Menna Overview
Here’s a quick overview of PARAGON THIRD FUNDING LIMITED 👀 — a Leeds based business that started in 2002.
PARAGON THIRD FUNDING LIMITED
- Company statusliquidation
- Company No04577689
- Age23 years 9 months Incorporated 30 October 2002
- Officers2
Address
12 Wellington Place, Leeds, LS1 4AP
PARAGON THIRD FUNDING LIMITED is an liquidation company incorporated on 30 October 2002 and based in Leeds. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 09 Oct 2025
Liquidation Voluntary Declaration Of Solvency
9 Months Ago on 08 Oct 2025
Liquidation Voluntary Appointment Of Liquidator
9 Months Ago on 08 Oct 2025
Resolution
9 Months Ago on 08 Oct 2025
Liquidation Voluntary Declaration Of Solvency
9 Months Ago on 08 Oct 2025
Change Sail Address Company With Old Address New Address
9 Months Ago on 08 Oct 2025
Move Registers To Sail Company With New Address
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 06 Nov 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 09 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 25 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 06 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Nov 2018
Accounts With Accounts Type Dormant
8 Years Ago on 21 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 06 Nov 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Keith Graham | director | Jul 1972 | 23 Sept 2015 |
| WOODMAN, Richard James | director | May 1965 | 25 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paragon Banking Group Plc | 06 Apr 2016 |
Related Companies
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ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, KEEN, Nicholas are mutual persons.
ALLEN, Keith Graham are mutual persons.
ALLEN, Keith Graham are mutual persons.
WOODMAN, Richard James are mutual persons.
KEEN, Nicholas are mutual persons.
KEEN, Nicholas are mutual persons.
KEEN, Nicholas are mutual persons.
MEHMET, Adem are mutual persons.
MEHMET, Adem are mutual persons.
MEHMET, Adem are mutual persons.
MEHMET, Adem are mutual persons.
SHELTON, Richard Dominic are mutual persons.
PARAGON BUSINESS FINANCE PLC
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
MORTGAGE TRUST SERVICES PLC
ALLEN, Keith Graham, WOODMAN, Richard James, MEHMET, Adem are mutual persons.
HERBERT (4) PLC
ALLEN, Keith Graham are mutual persons.
HERBERT (5) PLC
ALLEN, Keith Graham, MEHMET, Adem are mutual persons.
PARAGON BANK PLC
WOODMAN, Richard James are mutual persons.
PARAGON MORTGAGES (NO. 12) PLC
KEEN, Nicholas, MEHMET, Adem are mutual persons.
ARIANTY NO. 1 PLC
MEHMET, Adem are mutual persons.
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Here’s a quick overview of PARAGON THIRD FUNDING LIMITED 👀 — a Leeds based business that started in 2002.