Paragon Mortgages (No.19) Plc

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dissolved
Unknown

Paragon Mortgages (no.19) Plc

08603520•Public Limited With Share Capital

40A Station Road, Upminster, Essex, RM142TR

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Incorporated

10/07/2013

Company Age

12 years

Directors

5

Employees

—

SIC Code

64921

Risk

not scored

Company Overview

Registration, classification & business activity

Paragon Mortgages (no.19) Plc (08603520) is a public limited with share capital incorporated on 10/07/2013 (12 years old) and registered in essex, RM142TR. The company operates under SIC code 64921 - credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Public Limited With Share Capital
SIC: 64921
Unknown
Incorporated 10/07/2013
RM142TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
C
csc directors (no.4) limited
director
C
csc directors (no.3) limited
director
H
helena paivi whitaker
director
P
paivi helena whitaker
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

62
Gazette Dissolved Liquidation
Category:Gazette
Date:18-04-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-09-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-09-2022
Resolution
Category:Resolution
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:26-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:26-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:26-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Auditors Resignation Company
Category:Auditors
Date:08-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-03-2014
Capital Allotment Shares
Category:Capital
Date:04-02-2014
Legacy
Category:Incorporation
Date:04-02-2014
Application Trading Certificate
Category:Reregistration
Date:04-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-2014
Change Of Name Notice
Category:Change Of Name
Date:29-01-2014
Resolution
Category:Resolution
Date:29-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-01-2014
Termination Secretary Company With Name
Category:Officers
Date:29-01-2014
Termination Director Company With Name
Category:Officers
Date:29-01-2014
Termination Director Company With Name
Category:Officers
Date:29-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:29-01-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:29-01-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:29-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2014
Incorporation Company
Category:Incorporation
Date:10-07-2013

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2023
Filing Date11/02/2022
Latest Accounts30/09/2021

Trading Addresses

51 Homer Road, Solihull, West Midlands, B913QJ
40A Station Road, Upminster, RM142TRRegistered

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Contact

40A Station Road, Upminster, Essex, RM142TR