PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC
Company is dissolved
General Information
NAME
PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC
COMPANY NUMBER
04513186
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
16/08/2002
(22 years and 3 months old)
WEBSITE
PARAGON-MORTGAGES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/08/2018
ACCOUNTS MADE UP TO
30/09/2017
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PREVIOUS NAMES
16/08/2002
14/01/2005
PARAGON MORTGAGES (NO.12) PLC
WEST YORKSHIRE
LS11 5QR
1 Bridgewater Place
Water Lane
LEEDS
LS11 5QR
Credit Risk Overview
Want to learn more about PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC?
Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Richard James Woodman (916671671) Appointed |
| 07/11/2024 | New Board Member Richard Dominic Shelton (907913943) Appointed |
| 07/11/2024 | New Board Member Keith Graham Allen (918927165) Appointed |
Credit Risk Overview
Want to learn more about PARAGON PERSONAL AND AUTO FINANCE (NO. 3) 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 PERSONAL AND AUTO FINANCE (NO. 3) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON PERSONAL AND AUTO FINANCE (NO. 3) 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 | Director |
Current: 2 Past: 1196 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 136 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 133 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 1 Past: 129 |
View Report |
|
Born in Feb 1954 |
Resigned | Director&Secretary |
Current: 1 Past: 325 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Richard James Woodman (916671671) Appointed |
| 07/11/2024 | New Board Member Richard Dominic Shelton (907913943) Appointed |
| 07/11/2024 | New Board Member Keith Graham Allen (918927165) Appointed |
| 06/11/2024 | New Board Member Richard James Woodman (916671671) Appointed |
| 06/11/2024 | New Board Member Richard Dominic Shelton (907913943) Appointed |
| 06/11/2024 | New Board Member Keith Graham Allen (918927165) Appointed |
| 16/05/2024 | New Board Member Richard Dominic Shelton (907913943) Appointed |
| 30/01/2024 | New Board Member Richard James Woodman (916671671) Appointed |
| 13/11/2023 | New Board Member Richard James Woodman (916671671) Appointed |
| 09/11/2023 | New Board Member Richard James Woodman (916671671) Appointed |
| 20/03/2019 | Change in Reg. Office |
| 19/08/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 24/11/2017 | James Paul Giles (922679828) has left the board |
| 21/08/2017 | New Annual Return filed |
| 24/05/2017 | Paivi Helena Whitaker (907691307) has left the board |
| 24/05/2017 | James Patrick Johnston Fairrie (904509161) has left the board |
| 29/03/2017 | New Accounts filed |
| 16/03/2017 | New Board Member Paivi Helena Whitaker (907691307) Appointed |
| 16/03/2017 | New Board Member James Paul Giles (922679828) Appointed |
| 16/03/2017 | John Paul Nowacki (910319523) has left the board |
| 16/02/2017 | John Alexander Harvey (904992997) has left the board |
| 07/12/2016 | New Board Member John Paul Nowacki (910319523) Appointed |
| 16/11/2016 | Dirk Peter Stolp (916217774) has left the board |
| 21/08/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 19/05/2015 | New Board Member Keith Graham Allen (918927165) Appointed |
| 01/03/2015 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 15/07/2014 | John Grigor Gemmell (908411144) has left the board |
| 10/07/2014 | New Company Secretary Pandora Sharp (918916632) Appointed |
| 04/06/2014 | Nicholas Keen (908533052) has left the board |
| 05/05/2014 | New Board Member Richard James Woodman (916671671) Appointed |
| 07/02/2014 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 02/02/2013 | New Accounts filed |
| 05/12/2012 | Change in Reg. Office |
| 11/09/2012 | New Annual Return filed |
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