PARAGON MORTGAGES (NO.15) PLC
In Liquidation
General Information
NAME
PARAGON MORTGAGES (NO.15) PLC
COMPANY NUMBER
06212267
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/04/2007
(17 years and 6 months old)
WEBSITE
www.paragon-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/04/2023
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS11 5QR
Telephone: 01217123156
TPS: No
1 Bridgewater Place
Water Lane
LEEDS
LS11 5QR
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 |
|---|---|
| 20/04/2023 | Paivi Helena Whitaker (916318424) has left the board |
| 18/04/2023 | New Confirmation Statement filed |
| 13/04/2023 | James Paul Giles (922679828) has left the board |
Credit Risk Overview
Want to learn more about PARAGON MORTGAGES (NO.15) PLC?
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 MORTGAGES (NO.15) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON MORTGAGES (NO.15) PLC?
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 |
|---|---|---|---|---|
|
25/04/2014 - Present (10 years and 6 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 63 Past: 78 |
View Report |
|
12/05/2015 - Present (9 years and 5 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 56 Past: 78 |
View Report |
|
05/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 13/04/2007 - Present (17 years and 6 months) Secretary: 13/04/2007 - Present (17 years and 6 months) Born in Feb 1954 |
Resigned | Director&Secretary |
Current: 1 Past: 325 |
View Report |
|
13/04/2007 - Present (17 years and 6 months) Born in Sep 1958 |
Resigned | Director |
Current: 2 Past: 174 |
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 |
|---|---|
| 20/04/2023 | Paivi Helena Whitaker (916318424) has left the board |
| 18/04/2023 | New Confirmation Statement filed |
| 13/04/2023 | James Paul Giles (922679828) has left the board |
| 03/03/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 16/06/2020 | New Company Secretary Marius Van Niekerk (927072792) Appointed |
| 16/06/2020 | Pandora Sharp (918908098) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 20/09/2019 | Paivi Helena Whitaker (907691307) has left the board |
| 20/09/2019 | New Board Member Paivi Helena Whitaker (916318424) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Accounts filed |
| 23/11/2018 | James Patrick Johnston Fairrie (904509161) has left the board |
| 20/04/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 30/03/2017 | New Board Member James Paul Giles (922679828) Appointed |
| 29/03/2017 | New Accounts filed |
| 16/03/2017 | New Board Member Paivi Helena Whitaker (907691307) 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 |
| 07/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 19/05/2015 | New Board Member Keith Graham Allen (918927165) Appointed |
| 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 (918908098) Appointed |
| 05/06/2014 | Nicholas Keen (908533052) has left the board |
| 06/05/2014 | New Annual Return filed |
| 30/04/2014 | New Board Member Richard James Woodman (916671671) Appointed |
| 07/02/2014 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 14/02/2013 | Change in Reg. Office |
| 02/02/2013 | New Accounts filed |
| 05/12/2012 | Change in Reg. Office |
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