PARAGON VINTNERS LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

PARAGON VINTNERS LIMITED
22 MELTON STREET
LONDON
NW1 2BW
(102 companies also use this postcode)

Classification:

Non-trading company

Legal Information

Company Registration No.:
02468824
Incorporation Date:
9 Feb 1990
Financial Year End:
31 Dec
Capital:
£200,000.00 on 27 Feb 2014
For period ending:
31 Dec 2013
Filed on:
30 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Feb 2014
Filed on:
27 Feb 2014
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Information correct as of: 1 Dec 2016 - Check for updates

Map


Notices published in the Gazette

1 Jul 2014

PARAGON VINTNERS LIMITED (Company Number 02468824 ) Registered office: 22 Melton Street, London, NW1 2BW Pursuant to Chapter 2 Part 13 of the COMPANIES ACT 2006, the following written resolutions were passed as Special Resolutions on 12 June 2014— “That: (a) the Company be wound up voluntarily and that Donald McKinnon, Insolvency Practitioner of Wylie & Bisset LLP, consented to act, be and is hereby appointed Liquidator for the purposes of such winding up; (b) the Liquidator hereby is authorised to divide among the members of the Company in specie or in kind the whole or any part of the assets of the Company on terms of the agreement referred to in paragraph (b) above; and (c) the Liquidator be hereby and is authorised to exercise the powers set out in Part 1 of Schedule 4 of the Insolvency Act 1986.” Donald McKinnon (IP No 9272 ) of Wylie & Bisset LLP, 168 Bath Street, Glasgow, G2 4TP was appointed as Liquidator of the Company on 12 June 2014 . Partnerships BANKRUPTCY ORDERS CHANGE IN THE MEMBERS OF A PARTNERSHIP DISSOLUTION OF PARTNERSHIP Additional Contact: Further information regarding this case is available by emailing info@wyliebisset.com quoting Paragon Vintners Limited, or telephoning 0141 566 7006 . Marlon Holder On Behalf of Paragon Vinters Limited

1 Jul 2014

Name of Company: PARAGON VINTNERS LIMITED Company Number: 02468824 Registered office: 22 Melton Street, London NW1 2BW Nature of Business: Sale and distribution of wine and spirits Type of Liquidation: Members Donald McKinnon, 168 Bath Street, Glasgow, G2 4TP Office Holder Number: 9272. Date of Appointment: 12 June 2014 By whom Appointed: Members

Recently Filed Documents - 163 available


Directors and Secretaries

Marlon Holder
3 May 2013 ⇒ Present ( 3 Years ) Director
Robert Ramchand
3 May 2013 ⇒ Present ( 3 Years ) Director
Wylie & Bisset Llp
22 Aug 2013 ⇒ Present ( 3 Years ) Company Secretary

Previous Addresses

GISTERED OFFICE CHANGED ON 29/07/2009 FROM
ALPHA HOUSE 100 BOROUGH HIGH STREET
LONDON
SE1 1LB
Changed 29 Jul 2009

ALPHA HOUSE BOROUGH HIGH STREET
LONDON BRIDGE
LONDON
SE1 1LB
Changed 10 Dec 2008

REGENT GATE
21 DARTMOUTH STREET
WESTMINSTER
LONDON
SW1H 9BP
Changed 1 Dec 2008

KNIGHTSBRIDGE HOUSE
197 KNIGHTSBRIDGE
LONDON
SW7 1RB
Changed 18 Aug 1998

91 PARK STREET
LONDON
W1Y 4AX
Changed 19 Oct 1994

1 RELTON MEWS
KNIGHTSBRIDGE
LONDON
SW7 1ET
Changed 27 Jun 1990

2 BACHES STREET
LONDON
N1 6UB
Changed 7 Mar 1990


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.paragonvintners.co.uk
www.paragonvintners.com
www.paragonvintners.net
www.paragonvintners.services
www.paragonvintners.org.uk
www.paragonvintners.and
www.paragonvintners.org

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 30 Oct 2014 10
31 Dec 2012 29 May 2013 5
31 Dec 2011 4 Sep 2012 9
31 Dec 2010 19 Jul 2011 7
31 Dec 2009 2 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Balance Sheet
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