Paragon Fleet Solutions Limited
Company Profile
dissolved
Paragon Fleet Solutions Limited
02638543•Private Limited With Share Capital
Form 2, 18, Bartley Wood Business Park, Hook, RG279XA
Get Full Access
Incorporated
16/08/1991
Company Age
34 years
Directors
4
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
Paragon Fleet Solutions Limited (02638543) is a private limited with share capital incorporated on 16/08/1991 (34 years old) and registered in hook, RG279XA. The company operates under SIC code 74990.
Private Limited With Share Capital
SIC: 74990
Incorporated 16/08/1991
RG279XA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:07-01-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:10-12-2024
Gazette Notice Voluntary
Category:Gazette
Date:08-10-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-03-2024
Legacy
Category:Capital
Date:15-03-2024
Resolution
Category:Resolution
Date:15-03-2024
Legacy
Category:Insolvency
Date:15-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-01-2024
Legacy
Category:Accounts
Date:18-01-2024
Legacy
Category:Other
Date:18-01-2024
Legacy
Category:Other
Date:18-01-2024
Legacy
Category:Other
Date:31-12-2023
Legacy
Category:Other
Date:31-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Resolution
Category:Resolution
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2017
Resolution
Category:Resolution
Date:07-06-2017
Resolution
Category:Resolution
Date:07-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2016
Legacy
Category:Miscellaneous
Date:27-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Made Up Date
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Termination Director Company With Name
Category:Officers
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Legacy
Category:Mortgage
Date:05-03-2013
Legacy
Category:Mortgage
Date:05-03-2013
Resolution
Category:Resolution
Date:08-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2013
Accounts With Made Up Date
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2012
Accounts With Made Up Date
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Accounts With Made Up Date
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Move Registers To Sail Company
Category:Address
Date:13-09-2010
Change Sail Address Company
Category:Address
Date:10-09-2010
Accounts With Made Up Date
Category:Accounts
Date:04-02-2010
Risk Assessment
Not Rated
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2024
Filing Date06/01/2024
Latest Accounts02/04/2023
Trading Addresses
Estate Road 5, South Humberside Industrial Estate, Grimsby, South Humberside, DN312TG
Form 2, 18, Bartley Wood Business Park, Hook, Hampshire Rg27 9Xa, RG279XARegistered
Related Companies
10
Contact
Form 2, 18, Bartley Wood Business Park, Hook, RG279XA