This company is commonly known as Paragon Fourth Funding Limited. The company was founded 19 years ago and was given the registration number 05390155. The firm's registered office is in SOLIHULL. You can find them at 51 Homer Road, , Solihull, West Midlands. This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
| Name | : | PARAGON FOURTH FUNDING LIMITED |
|---|---|---|
| Company Number | : | 05390155 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 2005 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 51 Homer Road, Solihull, West Midlands, B91 3QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR | Director | 12 May 2015 | Active |
| 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR | Director | 25 April 2014 | Active |
| 51, Homer Road, Solihull, B91 3QJ | Secretary | 17 March 2005 | Active |
| 51, Homer Road, Solihull, B91 3QJ | Secretary | 30 June 2014 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Secretary | 11 March 2005 | Active |
| 11, Old Jewry, London, England, EC2R 8DU | Director | 11 May 2012 | Active |
| 51, Homer Road, Solihull, B91 3QJ | Director | 17 March 2005 | Active |
| 51, Homer Road, Solihull, B91 3QJ | Director | 08 March 2017 | Active |
| 51, Homer Road, Solihull, B91 3QJ | Director | 02 September 2010 | Active |
| 51, Homer Road, Solihull, B91 3QJ | Director | 17 March 2005 | Active |
| 35, Great St. Helen's, London, England, EC3A 6AP | Director | 21 November 2016 | Active |
| 51, Homer Road, Solihull, B91 3QJ | Director | 17 March 2005 | Active |
| 11, Old Jewry, London, England, EC2R 8DU | Director | 11 May 2012 | Active |
| 35 Great St Helen's, London, England, EC3A 6AP | Director | 08 March 2017 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Director | 11 March 2005 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Director | 11 March 2005 | Active |
| Paragon Banking Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 51, Homer Road, Solihull, England, B91 3QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-11-19 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-08-19 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-09-03 | Address | Move registers to sail company with new address. | Download |
| 2021-09-03 | Address | Change sail address company with old address new address. | Download |
| 2021-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-08-28 | Resolution | Resolution. | Download |
| 2021-08-28 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-03 | Officers | Termination director company with name termination date. | Download |
| 2020-06-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-02 | Officers | Termination director company with name termination date. | Download |
| 2018-06-05 | Officers | Termination director company with name termination date. | Download |
| 2018-06-04 | Officers | Termination director company with name termination date. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-06-21 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2017-04-24 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
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