| Company Name | Paragon Concessions (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05906601 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2006(17 years, 8 months ago) |
| Dissolution Date | 10 November 2009 (14 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Villabay Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 July 2008(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 10 November 2009) |
| Correspondence Address | 340 Deansgate Manchester M3 4LY |
| Director Name | Howard Nigel Austin |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2006(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 2 Moorside Terrace Drighlington Bradford West Yorkshire BD11 1HX |
| Director Name | Mr Alan Moher |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2006(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 48 Singleton Road Salford Lancashire M7 4LN |
| Secretary Name | Howard Nigel Austin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2006(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 2 Moorside Terrace Drighlington Bradford West Yorkshire BD11 1HX |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 15 August 2006(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2006(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | Bartfields Burley House Clarendon Road Leeds West Yorkshire LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 10 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2008 | Return made up to 15/08/08; full list of members (6 pages) |
| 28 July 2008 | Appointment terminated director and secretary howard austin (1 page) |
| 28 July 2008 | Director appointed villabay LTD (2 pages) |
| 15 November 2007 | Registered office changed on 15/11/07 from: 349 bury old road prestwich manchester M25 1PY (1 page) |
| 15 November 2007 | Director resigned (1 page) |
| 17 October 2007 | Registered office changed on 17/10/07 from: no 5 153 great ducie street manchester M3 1FB (1 page) |
| 17 October 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 23 August 2007 | Accounting reference date extended from 31/08/07 to 31/01/08 (1 page) |
| 30 July 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2007 | Resolutions
|
| 14 October 2006 | Particulars of mortgage/charge (3 pages) |
| 8 September 2006 | Registered office changed on 08/09/06 from: unit 26 ripley drive normanton business park normanton wakefield west yorkshire WF6 1QT (1 page) |
| 30 August 2006 | Registered office changed on 30/08/06 from: 280 grays inn road london WC1X 8EB (1 page) |
| 30 August 2006 | Director resigned (1 page) |
| 30 August 2006 | Secretary resigned (1 page) |
| 30 August 2006 | New director appointed (2 pages) |
| 30 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 15 August 2006 | Incorporation (17 pages) |