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Company Information for

PARAGON AUTOMOTIVE LIMITED

Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, HAMPSHIRE, RG27 9XA,

Company Registration Number

05479869

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Paragon Automotive Ltd

PARAGON AUTOMOTIVE LIMITED was founded on 2005-06-14 and has its registered office in Hook. The organisation's status is listed as "Active - Proposal to Strike off". Paragon Automotive Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

PARAGON AUTOMOTIVE LIMITED

Legal Registered Office

Form 2, 18 Bartley Wood Business Park
Bartley Way
Hook
HAMPSHIRE
RG27 9XA
Other companies in MK44

Previous Names

PARAGON AUTOMOTIVE NORTHERN LIMITED	04/01/2017
HOWPER 547 LIMITED	26/09/2005

Filing Information

Company Number		05479869
Company ID Number		05479869
Date formed		2005-06-14
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-04-02
Account next due		31/12/2024
Latest return		2023-12-01
Return next due		12/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-12-18 04:05:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAGON AUTOMOTIVE LIMITED

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Companies with same name PARAGON AUTOMOTIVE LIMITED

The following companies were found which have the same name as PARAGON AUTOMOTIVE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PARAGON AUTOMOTIVE 2009 LIMITED	Form 2, 18 Bartley Wood Business Park Bartley Way Hook HAMPSHIRE RG27 9XA	Active - Proposal to Strike off	Company formed on the 2008-08-27
PARAGON AUTOMOTIVE DESIGN LIMITED	11 DEEPDALE LANE SINFIN DERBY DERBYSHIRE DE24 3JY	Active - Proposal to Strike off	Company formed on the 2000-04-11
PARAGON AUTOMOTIVE LOGISTICS LTD	FORM 2, 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9XA	Active	Company formed on the 2003-11-10
PARAGON AUTOMOTIVE SERVICES LIMITED	Form 2, 18 Bartley Wood Business Park Bartley Way Hook HAMPSHIRE RG27 9XA	Active - Proposal to Strike off	Company formed on the 2005-02-28
PARAGON AUTOMOTIVE, INC.	522 HINMAN AVE Erie BUFFALO NY 14216	Active	Company formed on the 2000-03-09
PARAGON AUTOMOTIVE REPAIR, INC.	5075 SW GRIFFITH DR STE 220 BEAVERTON OR 97005	Active	Company formed on the 2008-04-09
Paragon Automotive L.L.C.	3315 Warren Ave Cheyenne WY 82001	Inactive - Administratively Dissolved (Tax)	Company formed on the 2016-10-20
PARAGON AUTOMOTIVE PRODUCTS LIMITED		Unknown	Company formed on the 2014-04-30
Paragon Automotive Corporation	8251 La Palma Ave Ste 410 Buena Park CA 90620	Dissolved	Company formed on the 2003-03-11
PARAGON AUTOMOTIVE, INC.	6161 MEMORIAL HWY. N TAMPA FL 33615	Inactive	Company formed on the 2006-03-17
PARAGON AUTOMOTIVE, INC.	SUITE 318 1000 PONCE DE LEON BLVD CORAL GABLES FL 33134	Inactive	Company formed on the 1993-06-03
PARAGON AUTOMOTIVE GROUP INC	Georgia	Unknown
PARAGON AUTOMOTIVE GROUP INCORPORATED	California	Unknown
PARAGON AUTOMOTIVE INCORPORATED	California	Unknown
PARAGON AUTOMOTIVE ENTERPRISES L L C	North Carolina	Unknown
PARAGON AUTOMOTIVE CONSULTANTS LLC	California	Unknown
PARAGON AUTOMOTIVE LLC	North Carolina	Unknown
Paragon Automotive Services LLC	Maryland	Unknown
PARAGON AUTOMOTIVE GROUP INC	Georgia	Unknown
PARAGON AUTOMOTIVE & COLLISION LLC	827 W 19TH ST HOUSTON TX 77008	Active	Company formed on the 2020-11-30

