PARAGON VINTNERS LIMITED
Liquidation (when checked on 1 Apr 2018)
Address
PARAGON VINTNERS LIMITED
Classification:
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
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
1 Feb 2014
Filed on:
27 Feb 2014
Purchase latest return for £4.99
Information correct as of: 1 Apr 2018 - 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
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Members' Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities - £4.99
- Notice of appointment of Liquidator in a voluntary winding up - £4.99
- Ordinary resolution in members' voluntary liquidation - £4.99
- Statement of satisfaction of a charge - £4.99
Directors and Secretaries
Marlon Holder | |
3 May 2013 ⇒ Present ( 4 Years ) | Director |
Robert Ramchand | |
3 May 2013 ⇒ Present ( 4 Years ) | Director |
Wylie & Bisset Llp | |
22 Aug 2013 ⇒ Present ( 4 Years ) | Company Secretary |
Previous Addresses
GISTERED OFFICE CHANGED ON 29/07/2009 FROM
ALPHA HOUSE 100 BOROUGH HIGH STREET
LONDON
SE1 1LB
ALPHA HOUSE 100 BOROUGH HIGH STREET
LONDON
SE1 1LB
Changed 29 Jul 2009
ALPHA HOUSE BOROUGH HIGH STREET
LONDON BRIDGE
LONDON
SE1 1LB
LONDON BRIDGE
LONDON
SE1 1LB
Changed 10 Dec 2008
REGENT GATE
21 DARTMOUTH STREET
WESTMINSTER
LONDON
SW1H 9BP
21 DARTMOUTH STREET
WESTMINSTER
LONDON
SW1H 9BP
Changed 1 Dec 2008
KNIGHTSBRIDGE HOUSE
197 KNIGHTSBRIDGE
LONDON
SW7 1RB
197 KNIGHTSBRIDGE
LONDON
SW7 1RB
Changed 18 Aug 1998
91 PARK STREET
LONDON
W1Y 4AX
LONDON
W1Y 4AX
Changed 19 Oct 1994
1 RELTON MEWS
KNIGHTSBRIDGE
LONDON
SW7 1ET
KNIGHTSBRIDGE
LONDON
SW7 1ET
Changed 27 Jun 1990
2 BACHES STREET
LONDON
N1 6UB
LONDON
N1 6UB
Changed 7 Mar 1990
Domain Names
The following domain names are available.
Company Annual Accounts
Annual accounts were due on:
30 Sep 2015 (this information was checked on 1 Apr 2018)
Accounts for Financial Year Ending | Date Accounts Submitted | Number 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
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