Yorkcourt Paragon Limited

Company Name	Yorkcourt Paragon Limited
Company Status	Active
Company Number	04339133
Category	Private Limited Company
Incorporation Date	12 December 2001(22 years, 5 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Christopher James McClellan
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 August 2013(11 years, 7 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Red Hall Court Paragon Business Village Wakefield West Yorkshire WF1 2UN

Secretary Name	Christopher James McClellan
Nationality	British
Status	Current
Appointed	06 August 2013(11 years, 7 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	2 Red Hall Court Paragon Business Village Wakefield West Yorkshire WF1 2UN

Director Name	Mr Curtis Jones
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 August 2013(11 years, 8 months after company formation)
Appointment Duration	10 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	2 Red Hall Court Paragon Business Village Wakefield West Yorkshire WF1 2UN

Director Name	Mr Scott Lee Mackie
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(18 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Red Hall Court Paragon Business Village Wakefield West Yorkshire WF1 2UN

Director Name	Lesley Ann Wallace
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(2 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 31 March 2006)
Role	Company Director
Correspondence Address	8 Cranberry Drive Bolton Lancashire BL3 4TB

Director Name	Mr Peter Russell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 23 April 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	52 Moorfield Edgeworth Bolton Manchester BL7 0DH

Secretary Name	Miss Jacqueline Elizabeth Fox
Nationality	British
Status	Resigned
Appointed	08 March 2002(2 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 17 May 2002)
Role	Company Director
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Director Name	Mr Colin Dwight Mackie
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 06 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Redhall Crescent Paragon Business Village Wakefield West Yorkshire WF1 2DF

Director Name	Mr Ian Alexander Suttie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 21 January 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Parklea North Deeside Road Pitfodels Aberdeen Aberdeenshire AB15 0PB Scotland

Secretary Name	Mr Seamus Joseph Gillen
Nationality	British
Status	Resigned
Appointed	17 May 2002(5 months after company formation)
Appointment Duration	3 months (resigned 19 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Mountway Potters Bar Hertfordshire EN6 1EP

Secretary Name	David Charles Turner
Status	Resigned
Appointed	19 August 2002(8 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE

Director Name	Ian McArdle
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 December 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Grayway Close Highfield Caldecote Cambridge CB23 7UZ

Secretary Name	Mr Geoffrey Arthur George Shepheard
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	23 August 2004(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Director Name	Mr David Iain Logue
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(2 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2/1 6 Colebrook Street Glasgow G12 8HD Scotland

Director Name	Mr John Jones
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HR

Secretary Name	Mr John Jones
Nationality	British
Status	Resigned
Appointed	31 March 2006(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HR

Director Name	Mr Curtis Jones
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(6 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 06 August 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Redhall Crescent Paragon Business Village Wakefield West Yorkshire WF1 2DF

Secretary Name	Mr Curtis Jones
Nationality	British
Status	Resigned
Appointed	24 January 2008(6 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 06 August 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Redhall Crescent Paragon Business Village Wakefield West Yorkshire WF1 2DF

Director Name	Mr Colin Dwight Mackie
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2013(11 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Red Hall Court Paragon Business Village Wakefield West Yorkshire WF1 2UN

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Telephone	01924 881111
Telephone region	Wakefield

Location

Registered Address	2 Red Hall Court Paragon Business Village Wakefield West Yorkshire WF1 2UN
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Wrenthorpe and Outwood West
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£137,128
Current Liabilities	£6,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	26 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 March

Returns

Latest Return	12 December 2023 (4 months, 4 weeks ago)
Next Return Due	26 December 2024 (7 months, 3 weeks from now)

Charges

6 August 2013	Delivered on: 8 August 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Paragon business village, wakefield t/no YY19708. Notification of addition to or amendment of charge. Outstanding
6 August 2013	Delivered on: 8 August 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Paragon business village, wakefield t/no YY19708. Notification of addition to or amendment of charge. Outstanding
24 May 2013	Delivered on: 29 May 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Paragon business village being land to the north side of red hall lane outwood. Notification of addition to or amendment of charge. Outstanding
4 April 2003	Delivered on: 14 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 April 2003	Delivered on: 24 April 2003 Satisfied on: 25 May 2013 Persons entitled: Morrison Developments Property Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that freehold property known as land at paragon park wakefield west yorkshire t/n WYK635501. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 April 2003	Delivered on: 14 April 2003 Satisfied on: 12 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland 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 property k/a land situate at paragon park wwakefield west yorkshire t/no: WYK635581. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
28 May 2002	Delivered on: 11 June 2002 Satisfied on: 12 April 2006 Persons entitled: Morrison Developments Property Finance Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee as agent and trustee for the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The. Undertaking and all property and assets. Fully Satisfied

