| Company Name | Paragon Construction Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07675392 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2011(12 years, 10 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
| Previous Name | Poplar Self Build Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Kevin Hardy |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oaktree Court Mill Lane Ness Neston Cheshire CH64 8TP Wales |
| Secretary Name | Suzanne Claire Hardy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oaktree Court Mill Lane Ness Neston Cheshire CH64 8TP Wales |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Contact
| Website | www.yourdesignbuild.co.uk |
|---|
Location
| Registered Address | Oaktree Court Mill Lane Ness Neston Cheshire CH64 8TP Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Parish | Neston |
| Ward | Little Neston and Burton |
Shareholders
| 1 at £1 | Kevin Hardy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 10 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 June 2014 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 10 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 June 2014 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 29 October 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 8 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
| 8 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 19 September 2012 | Registered office address changed from Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE United Kingdom on 19 September 2012 (1 page) |
| 19 September 2012 | Registered office address changed from Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE United Kingdom on 19 September 2012 (1 page) |
| 19 September 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Secretary's details changed for Suzanne Claire Hardy on 16 September 2012 (1 page) |
| 19 September 2012 | Secretary's details changed for Suzanne Claire Hardy on 16 September 2012 (1 page) |
| 19 September 2012 | Director's details changed for Kevin Hardy on 16 September 2012 (2 pages) |
| 19 September 2012 | Director's details changed for Kevin Hardy on 16 September 2012 (2 pages) |
| 2 February 2012 | Company name changed poplar self build LIMITED\certificate issued on 02/02/12
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| 2 February 2012 | Company name changed poplar self build LIMITED\certificate issued on 02/02/12
|
| 19 July 2011 | Appointment of Suzanne Claire Hardy as a secretary (3 pages) |
| 19 July 2011 | Appointment of Suzanne Claire Hardy as a secretary (3 pages) |
| 19 July 2011 | Appointment of Kevin Hardy as a director (3 pages) |
| 19 July 2011 | Appointment of Kevin Hardy as a director (3 pages) |
| 24 June 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 24 June 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 20 June 2011 | Incorporation
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| 20 June 2011 | Incorporation
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| 20 June 2011 | Incorporation
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