Paragon Printing Company Limited

Company Name	Paragon Printing Company Limited
Company Status	Dissolved
Company Number	02561176
Category	Private Limited Company
Incorporation Date	22 November 1990(33 years, 5 months ago)
Dissolution Date	30 January 2018 (6 years, 3 months ago)
Previous Name	Recordprior Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Alan Marshall
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1991(1 year after company formation)
Appointment Duration	26 years, 2 months (closed 30 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Meadow Drive Prestbury Cheshire SK10 4EY

Director Name	Mr Michael Stanley Dolan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(1 year after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 February 1992)
Role	Company Director
Correspondence Address	8 Abingdon Road Bramhall Stockport Cheshire SK7 3EU

Director Name	Lea James Garner
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(1 year after company formation)
Appointment Duration	13 years, 3 months (resigned 27 February 2005)
Role	Company Director
Correspondence Address	47 Queens Road Hazel Grove Stockport Cheshire SK7 4HZ

Secretary Name	Lea James Garner
Nationality	British
Status	Resigned
Appointed	22 November 1991(1 year after company formation)
Appointment Duration	13 years, 3 months (resigned 27 February 2005)
Role	Company Director
Correspondence Address	47 Queens Road Hazel Grove Stockport Cheshire SK7 4HZ

Secretary Name	Ms Pamela Coxhill Brown
Nationality	British
Status	Resigned
Appointed	27 February 2005(14 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Tarnside Close Offerton Stockport Cheshire SK2 5JB

Contact

Website	paragonprinting.co.uk
Telephone	0161 4776645
Telephone region	Manchester

Location

Registered Address	43 Meadow Drive Prestbury Macclesfield Cheshire SK10 4EY
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Prestbury
Ward	Prestbury
Built Up Area	Macclesfield

Shareholders

99 at £1	T.g. Group LTD 99.00% Ordinary
1 at £1	Alan Marshall 1.00% Ordinary

Financials

Year	2014
Net Worth	£201,271
Current Liabilities	£449,050

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

30 July 2010	Delivered on: 3 August 2010 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 June 2004	Delivered on: 24 June 2004 Satisfied on: 29 September 2010 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 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
3 February 1995	Delivered on: 9 February 1995 Satisfied on: 29 September 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017	First Gazette notice for voluntary strike-off (1 page)
14 November 2017	First Gazette notice for voluntary strike-off (1 page)
7 November 2017	Application to strike the company off the register (3 pages)
7 November 2017	Application to strike the company off the register (3 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
1 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
29 April 2016	Termination of appointment of Pamela Coxhill Brown as a secretary on 29 April 2016 (1 page)
29 April 2016	Termination of appointment of Pamela Coxhill Brown as a secretary on 29 April 2016 (1 page)
4 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
4 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
16 December 2015	Registered office address changed from 2 Wyvern Avenue Greg Street Reddish Stockport Cheshire SK5 7DD to 43 Meadow Drive Prestbury Macclesfield Cheshire SK10 4EY on 16 December 2015 (1 page)
16 December 2015	Registered office address changed from 2 Wyvern Avenue Greg Street Reddish Stockport Cheshire SK5 7DD to 43 Meadow Drive Prestbury Macclesfield Cheshire SK10 4EY on 16 December 2015 (1 page)
7 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
7 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
1 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
1 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (4 pages)
25 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (4 pages)
24 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
24 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
30 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
28 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 December 2009	Director's details changed for Alan Marshall on 22 November 2009 (2 pages)
11 December 2009	Director's details changed for Alan Marshall on 22 November 2009 (2 pages)
11 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
7 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 December 2008	Return made up to 22/11/08; full list of members (3 pages)
5 December 2008	Return made up to 22/11/08; full list of members (3 pages)
17 March 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
17 March 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
18 December 2007	Return made up to 22/11/07; no change of members (6 pages)
18 December 2007	Return made up to 22/11/07; no change of members (6 pages)
27 February 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 February 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
29 November 2006	Return made up to 22/11/06; full list of members (6 pages)
29 November 2006	Return made up to 22/11/06; full list of members (6 pages)
20 April 2006	Return made up to 22/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 2006	Return made up to 22/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 May 2005	Director's particulars changed (1 page)
24 May 2005	Director's particulars changed (1 page)
17 May 2005	New secretary appointed (1 page)
17 May 2005	Secretary resigned;director resigned (1 page)
17 May 2005	New secretary appointed (1 page)
17 May 2005	Secretary resigned;director resigned (1 page)
9 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
19 November 2004	Return made up to 22/11/04; full list of members (7 pages)
19 November 2004	Return made up to 22/11/04; full list of members (7 pages)
27 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
27 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
24 June 2004	Particulars of mortgage/charge (3 pages)
24 June 2004	Particulars of mortgage/charge (3 pages)
16 January 2004	Return made up to 22/11/03; full list of members (7 pages)
16 January 2004	Return made up to 22/11/03; full list of members (7 pages)
19 June 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
19 June 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
5 December 2002	Return made up to 22/11/02; full list of members (7 pages)
5 December 2002	Return made up to 22/11/02; full list of members (7 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
26 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
26 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
23 November 2000	Return made up to 22/11/00; full list of members (6 pages)
23 November 2000	Return made up to 22/11/00; full list of members (6 pages)
5 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
5 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
17 January 2000	Return made up to 22/11/99; full list of members (6 pages)
17 January 2000	Return made up to 22/11/99; full list of members (6 pages)
22 July 1999	Full accounts made up to 30 September 1998 (12 pages)
22 July 1999	Full accounts made up to 30 September 1998 (12 pages)
21 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
20 November 1998	Return made up to 22/11/98; full list of members (5 pages)
20 November 1998	Return made up to 22/11/98; full list of members (5 pages)
30 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
30 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
12 February 1998	Return made up to 22/11/97; full list of members (5 pages)
12 February 1998	Return made up to 22/11/97; full list of members (5 pages)
18 November 1997	Ad 06/10/97--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
18 November 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 November 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 November 1997	Ad 06/10/97--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
2 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
2 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
17 March 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
17 March 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
22 January 1997	Return made up to 22/11/96; no change of members (4 pages)
22 January 1997	Return made up to 22/11/96; no change of members (4 pages)
29 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
29 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
15 February 1996	Return made up to 22/11/95; no change of members (4 pages)
15 February 1996	Return made up to 22/11/95; no change of members (4 pages)
30 March 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
30 March 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Paragon Printing Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire