Paragon Third Funding Limited

04577689

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

12 WELLINGTON PLACE, LEEDS, LS1 4AP

Incorporated 30/10/2002

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 03/11/2024

Due 17/11/2025

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

Charges1 outstanding

charge

outstanding

MERRILL LYNCH INTERNATIONAL (THE SECURITY TRUSTEE)

Created 30/04/2003Registered 02/05/2003

Insolvency History1 case

members voluntary liquidation23/09/2025

Derek Hyslop (practitioner) · Trevor Oates (practitioner)