This company is commonly known as Paragon Mortgages (no.9) Plc. The company was founded 21 years ago and was given the registration number 04513176. 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 MORTGAGES (NO.9) PLC |
|---|---|---|
| Company Number | : | 04513176 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2002 |
| 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 | Secretary | 01 June 2020 | Active |
| 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, United Kingdom, B91 3QJ | Secretary | 29 August 2002 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Nominee Secretary | 16 August 2002 | Active |
| 51, Homer Road, Solihull, United Kingdom, B91 3QJ | Secretary | 30 June 2014 | Active |
| 10, New Street, London, United Kingdom, EC2M 4TP | Director | 10 October 2008 | Active |
| 11, Old Jewry, London, England, EC2R 8DU | Director | 10 October 2008 | Active |
| 7 Astwood Mews, South Kensington, London, SW7 4DE | Director | 13 June 2005 | Active |
| 6 Beeches Wood, Kingswood, KT20 6PR | Director | 26 July 2007 | Active |
| 51, Homer Road, Solihull, United Kingdom, B91 3QJ | Director | 29 August 2002 | Active |
| 51, Homer Road, Solihull, B91 3QJ | Director | 08 March 2017 | Active |
| 51, Homer Road, Solihull, United Kingdom, B91 3QJ | Director | 14 May 2010 | Active |
| 51, Homer Road, Solihull, United Kingdom, B91 3QJ | Director | 29 August 2002 | Active |
| St Catherine's Court, Herbert, Road, Solihull, West Midlands, B91 3QE | Director | 13 June 2005 | Active |
| 35, Great St. Helen's, London, England, EC3A 6AP | Director | 21 November 2016 | Active |
| 51, Homer Road, Solihull, United Kingdom, B91 3QJ | Director | 29 August 2002 | Active |
| 11, Old Jewry, London, England, EC2R 8DU | Director | 06 September 2011 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 08 March 2017 | Active |
| 10, New Street, London, United Kingdom, EC2M 4TP | Director | 18 November 2010 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Nominee Director | 16 August 2002 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Director | 16 August 2002 | 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 | : |
|
| Earlswood Finance (No. 3) Limited | ||
| 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 |
| 2021-09-02 | Address | Move registers to sail company with new address. | Download |
| 2021-09-02 | 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 |
| 2021-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-03 | Officers | Termination director company with name termination date. | Download |
| 2020-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Officers | Second filing of secretary appointment with name. | Download |
| 2020-06-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-05 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-24 | Officers | Change person director company with change date. | Download |
| 2020-02-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-21 | Officers | Termination director company with name termination date. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
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