Company Officers of PARAGON AUTOMOTIVE LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN RICHARD LETZA	Company Secretary	2016-09-16
DAVID FRANCIS HARRIS	Director	2016-07-18
TIMOTHY GILES LAMPERT	Director	2016-07-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AVRIL PALMER-BAUNACK	Director	2016-07-18	2017-05-22
STEPHEN CHARLES HUCKLESBY	Director	2005-09-22	2016-09-19
IAN BRIAN FARRELLY	Company Secretary	2016-07-18	2016-09-16
JONATHAN COLIN TATE	Company Secretary	2005-09-22	2016-07-18
KEVIN JOHN RIDDLE	Director	2013-03-21	2016-07-18
ANDREW HETZEL	Director	2008-01-18	2013-03-21
HP SECRETARIAL SERVICES LIMITED	Company Secretary	2005-06-14	2005-09-22
HP DIRECTORS LIMITED	Director	2005-06-14	2005-09-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID FRANCIS HARRIS	PARAGON AUTOMOTIVE SERVICES LIMITED	Director	2016-07-18	CURRENT	2005-02-28	Active - Proposal to Strike off
DAVID FRANCIS HARRIS	PARAGON VEHICLE SERVICES LIMITED	Director	2016-07-18	CURRENT	2007-01-23	Active - Proposal to Strike off
DAVID FRANCIS HARRIS	PARAGON FLEET SOLUTIONS LIMITED	Director	2016-07-18	CURRENT	1991-08-16	Active - Proposal to Strike off
DAVID FRANCIS HARRIS	BCA VEHICLE SERVICES LIMITED	Director	2016-07-18	CURRENT	2000-07-11	Active
DAVID FRANCIS HARRIS	BCA FLEET SOLUTIONS LIMITED	Director	2016-07-18	CURRENT	2005-02-28	Active
DAVID FRANCIS HARRIS	PARAGON REMARKETING SERVICES LIMITED	Director	2016-07-18	CURRENT	2008-06-03	Active - Proposal to Strike off
DAVID FRANCIS HARRIS	PARAGON AUTOMOTIVE 2009 LIMITED	Director	2016-07-18	CURRENT	2008-08-27	Active - Proposal to Strike off
DAVID FRANCIS HARRIS	VAM UK ACQUISITION CORPORATION LIMITED	Director	2016-07-18	CURRENT	2005-03-16	Active - Proposal to Strike off
DAVID FRANCIS HARRIS	TF1 LIMITED	Director	2016-07-11	CURRENT	2016-07-11	Active
TIMOTHY GILES LAMPERT	AUTOS ON SHOW LIMITED	Director	2017-12-18	CURRENT	2017-12-18	Active
TIMOTHY GILES LAMPERT	SUPREME WHEELS DIRECT LTD	Director	2017-03-31	CURRENT	2010-05-18	Active
TIMOTHY GILES LAMPERT	PARAGON AUTOMOTIVE SERVICES LIMITED	Director	2016-07-18	CURRENT	2005-02-28	Active - Proposal to Strike off
TIMOTHY GILES LAMPERT	PARAGON VEHICLE SERVICES LIMITED	Director	2016-07-18	CURRENT	2007-01-23	Active - Proposal to Strike off
TIMOTHY GILES LAMPERT	PARAGON FLEET SOLUTIONS LIMITED	Director	2016-07-18	CURRENT	1991-08-16	Active - Proposal to Strike off
TIMOTHY GILES LAMPERT	BCA VEHICLE SERVICES LIMITED	Director	2016-07-18	CURRENT	2000-07-11	Active
TIMOTHY GILES LAMPERT	BCA FLEET SOLUTIONS LIMITED	Director	2016-07-18	CURRENT	2005-02-28	Active
TIMOTHY GILES LAMPERT	PARAGON REMARKETING SERVICES LIMITED	Director	2016-07-18	CURRENT	2008-06-03	Active - Proposal to Strike off
TIMOTHY GILES LAMPERT	PARAGON AUTOMOTIVE 2009 LIMITED	Director	2016-07-18	CURRENT	2008-08-27	Active - Proposal to Strike off
TIMOTHY GILES LAMPERT	PARAGON AUTOMOTIVE LOGISTICS LTD	Director	2016-07-18	CURRENT	2003-11-10	Active
TIMOTHY GILES LAMPERT	VAM UK ACQUISITION CORPORATION LIMITED	Director	2016-07-18	CURRENT	2005-03-16	Active - Proposal to Strike off
TIMOTHY GILES LAMPERT	TF1 LIMITED	Director	2016-07-11	CURRENT	2016-07-11	Active
TIMOTHY GILES LAMPERT	BCA FLEET SOLUTIONS 2 LIMITED	Director	2016-02-04	CURRENT	1977-12-01	Active - Proposal to Strike off
TIMOTHY GILES LAMPERT	BCA MARKETPLACE LIMITED	Director	2015-09-30	CURRENT	2014-04-30	Active
TIMOTHY GILES LAMPERT	CARLAND.COM LIMITED	Director	2015-09-23	CURRENT	2006-10-02	Active
TIMOTHY GILES LAMPERT	SENSIBLE AUTOMOTIVE LIMITED	Director	2015-08-25	CURRENT	1994-01-04	Active
TIMOTHY GILES LAMPERT	BCA AUTOMOTIVE LTD	Director	2015-08-25	CURRENT	1989-10-11	Active
TIMOTHY GILES LAMPERT	AUTOTRAX LIMITED	Director	2015-08-25	CURRENT	1994-11-08	Active
TIMOTHY GILES LAMPERT	AUTOLINK LIMITED	Director	2015-08-25	CURRENT	1995-02-07	Active
TIMOTHY GILES LAMPERT	WALON LIMITED	Director	2015-08-25	CURRENT	1978-11-06	Active
TIMOTHY GILES LAMPERT	SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED	Director	2015-06-01	CURRENT	2007-02-07	Active - Proposal to Strike off
