Paragon Mortgages (No.20) Plc

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dissolved
Unknown

Paragon Mortgages (no.20) Plc

08998709•Public Limited With Share Capital

40A Station Road, Upminster, Essex, RM142TR

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Incorporated

15/04/2014

Company Age

12 years

Directors

5

Employees

—

SIC Code

64921

Risk

not scored

Company Overview

Registration, classification & business activity

Paragon Mortgages (no.20) Plc (08998709) is a public limited with share capital incorporated on 15/04/2014 (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 15/04/2014
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

63
Gazette Dissolved Liquidation
Category:Gazette
Date:02-05-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-02-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
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:19-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2022
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:19-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
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:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2018
Resolution
Category:Resolution
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:15-12-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
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:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Auditors Resignation Company
Category:Auditors
Date:08-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2014
Termination Secretary Company With Name
Category:Officers
Date:11-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-07-2014
Termination Director Company With Name
Category:Officers
Date:16-06-2014
Legacy
Category:Incorporation
Date:11-06-2014
Capital Allotment Shares
Category:Capital
Date:11-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-06-2014
Application Trading Certificate
Category:Reregistration
Date:11-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Termination Director Company With Name
Category:Officers
Date:03-06-2014
Termination Secretary Company With Name
Category:Officers
Date:03-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2014
Resolution
Category:Resolution
Date:03-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:28-05-2014
Change Of Name Notice
Category:Change Of Name
Date:28-05-2014
Incorporation Company
Category:Incorporation
Date:15-04-2014

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2023
Filing Date08/02/2022
Latest Accounts30/09/2021

Trading Addresses

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

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Contact

40A Station Road, Upminster, Essex, RM142TR