Paragon Loan Finance (No. 3) Limited

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in liquidation
Unknown

Paragon Loan Finance (no. 3) Limited

05964916•Private Limited With Share Capital

12 Wellington Place, Leeds, LS14AP
Website01217123156

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Incorporated

12/10/2006

Company Age

19 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Paragon Loan Finance (no. 3) Limited (05964916) is a private limited with share capital incorporated on 12/10/2006 (19 years old) and registered in leeds, LS14AP. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 12/10/2006
LS14AP

Financial Overview

Total Assets

£746.3K

Liabilities

£0

Net Assets

£746.3K

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
R
richard james woodman
director
K
keith graham allen
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-10-2025
Resolution
Category:Resolution
Date:08-10-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-10-2025
Move Registers To Sail Company With New Address
Category:Address
Date:08-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2019
Resolution
Category:Resolution
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Resolution
Category:Resolution
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:12-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-06-2014
Termination Secretary Company With Name
Category:Officers
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:19-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Change Sail Address Company With Old Address
Category:Address
Date:01-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-07-2011
Termination Secretary Company With Name
Category:Officers
Date:15-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Move Registers To Sail Company
Category:Address
Date:11-05-2010
Change Sail Address Company
Category:Address
Date:11-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2010
Termination Director Company With Name
Category:Officers
Date:05-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Termination Director Company With Name
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Officers
Date:06-03-2009
Memorandum Articles
Category:Incorporation
Date:04-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:19-11-2007
Legacy
Category:Officers
Date:12-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:24-04-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Accounts
Date:13-02-2007
Legacy
Category:Capital
Date:12-02-2007
Legacy
Category:Address
Date:12-02-2007
Legacy
Category:Capital
Date:12-02-2007
Legacy
Category:Officers
Date:12-02-2007
Legacy
Category:Officers
Date:12-02-2007
Resolution
Category:Resolution
Date:12-02-2007
Legacy
Category:Mortgage
Date:02-02-2007
Legacy
Category:Mortgage
Date:02-02-2007
Legacy
Category:Officers
Date:11-12-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date28/02/2025
Latest Accounts30/09/2024

Trading Addresses

12 Wellington Place, Leeds, LS14APRegistered
51 Homer Road, Solihull, West Midlands, B913QJ

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Contact

01217123156
paragon-group.co.uk
12 Wellington Place, Leeds, LS14AP