TIMOTHY GILES LAMPERT	SMA VEHICLE REMARKETING LIMITED	Director	2015-06-01	CURRENT	2008-12-16	Active - Proposal to Strike off
TIMOTHY GILES LAMPERT	SCOTTISH MOTOR AUCTIONS LIMITED	Director	2015-06-01	CURRENT	1979-03-22	Active
TIMOTHY GILES LAMPERT	BCA 100 LIMITED	Director	2015-06-01	CURRENT	1986-12-09	Active - Proposal to Strike off
TIMOTHY GILES LAMPERT	MOTOR AUCTIONS (PROPERTIES) LIMITED	Director	2015-06-01	CURRENT	2007-01-17	Active
TIMOTHY GILES LAMPERT	BCA AUCTIONS LIMITED	Director	2015-04-02	CURRENT	2000-12-21	Dissolved 2016-08-30
TIMOTHY GILES LAMPERT	BCA FINANCE LIMITED	Director	2015-04-02	CURRENT	1995-10-12	Dissolved 2016-09-20
TIMOTHY GILES LAMPERT	BCA SMART PREPARED LIMITED	Director	2015-04-02	CURRENT	1948-09-16	Dissolved 2016-09-20
TIMOTHY GILES LAMPERT	BCA SMART REPAIRS LIMITED	Director	2015-04-02	CURRENT	1968-10-25	Dissolved 2016-09-20
TIMOTHY GILES LAMPERT	BRITISH CAR AUCTION SERVICES LIMITED	Director	2015-04-02	CURRENT	1999-06-01	Dissolved 2016-08-30
TIMOTHY GILES LAMPERT	OMEGA FINANCE COMPANY LIMITED(THE)	Director	2015-04-02	CURRENT	1952-04-10	Dissolved 2016-09-20
TIMOTHY GILES LAMPERT	OMEGA INSURANCE COMPANY LIMITED(THE)	Director	2015-04-02	CURRENT	1950-06-09	Dissolved 2016-09-20
TIMOTHY GILES LAMPERT	UNITED FLEET DISTRIBUTION LIMITED	Director	2015-04-02	CURRENT	1996-04-12	Dissolved 2016-08-02
TIMOTHY GILES LAMPERT	NKL LIMITED	Director	2015-04-02	CURRENT	2002-01-07	Dissolved 2016-11-15
TIMOTHY GILES LAMPERT	BCA HOLDINGS LIMITED	Director	2015-04-02	CURRENT	1995-10-12	Active
TIMOTHY GILES LAMPERT	WE BUY ANY CAR LIMITED	Director	2015-04-02	CURRENT	2006-03-02	Active
TIMOTHY GILES LAMPERT	BCA REMARKETING GROUP LIMITED	Director	2015-04-02	CURRENT	2009-11-23	Active
TIMOTHY GILES LAMPERT	BCA VEHICLE FINANCE LIMITED	Director	2015-04-02	CURRENT	2013-10-01	Active
TIMOTHY GILES LAMPERT	BCA OSPREY FINANCE LIMITED	Director	2015-04-02	CURRENT	2014-09-19	Active
TIMOTHY GILES LAMPERT	SMART PREPARED SYSTEMS LIMITED	Director	2015-04-02	CURRENT	1999-08-19	Active
TIMOTHY GILES LAMPERT	TRADEOUTS LIMITED	Director	2015-04-02	CURRENT	1999-11-02	Active
TIMOTHY GILES LAMPERT	NKL AUTOMOTIVE LIMITED	Director	2015-04-02	CURRENT	2003-09-19	Dissolved 2018-04-24
TIMOTHY GILES LAMPERT	BCA OUTSOURCE SOLUTIONS LIMITED	Director	2015-04-02	CURRENT	1980-03-26	Active
TIMOTHY GILES LAMPERT	BCA TRADING LIMITED	Director	2015-04-02	CURRENT	1989-01-27	Active
TIMOTHY GILES LAMPERT	BCA LOGISTICS LIMITED	Director	2015-04-02	CURRENT	1990-09-13	Active
TIMOTHY GILES LAMPERT	BCA LIMITED	Director	2015-04-02	CURRENT	1995-05-22	Active
TIMOTHY GILES LAMPERT	BCA GROUP EUROPE LIMITED	Director	2015-04-02	CURRENT	1995-09-22	Active
TIMOTHY GILES LAMPERT	EXPEDIER CATERING LIMITED	Director	2015-04-02	CURRENT	1999-02-09	Active - Proposal to Strike off
TIMOTHY GILES LAMPERT	BCA REMARKETING SOLUTIONS LIMITED	Director	2015-04-02	CURRENT	2002-03-14	Active
TIMOTHY GILES LAMPERT	LIFE ON SHOW LIMITED	Director	2015-04-02	CURRENT	2008-12-02	Active
TIMOTHY GILES LAMPERT	BCA CENTRAL LIMITED	Director	2015-04-02	CURRENT	2009-10-30	Active
TIMOTHY GILES LAMPERT	BCA OSPREY II LIMITED	Director	2015-04-02	CURRENT	2009-11-17	Active
TIMOTHY GILES LAMPERT	BCA OSPREY I LIMITED	Director	2015-04-02	CURRENT	2009-12-01	Active
TIMOTHY GILES LAMPERT	EXPERT REMARKETING LIMITED	Director	2015-04-02	CURRENT	2010-04-22	Active
TIMOTHY GILES LAMPERT	PENNINE METALS B LIMITED	Director	2015-04-02	CURRENT	2010-05-18	Active
TIMOTHY GILES LAMPERT	THE BRITISH CAR AUCTION GROUP LIMITED	Director	2015-04-02	CURRENT	1902-01-23	Active
TIMOTHY GILES LAMPERT	MAGNA MOTORS LIMITED	Director	2015-04-02	CURRENT	1959-04-03	Active
TIMOTHY GILES LAMPERT	BRITISH CAR AUCTIONS LIMITED	Director	2015-04-02	CURRENT	1947-07-14	Active
TIMOTHY GILES LAMPERT	BCA EUROPE LIMITED	Director	2015-04-02	CURRENT	2000-02-03	Active
TIMOTHY GILES LAMPERT	WALON AUTOMOTIVE SERVICES LIMITED	Director	2012-11-21	CURRENT	1982-12-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-24		SECOND GAZETTE not voluntary dissolution
