Paragon Creative Limited

Company Name	Paragon Creative Limited
Company Status	Dissolved
Company Number	04409463
Category	Private Limited Company
Incorporation Date	4 April 2002(22 years ago)
Dissolution Date	23 March 2022 (2 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Mark Colin Pyrah
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2002(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF

Director Name	Mr Neil Stewart Jefferies
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2018(16 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 23 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF

Director Name	Peter Donohoe
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Role	Artistic Director
Correspondence Address	Walnut Cottage 17 Tadcaster Road York North Yorkshire YO24 1QG

Director Name	Colin Clifford Pyrah
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The White House Beckhole Whitby North Yorkshire YO22 5LE

Director Name	Mr Stephen Jackson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Role	Production Director
Country of Residence	England
Correspondence Address	Unit 8 Harrier Court The Airfield Elvington, York North Yorkshire YO41 4EA

Director Name	Mr Peter Edward Holdsworth
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Harrier Court The Airfield Elvington, York North Yorkshire YO41 4EA

Secretary Name	Ms Denise Priddey
Nationality	British
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	Tatton House Thixendale Malton North Yorkshire YO17 9TG

Secretary Name	Jacqueline Pyrah
Nationality	British
Status	Resigned
Appointed	21 July 2003(1 year, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 June 2008)
Role	Company Director
Correspondence Address	5 Saint Olaves Road York North Yorkshire YO30 7AL

Secretary Name	Nicola Calam
Nationality	British
Status	Resigned
Appointed	25 June 2008(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 May 2012)
Role	Company Director
Correspondence Address	Unit 8 Harrier Court The Airfield Elvington, York North Yorkshire YO41 4EA

Secretary Name	Mr Richard Brian Arden
Status	Resigned
Appointed	15 May 2012(10 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	Unit 8 Harrier Court The Airfield Elvington, York North Yorkshire YO41 4EA

Secretary Name	Mr Jarrod Stephen Marsden
Status	Resigned
Appointed	22 September 2015(13 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 August 2016)
Role	Company Director
Correspondence Address	Unit 8 Harrier Court The Airfield Elvington, York North Yorkshire YO41 4EA

Secretary Name	Mr Scott Dickinson
Status	Resigned
Appointed	03 August 2016(14 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 March 2018)
Role	Company Director
Correspondence Address	Unit 8 Harrier Court The Airfield Elvington, York North Yorkshire YO41 4EA

Director Name	Mr John Dobson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(14 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Harrier Court The Airfield Elvington, York North Yorkshire YO41 4EA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	paragon-creative.co.uk
Email address	[email protected]
Telephone	01904 608020
Telephone region	York

Location

Registered Address	4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Turnover	£6,944,537
Gross Profit	£1,916,551
Net Worth	£982,726
Cash	£175,317
Current Liabilities	£2,008,205

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

2 October 2012	Delivered on: 16 October 2012 Persons entitled: Hsbc Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 April 2007	Delivered on: 20 April 2007 Satisfied on: 7 May 2013 Persons entitled: Lloyds Tsb Bank PLC 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. Fully Satisfied

2 October 2012

Delivered on: 16 October 2012
Persons entitled: Hsbc Bank PLC

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

18 April 2007

Delivered on: 20 April 2007
Satisfied on: 7 May 2013
Persons entitled: Lloyds Tsb Bank PLC

