Paragon Dealer Finance Limited

02433063

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

12 WELLINGTON PLACE, LEEDS, LS1 4AP

Incorporated 16/10/1989

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/10/2024

Due 31/10/2025

Overdue

Industry

74990

Non-trading company

Officers

Mr Richard James Woodman

director · Since 25/04/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 138 other boards

Mr Keith Graham Allen

director · Since 23/09/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 131 other boards

Persons with Significant Control

Paragon Banking Group Plc

75–100% shares

75–100% votes

Appoint directors

51, Homer Road, Solihull, B91 3QJ

Reg: 2336032 · Companies House Uk · Public Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SUCCESSOR TO JPM CHASE AS SECURITY AGENTFOR THE PDF SECURED P

Created 14/02/2002Registered 28/02/2002Satisfied 20/02/2024

charge

satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK (AS SECURITY AGENT FOR THE PDF SECURED PARTIES)

Created 26/02/1999Registered 09/03/1999Satisfied 20/02/2024