Filing History

12 February 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
17 September 2020	Termination of appointment of Colin Dwight Mackie as a director on 17 September 2020 (1 page)
17 September 2020	Appointment of Mr Scott Lee Mackie as a director on 17 September 2020 (2 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
13 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
17 January 2019	Confirmation statement made on 12 December 2018 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
30 November 2017	Registered office address changed from First Floor, Nelson House George Mann Street Leeds West Yorkshire LS10 1DJ United Kingdom to 2 Red Hall Court Paragon Business Village Wakefield West Yorkshire WF1 2UN on 30 November 2017 (1 page)
30 November 2017	Registered office address changed from First Floor, Nelson House George Mann Street Leeds West Yorkshire LS10 1DJ United Kingdom to 2 Red Hall Court Paragon Business Village Wakefield West Yorkshire WF1 2UN on 30 November 2017 (1 page)
20 June 2017	Registered office address changed from Intell House 1 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX to First Floor, Nelson House George Mann Street Leeds West Yorkshire LS10 1DJ on 20 June 2017 (1 page)
20 June 2017	Registered office address changed from Intell House 1 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX to First Floor, Nelson House George Mann Street Leeds West Yorkshire LS10 1DJ on 20 June 2017 (1 page)
19 June 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 June 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 February 2017	Confirmation statement made on 12 December 2016 with updates (8 pages)
2 February 2017	Confirmation statement made on 12 December 2016 with updates (8 pages)
21 December 2016	Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page)
21 December 2016	Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page)
29 September 2016	Total exemption small company accounts made up to 27 March 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 27 March 2015 (4 pages)
26 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-25 (3 pages)
26 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-25 (3 pages)
23 March 2016	Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page)
23 March 2016	Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page)
22 March 2016	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
22 March 2016	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
11 March 2016	Satisfaction of charge 043391330005 in full (1 page)
11 March 2016	Satisfaction of charge 043391330005 in full (1 page)
11 March 2016	Satisfaction of charge 2 in full (1 page)
11 March 2016	Satisfaction of charge 2 in full (1 page)
22 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
22 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
14 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 300 (5 pages)
14 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 300 (5 pages)
14 August 2015	Total exemption small company accounts made up to 30 March 2014 (4 pages)
14 August 2015	Total exemption small company accounts made up to 30 March 2014 (4 pages)
9 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 300 (5 pages)
9 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 300 (5 pages)
6 January 2015	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (3 pages)
6 January 2015	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (3 pages)
21 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 300 (5 pages)
21 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 300 (5 pages)
16 September 2013	Appointment of Mr Colin Dwight Mackie as a director (3 pages)
16 September 2013	Appointment of Mr Curtis Jones as a director (3 pages)
16 September 2013	Appointment of Mr Curtis Jones as a director (3 pages)
16 September 2013	Appointment of Mr Colin Dwight Mackie as a director (3 pages)
10 September 2013	Appointment of Mr Christopher James Mcclellan as a director (3 pages)
10 September 2013	Appointment of Mr Christopher James Mcclellan as a director (3 pages)
10 September 2013	Appointment of Christopher James Mcclellan as a secretary (3 pages)
10 September 2013	Appointment of Christopher James Mcclellan as a secretary (3 pages)
20 August 2013	Termination of appointment of Colin Mackie as a director (2 pages)
20 August 2013	Termination of appointment of Curtis Jones as a secretary (2 pages)
20 August 2013	Termination of appointment of Curtis Jones as a director (2 pages)
20 August 2013	Termination of appointment of Curtis Jones as a director (2 pages)
20 August 2013	Registered office address changed from 1 Redhall Crescent Paragon Business Village Wakefield West Yorkshire WF1 2DF on 20 August 2013 (2 pages)
20 August 2013	Termination of appointment of Curtis Jones as a secretary (2 pages)
