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PARAGON MORTGAGES (NO.21) PLC

Dissolved

Company number 09166258

Upminster · Incorporated 7 August 2014

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

Last updated on 19 September 2026

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

Status
Dissolved
Company age
12 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 October 2014

Company history

Previous company names

TALECROFT PLC · 7 August 2014 – 22 September 2014

Company overview

PARAGON MORTGAGES (NO.21) PLC was a public limited company incorporated on 7 August 2014 and registered in England and Wales and dissolved on 18 April 2023. It changed its name from TALECROFT PLC on 7 August 2014. Its registered office is at 40a Station Road, Upminster, Essex, RM14 2TR. Its principal activity is credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921).

It is controlled by Paragon Mortgages (No.21) Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three Finnish directors: INTERTRUST DIRECTORS 1 LIMITED (appointed 18 September 2014), INTERTRUST DIRECTORS 2 LIMITED (appointed 18 September 2014) and WHITAKER, Paivi Helena, Ms. (appointed 8 March 2017). INTERTRUST CORPORATE SERVICES LIMITED acts as corporate secretary. 9 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 30 September 2021, were filed on 8 February 2022. Companies House holds 62 filings for this company, most recently a gazette filing on 18 April 2023.

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
Full
Period end
30 September 2021

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

Officers

SC
SFM CORPORATE SERVICES LIMITED
Corporate Secretary
5 November 2021
WP
WHITAKER, Paivi Helena, Ms.
Director
8 March 2017
SD
SFM DIRECTORS (NO.2) LIMITED
Corporate Director
18 September 2014
SD
SFM DIRECTORS LIMITED
Corporate Director
18 September 2014
MC
MURPHY, Ciara
Secretary · Resigned
1 June 2020
GJ
GILES, James Paul
Director · Resigned
8 March 2017
FJ
FAIRRIE, James Patrick Johnston
Director · Resigned
21 November 2016
HJ
HARVEY, John Alexander
Director · Resigned
18 September 2014
NJ
NOWACKI, John Paul, Mr.
Director · Resigned
18 September 2014
SP
SHARP, Pandora
Secretary · Resigned
18 September 2014
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
7 August 2014
LA
LEVY, Adrian Joseph Morris
Director · Resigned
7 August 2014
PD
PUDGE, David John
Director · Resigned
7 August 2014

Persons with significant control

PS
Paragon Mortgages (No.21) 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

1 funding round
13 October 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

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
7 September 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 September 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 September 2022 View
Resolution
Resolution
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Full
Accounts
8 February 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
8 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Full
Accounts
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 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
Change Corporate Director Company With Change Date
Officers
26 March 2020 View
Change Corporate Director Company With Change Date
Officers
26 March 2020 View
Change Person Director Company With Change Date
Officers
26 March 2020 View
Accounts With Accounts Type Full
Accounts
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 May 2019 View
Accounts With Accounts Type Full
Accounts
6 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Memorandum Articles
Incorporation
24 July 2018 View
Resolution
Resolution
16 July 2018 View
Accounts With Accounts Type Full
Accounts
21 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Accounts With Accounts Type Full
Accounts
24 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 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
Change Corporate Director Company With Change Date
Officers
26 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Auditors Resignation Company
Auditors
8 March 2016 View
Accounts With Accounts Type Full
Accounts
12 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2014 View
Legacy
Incorporation
30 October 2014 View
Application Trading Certificate
Reregistration
30 October 2014 View
Capital Allotment Shares
Capital
24 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
17 October 2014 View
Memorandum Articles
Incorporation
24 September 2014 View
Resolution
Resolution
24 September 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Appoint Corporate Director Company With Name Date
Officers
23 September 2014 View
Appoint Corporate Director Company With Name Date
Officers
23 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2014 View
Change Account Reference Date Company Current Shortened
Accounts
23 September 2014 View
Certificate Change Of Name Company
Change Of Name
22 September 2014 View
Resolution
Resolution
22 September 2014 View
Change Of Name Notice
Change Of Name
22 September 2014 View
Incorporation Company
Incorporation
7 August 2014 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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