PARAGON COMMERCE LTD

Address

PARAGON COMMERCE LTD
ROYLES
TOTAL FITNESS WILMSLOW WAY
HANDFORTH
WILMSLOW
CHESHIRE
ENGLAND
SK9 3PE
Classification:

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Legal Information

Company Registration No.:
02711136
Incorporation Date:
30 Apr 1992 (25 Years old)
Financial Year End:
30 Apr
Capital:
£4.00 on 23 May 2014
For period ending:
30 Apr 2014
Filed on:
29 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Apr 2014
Filed on:
23 May 2014
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Map


Financial Summary

30 Apr 2014 30 Apr 2013 31 Oct 2011
Cash at bank: £1,734 £458 £1,006
Debtors: £104,202 £16,934 £34,973
Creditors due within one year: £1,434,272 £1,130,760 £1,054,765
Total Assets less Current Liabilities: -£607,093 -£278,626 £398,472
Creditors due after one year / Non Current Liabilities: £674,772 £847,977 £994,318
Total Assets less Liabilities: -£365,614 -£172,841 £377,183
Shareholders Funds / Net Worth: -£365,614 -£172,841 £377,183
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

21 Mar 2016

PARAGON COMMERCE LTD (Company Number 02711136) Trading Name: Royles Registered office: The Chancery, 58 Spring Gardens, Manchester, M2 1EW Principal trading address: c/o Royles, Total Fitness, Wilmslow Way, Handforth, Wilmslow SK9 3PE Notice is hereby given by Philip Francis Duffy and Stephen Gerard Clancy that a meeting of the creditors of Paragon Commerce Ltd, c/o Royles, Total Fitness, Wilmslow Way, Handforth, Wilmslow SK9 3PE is to be held by correspondence and Form 2.25b must be submitted by 12.00 noon on 7 April 2016. This meeting is an initial creditors’ meeting under PARAGRAPH 51 OF SCHEDULE B1to the Insolvency Act 1986 for the purpose of considering the Joint Administrators’ Statement of Proposals and if thought fit, establishing a creditors’ committee. Resolutions may be taken concerning the basis of the Joint Administrators’ remuneration, the approval of their pre appointment fees and expenses and their discharge from liability. A proxy form should be completed and returned to the Joint Administrators by the date of the meeting. In order to be entitled to vote at the meeting, under Rule 2.38 you must give to the Joint Administrators, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Office Holder details: Philip Francis Duffy (IP No. 9253) and Stephen Gerard Clancy (IP No. 8950) both of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW. Date of Appointment: 23 February 2016. The Joint Administrators can be contacted by Tel: 0161 827 9000. Alternative contact: Hannah Rothwell, Email: hannah.rothwell@duffandphelps.com or Tel: 0161 827 9166. Philip Francis Duffy and Stephen Gerard Clancy, Joint Administrators 16 March 2016

2 Mar 2016

PARAGON COMMERCE LTD (Company Number 02711136) Trading Name: Royles Nature of Business: Independant Road Cycling Retailer Registered office: The Chancery, 58 Spring Gardens, Manchester, M2 1EW Principal trading address: C/O Royles, Total Fitness, Wilmslow Way, Handforth, Wilmslow, SK9 3PE Date of Appointment: 23 February 2016 Philip Francis Duffy and Stephen Gerard Clancy (IP Nos 9253 and 8950), both of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW For further details contact: The Joint Administrators, Tel: 0161 827 9000. Alternative contact: Hannah Rothwell, Email: hannah.rothwell@duffandphelps.com, Tel: 0161 827

Recently Filed Documents - 77 available


Directors and Secretaries

Andrew Royle
5 May 1992 ⇒ Present ( 25 Years ) Company Secretary
5 May 1992 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

YORKSHIRE BANK
LEGAL MORTGAGE - OUTSTANDING on 14 Jan 2005
YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) - OUTSTANDING on 14 Feb 2004
YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) - OUTSTANDING on 14 Feb 2004
YORKSHIRE BANK PLC
DEBENTURE - OUTSTANDING on 14 Feb 2004
LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 1 Dec 2000
LLOYDS BANK PLC
DEBENTURE - OUTSTANDING on 16 Jan 1997

Previous Company Names

ANDREW ROYLE COMPUTING LIMITED
Changed 8 Feb 2000

Previous Addresses

WESTERN HOUSE
KNUTSFORD ROAD
WILMSLOW
CHESHIRE
SK9 6JA
Changed 16 Apr 2015

6 ENNERDALE CLOSE
ALDERLEY EDGE
CHESHIRE SK9 7WF
Changed 16 Nov 1999

HOLLY LODGE
2A STANNEYLANDS ROAD
WILMSLOW
CHESHIRE SK9 4EJ
Changed 10 Sep 1999

1 DEANWAY BUSINESS PARK
WILMSLOW ROAD
WILMSLOW
CHESHIRE SK9 3HW
Changed 23 Feb 1999

77 GRAVEL LANE
WILMSLOW
CHESHIRE
SK9 6LS
Changed 8 May 1996

SCORPIO HOUSE
102 SYDNEY STREET
CHELSEA
LONDON SW3 6NJ
Changed 13 May 1992


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.paragoncommerce.co.uk
www.paragoncommerce.fish
www.paragoncommerce.camp
www.paragoncommerce.fishing
www.paragoncommerce.net
www.paragoncommerce.sale
www.paragoncommerce.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 29 Apr 2015 12
30 Apr 2013 30 Apr 2013 0
30 Apr 2013 27 Feb 2014 10
31 Oct 2011 17 Jul 2012 9
31 Oct 2010 22 Mar 2011 5

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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