20 August 2013	Registered office address changed from 1 Redhall Crescent Paragon Business Village Wakefield West Yorkshire WF1 2DF on 20 August 2013 (2 pages)
20 August 2013	Termination of appointment of Colin Mackie as a director (2 pages)
8 August 2013	Registration of charge 043391330006 (42 pages)
8 August 2013	Registration of charge 043391330006 (42 pages)
8 August 2013	Registration of charge 043391330007 (30 pages)
8 August 2013	Registration of charge 043391330007 (30 pages)
1 August 2013	Statement of capital following an allotment of shares on 11 July 2013 GBP 300 (4 pages)
1 August 2013	Statement of capital following an allotment of shares on 11 July 2013 GBP 300 (4 pages)
1 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 July 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
5 July 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
5 July 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
5 July 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
29 May 2013	Registration of charge 043391330005 (9 pages)
29 May 2013	Registration of charge 043391330005 (9 pages)
25 May 2013	Satisfaction of charge 4 in full (4 pages)
25 May 2013	Satisfaction of charge 4 in full (4 pages)
20 April 2013	Compulsory strike-off action has been discontinued (1 page)
20 April 2013	Compulsory strike-off action has been discontinued (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
18 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
25 June 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
25 June 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
21 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
22 June 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
22 June 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
1 February 2011	Accounts for a small company made up to 30 September 2009 (4 pages)
1 February 2011	Accounts for a small company made up to 30 September 2009 (4 pages)
14 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Mr Colin Dwight Mackie on 12 December 2009 (2 pages)
21 January 2010	Secretary's details changed for Mr Curtis Jones on 12 December 2009 (1 page)
21 January 2010	Secretary's details changed for Mr Curtis Jones on 12 December 2009 (1 page)
21 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Mr Curtis Jones on 12 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Curtis Jones on 12 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Colin Dwight Mackie on 12 December 2009 (2 pages)
21 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
4 August 2009	Accounting reference date shortened from 31/12/2009 to 30/09/2009 (1 page)
4 August 2009	Accounting reference date shortened from 31/12/2009 to 30/09/2009 (1 page)
1 August 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
1 August 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
1 July 2009	Accounts for a small company made up to 31 December 2007 (5 pages)
1 July 2009	Accounts for a small company made up to 31 December 2007 (5 pages)
19 March 2009	Return made up to 12/12/08; full list of members (4 pages)
19 March 2009	Return made up to 12/12/08; full list of members (4 pages)
13 March 2008	Return made up to 12/12/07; full list of members (4 pages)
13 March 2008	Appointment terminate, director ian alexander suttie logged form (1 page)
13 March 2008	Return made up to 12/12/07; full list of members (4 pages)
13 March 2008	Appointment terminate, director ian alexander suttie logged form (1 page)
7 March 2008	Location of register of members (1 page)
7 March 2008	Registered office changed on 07/03/2008 from 2 paragon avenue paragon business village wakefield west yorkshire WF1 2UF (1 page)
7 March 2008	Location of register of members (1 page)
7 March 2008	Location of debenture register (1 page)
7 March 2008	Registered office changed on 07/03/2008 from 2 paragon avenue paragon business village wakefield west yorkshire WF1 2UF (1 page)
7 March 2008	Location of debenture register (1 page)
13 February 2008	Declaration of assistance for shares acquisition (23 pages)
13 February 2008	Declaration of assistance for shares acquisition (23 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
8 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
7 February 2008	Secretary resigned;director resigned (1 page)
7 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
7 February 2008	New secretary appointed;new director appointed (2 pages)
7 February 2008	New secretary appointed;new director appointed (2 pages)
7 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
7 February 2008	Secretary resigned;director resigned (1 page)
31 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
9 March 2007	Return made up to 12/12/06; full list of members (7 pages)
9 March 2007	Return made up to 12/12/06; full list of members (7 pages)
18 October 2006	Full accounts made up to 31 December 2005 (12 pages)
18 October 2006	Full accounts made up to 31 December 2005 (12 pages)
