Paragon Loan Finance (No. 3) Limited

05964916

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

12 WELLINGTON PLACE, LEEDS, LS1 4AP

Incorporated 12/10/2006

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 12/10/2024

Due 26/10/2025

Overdue

Industry

82990

Other business support service activities

Officers

Mr Keith Graham Allen

director · Since 26/10/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Mr Richard James Woodman

director · Since 29/10/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 61

Also on 138 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 PARAGON GROUP OF COMPANIES PLC (THE "SECURITY TRUSTEE")

Created 25/01/2007Registered 02/02/2007Satisfied 26/06/2025

charge

satisfied

THE PARAGON GROUP OF COMPANIES PLC (THE "LOAN NOTE TRUSTEES")

Created 25/01/2007Registered 02/02/2007Satisfied 26/06/2025

Insolvency History1 case

members voluntary liquidation23/09/2025

Derek Hyslop (practitioner) · Trevor Oates (practitioner)