PARAGON MORTGAGES (NO.6) LIMITED

Key Data

Status

Dissolved

Company No.

04513156

Incorporation date

15/08/2002

Size

Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2002)

04/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/12/2012

Registered office address changed from St Catherine's Court, Herbert Road, Solihull West Midlands B91 3QE on 2012-12-07

View PDF (2 pages)

14/11/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2012

Application to strike the company off the register

View PDF (3 pages)

11/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

27/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (5 pages)

12/06/2012

Full accounts made up to 2011-09-30

View PDF (10 pages)

10/06/2012

Statement of capital on 2012-06-11

View PDF (4 pages)

10/06/2012

Solvency Statement dated 29/05/12

View PDF (1 pages)

10/06/2012

Resolutions

View PDF (27 pages)

17/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

17/11/2011

Register inspection address has been changed

View PDF (1 pages)

23/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (12 pages)

25/05/2011

Re-registration of Memorandum and Articles

View PDF (27 pages)

25/05/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

25/05/2011

Resolutions

View PDF (1 pages)

25/05/2011

Re-registration from a public company to a private limited company

View PDF (2 pages)

01/03/2011

Full accounts made up to 2010-09-30

View PDF (10 pages)

20/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (12 pages)

05/08/2010

Director's details changed for Mr Richard Dominic Shelton on 2009-10-01

View PDF (2 pages)

05/08/2010

Director's details changed for Mr Nicholas Keen on 2009-10-01

View PDF (2 pages)

05/08/2010

Director's details changed for Mr John Grigor Gemmell on 2009-10-01

View PDF (2 pages)

05/08/2010

Secretary's details changed for Mr John Grigor Gemmell on 2009-10-01

View PDF (1 pages)

17/05/2010

Termination of appointment of Adem Mehmet as a director

View PDF (1 pages)

01/03/2010

Full accounts made up to 2009-09-30

View PDF (10 pages)

16/08/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

05/03/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

17/08/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

09/04/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

15/08/2007

Return made up to 16/08/07; full list of members

View PDF (3 pages)

07/05/2007

Full accounts made up to 2006-09-30

View PDF (25 pages)

17/12/2006

Director resigned

View PDF (1 pages)

15/08/2006

Return made up to 16/08/06; full list of members

View PDF (3 pages)

03/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/02/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

09/09/2005

Director's particulars changed

View PDF (1 pages)

15/08/2005

Return made up to 16/08/05; full list of members

View PDF (3 pages)

15/08/2005

Location of register of members

View PDF (0 pages)

15/08/2005

Registered office changed on 16/08/05 from: st catherines court herbert road solihull west midlands B91 3QE

View PDF (0 pages)

02/02/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

25/08/2004

Return made up to 16/08/04; full list of members

View PDF (8 pages)

12/01/2004

Accounts made up to 2003-09-30

View PDF (1 pages)

21/11/2003

Director's particulars changed

View PDF (1 pages)

19/10/2003

Particulars of mortgage/charge

View PDF (25 pages)

15/10/2003

Listing of particulars

View PDF (131 pages)

31/08/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

31/08/2003

Application to commence business

View PDF (1 pages)

26/08/2003

Return made up to 16/08/03; full list of members

View PDF (7 pages)

17/08/2003

Resolutions

View PDF (7 pages)

04/08/2003

New director appointed

View PDF (8 pages)

04/08/2003

New director appointed

View PDF (3 pages)

13/11/2002

Director's particulars changed

View PDF (1 pages)

10/09/2002

Registered office changed on 11/09/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

04/09/2002

Ad 29/08/02--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

04/09/2002

Accounting reference date extended from 31/08/03 to 30/09/03

View PDF (1 pages)

04/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

04/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

New director appointed

View PDF (5 pages)

04/09/2002

New secretary appointed;new director appointed

View PDF (4 pages)

04/09/2002

New director appointed

View PDF (5 pages)

15/08/2002

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Keen, Nicholas	Director	29/08/2002 - Present	139
HSE SECRETARIES LIMITED	Nominee Secretary	16/08/2002 - 29/08/2002	71
Gemmell, John Grigor	Secretary	29/08/2002 - Present	73
Fairrie, James Patrick Johnston	Director	21/07/2003 - 16/11/2006	197
Shelton, Richard Dominic	Director	29/08/2002 - Present	166

Persons with Significant Control

No PSC data available.

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Description

About PARAGON MORTGAGES (NO.6) LIMITED

PARAGON MORTGAGES (NO.6) LIMITED is an(a) Dissolved company incorporated on 15/08/2002 with the registered office located at 51 Homer Road, Solihull, West Midlands B91 3QJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARAGON MORTGAGES (NO.6) LIMITED?

PARAGON MORTGAGES (NO.6) LIMITED is currently Dissolved. It was registered on 15/08/2002 and dissolved on 04/03/2013.

Where is PARAGON MORTGAGES (NO.6) LIMITED located?

PARAGON MORTGAGES (NO.6) LIMITED is registered at 51 Homer Road, Solihull, West Midlands B91 3QJ.

What does PARAGON MORTGAGES (NO.6) LIMITED do?

PARAGON MORTGAGES (NO.6) LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for PARAGON MORTGAGES (NO.6) LIMITED?

The latest filing was on 04/03/2013: Final Gazette dissolved via voluntary strike-off.