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Summary

Contact details

Officers17

Insolvencies1

Events2

Documents101

Additional data

Related companies6

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Last updated: Mar 30, 2024

PARAGON LOAN FINANCE (NO. 1) LIMITED

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is inactive

Private limited company

United Kingdom 01 Oct 1987 (37 years ago)

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Summary

NamePARAGON LOAN FINANCE (NO. 1) LIMITED
Historical names
  • PARAGON AUTO AND SECURED FINANCE (NO 1) PLC
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode02173068
Incorporation Date01 Oct 1987 (37 years ago) / 80 companies with the same date
Date dissolved19 Nov 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWEST YORKSHIRE, LEEDS, 1 BRIDGEWATER PLACE, WATER LANE, LS11 5QR

Officers

individual

IndividualUnited Kingdom

Paragon Banking Group Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Keen, Nicholas

Director


Appointed on05 Sep 1995

Resigned on13 May 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Raikes, Anthony Francis

Director


Appointed on01 Jan 1994

Resigned on12 Nov 1996

individual

IndividualUnited Kingdom

Gemmell, John Grigor

Secretary


Appointed on01 Nov 1993

Resigned on30 Jun 2014

individual

IndividualUnited Kingdom

Sharp, Pandora

Secretary


Appointed on30 Jun 2014

Resigned on01 Jun 2020

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Insolvencies

Document numberTypeFrom
02173068-1members-voluntary-liquidation11 Aug 2021

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Events

Old value

24 Feb 2005

Name changePARAGON AUTO AND SECURED FINANCE (NO 1) PLC

25 Sep 2000

Name changeCOLLATERALISED MORTGAGE SECURITIES (NO 8) PLC

Documents

DateNameTypeDocument
19 Nov 2022Gazette dissolved liquidationGAZ2View
19 Aug 2022Liquidation voluntary members return of final meetingLIQ13View
21 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2021
    due by 30 Jun 2022
  • Last accounts made up to30 Sep 2020
  • CategoryFULL
Confirmation statement
  • Next statement date15 Dec 2022
    due by 29 Dec 2022
  • Last statement dated15 Dec 2021
Returns
  • Next returns datedue by 12 Jan 2017
  • Last returns dated15 Dec 2015
Mortgages
  • Charges23
  • Outstanding22
  • Satisfied1

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Frequently asked questions

Where is PARAGON LOAN FINANCE (NO. 1) LIMITED's headquarters?

PARAGON LOAN FINANCE (NO. 1) LIMITED's headquarters is located at WEST YORKSHIRE, LEEDS, 1 BRIDGEWATER PLACE, WATER LANE, LS11 5QR

What is PARAGON LOAN FINANCE (NO. 1) LIMITED's industry?

PARAGON LOAN FINANCE (NO. 1) LIMITED is in the industry of Other credit granting

What year was PARAGON LOAN FINANCE (NO. 1) LIMITED started?

PARAGON LOAN FINANCE (NO. 1) LIMITED was started in 1987

Sources: Companies House