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Company Information for

PARAGON CONCORD FAMILIES LIMITED

21ST FLOOR EUSTON TOWER, 286 EUSTON ROAD, LONDON, NW1 3DP,

Company Registration Number

07836203

Private Limited Company

Liquidation

Company Overview

About Paragon Concord Families Ltd

PARAGON CONCORD FAMILIES LIMITED was founded on 2011-11-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Paragon Concord Families Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
PARAGON CONCORD FAMILIES LIMITED

21ST FLOOR EUSTON TOWER 286 EUSTON ROAD LONDON NW1 3DP Other companies in EC4A

Filing Information

Company Number		07836203
Company ID Number		07836203
Date formed		2011-11-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		04/11/2015
Return next due		02/12/2016
Type of accounts		FULL

Last Datalog update:	2020-01-06 14:43:20
Primary Source:	Companies House

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

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Company Officers of PARAGON CONCORD FAMILIES LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL PENNY	Company Secretary	2011-12-13
JOHN ROBERT GOVETT	Director	2011-12-13
MICHAEL WILLIAM HARRISON PENNY	Director	2016-05-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS SIMON MARTIN	Director	2015-10-01	2016-04-08
KATRINA JANE WHITTAKER	Director	2012-01-20	2015-08-31
ELIZABTH VICTORIA JANE O'SHEA	Director	2011-12-13	2012-12-20
JANE ELIZABETH BAXTER	Director	2011-12-13	2012-01-20
BIRKETTS DIRECTORS LIMITED	Director	2011-11-04	2011-12-13
NIGEL HOWARD THOMPSON	Director	2011-11-04	2011-12-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN ROBERT GOVETT	PARAGON CONCORD LIMITED	Director	2011-11-02	CURRENT	2011-11-02	Active - Proposal to Strike off
JOHN ROBERT GOVETT	IXION APPLIED PSYCHOLOGY AND TECHNOLOGY LTD	Director	2011-08-25	CURRENT	2011-06-22	Dissolved 2013-10-01
JOHN ROBERT GOVETT	EAST OF ENGLAND IDB LIMITED	Director	2009-12-01	CURRENT	2006-01-06	Dissolved 2014-01-04
MICHAEL WILLIAM HARRISON PENNY	THE RAMBLERS' ASSOCIATION	Director	2018-05-01	CURRENT	2002-06-11	Active
MICHAEL WILLIAM HARRISON PENNY	RAMBLERS' ENTERPRISES LIMITED	Director	2018-05-01	CURRENT	1995-03-15	Active
MICHAEL WILLIAM HARRISON PENNY	CITRUS PENSION PLAN TRUSTEE LIMITED	Director	2016-07-08	CURRENT	2016-06-28	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
2020-10-21	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-04-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-19
2019-12-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHAEL PENNY on 2019-12-09
2019-12-10	PSC05	Change of details for Pinnacle People Limited as a person with significant control on 2019-12-09
2019-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/19 FROM Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW
2019-11-04	CS01	CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/19 FROM C/O Pinnacle Regeneration Group Limited First Floor 6 st. Andrew Street London EC4A 3AE
2019-04-09	600	Appointment of a voluntary liquidator
2019-04-09	LRESSP	Resolutions passed: Special resolution to wind up on 2019-03-20
2019-04-09	LIQ01	Voluntary liquidation declaration of solvency
2019-03-12	LIQ01	Voluntary liquidation declaration of solvency
2019-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-11-05	CS01	CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT GOVETT
2017-11-28	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-11-06	LATEST SOC	06/11/17 STATEMENT OF CAPITAL;GBP 10001
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2016-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 10001
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-11-04	CH01	Director's details changed for Mr John Robert Govett on 2014-07-02
2016-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMON MARTIN
2016-05-27	AP01	DIRECTOR APPOINTED MR MICHAEL WILLIAM HARRISON PENNY
2015-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-11-13	LATEST SOC	13/11/15 STATEMENT OF CAPITAL;GBP 10001
2015-11-13	AR01	04/11/15 ANNUAL RETURN FULL LIST
2015-10-09	AP01	DIRECTOR APPOINTED MR NICHOLAS SIMON MARTIN
2015-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR KATRINA JANE WHITTAKER
2014-12-12	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 10001
2014-11-26	AR01	04/11/14 ANNUAL RETURN FULL LIST
2014-10-23	RES01	ADOPT ARTICLES 23/10/14
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 10001
2013-12-09	AR01	04/11/13 ANNUAL RETURN FULL LIST
2013-12-03	DISS40	Compulsory strike-off action has been discontinued
2013-12-02	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-11-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABTH O'SHEA
2012-11-30	AR01	04/11/12 ANNUAL RETURN FULL LIST
2012-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABTH VICTORIA JANE O'SHEA / 13/12/2011
2012-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATRINA JANE WHITTAKER / 30/11/2012
2012-11-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PENNY / 04/11/2012
2012-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/2012 FROM SUITE 1 SECOND FLOOR LONDON HOUSE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QL UNITED KINGDOM
2012-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR BIRKETTS DIRECTORS LIMITED
2012-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMPSON
2012-02-17	AP01	DIRECTOR APPOINTED KATRINA JANE WHITTAKER
2012-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE BAXTER
2012-02-10	RES01	ADOPT ARTICLES 13/12/2011
2012-02-10	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-02-10	SH01	13/12/11 STATEMENT OF CAPITAL GBP 10001.00
2011-12-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-16	AP03	SECRETARY APPOINTED MICHAEL PENNY
2011-12-16	AP01	DIRECTOR APPOINTED ELIZABETH VICTORIA JANE O'SHEA
2011-12-16	AP01	DIRECTOR APPOINTED MR JOHN ROBERT GOVETT
2011-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/2011 FROM BIRKETTS LLP BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP ENGLAND
2011-12-16	AA01	CURREXT FROM 30/11/2012 TO 31/03/2013
2011-12-16	AP01	DIRECTOR APPOINTED JANE ELIZABETH BAXTER
2011-11-04	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-04	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

Notices to	2019-03-29
Resolution	2019-03-29
Appointmen	2019-03-29
Proposal to Strike Off	2013-11-05

Fines / Sanctions

No fines or sanctions have been issued against PARAGON CONCORD FAMILIES 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
DEBENTURE	2011-12-17	Outstanding	PINNACLE PEOPLE LIMITED, IXION HOLDINGS LIMITED AND TWIN TRAINING INTERNATIONAL LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for PARAGON CONCORD FAMILIES LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for PARAGON CONCORD FAMILIES 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 (82990 - Other business support service activities n.e.c.) as PARAGON CONCORD FAMILIES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where PARAGON CONCORD FAMILIES 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	PARAGON CONCORD FAMILIES LIMITED	Event Date	2019-03-29

Initiating party		Event Type	Resolution
Defending party	PARAGON CONCORD FAMILIES LIMITED	Event Date	2019-03-29

Initiating party		Event Type	Appointmen
Defending party	PARAGON CONCORD FAMILIES LIMITED	Event Date	2019-03-29

Initiating party		Event Type	Proposal to Strike Off
Defending party	PARAGON CONCORD FAMILIES LIMITED	Event Date	2013-11-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PARAGON CONCORD FAMILIES 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 CONCORD FAMILIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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