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.
Fully Satisfied

Filing History

23 March 2022	Final Gazette dissolved following liquidation (1 page)
10 January 2022	Registered office address changed from Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA to 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF on 10 January 2022 (2 pages)
23 December 2021	Notice of move from Administration to Dissolution (25 pages)
23 December 2021	Administrator's progress report (25 pages)
21 July 2021	Administrator's progress report (24 pages)
28 May 2021	Notice of extension of period of Administration (3 pages)
29 January 2021	Administrator's progress report (23 pages)
12 August 2020	Administrator's progress report (25 pages)
1 May 2020	Notice of extension of period of Administration (3 pages)
4 February 2020	Administrator's progress report (34 pages)
12 September 2019	Notice of deemed approval of proposals (3 pages)
30 August 2019	Statement of administrator's proposal (45 pages)
20 August 2019	Statement of affairs with form AM02SOA (10 pages)
8 August 2019	Registered office address changed from Unit 8 Harrier Court the Airfield Elvington, York North Yorkshire YO41 4EA to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 8 August 2019 (2 pages)
7 August 2019	Appointment of an administrator (3 pages)
13 May 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (26 pages)
10 September 2018	Cessation of John Dobson as a person with significant control on 1 September 2018 (1 page)
10 September 2018	Termination of appointment of John Dobson as a director on 1 September 2018 (1 page)
10 September 2018	Appointment of Mr Neil Stewart Jefferies as a director on 1 September 2018 (2 pages)
24 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
19 March 2018	Termination of appointment of Scott Dickinson as a secretary on 19 March 2018 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (25 pages)
4 October 2017	Full accounts made up to 31 December 2016 (25 pages)
10 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
11 January 2017	Termination of appointment of Peter Edward Holdsworth as a director on 30 November 2016 (1 page)
11 January 2017	Appointment of Mr Scott Dickinson as a secretary on 3 August 2016 (2 pages)
11 January 2017	Termination of appointment of Jarrod Stephen Marsden as a secretary on 3 August 2016 (1 page)
11 January 2017	Termination of appointment of Jarrod Stephen Marsden as a secretary on 3 August 2016 (1 page)
11 January 2017	Appointment of Mr Scott Dickinson as a secretary on 3 August 2016 (2 pages)
11 January 2017	Appointment of Mr John Dobson as a director on 30 November 2016 (2 pages)
11 January 2017	Termination of appointment of Peter Edward Holdsworth as a director on 30 November 2016 (1 page)
11 January 2017	Appointment of Mr John Dobson as a director on 30 November 2016 (2 pages)
5 October 2016	Full accounts made up to 31 December 2015 (27 pages)
5 October 2016	Full accounts made up to 31 December 2015 (27 pages)
26 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 5,445 (4 pages)
26 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 5,445 (4 pages)
2 October 2015	Appointment of Mr Jarrod Stephen Marsden as a secretary on 22 September 2015 (2 pages)
2 October 2015	Termination of appointment of Richard Brian Arden as a secretary on 31 July 2015 (1 page)
2 October 2015	Termination of appointment of Richard Brian Arden as a secretary on 31 July 2015 (1 page)
2 October 2015	Appointment of Mr Jarrod Stephen Marsden as a secretary on 22 September 2015 (2 pages)
27 July 2015	Full accounts made up to 31 December 2014 (21 pages)
27 July 2015	Full accounts made up to 31 December 2014 (21 pages)
30 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 5,445 (4 pages)
30 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 5,445 (4 pages)
30 April 2015	Termination of appointment of Stephen Jackson as a director on 31 December 2014 (1 page)
30 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 5,445 (4 pages)
30 April 2015	Termination of appointment of Stephen Jackson as a director on 31 December 2014 (1 page)
14 August 2014	Full accounts made up to 31 December 2013 (19 pages)
14 August 2014	Full accounts made up to 31 December 2013 (19 pages)
28 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 5,445 (4 pages)
28 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 5,445 (4 pages)
28 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 5,445 (4 pages)
16 September 2013	Full accounts made up to 31 December 2012 (18 pages)
16 September 2013	Full accounts made up to 31 December 2012 (18 pages)
7 May 2013	Satisfaction of charge 1 in full (1 page)
7 May 2013	Satisfaction of charge 1 in full (1 page)
1 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
12 March 2013	Director's details changed for Mr Peter Edward Holdsworth on 12 March 2012 (2 pages)
12 March 2013	Director's details changed for Mr Peter Edward Holdsworth on 12 March 2012 (2 pages)
6 February 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
6 February 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
16 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
16 May 2012	Registered office address changed from 1 Heslington Court School Lane Heslington York North Yorkshire YO10 5EX on 16 May 2012 (1 page)
16 May 2012	Termination of appointment of Nicola Calam as a secretary (1 page)
16 May 2012	Appointment of Mr Richard Brian Arden as a secretary (1 page)
16 May 2012	Appointment of Mr Richard Brian Arden as a secretary (1 page)
