Paragon Personal & Auto Finance (No. 3) Plc

About

Registered Number: 04513186
Date of Incorporation: 16/08/2002 (22 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 09/07/2020 (4 years and 9 months ago)
Registered Address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

 

Paragon Personal & Auto Finance (No. 3) Plc was registered on 16 August 2002 and has its registered office in Leeds, it has a status of "Dissolved". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHARP, Pandora 30 June 2014 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 July 2020
LIQ13 - N/A 09 April 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 May 2019
AD01 - Change of registered office address 18 March 2019
RESOLUTIONS - N/A 16 March 2019
LIQ01 - N/A 16 March 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 16 March 2019
CS01 - N/A 16 August 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 21 May 2018
MR04 - N/A 21 May 2018
AA - Annual Accounts 21 February 2018
TM01 - Termination of appointment of director 22 November 2017
PSC05 - N/A 02 October 2017
CS01 - N/A 16 August 2017
TM01 - Termination of appointment of director 22 May 2017
TM01 - Termination of appointment of director 22 May 2017
AA - Annual Accounts 24 March 2017
AP01 - Appointment of director 15 March 2017
AP01 - Appointment of director 14 March 2017
TM01 - Termination of appointment of director 14 March 2017
TM01 - Termination of appointment of director 14 February 2017
AP01 - Appointment of director 05 December 2016
TM01 - Termination of appointment of director 14 November 2016
CS01 - N/A 16 August 2016
CH01 - Change of particulars for director 28 July 2016
AUD - Auditor's letter of resignation 08 March 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 17 August 2015
AP01 - Appointment of director 15 May 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 18 August 2014
TM02 - Termination of appointment of secretary 11 July 2014
AP03 - Appointment of secretary 08 July 2014
TM01 - Termination of appointment of director 01 July 2014
TM01 - Termination of appointment of director 02 June 2014
AP01 - Appointment of director 01 May 2014
AA - Annual Accounts 31 January 2014
CH01 - Change of particulars for director 04 December 2013
CH01 - Change of particulars for director 04 December 2013
CH01 - Change of particulars for director 03 December 2013
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 29 January 2013
AD01 - Change of registered office address 03 December 2012
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 31 January 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 November 2011
AP01 - Appointment of director 08 September 2011
AR01 - Annual Return 26 August 2011
TM01 - Termination of appointment of director 04 August 2011
AA - Annual Accounts 21 January 2011
AP01 - Appointment of director 22 November 2010
TM01 - Termination of appointment of director 01 October 2010
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH03 - Change of particulars for secretary 06 August 2010
TM01 - Termination of appointment of director 18 May 2010
AP01 - Appointment of director 14 May 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 17 August 2009
395 - Particulars of a mortgage or charge 28 April 2009
395 - Particulars of a mortgage or charge 09 April 2009
395 - Particulars of a mortgage or charge 31 March 2009
395 - Particulars of a mortgage or charge 20 March 2009
395 - Particulars of a mortgage or charge 25 February 2009
395 - Particulars of a mortgage or charge 23 February 2009
395 - Particulars of a mortgage or charge 03 February 2009
395 - Particulars of a mortgage or charge 30 January 2009
AA - Annual Accounts 27 January 2009
395 - Particulars of a mortgage or charge 23 January 2009
395 - Particulars of a mortgage or charge 06 January 2009
288a - Notice of appointment of directors or secretaries 31 December 2008
288a - Notice of appointment of directors or secretaries 31 December 2008
395 - Particulars of a mortgage or charge 22 December 2008
395 - Particulars of a mortgage or charge 01 December 2008
395 - Particulars of a mortgage or charge 01 December 2008
395 - Particulars of a mortgage or charge 05 November 2008
395 - Particulars of a mortgage or charge 23 October 2008