2024-10-08		FIRST GAZETTE notice for voluntary strike-off
2024-09-30		Application to strike the company off the register
2024-03-21		Resolutions passed:<ul><li>Resolution on securities</ul>
2024-03-18		15/03/24 STATEMENT OF CAPITAL GBP 2
2024-03-15		Statement by Directors
2024-03-15		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-03-15		Solvency Statement dated 15/03/24
2024-03-15		Statement of capital on GBP 1
2024-01-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/23
2023-12-13		CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-11-22		DIRECTOR APPOINTED MR NIKHEEL SHAH
2023-11-22		APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS HARRIS
2023-03-31		DIRECTOR APPOINTED MR JAMES ANTHONY MULLINS
2023-03-31		APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILES LAMPERT
2023-01-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/04/22
2022-09-26		Director's details changed for Mr David Francis Harris on 2022-09-12
2022-09-26		Director's details changed for Mr Timothy Giles Lampert on 2022-09-26
2022-09-26	CH01	Director's details changed for Mr David Francis Harris on 2022-09-12
2022-09-23	PSC05	Change of details for Bca Fleet Solutions Limited as a person with significant control on 2022-09-12
2022-09-12		REGISTERED OFFICE CHANGED ON 12/09/22 FROM Headway House Crosby Way Farnham Surrey GU9 7XG England
2022-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/22 FROM Headway House Crosby Way Farnham Surrey GU9 7XG England
2022-01-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/21
2022-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/21
2021-12-10	CS01	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-03-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/20
2020-12-15	CS01	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-11-23	CH01	Director's details changed for Mr Timothy Giles Lampert on 2020-06-12
2019-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-12	CS01	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2018-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-04	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2017-12-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-05	LATEST SOC	05/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-12-05	CH01	Director's details changed for Mr David Francis Harris on 2017-12-01
2017-08-03	PSC05	Change of details for Bca Fleet Solutions Limited as a person with significant control on 2017-01-04
2017-08-03	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC
2017-08-03	AD02	Register inspection address changed from Units 3-4 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN United Kingdom to Headway House Crosby Way Farnham GU9 7XG
2017-08-03	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC
2017-08-03	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR
2017-06-28	PSC05	Change of details for Paragon Automotive Ltd as a person with significant control on 2017-01-04
2017-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK
2017-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2017-01-04	RES15	CHANGE OF COMPANY NAME 04/01/17
2017-01-04	CERTNM	COMPANY NAME CHANGED PARAGON AUTOMOTIVE NORTHERN LIMITED CERTIFICATE ISSUED ON 04/01/17
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-03	AP03	Appointment of Mr Martin Richard Letza as company secretary on 2016-09-16
2016-09-30	TM02	Termination of appointment of Ian Brian Farrelly on 2016-09-16
2016-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUCKLESBY
2016-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUCKLESBY
2016-07-26	TM02	Termination of appointment of Jonathan Colin Tate on 2016-07-18
2016-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN RIDDLE
2016-07-26	AP03	Appointment of Mr Ian Brian Farrelly as company secretary on 2016-07-18
2016-07-26	AP01	DIRECTOR APPOINTED MR DAVID FRANCIS HARRIS
