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Paragon Second Funding Limited

02637506

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

12 WELLINGTON PLACE, LEEDS, LS1 4AP
Incorporated 14/08/1991

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

64921
64921

Officers

Mr Richard James Woodman

director · Since 27/05/2014

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 Mortgages Limited

75–100% shares
75–100% votes
Appoint directors

51, Homer Road, Solihull, B91 3QJ

Reg: 2337854 · Companies House Uk · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE COMPANY SECURED PARTIES

Created 25/05/2004Registered 07/06/2004Satisfied 20/02/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC,LONDON AS SECURITY AGENT FOR THE COMPANY SECURED PARTIES

Created 29/08/2002Registered 11/09/2002Satisfied 20/02/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SUCCESSOR TO JPM CHASE AS SECURITY AGENTFOR THE COMPANY SECUR

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

MORGAN GUARANTY TRUST COMPANY OF NEW YORK(A SECURITY AGENT AND TRUSTEE OR SECURITY AGENTS AND T

Created 26/02/1999Registered 12/03/1999Satisfied 19/03/2024
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK(A SECURITY AGENT AND TRUSTEE OR SECURITY AGENTS AND T

Created 26/02/1999Registered 12/03/1999Satisfied 20/02/2024
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK(A SECURITY AGENT AND TRUSTEE OR SECURITY AGENTS AND T

Created 26/02/1999Registered 12/03/1999Satisfied 20/02/2024
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK(A SECURITY AGENT AND TRUSTEE OR SECURITY AGENTS AND T

Created 26/02/1999Registered 12/03/1999Satisfied 20/02/2024
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK(A SECURITY AGENT AND TRUSTEE OR SECURITY AGENTS AND T

Created 26/02/1999Registered 12/03/1999Satisfied 20/02/2024
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK(A SECURITY AGENT AND TRUSTEE OR SECURITY AGENTS AND T

Created 26/02/1999Registered 12/03/1999Satisfied 20/02/2024
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK(A SECURITY AGENT AND TRUSTEE OR SECURITY AGENTS AND T

Created 26/02/1999Registered 12/03/1999Satisfied 20/02/2024
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK(A SECURITY AGENT AND TRUSTEE OR SECURITY AGENTS AND T

Created 26/02/1999Registered 12/03/1999Satisfied 20/02/2024
charge
satisfied

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

Created 26/02/1999Registered 09/03/1999Satisfied 19/03/2024
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK (THE SECURITY AGENT) (AS DEFINED)

Created 03/02/1998Registered 23/02/1998Satisfied 19/03/2024
charge
satisfied

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

Created 03/04/1997Registered 11/04/1997Satisfied 19/03/2024
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK; AS SECURITY AGENT FOR THE COMPANY SECURED PARTIES (A

Created 03/04/1997Registered 11/04/1997Satisfied 19/03/2024
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK,AS SECURITY AGENT

Created 29/11/1996Registered 13/12/1996Satisfied 19/03/2024
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK,AS SECURITY AGENT AND HEDGE PROVIDER

Created 29/11/1996Registered 13/12/1996Satisfied 19/03/2024
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK, AS SECURITY AGENT FOR THE SECURED PARTIES

Created 26/01/1996Registered 31/01/1996Satisfied 16/03/1999

Insolvency History1 case

members voluntary liquidation23/09/2025

Trevor Oates (practitioner) · Derek Hyslop (practitioner)