PARAGON PRINT & PACKAGING LIMITED

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PARAGON PRINT & PACKAGING LIMITED

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Key Data

Status

Dissolved

Company No.

04242739Copy
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Incorporation date

28/06/2001

Size

-

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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See on map
Latest events (Record since 28/06/2001)
dot icon13/10/2017
Final Gazette dissolved following liquidation
dot icon13/07/2017
Return of final meeting in a members' voluntary winding up
dot icon04/04/2017
Liquidators' statement of receipts and payments to 2016-09-29
dot icon04/03/2016
Register(s) moved to registered inspection location Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN
dot icon10/02/2016
Notice of ceasing to act as a voluntary liquidator
dot icon10/02/2016
Appointment of a voluntary liquidator
dot icon10/02/2016
Insolvency court order
dot icon14/11/2015
Satisfaction of charge 5 in full
dot icon06/11/2015
Registered office address changed from Holland Place Wardentree Park Pinchbeck Spalding Lincolnshire PE11 3ZN to 1 More London Place London SE1 2AF on 2015-11-06
dot icon06/11/2015
Register inspection address has been changed to Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN
dot icon05/11/2015
Resolutions
dot icon05/11/2015
Appointment of a voluntary liquidator
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Declaration of solvency
dot icon06/10/2015
Satisfaction of charge 042427390007 in full
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Satisfaction of charge 042427390008 in full
dot icon25/09/2015
Statement of capital on 2015-09-25
dot icon25/09/2015
Resolutions
dot icon25/09/2015
Solvency Statement dated 25/09/15
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Statement by Directors
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Solvency Statement dated 25/09/15
dot icon10/09/2015
Termination of appointment of Mark Edward Lapping as a director on 2015-08-31
dot icon25/08/2015
Termination of appointment of Ian Richard Batt Partington as a director on 2015-07-31
dot icon25/08/2015
Termination of appointment of Dennis Patterson as a director on 2015-07-31
dot icon02/07/2015
Annual return made up to 2015-06-28 with full list of shareholders
dot icon11/02/2015
Termination of appointment of Anthony Charles Lennon as a director on 2014-10-07
dot icon05/02/2015
Part of the property or undertaking has been released and no longer forms part of charge 042427390007
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Part of the property or undertaking has been released and no longer forms part of charge 5
dot icon30/09/2014
Full accounts made up to 2013-12-31
dot icon22/07/2014
Annual return made up to 2014-06-28 with full list of shareholders
dot icon14/02/2014
Registered office address changed from Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR United Kingdom on 2014-02-14
dot icon19/11/2013
Satisfaction of charge 042427390006 in full
dot icon15/11/2013
Registration of charge 042427390008
dot icon14/11/2013
Registration of charge 042427390007
dot icon04/10/2013
Full accounts made up to 2012-12-31
dot icon08/08/2013
Annual return made up to 2013-06-28
dot icon15/07/2013
Appointment of Mark Edward Lapping as a director
dot icon05/06/2013
Registration of charge 042427390006
dot icon29/01/2013
Auditor's resignation
dot icon22/01/2013
Auditor's resignation
dot icon17/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon16/01/2013
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
dot icon08/01/2013
Particulars of a mortgage or charge / charge no: 5
dot icon27/09/2012
Full accounts made up to 2011-12-31
dot icon13/07/2012
Annual return made up to 2012-06-28 with full list of shareholders
dot icon03/10/2011
Full accounts made up to 2010-12-31
dot icon14/07/2011
Director's details changed for Mr Anthony Charles Lennon on 2011-06-24
dot icon14/07/2011
Director's details changed for Karl Bostock on 2011-06-24
dot icon07/07/2011
Annual return made up to 2011-06-28 with full list of shareholders
dot icon13/04/2011
Director's details changed for Ian Richard Batt Partington on 2011-04-12
dot icon13/04/2011
Director's details changed for Dennis Patterson on 2011-04-12
dot icon13/04/2011
Director's details changed for Dennis Patterson on 2011-04-12
dot icon12/04/2011
Secretary's details changed for Karl Bostock on 2011-04-12
dot icon12/04/2011
Director's details changed for Ian Richard Batt Partington on 2011-04-12
dot icon12/04/2011
Director's details changed for Karl Bostock on 2011-04-12
dot icon12/04/2011
Director's details changed for Mr Anthony Charles Lennon on 2011-04-12
dot icon12/04/2011
Registered office address changed from 1 Benner Road Industrial Estate Pinchbeck Spalding Lincolnshire PE11 3PZ on 2011-04-12
dot icon17/09/2010
Full accounts made up to 2009-12-31
dot icon29/06/2010
Annual return made up to 2010-06-28 with full list of shareholders
dot icon30/06/2009
Return made up to 28/06/09; full list of members
dot icon13/04/2009
Full accounts made up to 2008-12-31
dot icon19/11/2008
Resolutions
dot icon01/11/2008
Full accounts made up to 2007-12-31
dot icon30/06/2008
Return made up to 28/06/08; full list of members
dot icon01/11/2007
Declaration of satisfaction of mortgage/charge
dot icon31/10/2007
Secretary resigned;director resigned
dot icon31/10/2007
New secretary appointed;new director appointed
dot icon31/10/2007
Full accounts made up to 2006-12-31
dot icon31/10/2007
Director resigned
dot icon31/10/2007
Director resigned
dot icon25/10/2007
