PARAGON OFFSHORE PLC
Company is dissolved
General Information
NAME
PARAGON OFFSHORE PLC
COMPANY NUMBER
08814042
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
13/12/2013
(10 years and 11 months old)
WEBSITE
PARAGONOFFSHORE.COM
CONFIRMATION STATEMENT MADE UP TO
13/12/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
13/02/2014
17/07/2014
PARAGON OFFSHORE LIMITED
View all previous names
BIRMINGHAM
B4 6AT
Pavillion 3
Discovery Drive
Arnhall Business Park
Westhill, Aberdeenshire
AB32 6FZ
Telephone: 904700
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
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 |
|---|---|---|
| PARAGON OFFSHORE PLC | Company is dissolved | View Report |
| PARAGON ASSET COMPANY LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2017 | Thomas Kelly (919021944) has left the board |
| 12/09/2017 | Anthony Chase (919021939) has left the board |
| 12/09/2017 | John Reddy (919021933) has left the board |
Credit Risk Overview
Want to learn more about PARAGON OFFSHORE 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 OFFSHORE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON OFFSHORE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARAGON OFFSHORE PLC | Company is dissolved | View Report |
| PARAGON ASSET COMPANY LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2017 | Thomas Kelly (919021944) has left the board |
| 12/09/2017 | Anthony Chase (919021939) has left the board |
| 12/09/2017 | John Reddy (919021933) has left the board |
| 12/09/2017 | John West (919021926) has left the board |
| 12/09/2017 | Dean Edward Taylor (919021925) has left the board |
| 12/09/2017 | William Lee Transier (919020841) has left the board |
| 06/06/2017 | Change in Reg. Office |
| 24/01/2017 | New Annual Return filed |
| 29/11/2016 | Randall Stilley (919021943) has left the board |
| 29/11/2016 | David Wehlmann (918966008) has left the board |
| 04/06/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 08/10/2015 | Julie Johnson Robertson (917695231) has left the board |
| 03/06/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 26/11/2014 | New Accounts filed |
| 20/08/2014 | James Alexander MacLennan (917695123) has left the board |
| 20/08/2014 | Julie Johnson Robertson (918363069) has left the board |
| 20/08/2014 | New Board Member Thomas Kelly (919021944) Appointed |
| 20/08/2014 | New Board Member Randall Stilley (919021943) Appointed |
| 20/08/2014 | New Board Member Anthony Chase (919021939) Appointed |
| 20/08/2014 | New Board Member John Reddy (919021933) Appointed |
| 20/08/2014 | New Board Member Dean Taylor (919021925) Appointed |
| 20/08/2014 | New Board Member John West (919021926) Appointed |
| 20/08/2014 | New Company Secretary Todd Strickler (919021918) Appointed |
| 20/08/2014 | Change in Reg. Office |
| 19/08/2014 | New Board Member William Transier (919020841) Appointed |
| 29/07/2014 | New Board Member David Wehlmann (918966008) Appointed |
| 29/07/2014 | New Board Member Julie Johnson Robertson (917695231) Appointed |
| 31/01/2014 | James Alexander MacLennan (918363068) has left the board |
| 31/01/2014 | New Board Member James Alexander MacLennan (917695123) Appointed |
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