288b - Notice of resignation of directors or secretaries 13 October 2008
395 - Particulars of a mortgage or charge 26 September 2008
395 - Particulars of a mortgage or charge 26 September 2008
363a - Annual Return 18 August 2008
395 - Particulars of a mortgage or charge 05 August 2008
395 - Particulars of a mortgage or charge 24 July 2008
395 - Particulars of a mortgage or charge 18 July 2008
395 - Particulars of a mortgage or charge 07 July 2008
395 - Particulars of a mortgage or charge 03 July 2008
395 - Particulars of a mortgage or charge 27 June 2008
395 - Particulars of a mortgage or charge 16 June 2008
395 - Particulars of a mortgage or charge 23 May 2008
395 - Particulars of a mortgage or charge 23 May 2008
395 - Particulars of a mortgage or charge 28 April 2008
395 - Particulars of a mortgage or charge 28 April 2008
395 - Particulars of a mortgage or charge 08 April 2008
395 - Particulars of a mortgage or charge 26 March 2008
395 - Particulars of a mortgage or charge 22 March 2008
395 - Particulars of a mortgage or charge 19 March 2008
395 - Particulars of a mortgage or charge 11 March 2008
AA - Annual Accounts 03 February 2008
395 - Particulars of a mortgage or charge 01 February 2008
395 - Particulars of a mortgage or charge 28 December 2007
395 - Particulars of a mortgage or charge 30 November 2007
395 - Particulars of a mortgage or charge 05 November 2007
395 - Particulars of a mortgage or charge 04 October 2007
395 - Particulars of a mortgage or charge 04 September 2007
363a - Annual Return 17 August 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
288a - Notice of appointment of directors or secretaries 13 August 2007
395 - Particulars of a mortgage or charge 31 July 2007
395 - Particulars of a mortgage or charge 02 July 2007
395 - Particulars of a mortgage or charge 24 May 2007
395 - Particulars of a mortgage or charge 24 April 2007
288c - Notice of change of directors or secretaries or in their particulars 23 April 2007
395 - Particulars of a mortgage or charge 02 April 2007
395 - Particulars of a mortgage or charge 01 March 2007
AA - Annual Accounts 12 February 2007
395 - Particulars of a mortgage or charge 24 January 2007
395 - Particulars of a mortgage or charge 29 December 2006
395 - Particulars of a mortgage or charge 29 November 2006
395 - Particulars of a mortgage or charge 25 October 2006
395 - Particulars of a mortgage or charge 24 August 2006
363a - Annual Return 16 August 2006
395 - Particulars of a mortgage or charge 01 August 2006
395 - Particulars of a mortgage or charge 05 May 2006
288c - Notice of change of directors or secretaries or in their particulars 04 April 2006
395 - Particulars of a mortgage or charge 24 March 2006
AA - Annual Accounts 07 February 2006
395 - Particulars of a mortgage or charge 27 January 2006
395 - Particulars of a mortgage or charge 22 December 2005
395 - Particulars of a mortgage or charge 25 October 2005
395 - Particulars of a mortgage or charge 05 October 2005
288c - Notice of change of directors or secretaries or in their particulars 09 September 2005
363a - Annual Return 16 August 2005
353 - Register of members 16 August 2005
287 - Change in situation or address of Registered Office 16 August 2005
395 - Particulars of a mortgage or charge 01 June 2005
PROSP - Prospectus 24 May 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
CERT8 - Certificate to entitle a public company to commence business and borrow 31 January 2005
117 - Application by a public company for certificate to commence business and statutory declaration in support 31 January 2005
MEM/ARTS - N/A 24 January 2005
CERTNM - Change of name certificate 14 January 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 26 August 2004
AA - Annual Accounts 13 January 2004
288c - Notice of change of directors or secretaries or in their particulars 22 November 2003
363s - Annual Return 27 August 2003
288c - Notice of change of directors or secretaries or in their particulars 14 November 2002
287 - Change in situation or address of Registered Office 11 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2002
225 - Change of Accounting Reference Date 05 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
NEWINC - New incorporation documents 16 August 2002

