| Company Name | Paragon Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01670282 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1982(41 years, 7 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Stephen Finney |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1991(8 years, 10 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 20 February 2018) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sycamore House 2 Mollyhurst Lane Woolley Wakefield West Yorkshire YO14 9DN |
| Director Name | Mr Timothy Fearnley Long |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(8 years, 10 months after company formation) |
| Appointment Duration | 26 years, 1 month (resigned 19 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Dovecote Close Horbury Wakefield West Yorkshire WF4 6DH |
| Secretary Name | Timothy Fearnley Long |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(8 years, 10 months after company formation) |
| Appointment Duration | 26 years, 1 month (resigned 19 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Dovecote Close Horbury Wakefield West Yorkshire WF4 6DH |
Contact
| Website | www.zenithsurvey.co.uk |
|---|---|
| Telephone | 01924 263346 |
| Telephone region | Wakefield |
Location
| Registered Address | 531 Denby Dale Road West Calder Grove Wakefield WF4 3ND |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Parish | Crigglestone |
| Ward | Wakefield Rural |
| Built Up Area | West Yorkshire |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Charges
| 30 July 1984 | Delivered on: 8 August 1984 Satisfied on: 19 November 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33, church st, ossett W. yorkshire title no:- wyk 308967. and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 8 February 1984 | Delivered on: 14 February 1984 Satisfied on: 19 November 2009 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot of land situate on the S.W. side of church street, ossett west yorkshire with the dwellinghouse and out buildings erected thereon and known as 'northfield house'. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
Filing History
| 20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2017 | Application to strike the company off the register (3 pages) |
| 22 November 2017 | Application to strike the company off the register (3 pages) |
| 15 November 2017 | Termination of appointment of Timothy Fearnley Long as a secretary on 19 October 2017 (1 page) |
| 15 November 2017 | Termination of appointment of Timothy Fearnley Long as a secretary on 19 October 2017 (1 page) |
| 15 November 2017 | Termination of appointment of Timothy Fearnley Long as a director on 19 October 2017 (1 page) |
| 15 November 2017 | Termination of appointment of Timothy Fearnley Long as a director on 19 October 2017 (1 page) |
| 16 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 16 October 2017 | Registered office address changed from Paragon House 33 Church Street Ossett WF5 9DN to 531 Denby Dale Road West Calder Grove Wakefield WF4 3nd on 16 October 2017 (1 page) |
| 16 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 16 October 2017 | Registered office address changed from Paragon House 33 Church Street Ossett WF5 9DN to 531 Denby Dale Road West Calder Grove Wakefield WF4 3nd on 16 October 2017 (1 page) |
| 5 December 2016 | Accounts for a dormant company made up to 29 February 2016 (5 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 29 February 2016 (5 pages) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 9 November 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 9 November 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 27 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 3 December 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
| 3 December 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
| 22 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Director's details changed for Timothy Fearnley Long on 31 August 2014 (2 pages) |
| 22 October 2014 | Secretary's details changed for Timothy Fearnley Long on 31 August 2014 (1 page) |
| 22 October 2014 | Director's details changed for Timothy Fearnley Long on 31 August 2014 (2 pages) |
| 22 October 2014 | Secretary's details changed for Timothy Fearnley Long on 31 August 2014 (1 page) |
| 5 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 3 May 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
| 3 May 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
| 13 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Accounts for a dormant company made up to 29 February 2012 (6 pages) |
| 19 April 2012 | Accounts for a dormant company made up to 29 February 2012 (6 pages) |
| 3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 18 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 23 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 23 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 23 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 23 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 26 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 24 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 24 October 2008 | Director's change of particulars / paul finney / 01/09/2008 (1 page) |
| 24 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 24 October 2008 | Director's change of particulars / paul finney / 01/09/2008 (1 page) |
| 7 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 12 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 12 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 23 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 23 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 25 November 2005 | Accounts made up to 28 February 2005 (5 pages) |
| 25 November 2005 | Accounts made up to 28 February 2005 (5 pages) |
| 3 November 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 3 November 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 1 November 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 1 November 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 8 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 8 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 27 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 27 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 18 December 2002 | Accounts made up to 28 February 2002 (5 pages) |
| 18 December 2002 | Accounts made up to 28 February 2002 (5 pages) |
| 21 October 2002 | Return made up to 30/09/02; full list of members
|
| 21 October 2002 | Return made up to 30/09/02; full list of members
|
| 17 October 2001 | Return made up to 30/09/01; full list of members
|
| 17 October 2001 | Return made up to 30/09/01; full list of members
|
| 14 September 2001 | Total exemption full accounts made up to 28 February 2001 (4 pages) |
| 14 September 2001 | Total exemption full accounts made up to 28 February 2001 (4 pages) |
| 2 January 2001 | Accounts made up to 29 February 2000 (3 pages) |
| 2 January 2001 | Accounts made up to 29 February 2000 (3 pages) |
| 6 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 6 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 21 November 1999 | Accounts made up to 28 February 1999 (4 pages) |
| 21 November 1999 | Accounts made up to 28 February 1999 (4 pages) |
| 27 October 1999 | Return made up to 30/09/99; full list of members
|
| 27 October 1999 | Return made up to 30/09/99; full list of members
|
| 29 December 1998 | Accounts made up to 28 February 1998 (5 pages) |
| 29 December 1998 | Accounts made up to 28 February 1998 (5 pages) |
| 5 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 5 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 29 January 1998 | Secretary resigned (1 page) |
| 29 January 1998 | Accounts made up to 28 February 1997 (5 pages) |
| 29 January 1998 | Secretary resigned (1 page) |
| 29 January 1998 | Accounts made up to 28 February 1997 (5 pages) |
| 31 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 31 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 2 January 1997 | Accounts made up to 29 February 1996 (5 pages) |
| 2 January 1997 | Accounts made up to 29 February 1996 (5 pages) |
| 6 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 6 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 2 January 1996 | Accounts made up to 28 February 1995 (5 pages) |
| 2 January 1996 | Accounts made up to 28 February 1995 (5 pages) |
| 8 September 1995 | Return made up to 30/08/95; no change of members (4 pages) |
| 8 September 1995 | Return made up to 30/08/95; no change of members (4 pages) |
| 10 September 1993 | Return made up to 30/08/93; full list of members (6 pages) |
| 10 September 1993 | Return made up to 30/08/93; full list of members (6 pages) |
| 24 September 1990 | Return made up to 30/08/90; full list of members (4 pages) |
| 24 September 1990 | Return made up to 30/08/90; full list of members (4 pages) |
| 21 September 1989 | Return made up to 07/09/89; full list of members (4 pages) |
| 21 September 1989 | Return made up to 07/09/89; full list of members (4 pages) |
| 29 June 1988 | Return made up to 10/06/88; full list of members (7 pages) |
| 29 June 1988 | Return made up to 10/06/88; full list of members (7 pages) |
| 12 October 1987 | Return made up to 04/09/87; full list of members (4 pages) |
| 12 October 1987 | Return made up to 04/09/87; full list of members (4 pages) |
| 14 June 1986 | Return made up to 06/06/86; full list of members (4 pages) |
| 14 June 1986 | Return made up to 06/06/86; full list of members (4 pages) |