о подтверждении, составленное 15 дек. 2017 г. с изменениями

    		4 страницыCS01

    Изменение данных о The Paragon Group of Companies Plc как лице, осуществляющем значительный контроль, 21 сент. 2017 г.

    		2 страницыPSC05

    Годовая бухгалтерская отчетность

    		14 страницыAA

    Уведомление о подтверждении, составленное 15 дек. 2016 г. с изменениями

    		6 страницыCS01

    Изменение данных директора для Mr Keith Graham Allen 01 июл. 2016 г.

    		2 страницыCH01

    Годовая бухгалтерская отчетность

    		12 страницыAA

    Годовой отчет с полным списком акционеров

    		6 страницыAR01
    Связанные подачи
    КатегорияДатаОписаниеТип
    capital18 дек. 2015 г.

    Отчет о капитале на 18 дек. 2015 г.

    • Капитал: GBP 600,001
    		SH01
    Просмотреть все документы

    Кто является должностными лицами PARAGON LOAN FINANCE (NO. 1) LIMITED?

    Руководители
    ИмяНазначенУшел в отставкуРольАдресИдентификация компанииСтрана проживанияГражданствоДата рожденияПрофессияНомер
    ALLEN, Keith Graham
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		Директор
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		EnglandBritish189271650002
    WOODMAN, Richard James
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		Директор
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		EnglandBritish166716710001
    GEMMELL, John Grigor
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Секретарь
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		British84111440004
    SHARP, Pandora
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Секретарь
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		189060580001
    SHELTON, Richard Dominic
    12 Campion Grove
    B63 1HB Halesowen
    West Midlands
    		Секретарь
    12 Campion Grove
    B63 1HB Halesowen
    West Midlands
    		Fritish31065230001
    BINGHAM, Roy Neil
    29 Baalmoral Way
    SM2 6PD Belmont
    Surrey
    		Директор
    29 Baalmoral Way
    SM2 6PD Belmont
    Surrey
    		British36546250001
    FAIRRIE, James Patrick Johnston
    5 Templars Crescent
    Finchley
    N3 3QR London
    		Директор
    5 Templars Crescent
    Finchley
    N3 3QR London
    		British45091610001
    GEMMELL, John Grigor
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Директор
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		United KingdomBritish84111440004
    KEEN, Nicholas
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Директор
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		United KingdomBritish85330520002
    MEHMET, Adem
    St Catherine's Court
    Herbert Road
    B91 3QE Solihull
    West Midlands
    		Директор
    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
    		Директор
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    		British74100440004
    RAIKES, Anthony Francis
    St Catherine's Court
    Herbert Road
    B91 3QE Solihull
    West Midlands
    		Директор
    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
    		Директор
    The Gatehouse 117 Silverdale Avenue
    KT12 1EQ Walton On Thames
    Surrey
    		EnglandBritish3042230001
    SAFFERY, John Robert
    St Catherines Court
    Herbert Road
    B913QEE Solihull
    West Midlands
    		Директор
    St Catherines Court
    Herbert Road
    B913QEE Solihull
    West Midlands
    		British2013700002
    SHELTON, Richard Dominic
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Директор
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		EnglandBritish79139430001
    TERRINGTON, Nigel Stewart
    St Catherine's Court
    Herbert Road
    B91 3QE Solihull
    West Midlands
    		Директор
    St Catherine's Court
    Herbert Road
    B91 3QE Solihull
    West Midlands
    		British33299100002
    Просмотреть подробную информацию о должностных лицах и лицах, осуществляющих значительный контроль

    Кто является лицами, осуществляющими значительный контроль над PARAGON LOAN FINANCE (NO. 1) LIMITED?

    Лица, оказывающие значительное влияние
    ИмяУведомленАдресПрекращено
    Paragon Banking Group Plc
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    		06 апр. 2016 г.
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    		Нет
    Организационно-правовая формаPublic Company Limited By Shares
    Страна регистрацииEngland And Wales
    Юридическое основаниеCompanies Act 2006
    Место регистрацииCompanies House Uk
    Регистрационный номер2336032
    Характер контроля
    • Лицо прямо или косвенно владеет более чем 75% акций компании.
    • Лицо прямо или косвенно владеет более чем 75% голосующих акций компании.
    • Лицо прямо или косвенно имеет право назначать или освобождать от должности большинство членов совета директоров компании.
    Просмотреть подробную информацию о лицах, осуществляющих значительный контроль

    Есть ли у PARAGON LOAN FINANCE (NO. 1) LIMITED какие-либо обременения?