16 May 2012	Termination of appointment of Nicola Calam as a secretary (1 page)
16 May 2012	Registered office address changed from 1 Heslington Court School Lane Heslington York North Yorkshire YO10 5EX on 16 May 2012 (1 page)
27 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
27 January 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 22/12/2011 (6 pages)
27 January 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 22/12/2011 (6 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
5 January 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 5,445.00 ANNOTATION A second filed SH01 was registered on 27/01/2012 (5 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
5 January 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 5,445.00 ANNOTATION A second filed SH01 was registered on 27/01/2012 (5 pages)
26 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
11 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
11 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
15 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
3 March 2010	Statement of company's objects (2 pages)
3 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
3 March 2010	Statement of company's objects (2 pages)
3 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
28 January 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
28 January 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
6 January 2010	Secretary's details changed for Nicola Calam on 31 December 2009 (1 page)
6 January 2010	Director's details changed for Peter Edward Holdsworth on 31 December 2009 (2 pages)
6 January 2010	Secretary's details changed for Nicola Calam on 31 December 2009 (1 page)
6 January 2010	Director's details changed for Mark Colin Pyrah on 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Stephen Jackson on 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Peter Edward Holdsworth on 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Stephen Jackson on 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Mark Colin Pyrah on 31 December 2009 (2 pages)
8 May 2009	Appointment terminated director colin pyrah (1 page)
8 May 2009	Appointment terminated director colin pyrah (1 page)
28 April 2009	Return made up to 04/04/09; full list of members (5 pages)
28 April 2009	Return made up to 04/04/09; full list of members (5 pages)
27 April 2009	Secretary's change of particulars / nicola calam / 01/01/2009 (1 page)
27 April 2009	Director's change of particulars / peter holdsworth / 01/01/2009 (1 page)
27 April 2009	Secretary's change of particulars / nicola calam / 01/01/2009 (1 page)
27 April 2009	Director's change of particulars / peter holdsworth / 01/01/2009 (1 page)
27 March 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
27 March 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
7 July 2008	Appointment terminated secretary jacqueline pyrah (1 page)
7 July 2008	Appointment terminated secretary jacqueline pyrah (1 page)
7 July 2008	Secretary appointed nicola calam (1 page)
7 July 2008	Secretary appointed nicola calam (1 page)
26 June 2008	Accounting reference date extended from 30/04/2008 to 31/08/2008 (1 page)
26 June 2008	Accounting reference date extended from 30/04/2008 to 31/08/2008 (1 page)
11 April 2008	Return made up to 04/04/08; full list of members (5 pages)
11 April 2008	Return made up to 04/04/08; full list of members (5 pages)
30 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
30 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
20 April 2007	Particulars of mortgage/charge (5 pages)
20 April 2007	Particulars of mortgage/charge (5 pages)
16 April 2007	Return made up to 04/04/07; full list of members (4 pages)
16 April 2007	Return made up to 04/04/07; full list of members (4 pages)
7 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 April 2006	Return made up to 04/04/06; full list of members (4 pages)
6 April 2006	Return made up to 04/04/06; full list of members (4 pages)
3 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
19 April 2005	Return made up to 04/04/05; full list of members 363(287) ‐ Registered office changed on 19/04/05 (9 pages)
19 April 2005	Return made up to 04/04/05; full list of members 363(287) ‐ Registered office changed on 19/04/05 (9 pages)
19 April 2005	Registered office changed on 19/04/05 from: 1 heslington court heslington york YO10 5EX (1 page)
19 April 2005	Registered office changed on 19/04/05 from: 1 heslington court heslington york YO10 5EX (1 page)
3 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
16 April 2004	Return made up to 04/04/04; full list of members (9 pages)
16 April 2004	Return made up to 04/04/04; full list of members (9 pages)
4 August 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
4 August 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	Secretary resigned (1 page)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	Secretary resigned (1 page)
28 April 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 April 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 April 2002	Ad 04/04/02--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
30 April 2002	Ad 04/04/02--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	Secretary resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	Secretary resigned (1 page)
15 April 2002	Registered office changed on 15/04/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	Registered office changed on 15/04/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 April 2002	Director resigned (1 page)
4 April 2002	Incorporation (18 pages)
4 April 2002	Incorporation (18 pages)