25 April 2006	New secretary appointed;new director appointed (3 pages)
25 April 2006	New secretary appointed;new director appointed (3 pages)
21 April 2006	Company name changed wakefield awg LIMITED\certificate issued on 21/04/06 (2 pages)
21 April 2006	Company name changed wakefield awg LIMITED\certificate issued on 21/04/06 (2 pages)
12 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Registered office changed on 10/04/06 from: anglian house ambury road huntingdon cambridgeshire PE29 3NZ (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Registered office changed on 10/04/06 from: anglian house ambury road huntingdon cambridgeshire PE29 3NZ (1 page)
10 April 2006	Director resigned (1 page)
24 March 2006	New secretary appointed (1 page)
24 March 2006	New secretary appointed (1 page)
25 January 2006	Return made up to 12/12/05; full list of members (7 pages)
25 January 2006	Return made up to 12/12/05; full list of members (7 pages)
19 December 2005	Secretary resigned (1 page)
19 December 2005	Secretary resigned (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (10 pages)
8 November 2005	Full accounts made up to 31 December 2004 (10 pages)
19 August 2005	Secretary resigned (1 page)
19 August 2005	Secretary resigned (1 page)
28 January 2005	Return made up to 12/12/04; full list of members (3 pages)
28 January 2005	Return made up to 12/12/04; full list of members (3 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	Director resigned (1 page)
22 November 2004	Director's particulars changed (1 page)
22 November 2004	Director's particulars changed (1 page)
19 November 2004	New secretary appointed (1 page)
19 November 2004	New secretary appointed (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (10 pages)
3 November 2004	Full accounts made up to 31 December 2003 (10 pages)
29 December 2003	Return made up to 12/12/03; full list of members (3 pages)
29 December 2003	Return made up to 12/12/03; full list of members (3 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	New director appointed (1 page)
22 May 2003	New director appointed (1 page)
22 May 2003	Director resigned (1 page)
24 April 2003	Particulars of mortgage/charge (8 pages)
24 April 2003	Particulars of mortgage/charge (8 pages)
14 April 2003	Particulars of mortgage/charge (6 pages)
14 April 2003	Particulars of mortgage/charge (6 pages)
14 April 2003	Particulars of mortgage/charge (6 pages)
14 April 2003	Particulars of mortgage/charge (6 pages)
1 April 2003	Auditor's resignation (5 pages)
1 April 2003	Auditor's resignation (5 pages)
13 January 2003	Return made up to 12/12/02; full list of members (7 pages)
13 January 2003	Return made up to 12/12/02; full list of members (7 pages)
8 January 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
8 January 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
10 September 2002	New secretary appointed (1 page)
10 September 2002	New secretary appointed (1 page)
10 September 2002	Secretary resigned (1 page)
10 September 2002	Secretary resigned (1 page)
8 July 2002	Secretary resigned (1 page)
8 July 2002	New secretary appointed (13 pages)
8 July 2002	Secretary resigned (1 page)
8 July 2002	New secretary appointed (13 pages)
11 June 2002	Particulars of mortgage/charge (10 pages)
11 June 2002	Particulars of mortgage/charge (10 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
7 May 2002	Ad 27/03/02--------- Â£ si 1@1=1 Â£ ic 1/2 (4 pages)
7 May 2002	Ad 27/03/02--------- Â£ si 1@1=1 Â£ ic 1/2 (4 pages)
23 April 2002	New director appointed (3 pages)
23 April 2002	New director appointed (3 pages)
8 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 April 2002	Memorandum and Articles of Association (10 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	Memorandum and Articles of Association (10 pages)
8 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 April 2002	New secretary appointed (2 pages)
5 April 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
5 April 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (5 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	Secretary resigned (1 page)
4 April 2002	Registered office changed on 04/04/02 from: 100 barbirolli square manchester M2 3AB (1 page)
4 April 2002	New director appointed (5 pages)
4 April 2002	Secretary resigned (1 page)
4 April 2002	Registered office changed on 04/04/02 from: 100 barbirolli square manchester M2 3AB (1 page)
25 March 2002	Company name changed yorkcourt awg LIMITED\certificate issued on 25/03/02 (2 pages)
25 March 2002	Company name changed yorkcourt awg LIMITED\certificate issued on 25/03/02 (2 pages)
13 March 2002	Company name changed inhoco 2592 LIMITED\certificate issued on 13/03/02 (2 pages)
13 March 2002	Company name changed inhoco 2592 LIMITED\certificate issued on 13/03/02 (2 pages)
12 December 2001	Incorporation (21 pages)
12 December 2001	Incorporation (21 pages)

Yorkcourt Paragon Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies