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Home > England & Wales Companies > PARAGON BUILDING CONTRACTORS LIMITED
Company Information for

PARAGON BUILDING CONTRACTORS LIMITED

HALE, CHESHIRE, WA15 9SQ,
Company Registration Number
08304478
Private Limited Company
Dissolved

Dissolved 2016-12-07

Company Overview

About Paragon Building Contractors Ltd
PARAGON BUILDING CONTRACTORS LIMITED was founded on 2012-11-22 and had its registered office in Hale. The company was dissolved on the 2016-12-07 and is no longer trading or active.

Key Data
Company Name
PARAGON BUILDING CONTRACTORS LIMITED
 
Legal Registered Office
HALE
CHESHIRE
WA15 9SQ
Other companies in SS14
 
Filing Information
Company Number 08304478
Date formed 2012-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-12-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 08:38:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAGON BUILDING CONTRACTORS LIMITED
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Companies with same name PARAGON BUILDING CONTRACTORS LIMITED
The following companies were found which have the same name as PARAGON BUILDING CONTRACTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARAGON BUILDING CONTRACTORS, INC. 2019 EAST HANNA AVENUE TAMPA FL 33610 Active Company formed on the 1984-08-14
Paragon Building Contractors Inc Maryland Unknown

Company Officers of PARAGON BUILDING CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
GLENN MARRIOTT
 Director 2012-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENN MARRIOTT INTERIOR CONSTRUCTION SOLUTIONS LIMITED Director 2018-04-12 CURRENT 2018-04-12 Liquidation
GLENN MARRIOTT GBM INTERIOR SOLUTIONS LIMITED Director 2016-06-23 CURRENT 2016-06-23 Liquidation
GLENN MARRIOTT GLA BUILDING PROJECTS LIMITED Director 2015-07-25 CURRENT 2015-07-24 Dissolved 2017-08-24

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.

DateDocument TypeDocument Description
2016-12-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-074.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MARRIOTT / 01/08/2016
2016-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MARRIOTT / 01/08/2016
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ
2015-10-194.20STATEMENT OF AFFAIRS/4.19
2015-10-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MARRIOTT / 10/08/2015
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0122/11/14 FULL LIST
2014-10-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-28AA31/03/13 TOTAL EXEMPTION SMALL
2014-07-31AA01CURRSHO FROM 30/11/2013 TO 31/03/2013
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MARRIOTT / 22/04/2014
2013-12-10AR0122/11/13 FULL LIST
2012-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MARRIOTT / 13/12/2012
2012-11-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to PARAGON BUILDING CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-29
Appointment of Liquidators2015-10-15
Resolutions for Winding-up2015-10-15
Meetings of Creditors2015-09-22
Fines / Sanctions
No fines or sanctions have been issued against PARAGON BUILDING CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARAGON BUILDING CONTRACTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARAGON BUILDING CONTRACTORS LIMITED

Intangible Assets
Patents
We have not found any records of PARAGON BUILDING CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARAGON BUILDING CONTRACTORS LIMITED
Trademarks
We have not found any records of PARAGON BUILDING CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARAGON BUILDING CONTRACTORS 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 (43390 - Other building completion and finishing) as PARAGON BUILDING CONTRACTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARAGON BUILDING CONTRACTORS 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 TypeAppointment of Liquidators
Defending partyPARAGON BUILDING CONTRACTORS LIMITEDEvent Date2015-10-07
Darren Terence Brookes , of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . : For further details contact: Darren Terence Brookes on tel: 0161 927 7788 or email: office@milnerboardman.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPARAGON BUILDING CONTRACTORS LIMITEDEvent Date2015-10-07
At a General Meeting of the members of the above-named company, duly convened, and held at Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP on 07 October 2015 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Darren Terence Brookes , of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , (IP No. 009297) be and is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Darren Terence Brookes on tel: 0161 927 7788 or email: office@milnerboardman.co.uk Glenn Marriott , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyPARAGON BUILDING CONTRACTORS LIMITEDEvent Date2015-10-07
Notice is hereby given, in pursuance of Section 106 of the Insolvency Act 1986 that General Meetings of Members and Creditors of the above-named Company will be held at the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 25 August 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor, but must be returned to the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, by no later than 12.00 noon on the business day before the Meetings. Date of Appointment: 07 October 2015 Office Holder details: Darren Terence Brookes , (IP No. 9297) of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . For further details contact: Darren Brookes, Email: darrenb@milnerboardman.co.uk or Tel: 0161 927 7788. Alternative contact: Antonia Pettener, Email: antoniap@milnerboardman.co.uk Darren Brookes , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPARAGON BUILDING CONTRACTORS LIMITEDEvent Date2015-09-16
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above-named Company wll be held at Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP on 07 October 2015 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Darren Terence Brookes of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. For further details contact: Darren Terence Brookes on email: office@milnerboardman.com Tel: 0161 927 7788
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARAGON BUILDING CONTRACTORS 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 BUILDING CONTRACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA15 9SQ