PM

PARAGON MORTGAGES (NO.18) PLC

Dissolved

Company number 08494688

Upminster · Incorporated 18 April 2013

40a Station Road, Upminster, Essex, RM14 2TR

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · SIC 64921

Status
Dissolved
Company age
13 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

TEARDOVE PLC · 18 April 2013 – 11 June 2013

Previous registered addresses

51 Homer Road Solihull West Midlands B91 3QJ · until 5 September 2022

5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom · until 18 June 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IC
INTERTRUST CORPORATE SERVICES LIMITED
Corporate Secretary
5 November 2021
WP
WHITAKER, Paivi Helena, Ms.
Director
8 March 2017
ID
INTERTRUST DIRECTORS 1 LIMITED
Corporate Director
11 June 2013
ID
INTERTRUST DIRECTORS 2 LIMITED
Corporate Director
11 June 2013
MC
MURPHY, Ciara
Secretary · Resigned
1 June 2020
GJ
GILES, James Paul
Director · Resigned
8 March 2017
FJ
FAIRRIE, James Patrick Johnston
Director · Resigned
24 January 2017
SP
SHARP, Pandora
Secretary · Resigned
30 June 2014
HJ
HARVEY, John Alexander
Director · Resigned
30 June 2014
GJ
GEMMELL, John Grigor
Secretary · Resigned
11 June 2013
GJ
GEMMELL, John Grigor
Director · Resigned
11 June 2013
NJ
NOWACKI, John Paul, Mr.
Director · Resigned
11 June 2013
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
18 April 2013
LA
LEVY, Adrian Joseph Morris
Director · Resigned
18 April 2013
PD
PUDGE, David John
Director · Resigned
18 April 2013

Persons with significant control

PS
Paragon Mortgages (No.18) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 April 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 September 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 September 2022 View
Resolution
Resolution
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Dormant
Accounts
15 February 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
3 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Dormant
Accounts
15 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Change Person Director Company With Change Date
Officers
24 March 2020 View
Change Corporate Director Company With Change Date
Officers
24 March 2020 View
Change Corporate Director Company With Change Date
Officers
24 March 2020 View
Change Person Director Company With Change Date
Officers
23 March 2020 View
Accounts With Accounts Type Full
Accounts
11 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2019 View
Accounts With Accounts Type Full
Accounts
6 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2018 View
Accounts With Accounts Type Full
Accounts
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
22 November 2017 View
Termination Director Company With Name Termination Date
Officers
22 November 2017 View
Change Corporate Director Company With Change Date
Officers
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Appoint Person Director Company With Name Date
Officers
28 March 2017 View
Accounts With Accounts Type Full
Accounts
23 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Termination Director Company With Name Termination Date
Officers
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
13 February 2017 View
Change Corporate Director Company With Change Date
Officers
26 January 2017 View
Appoint Person Director Company With Name Date
Officers
24 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Auditors Resignation Company
Auditors
8 March 2016 View
Accounts With Accounts Type Full
Accounts
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 July 2014 View
Termination Director Company With Name Termination Date
Officers
24 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
24 July 2014 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 September 2013 View
Capital Allotment Shares
Capital
24 June 2013 View
Legacy
Incorporation
24 June 2013 View
Application Trading Certificate
Reregistration
24 June 2013 View
Appoint Corporate Director Company With Name
Officers
18 June 2013 View
Appoint Corporate Director Company With Name
Officers
18 June 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Appoint Person Secretary Company With Name
Officers
18 June 2013 View
Change Account Reference Date Company Current Extended
Accounts
18 June 2013 View
Termination Secretary Company With Name
Officers
18 June 2013 View
Termination Director Company With Name
Officers
18 June 2013 View
Termination Director Company With Name
Officers
18 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2013 View
Resolution
Resolution
18 June 2013 View
Certificate Change Of Name Company
Change Of Name
11 June 2013 View
Change Of Name Notice
Change Of Name
11 June 2013 View
Incorporation Company
Incorporation
18 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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