    Залоги
    КлассификацияДатыСтатусПодробности
    Assignation in security
    Создан 27 авг. 2004 г.
    Поставлен 09 сент. 2004 г.
    		Не погашен
    Обеспеченная сумма
    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
    Краткое описание
    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.
    Уполномоченные лица
    • Citicorp Trustee Company Limited (The Trustee)
    Транзакции
    • 09 сент. 2004 г.Регистрация обременения (395)
    Assignation in security
    Создан 20 мая 2004 г.
    Поставлен 28 мая 2004 г.
    		Не погашен
    Обеспеченная сумма
    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
    Краткое описание
    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.
    Уполномоченные лица
    • Citicorp Trustee Company Limited
    Транзакции
    • 28 мая 2004 г.Регистрация обременения (395)
    Assignation in security
    Создан 25 февр. 2004 г.
    Поставлен 03 мар. 2004 г.
    		Не погашен
    Обеспеченная сумма
    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
    Краткое описание
    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.
    Уполномоченные лица
    • Citicorp Trustee Company Limited
    Транзакции
    • 03 мар. 2004 г.Регистрация обременения (395)
    Assignation in security
    Создан 19 нояб. 2003 г.
    Поставлен 25 нояб. 2003 г.
    		Не погашен
    Обеспеченная сумма
    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.
    Краткое описание
    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.
    Уполномоченные лица
    • Citicorp Trustee Company Limited (The Trustee)
    Транзакции
    • 25 нояб. 2003 г.Регистрация обременения (395)
    Assignation in security
    Создан 03 окт. 2003 г.
    Поставлен 09 окт. 2003 г.
    		Не погашен
    Обеспеченная сумма
    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
    Краткое описание
    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.
    Уполномоченные лица
    • Citicorp Trustee Company Limited Its Successors for the Time Being as Trustee or Trustees Underthe Deed of Charge.
    Транзакции
    • 09 окт. 2003 г.Регистрация обременения (395)
    Assignation in security
    Создан 18 авг. 2003 г.
    Поставлен 27 авг. 2003 г.
    		Не погашен
    Обеспеченная сумма
    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
    Краткое описание
    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.
    Уполномоченные лица
    • Citicorp Trustee Company Limited (The Trustee)
    Транзакции
    • 27 авг. 2003 г.Регистрация обременения (395)
    Assignation in security
    Создан 11 июн. 2003 г.
    Поставлен 14 июн. 2003 г.
    		Не погашен
    Обеспеченная сумма
    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
    Краткое описание
    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.
    Уполномоченные лица
    • Citicorp Trustee Company Limited (The Trustee)
    Транзакции
    • 14 июн. 2003 г.Регистрация обременения (395)
    Assignation in security
    Создан 15 мая 2003 г.
    Поставлен 23 мая 2003 г.
    		Не погашен
    Обеспеченная сумма
    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
    Краткое описание
    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.
    Уполномоченные лица
    • Citicorp Trustee Company Limited(As Trustee or Trustees Under the Deed of Charge)
    Транзакции
    • 23 мая 2003 г.Регистрация обременения (395)
    Assignation in security
    Создан 16 апр. 2003 г.
    Поставлен 30 апр. 2003 г.
    		Не погашен
    Обеспеченная сумма
    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
    Краткое описание
    The secured loan scottish trust property. See the mortgage charge document for full details.
    Уполномоченные лица
    • Citicorp Trustee Company Limited (The "Trustee" Which Expression Includes Its Successors Forthe Time Being as Trustee or Trustees Under Thedeed of Charge)
    Транзакции
    • 30 апр. 2003 г.Регистрация обременения (395)
    Assignation in security
    Создан 14 мар. 2003 г.
    Поставлен 25 мар. 2003 г.
    		Не погашен
    Обеспеченная сумма
    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
    Краткое описание
    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.
    Уполномоченные лица
    • Citicorp Trustee Company Limited (The Trustee) as Trustee for the Secured Parties
    Транзакции
    • 25 мар. 2003 г.Регистрация обременения (395)
    Assignation in security (incorporating intimation thereof)
    Создан 17 февр. 2003 г.
    Поставлен 22 февр. 2003 г.
    		Не погашен
    Обеспеченная сумма
    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
    Краткое описание
    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.
    Уполномоченные лица
    • Citicorp Trustee Company Limited as Trustee or Trustees Under the Deed of Charge
    Транзакции
    • 22 февр. 2003 г.Регистрация обременения (395)
    Assignation in security
    Создан 22 нояб. 2002 г.
    Поставлен 29 нояб. 2002 г.
    		Не погашен
    Обеспеченная сумма
    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
    Краткое описание
    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.
    Уполномоченные лица
    • Citicorp Trustee Company Limited (The Trustee)
    Транзакции
    • 29 нояб. 2002 г.Регистрация обременения (395)
    Assignation in security
    Создан 16 авг. 2002 г.
    Поставлен 22 авг. 2002 г.
    		Не погашен
    Обеспеченная сумма
    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
    Краткое описание
    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.
    Уполномоченные лица
    • Citicorp Trustee Company Limited
    Транзакции