2016-07-26	AP01	DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT
2016-07-26	AP01	DIRECTOR APPOINTED MS AVRIL PALMER-BAUNACK
2016-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/2016 FROM HANGAR 1 THURLEIGH AIRFIELD BUSINESS PARK THURLEIGH BEDFORDSHIRE MK44 2YP
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22	AR01	14/06/16 FULL LIST
2015-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30	AR01	14/06/15 FULL LIST
2015-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2015-01-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN COLIN TATE / 19/12/2014
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-27	AR01	14/06/14 FULL LIST
2014-01-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-14	AR01	14/06/13 FULL LIST
2013-04-18	AP01	DIRECTOR APPOINTED KEVIN RIDDLE
2013-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HETZEL
2013-02-08	RES01	ADOPT ARTICLES 23/01/2013
2013-01-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2013-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HETZEL / 19/12/2012
2012-07-04	AR01	14/06/12 FULL LIST
2012-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUCKLESBY / 25/03/2012
2011-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-11	AR01	14/06/11 FULL LIST
2011-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUCKLESBY / 25/03/2011
2011-02-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-09	AR01	14/06/10 FULL LIST
2010-07-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-09	AD02	SAIL ADDRESS CREATED
2010-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-15	363a	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-03-02	287	REGISTERED OFFICE CHANGED ON 02/03/2009 FROM OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN
2009-02-01	AA	FULL ACCOUNTS MADE UP TO 30/03/08
2008-07-07	363a	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-02-02	288a	NEW DIRECTOR APPOINTED
2008-01-25	AA	FULL ACCOUNTS MADE UP TO 01/04/07
2007-08-20	288c	SECRETARY'S PARTICULARS CHANGED
2007-06-20	363a	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-05-25	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/06
2006-07-24	363a	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-03-23	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-10-21	225	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2005-10-11	288a	NEW DIRECTOR APPOINTED
2005-10-11	288b	DIRECTOR RESIGNED
2005-10-11	288b	SECRETARY RESIGNED
2005-10-11	288a	NEW SECRETARY APPOINTED
2005-09-26	CERTNM	COMPANY NAME CHANGED HOWPER 547 LIMITED CERTIFICATE ISSUED ON 26/09/05
2005-06-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to PARAGON AUTOMOTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PARAGON AUTOMOTIVE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2007-05-25	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of PARAGON AUTOMOTIVE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PARAGON AUTOMOTIVE LIMITED

Trademarks

We have not found any records of PARAGON AUTOMOTIVE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PARAGON AUTOMOTIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PARAGON AUTOMOTIVE LIMITED are:

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BROOKSTEAD PANELCRAFT LIMITED	£ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED	£ 91,191
A & P SERVICES (SURREY) LIMITED	£ 61,784
BICKFORD TRUCK HIRE LIMITED	£ 44,630
TRAILWAYS LIMITED	£ 39,752
HORTON COMMERCIALS LIMITED	£ 38,194
SUNNYSIDE AUTOS LIMITED	£ 29,451
CLARK & PARTNERS LIMITED	£ 27,948
QUALITY BODY SHOP LIMITED	£ 24,471
ATS EUROMASTER LIMITED	£ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211

Outgoings

Business Rates/Property Tax

No properties were found where PARAGON AUTOMOTIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PARAGON AUTOMOTIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PARAGON AUTOMOTIVE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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