Resolutions
dot icon25/10/2007
Resolutions
dot icon25/10/2007
Declaration of assistance for shares acquisition
dot icon25/10/2007
Declaration of assistance for shares acquisition
dot icon25/10/2007
Declaration of assistance for shares acquisition
dot icon25/10/2007
Declaration of assistance for shares acquisition
dot icon25/10/2007
Declaration of assistance for shares acquisition
dot icon25/10/2007
Declaration of assistance for shares acquisition
dot icon25/10/2007
Declaration of assistance for shares acquisition
dot icon25/10/2007
Declaration of assistance for shares acquisition
dot icon23/10/2007
Particulars of mortgage/charge
dot icon02/07/2007
Return made up to 28/06/07; full list of members
dot icon23/01/2007
Director's particulars changed
dot icon16/01/2007
Director's particulars changed
dot icon10/01/2007
Director's particulars changed
dot icon10/01/2007
Director's particulars changed
dot icon12/12/2006
Return made up to 28/06/06; full list of members
dot icon06/11/2006
Group of companies' accounts made up to 2005-12-31
dot icon09/01/2006
Resolutions
dot icon05/01/2006
Director resigned
dot icon05/01/2006
Director resigned
dot icon04/01/2006
Resolutions
dot icon04/01/2006
Declaration of assistance for shares acquisition
dot icon04/01/2006
Declaration of assistance for shares acquisition
dot icon04/01/2006
Declaration of assistance for shares acquisition
dot icon04/01/2006
Declaration of assistance for shares acquisition
dot icon04/01/2006
Declaration of assistance for shares acquisition
dot icon04/01/2006
Declaration of assistance for shares acquisition
dot icon23/12/2005
Particulars of mortgage/charge
dot icon23/12/2005
Declaration of satisfaction of mortgage/charge
dot icon23/12/2005
Declaration of satisfaction of mortgage/charge
dot icon04/11/2005
Return made up to 28/06/05; full list of members
dot icon31/10/2005
Accounting reference date extended from 27/12/05 to 31/12/05
dot icon31/10/2005
New secretary appointed
dot icon20/10/2005
Group of companies' accounts made up to 2004-12-31
dot icon11/04/2005
Return made up to 28/06/04; full list of members
dot icon30/12/2004
Resolutions
dot icon29/10/2004
Group of companies' accounts made up to 2003-12-31
dot icon05/02/2004
Ad 02/01/04--------- £ si [email protected]=4000 £ ic 95000/99000
dot icon08/08/2003
Return made up to 28/06/03; full list of members
dot icon04/05/2003
Group of companies' accounts made up to 2002-12-27
dot icon02/05/2003
New director appointed
dot icon12/04/2003
Secretary resigned
dot icon12/04/2003
New secretary appointed
dot icon18/10/2002
Accounting reference date extended from 31/12/01 to 27/12/02
dot icon17/08/2002
Return made up to 28/06/02; full list of members
dot icon24/07/2002
Ad 25/06/02--------- £ si [email protected]=1000 £ ic 95000/96000
dot icon19/07/2002
Resolutions
dot icon19/07/2002
Resolutions
dot icon29/06/2002
New director appointed
dot icon05/03/2002
Ad 01/11/01--------- £ si [email protected]=25000 £ ic 70000/95000
dot icon20/12/2001
Certificate of change of name
dot icon26/11/2001
Registered office changed on 26/11/01 from: 1 park row leeds LS1 5AB
dot icon19/11/2001
Ad 01/11/01--------- £ si [email protected]=66000 £ ic 4000/70000
dot icon19/11/2001
New director appointed
dot icon19/11/2001
New director appointed
dot icon19/11/2001
New director appointed
dot icon19/11/2001
New director appointed
dot icon19/11/2001
New director appointed
dot icon14/11/2001
Accounting reference date shortened from 30/06/02 to 31/12/01
dot icon09/11/2001
Resolutions
dot icon09/11/2001
£ nc 4000/100000 01/11/01
dot icon09/11/2001
New secretary appointed;new director appointed
dot icon09/11/2001
Secretary resigned
dot icon09/11/2001
Ad 26/10/01--------- £ si 3999@1=3999 £ ic 1/4000
dot icon09/11/2001
Resolutions
dot icon09/11/2001
Resolutions
dot icon09/11/2001
£ nc 1000/4000 26/10/01
dot icon09/11/2001
Resolutions
dot icon09/11/2001
Resolutions
dot icon09/11/2001
Resolutions
dot icon09/11/2001
Resolutions
dot icon09/11/2001
S-div 01/11/01
dot icon09/11/2001
Director resigned
dot icon09/11/2001
Resolutions
dot icon06/11/2001
Particulars of mortgage/charge
dot icon06/11/2001
Particulars of mortgage/charge
dot icon28/06/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Financial Ratios

PARAGON PRINT & PACKAGING LIMITED has not submitted financial statements

PARAGON PRINT & PACKAGING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

13
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Officers

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Persons with Significant Control

0

No PSC data available.

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Description

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About PARAGON PRINT & PACKAGING LIMITED

PARAGON PRINT & PACKAGING LIMITED is an(a) Dissolved company incorporated on 28/06/2001 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PARAGON PRINT & PACKAGING LIMITED?

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PARAGON PRINT & PACKAGING LIMITED is currently Dissolved. It was registered on 28/06/2001 and dissolved on 13/10/2017.

Where is PARAGON PRINT & PACKAGING LIMITED located?

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PARAGON PRINT & PACKAGING LIMITED is registered at 1 More London Place, London SE1 2AF.

What does PARAGON PRINT & PACKAGING LIMITED do?

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PARAGON PRINT & PACKAGING LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for PARAGON PRINT & PACKAGING LIMITED?

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The latest filing was on 13/10/2017: Final Gazette dissolved following liquidation.