    • 22 авг. 2002 г.Регистрация обременения (395)
    Assignation in security
    Создан 29 мая 2002 г.
    Поставлен 06 июн. 2002 г.
    		Не погашен
    Обеспеченная сумма
    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
    Краткое описание
    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.
    Уполномоченные лица
    • Citicorp Trustee Company Limited (The Trustee Which Expression Includes Its Successors for Thetime Being as Trustee or Trustees Under the Deed of Charge
    Транзакции
    • 06 июн. 2002 г.Регистрация обременения (395)
    Assignation of security
    Создан 17 мая 2002 г.
    Поставлен 30 мая 2002 г.
    		Не погашен
    Обеспеченная сумма
    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
    Краткое описание
    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.
    Уполномоченные лица
    • Citibank Trustee Company Limited
    Транзакции
    • 30 мая 2002 г.Регистрация обременения (395)
    Assignation in security
    Создан 25 февр. 2002 г.
    Поставлен 13 мар. 2002 г.
    		Не погашен
    Обеспеченная сумма
    All monies and liabilities due from the company to the chargee and any subordinated lender
    Краткое описание
    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.
    Уполномоченные лица
    • Citicorp Trustee Company Limited
    Транзакции
    • 13 мар. 2002 г.Регистрация обременения (395)
    Assignation in security
    Создан 23 нояб. 2001 г.
    Поставлен 30 нояб. 2001 г.
    		Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    All right title and interst in and to the secured loan scottish trust propety and car finance scottish trust property and the benefit thereunder.
    Уполномоченные лица
    • Citicorp Trustee Company Limited
    Транзакции
    • 30 нояб. 2001 г.Регистрация обременения (395)
    Assignation in security
    Создан 16 авг. 2001 г.
    Поставлен 22 авг. 2001 г.
    		Не погашен
    Обеспеченная сумма
    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)
    Краткое описание
    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.
    Уполномоченные лица
    • Citicorp Trustee Company Limited (The Trustee)
    Транзакции
    • 22 авг. 2001 г.Регистрация обременения (395)
    Assignation of security
    Создан 24 мая 2001 г.
    Поставлен 11 июн. 2001 г.
    		Не погашен
    Обеспеченная сумма
    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
    Краткое описание
    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.
    Уполномоченные лица
    • Citicorp Trustee Company Limited (The "Trustee") Including Its Successorsand Assignees
    Транзакции
    • 11 июн. 2001 г.Регистрация обременения (395)
    Assignation in security
    Создан 22 февр. 2001 г.
    Поставлен 07 мар. 2001 г.
    		Не погашен
    Обеспеченная сумма
    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
    Краткое описание
    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.
    Уполномоченные лица
    • Citicorp Trustee Company Limited
    Транзакции
    • 07 мар. 2001 г.Регистрация обременения (395)
    Deed of charge and assignment made between the company, citicorp trustee company limited and other parties (as defined)
    Создан 23 нояб. 2000 г.
    Поставлен 08 дек. 2000 г.
    		Не погашен
    Обеспеченная сумма
    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
    Краткое описание
    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.
    Уполномоченные лица
    • Citicorp Trustee Company Limited and All Other Persons or Companies for Thetime Being Acting as Trustee or Trustees Under the Trust Deed ("the Trustee")
    Транзакции
    • 08 дек. 2000 г.Регистрация обременения (395)
    Second supplemetal deed of charge
    Создан 26 янв. 1995 г.
    Поставлен 13 февр. 1995 г.
    		Не погашен
    Обеспеченная сумма
    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)
    Краткое описание
    See companies form 395 dated 22ND march 1990 previously delivered on behalf of the mortgagee in relation to the charge.
    Уполномоченные лица
    • 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
    Транзакции
    • 13 февр. 1995 г.Регистрация обременения (395)
    • 01 мар. 2001 г.Заявление, что часть или все имущество из плавающего залога освобождено (403b)
    Deed of rule-charge & assignment
    Создан 22 мар. 1991 г.
    Поставлен 04 апр. 1991 г.
    		Полностью погашен
    Обеспеченная сумма
    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
    Краткое описание
    (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.
    Уполномоченные лица
    • Morgan Guaranty Trust Company of New York(The Trustee as Defined in the Truste Deed)
    Транзакции
    • 04 апр. 1991 г.Регистрация залога
    • 02 окт. 1996 г.Заявление о полном или частичном погашении залога (403a)
    Просмотреть подробную информацию об обременениях

    Есть ли у PARAGON LOAN FINANCE (NO. 1) LIMITED какие-либо дела о несостоятельности?

    Дело №ДатыТипПрактикиДругое
    1
    ДатаТип
    11 авг. 2021 г.Начало ликвидации
    19 нояб. 2022 г.Дата ликвидации
    		Добровольная ликвидация по решению участников
    ИмяРольАдресНазначенПрекращено
    Derek Hyslop
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		Практик
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Trevor Oates
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		Практик
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Просмотреть подробную информацию о делах о несостоятельности

    Источник данных

    • Companies House Великобритании
      Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность.
    • Лицензия: CC0