Established in 1999, Paragon Personal & Auto Finance (No. 2) Ltd have registered office in Solihull. Sharp, Pandora is listed as the only a director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHARP, Pandora | 30 June 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 31 January 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 15 November 2016 | |
| DS01 - Striking off application by a company | 02 November 2016 | |
| CH01 - Change of particulars for director | 28 July 2016 | |
| AA - Annual Accounts | 09 March 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AP01 - Appointment of director | 06 October 2015 | |
| AA - Annual Accounts | 19 April 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| AP03 - Appointment of secretary | 08 July 2014 | |
| TM02 - Termination of appointment of secretary | 20 June 2014 | |
| TM01 - Termination of appointment of director | 18 June 2014 | |
| TM01 - Termination of appointment of director | 18 June 2014 | |
| TM01 - Termination of appointment of director | 21 May 2014 | |
| AP01 - Appointment of director | 01 May 2014 | |
| AA - Annual Accounts | 19 February 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AA - Annual Accounts | 25 March 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| AD01 - Change of registered office address | 14 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 September 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| RESOLUTIONS - N/A | 11 June 2012 | |
| SH19 - Statement of capital | 11 June 2012 | |
| CAP-SS - N/A | 11 June 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 November 2011 | |
| RESOLUTIONS - N/A | 27 May 2011 | |
| CERT10 - Re-registration of a company from public to private | 27 May 2011 | |
| MAR - Memorandum and Articles - used in re-registration | 27 May 2011 | |
| RR02 - Application by a public company for re-registration as a private limited company | 27 May 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 February 2011 | |
| CH01 - Change of particulars for director | 03 February 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 February 2011 | |
| CH01 - Change of particulars for director | 03 February 2011 | |
| TM01 - Termination of appointment of director | 18 May 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH03 - Change of particulars for secretary | 26 January 2010 | |
| AA - Annual Accounts | 06 March 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| AA - Annual Accounts | 10 April 2008 | |
| 363a - Annual Return | 17 January 2008 | |
| MEM/ARTS - N/A | 05 November 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| 363a - Annual Return | 16 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| 363a - Annual Return | 18 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 395 - Particulars of a mortgage or charge | 21 January 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| 395 - Particulars of a mortgage or charge | 19 November 2004 | |
| 395 - Particulars of a mortgage or charge | 28 October 2004 | |
| 395 - Particulars of a mortgage or charge | 29 July 2004 | |
| 395 - Particulars of a mortgage or charge | 18 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| 395 - Particulars of a mortgage or charge | 28 January 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| 395 - Particulars of a mortgage or charge | 22 October 2003 | |
| 395 - Particulars of a mortgage or charge | 30 September 2003 | |
| 395 - Particulars of a mortgage or charge | 25 July 2003 | |
| 395 - Particulars of a mortgage or charge | 19 June 2003 | |
| 395 - Particulars of a mortgage or charge | 30 April 2003 | |
| 395 - Particulars of a mortgage or charge | 25 March 2003 | |
| 395 - Particulars of a mortgage or charge | 04 February 2003 | |
| AA - Annual Accounts | 31 January 2003 | |
| 363s - Annual Return | 28 January 2003 | |
| 395 - Particulars of a mortgage or charge | 27 December 2002 | |
| 395 - Particulars of a mortgage or charge | 31 October 2002 | |
| 395 - Particulars of a mortgage or charge | 26 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2002 | |
| AA - Annual Accounts | 08 May 2002 | |
| 395 - Particulars of a mortgage or charge | 04 May 2002 | |
| 363s - Annual Return | 18 January 2002 | |
| 395 - Particulars of a mortgage or charge | 20 December 2001 | |
| PROSP - Prospectus | 17 December 2001 | |
| RESOLUTIONS - N/A | 12 October 2001 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 19 September 2001 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 19 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2001 | |
| CERTNM - Change of name certificate | 23 August 2001 | |
| 363s - Annual Return | 19 January 2001 | |
| AA - Annual Accounts | 15 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2000 | |
| 363s - Annual Return | 23 January 2000 | |
| AA - Annual Accounts | 20 October 1999 | |
| 225 - Change of Accounting Reference Date | 05 February 1999 | |
| 287 - Change in situation or address of Registered Office | 05 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1999 | |
| NEWINC - New incorporation documents | 15 January 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignation in security | 17 January 2005 | Fully Satisfied |
N/A |
| Assignation in security | 15 November 2004 | Fully Satisfied |
N/A |
| Assignation in security | 22 October 2004 | Fully Satisfied |
N/A |
| Assignation in security | 23 July 2004 | Fully Satisfied |
N/A |
| Assignation in security | 04 May 2004 | Fully Satisfied |
N/A |
| Assignation in security | 22 January 2004 | Fully Satisfied |
N/A |
| Assignment in security | 17 October 2003 | Fully Satisfied |
N/A |
| Assignation in security | 24 September 2003 | Fully Satisfied |
N/A |
| Assignation in security | 17 July 2003 | Fully Satisfied |
N/A |
| Assignation in security | 12 June 2003 | Fully Satisfied |
N/A |
| Assignation in security | 16 April 2003 | Fully Satisfied |
N/A |
| Assignation in security | 14 March 2003 | Fully Satisfied |
N/A |
| Assignation in security | 22 January 2003 | Fully Satisfied |
N/A |
| Assignation in security | 16 December 2002 | Fully Satisfied |
N/A |
| Assignation in security | 25 October 2002 | Fully Satisfied |
N/A |
| Assignation in security (incorporating intimation thereof) | 18 July 2002 | Fully Satisfied |
N/A |
| Assignation in security | 25 April 2002 | Fully Satisfied |
N/A |
| Deed of charge | 12 December 2001 | Fully Satisfied |
N/A |
