PARAGON FOURTH FUNDING LIMITED
Company is dissolved
General Information
NAME
PARAGON FOURTH FUNDING LIMITED
COMPANY NUMBER
05390155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
11/03/2005
(19 years and 9 months old)
WEBSITE
www.paragon-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2021
ACCOUNTS MADE UP TO
30/09/2020
KEEP INFORMED
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PREVIOUS NAMES
11/03/2005
11/01/2008
PARAGON MORTGAGES (NO.19) PLC
WEST YORKSHIRE
LS11 5QR
1 Bridgewater Place
Water Lane
LEEDS
LS11 5QR
St Catherine's Court
Herbert Road
Solihull
West Midlands
B91 3QE
Telephone: 1479305
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Keith Graham Allen (918927165) Appointed |
| 07/11/2024 | New Board Member Richard James Woodman (916671671) Appointed |
| 06/11/2024 | New Board Member Keith Graham Allen (918927165) Appointed |
Credit Risk Overview
Want to learn more about PARAGON FOURTH FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARAGON FOURTH FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON FOURTH FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1196 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 896 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 2 Past: 174 |
View Report |
|
Born in Feb 1954 |
Resigned | Director&Secretary |
Current: 1 Past: 325 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 1 Past: 129 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARIANTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARIANTY NO. 1 PLC | Non-Trading | View Report |
| FIRST FLEXIBLE NO.5 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Keith Graham Allen (918927165) Appointed |
| 07/11/2024 | New Board Member Richard James Woodman (916671671) Appointed |
| 06/11/2024 | New Board Member Keith Graham Allen (918927165) Appointed |
| 06/11/2024 | New Board Member Richard James Woodman (916671671) Appointed |
| 30/01/2024 | New Board Member Richard James Woodman (916671671) Appointed |
| 13/11/2023 | New Board Member Richard James Woodman (916671671) Appointed |
| 09/11/2023 | New Board Member Richard James Woodman (916671671) Appointed |
| 17/03/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 11/06/2020 | Pandora Sharp (918906031) has left the board |
| 28/03/2020 | New Confirmation Statement filed |
| 15/02/2020 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 04/07/2018 | James Patrick Johnston Fairrie (904509161) has left the board |
| 07/06/2018 | James Paul Giles (922679828) has left the board |
| 07/06/2018 | Paivi Helena Whitaker (907691307) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 27/04/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 16/03/2017 | New Board Member Paivi Helena Whitaker (907691307) Appointed |
| 16/03/2017 | New Board Member James Paul Giles (922679828) Appointed |
| 15/03/2017 | John Paul Nowacki (910319523) has left the board |
| 16/02/2017 | John Alexander Harvey (904992997) has left the board |
| 07/12/2016 | New Board Member John Paul Nowacki (910319523) Appointed |
| 16/11/2016 | Dirk Peter Stolp (916217774) has left the board |
| 19/07/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 20/05/2015 | New Board Member Keith Graham Allen (918927165) Appointed |
| 05/04/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 15/07/2014 | John Grigor Gemmell (908411144) has left the board |
| 07/07/2014 | New Company Secretary Pandora Sharp (918906031) Appointed |
| 04/06/2014 | Nicholas Keen (908533052) has left the board |
| 29/04/2014 | New Board Member Richard James Woodman (916671671) Appointed |
| 29/03/2014 | New Annual Return filed |
| 08/02/2014 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Annual Return filed |
| 04/02/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 18/12/2012 | Change in Reg. Office |
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