PARAGON BUSINESS FURNITURE LIMITED

Liquidation (when checked on 5 Dec 2018)

Address

PARAGON BUSINESS FURNITURE LIMITED
SAXON HOUSE
SAXON WAY
CHELTENHAM
GL52 6QX
(1,222 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
02891178
Incorporation Date:
25 Jan 1994
Financial Year End:
31 Mar
Capital:
£50,000.00 on 9 Feb 2016
For period ending:
31 Mar 2016
Filed on:
23 Dec 2016

Latest Annual Return

Directors & Shareholder Information
As at:
25 Jan 2016
Filed on:
9 Feb 2016
Purchase latest return for £4.99
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Map


Financial Summary

31 Mar 2016 31 Mar 2015 31 Mar 2014
Cash at bank: £66 £320 £8,933
Debtors: £391,668 £273,632 £152,019
Creditors due within one year: £346,773 £245,520 £263,744
Total Assets less Current Liabilities: £103,573 £31,432 -£99,792
Creditors due after one year / Non Current Liabilities: £366,494 £312,376 £242,320
Total Assets less Liabilities: -£199,389 -£189,215 -£221,854
Shareholders Funds / Net Worth: -£199,389 -£189,215 -£221,854
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

25 Aug 2017

PARAGON BUSINESS FURNITURE LIMITED (Company Number 02891178) Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: Blagden House, Bumpstead Road, Hempstead, Essex, CB10 2PW At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 17 August 2017 the following resolutions were 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 Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Alisdair J Findlay, info@findlayjames.co.uk Tel: 01242 576555 James Charles Robert Woods, Chairman

25 Aug 2017

PARAGON BUSINESS FURNITURE LIMITED (Company Number 02891178) Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: Blagden House, Bumpstead Road, Hempstead, Essex, CB10 2PW Notice is given that the creditors of the above named Company, which was wound up voluntarily on 17 August 2017, are required, on or before 29 September 2017 to send their full names and addresses together with full particulars of their debts or claims to Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. RESOLUTION FOR WINDING-UP Liquidator: Alisdair J Findlay, (IP No. 008744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Date of appointment: 17 August 2017. For further details contact us on 01242 576555 or email info@findlayjames.co.uk James Charles Robert Woods, Chairman

25 Aug 2017

Name of Company: PARAGON BUSINESS FURNITURE LIMITED Company Number: 02891178 Nature of Business: Manufacturing Type of Liquidation: Creditors Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: Blagden House, Bumpstead Road, Hempstead, Essex, CB10 2PW Liquidator's name and address: Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Office Holder Number: 008744. For further details contact: Alisdair J Findlay Email: info@findlayjames.co.uk Tel: 01242 576555 Date of Appointment: 17 August 2017 By whom Appointed: Members and Creditors

31 Jul 2017

PARAGON BUSINESS FURNITURE LIMITED (Company Number 02891178) Registered office: Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex, CM16 5BD Principal trading address: Blagden House, Bumpstead Road, Hempstead, Essex, CB10 2PW Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 17 August 2017 at 10:30 am for the purpose provided for in Section 100 of the INSOLVENCY ACT 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Findlay James (Insolvency Practitioners) Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. Alisdair J Findlay of Findlay James (Insolvency Practitioners) Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX, is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact him on 01242 576555 or by email at info@findlayjames.co.uk James Charles Robert Woods, Director 25 July 2017

Recently Filed Documents - 88 available


Directors and Secretaries

Miranda Harris
15 Oct 1999 ⇒ Present ( 19 Years ) Company Secretary
Kevin Harris
28 Jan 1994 ⇒ Present ( 24 Years ) Director
James Markham
30 Nov 2007 ⇒ Present ( 11 Years ) Director
James Woods
30 Nov 2007 ⇒ Present ( 11 Years ) Director
Rae Woods
30 Nov 2007 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LTD
- OUTSTANDING on 29 Jun 2016
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 6 Jun 2008
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 9 Apr 2008
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 6 Mar 1998

Previous Company Names

TRIFURN COMMUNICATIONS LIMITED
Changed 12 Dec 2007
TRIFURN PROPERTY HOLDINGS LIMITED
Changed 18 Oct 2002

Previous Addresses

144 HIGH STREET EPPING
ESSEX
CM16 4AS
Changed 12 Nov 2015

BLAGDEN HOUSE BUMPSTEAD ROAD
HEMPSTEAD
SAFFRON WALDEN
ESSEX
CB10 2PW
UNITED KINGDOM
Changed 8 Apr 2015

ESSEX HOUSE 7-8 THE SHRUBBERIES
GEORGE LANE
SOUTH WOODFORD
LONDON
E18 1BD
UNITED KINGDOM
Changed 11 Feb 2015

14 WEST PLACE
WEST ROAD
HARLOW
ESSEX
CM20 2GY
Changed 12 Oct 2011

MILL HOUSE
32-38 EAST STREET
ROCHFORD
ESSEX SS4 1DB
Changed 13 Dec 2002

140 TABERNACLE STREET
LONDON
EC2A 4SD
Changed 16 Feb 1994


Company Annual Accounts

Annual accounts were due on:
31 Dec 2017 (this information was checked on 5 Dec 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 23 Dec 2016 9
31 Mar 2015 27 Oct 2015 7
31 Mar 2014 31 Jan 2015 10
31 Mar 2013 20 Dec 2013 9
31 Mar 2012 28 Mar 2013 12

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Accounts
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