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PARAGON MORTGAGES (NO.22) PLC

Dissolved

Company number 09282025

Upminster · Incorporated 27 October 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
11 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 February 2015

Company history

Previous company names

ENGCOURT PLC · 27 October 2014 – 6 February 2015

Company overview

PARAGON MORTGAGES (NO.22) PLC, a public limited company registered in England and Wales, was dissolved on 18 April 2023 having been incorporated on 27 October 2014. It changed its name from ENGCOURT PLC on 27 October 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.22) 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 6 February 2015), INTERTRUST DIRECTORS 2 LIMITED (appointed 6 February 2015) and WHITAKER, Paivi Helena, Ms. (appointed 8 March 2017). INTERTRUST CORPORATE SERVICES acts as corporate secretary. The company has been served by 9 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 September 2021, on 8 February 2022. 57 filings are recorded against the company at Companies House, 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

IC
INTERTRUST CORPORATE SERVICES
Corporate Secretary
5 November 2021
WP
WHITAKER, Paivi Helena, Ms.
Director
8 March 2017
SD
SFM DIRECTORS (NO.2) LIMITED
Corporate Director
6 February 2015
SD
SFM DIRECTORS LIMITED
Corporate Director
6 February 2015
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
6 February 2015
NJ
NOWACKI, John Paul, Mr.
Director · Resigned
6 February 2015
SP
SHARP, Pandora
Secretary · Resigned
6 February 2015
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
27 October 2014
LA
LEVY, Adrian Joseph Morris
Director · Resigned
27 October 2014
PD
PUDGE, David John
Director · Resigned
27 October 2014

Persons with significant control

PS
Paragon Mortgages (No.22) 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
20 February 2015
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
Resolution
Resolution
7 September 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 September 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2022 View
Accounts With Accounts Type Full
Accounts
8 February 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
3 December 2021 View
Termination Director Company With Name Termination 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
27 October 2021 View
Accounts With Accounts Type Full
Accounts
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2020 View
Change Person Director Company With Change Date
Officers
26 March 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
Accounts With Accounts Type Full
Accounts
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2019 View
Accounts With Accounts Type Full
Accounts
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Resolution
Resolution
18 July 2018 View
Accounts With Accounts Type Full
Accounts
21 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Full
Accounts
23 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
27 October 2016 View
Auditors Resignation Company
Auditors
8 March 2016 View
Accounts With Accounts Type Full
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2015 View
Capital Allotment Shares
Capital
24 March 2015 View
Application Trading Certificate
Reregistration
27 February 2015 View
Legacy
Incorporation
27 February 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Appoint Corporate Director Company With Name Date
Officers
23 February 2015 View
Appoint Corporate Director Company With Name Date
Officers
23 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 February 2015 View
Termination Director Company With Name Termination Date
Officers
23 February 2015 View
Termination Director Company With Name Termination Date
Officers
23 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2015 View
Change Account Reference Date Company Current Shortened
Accounts
23 February 2015 View
Resolution
Resolution
23 February 2015 View
Change Of Name Notice
Change Of Name
6 February 2015 View
Certificate Change Of Name Company
Change Of Name
6 February 2015 View
Incorporation Company
Incorporation
27 October 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

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  • Credit score & payment risk
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