Paragons Personnel Ltd

Company Name	Paragons Personnel Ltd
Company Status	Dissolved
Company Number	09476400
Category	Private Limited Company
Incorporation Date	6 March 2015(9 years, 1 month ago)
Dissolution Date	28 January 2020 (4 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Ramon Clifford Dyer
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Inglenook Main Road Nutbourne West Sussex PO18 8RR

Director Name	Mr Christopher Gillmore
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2016(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Northwich Business Centre Meadow Street Northwich CW9 5BF

Location

Registered Address	31 Northwich Business Centre Meadow Street Northwich CW9 5BF
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Charges

2 July 2018	Delivered on: 2 July 2018 Persons entitled: Optimum Sme Finance Limited Classification: A registered charge Particulars: 1. by way of fixed charge:. (I) all freehold and leasehold land and buildings of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings ; and. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.. For more details please refer to the instrument. Outstanding
24 June 2016	Delivered on: 24 June 2016 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

2 July 2018

Delivered on: 2 July 2018
Persons entitled: Optimum Sme Finance Limited

Classification: A registered charge
Particulars: 1. by way of fixed charge:. (I) all freehold and leasehold land and buildings of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings ; and. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.. For more details please refer to the instrument.
Outstanding

24 June 2016

Delivered on: 24 June 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

8 November 2017	Registered office address changed from 9 Latimer Street Romsey Hampshire SO51 8DF England to 17a Market Place Romsey SO51 8NA on 8 November 2017 (1 page)
6 April 2017	Current accounting period extended from 31 March 2017 to 31 May 2017 (1 page)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (4 pages)
8 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
15 August 2016	Termination of appointment of Christopher Gillmore as a director on 31 May 2016 (1 page)
24 June 2016	Registration of charge 094764000001, created on 24 June 2016 (25 pages)
21 June 2016	Registered office address changed from Inglenook Main Road Nutbourne West Sussex PO18 8RR United Kingdom to 9 Latimer Street Romsey Hampshire SO51 8DF on 21 June 2016 (1 page)
8 June 2016	Termination of appointment of Ramon Clifford Dyer as a director on 27 May 2016 (2 pages)
2 June 2016	Termination of appointment of Ramon Clifford Dyer as a director on 27 May 2016 (1 page)
1 June 2016	Appointment of Mr Christopher Gillmore as a director on 24 May 2016 (3 pages)
1 June 2016	Appointment of Mr Christopher Gillmore as a director on 27 May 2016 (2 pages)
24 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (3 pages)
6 March 2015	Incorporation Statement of capital on 2015-03-06 GBP 100 (43 pages)