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PARAGON DATA SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paragon Data Services Ltd. The company was founded 26 years ago and was given the registration number 03527824. The firm's registered office is in LEEDS. You can find them at Third Floor 10, South Parade, Leeds, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PARAGON DATA SERVICES LTD
Company Number:03527824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:16 March 1998
End of financial year:29 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Third Floor 10, South Parade, Leeds, LS1 5QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Homestead,, 23 Burton Road, Hornsea, HU18 1QX

Director27 February 2006Active
Homestead,, 23 Burton Road, Hornsea, HU18 1QX

Secretary13 November 2006Active
22 Pickering Avenue, Hornsea, HU18 1TR

Secretary27 February 2006Active
Crooked Cottage, Main Road, Thorngumbald, Hull, HU12 9LS

Secretary18 March 1998Active
Paragon House, 120 Stoneferry Road, Hull, England, HU8 8DA

Secretary09 September 2015Active
16 Waterside Park, Livingstone Road, Hessle, HU13 0EJ

Corporate Nominee Secretary16 March 1998Active
47 St. Andrews Way, Hull, HU8 8JJ

Director13 November 2006Active
Crooked Cottage, Main Road, Thorngumbald, Hull, HU12 9LS

Director18 March 1998Active
16 Waterside Park, Livingstone Park, Hessle, HU13 0EJ

Corporate Nominee Director16 March 1998Active

People with Significant Control

Mr Iain Bland
Notified on:30 June 2016
Status:Active
Date of birth:September 1974
Nationality:British
Address:Third Floor 10, South Parade, Leeds, LS1 5QS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-21Gazette

Gazette dissolved liquidation.

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2022-02-21Insolvency

Liquidation in administration move to dissolution.

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2021-09-23Insolvency

Liquidation in administration progress report.

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2021-03-31Insolvency

Liquidation in administration progress report.

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2021-02-10Insolvency

Liquidation in administration extension of period.

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2020-10-19Insolvency

Liquidation in administration progress report.

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2020-05-22Mortgage

Mortgage satisfy charge full.

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2020-04-27Insolvency

Liquidation in administration result creditors meeting.

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2020-03-23Insolvency

Liquidation in administration proposals.

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2020-03-13Address

Change registered office address company with date old address new address.

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2020-03-12Insolvency

Liquidation in administration appointment of administrator.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-08-21Capital

Capital cancellation shares.

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2019-08-21Capital

Capital return purchase own shares.

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2019-07-04Persons with significant control

Change to a person with significant control.

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2019-07-02Mortgage

Mortgage satisfy charge full.

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2019-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-16Mortgage

Mortgage satisfy charge full.

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2019-03-29Accounts

Accounts with accounts type unaudited abridged.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type unaudited abridged.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-11-20Officers

Termination secretary company with name termination date.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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2017-03-31Accounts

Change account reference date company previous shortened.

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