Mortgages & Charges

Description Date Status Charge by
Supplemental deed of charge 14 April 2009 Fully Satisfied

N/A
Supplemental deed of charge 30 March 2009 Fully Satisfied

N/A
Supplemental deed of charge 23 March 2009 Fully Satisfied

N/A
Supplemental deed of charge 16 March 2009 Fully Satisfied

N/A
Supplemental deed of charge 23 February 2009 Fully Satisfied

N/A
Supplemental deed of charge 16 February 2009 Fully Satisfied

N/A
Supplemental deed of charge 26 January 2009 Fully Satisfied

N/A
Supplemental deed of charge 19 January 2009 Fully Satisfied

N/A
Supplemental deed of charge 22 December 2008 Fully Satisfied

N/A
Supplemental deed of charge 15 December 2008 Fully Satisfied

N/A
Supplemental deed of charge 24 November 2008 Fully Satisfied

N/A
Supplemental deed of charge 17 November 2008 Fully Satisfied

N/A
Supplemental deed of charge 30 October 2008 Fully Satisfied

N/A
Supplemental deed of charge 13 October 2008 Fully Satisfied

N/A
Supplemental deed of charge 22 September 2008 Fully Satisfied

N/A
Supplemental deed of charge 15 September 2008 Fully Satisfied

N/A
Supplemental deed of charge 28 July 2008 Fully Satisfied

N/A
Supplemental deed of charge 21 July 2008 Fully Satisfied

N/A
Supplemental deed of charge 14 July 2008 Fully Satisfied

N/A
Supplemental deed of charge 30 June 2008 Fully Satisfied

N/A
Supplemental deed of charge 23 June 2008 Fully Satisfied

N/A
Supplemental deed of charge 16 June 2008 Fully Satisfied

N/A
Supplemental deed of charge 09 June 2008 Fully Satisfied

N/A
Supplemental deed of charge 19 May 2008 Fully Satisfied

N/A
Supplemental deed of charge 12 May 2008 Fully Satisfied

N/A
Supplemental deed of charge 21 April 2008 Fully Satisfied

N/A
Supplemental deed of charge 14 April 2008 Fully Satisfied

N/A
Supplemental deed of charge 31 March 2008 Fully Satisfied

N/A
Deed of charge and assignment 10 March 2008 Fully Satisfied

N/A
Supplemental deed of charge 10 March 2008 Fully Satisfied

N/A
Supplemental deed of charge 27 February 2008 Fully Satisfied

N/A
Supplemental deed of charge 29 January 2008 Fully Satisfied

N/A
Supplemental deed of charge 20 December 2007 Fully Satisfied

N/A
Supplemental deed of charge 22 November 2007 Fully Satisfied

N/A
Supplemental deed of charge 22 October 2007 Fully Satisfied

N/A
Supplemental deed of charge 21 September 2007 Fully Satisfied

N/A
Supplemental deed of charge 23 August 2007 Fully Satisfied

N/A
Supplemental deed of charge 23 July 2007 Fully Satisfied

N/A
Supplemental deed of charge 22 June 2007 Fully Satisfied

N/A
Supplemental deed of charge 18 May 2007 Fully Satisfied

N/A
Supplemental deed of charge 20 April 2007 Fully Satisfied

N/A
Supplemental deed of charge 22 March 2007 Fully Satisfied

N/A
Supplemental deed of charge 22 February 2007 Fully Satisfied

N/A
Supplemental deed of charge 19 January 2007 Fully Satisfied

N/A
Supplemental deed of charge 18 December 2006 Fully Satisfied

N/A
Supplemental deed of charge 22 November 2006 Fully Satisfied

N/A
Supplemental deed of charge 19 October 2006 Fully Satisfied

N/A
Supplemental deed of charge 18 August 2006 Fully Satisfied

N/A
Supplemental deed of charge 24 July 2006 Fully Satisfied

N/A
Supplemental deed of charge 27 April 2006 Fully Satisfied

N/A
Supplemental deed of charge 22 March 2006 Fully Satisfied

N/A
Supplemental deed of charge 19 January 2006 Fully Satisfied

N/A
Supplemental deed of charge 14 December 2005 Fully Satisfied

N/A
Supplemental deed of charge 20 October 2005 Fully Satisfied

N/A
Supplemental deed of charge 21 September 2005 Fully Satisfied

N/A
Deed of charge and assignment 19 May 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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