• UK
  • PARAGON LEISURE REFURBS LIMITED - Smith Cooper St Helen's House, King Street, Derby, DE1 3EE, United Kingdom

Company Information

Company registration number
05910027
Company Status
LIVE
Country
United Kingdom
Registered Address
Smith Cooper St Helen's House
King Street
Derby
DE1 3EE
Smith Cooper St Helen's House, King Street, Derby, DE1 3EE UK

Management

Managing Directors
HARDY, Alan
Company secretaries
HARDY, Alan

Company Details

Type of Business
ltd
Incorporated
2006-08-18
Age Of Company
2006-08-18 17 years
SIC/NACE
43999

Ownership

Beneficial Owners
Mr Alan Hardy
Mr Alan Hardy

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
PARAGON LEISURE REFURBISHMENTS LIMITED
Filing of Accounts
Due Date: 2019-06-30
Last Date: 2017-09-30
Last Return Made Up To:
2012-08-18
Annual Return
Due Date: 2019-09-14
Last Date: 2018-08-31

PARAGON LEISURE REFURBS LIMITED Company Description

PARAGON LEISURE REFURBS LIMITED is a ltd registered in United Kingdom with the Company reg no 05910027. Its current trading status is "live". It was registered 2006-08-18. It was previously called PARAGON LEISURE REFURBISHMENTS LIMITED. It has declared SIC or NACE codes as "43999". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-18.It can be contacted at Smith Cooper St Helen's House .
More information

Get PARAGON LEISURE REFURBS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Paragon Leisure Refurbs Limited - Smith Cooper St Helen's House, King Street, Derby, DE1 3EE, United Kingdom

2006-08-18 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-10-14) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-10-28) - LIQ03

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  • termination-director-company-with-name-termination-date (2019-05-16) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-27) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-05) - AD01

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  • liquidation-voluntary-statement-of-affairs (2019-09-04) - LIQ02

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  • resolution (2019-09-04) - RESOLUTIONS

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  • gazette-notice-compulsory (2019-09-03) - GAZ1

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  • liquidation-voluntary-appointment-of-liquidator (2019-09-04) - 600

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  • accounts-with-accounts-type-small (2018-05-21) - AA

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  • confirmation-statement-with-no-updates (2018-09-11) - CS01

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  • confirmation-statement-with-no-updates (2017-08-31) - CS01

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  • confirmation-statement-with-no-updates (2017-08-30) - CS01

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  • accounts-with-accounts-type-small (2017-05-16) - AA

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  • accounts-with-accounts-type-small (2016-04-21) - AA

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  • confirmation-statement-with-updates (2016-08-26) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01

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  • capital-return-purchase-own-shares (2015-06-03) - SH03

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  • accounts-with-accounts-type-small (2015-04-14) - AA

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  • accounts-with-accounts-type-small (2014-05-15) - AA

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  • change-person-director-company-with-change-date (2014-09-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01

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  • accounts-with-accounts-type-small (2013-04-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01

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  • termination-director-company-with-name (2012-09-14) - TM01

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  • accounts-with-accounts-type-small (2012-05-21) - AA

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  • accounts-with-accounts-type-small (2011-02-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01

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  • accounts-with-accounts-type-small (2010-05-07) - AA

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  • change-person-director-company-with-change-date (2010-09-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01

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  • accounts-with-accounts-type-small (2009-03-12) - AA

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  • legacy (2008-10-22) - 288b

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  • legacy (2008-09-10) - 363a

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  • accounts-with-accounts-type-small (2008-04-29) - AA

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  • legacy (2007-11-08) - 363s

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  • legacy (2007-02-27) - 288a

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  • certificate-change-of-name-company (2007-01-03) - CERTNM

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  • certificate-change-of-name-company (2006-11-30) - CERTNM

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  • legacy (2006-12-01) - 88(2)R

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  • legacy (2006-12-01) - 288b

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  • legacy (2006-12-28) - 288a

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  • legacy (2006-12-08) - 287

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  • legacy (2006-12-28) - 225

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  • memorandum-articles (2006-12-06) - MEM/ARTS

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  • incorporation-company (2006-08-18) - NEWINC

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