Paragon Hygiene Services Limited

Company Name	Paragon Hygiene Services Limited
Company Status	Dissolved
Company Number	00490152
Category	Private Limited Company
Incorporation Date	3 January 1951(73 years, 4 months ago)
Dissolution Date	26 June 2018 (5 years, 10 months ago)
Previous Name	Gorton Bros,Limited

Business Activity

Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Mr Simon Kenneth Giles
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2015(64 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 26 June 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH

Director Name	Mr Jonathan Stephen Levine
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2015(64 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 26 June 2018)
Role	CEO
Country of Residence	England
Correspondence Address	Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH

Secretary Name	Mr Simon Kenneth Giles
Status	Closed
Appointed	28 September 2015(64 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 26 June 2018)
Role	Company Director
Correspondence Address	Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH

Director Name	Mr Kenneth Rodney Gorton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(40 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 12 November 2004)
Role	Cleaning Contractor
Country of Residence	United Kingdom
Correspondence Address	Deepdale 33 Jacksons Edge Road Disley Stockport Cheshire SK12 2LN

Director Name	Lord Michael Winstanley
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(40 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 July 1993)
Role	G P
Correspondence Address	93 Bankhall Lane Hale Altrincham Cheshire WA15 0NW

Director Name	Mr Jeffrey William Gorton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(40 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 12 November 2004)
Role	Cleaning Contractor
Country of Residence	United Kingdom
Correspondence Address	2 Whalley Road Hale Altrincham Cheshire WA15 9DF

Director Name	Dennis Henry Bridgwood
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(40 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 12 November 2004)
Role	Director/Company Secretary
Correspondence Address	22 Bronington Close Northenden Manchester M22 4ZQ

Secretary Name	Dennis Henry Bridgwood
Nationality	British
Status	Resigned
Appointed	12 September 1991(40 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 12 November 2004)
Role	Company Director
Correspondence Address	22 Bronington Close Northenden Manchester M22 4ZQ

Director Name	Mrs Janice Gorton
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(40 years, 10 months after company formation)
Appointment Duration	13 years (resigned 12 November 2004)
Role	Administration
Correspondence Address	Deepdale 33 Jacksons Edge Road Disley Stockport Cheshire SK12 2LN

Director Name	Patricia Gorton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(40 years, 10 months after company formation)
Appointment Duration	13 years (resigned 12 November 2004)
Role	Administration
Correspondence Address	2 Whalley Road Hale Cheshire WA15 9DF

Director Name	Mr Stephen William Dowe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(53 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 June 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Breary Lane East Bramhope Leeds West Yorkshire LS16 9BJ

Director Name	Mr Eugene Daniel Boyle
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(53 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Teach Ban Parkside Drive Whittle Le Woods Chorley Lancashire PR6 7PL

Director Name	James Pickup
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(53 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	Crooklands Farm Goosnargh Lane Goosnargh Preston Lancashire PR3 2JU

Secretary Name	Mr Stephen William Dowe
Nationality	British
Status	Resigned
Appointed	12 November 2004(53 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 June 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Breary Lane East Bramhope Leeds West Yorkshire LS16 9BJ

Secretary Name	Mr James Patrick McGivern
Nationality	British
Status	Resigned
Appointed	29 June 2007(56 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2009)
Role	Accountant
Correspondence Address	3 The Ridge Wirral Merseyside CH60 6SP Wales

Director Name	Mr James Patrick McGivern
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(57 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 The Ridge Wirral Merseyside CH60 6SP Wales

Director Name	Mr James Martin Scobie
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(57 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Eastcote Orpington Kent BR6 0AU

Director Name	David Rowan Howroyd
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(57 years, 10 months after company formation)
Appointment Duration	9 months (resigned 01 August 2009)
Role	Company Director
Correspondence Address	Bay Tree House East Street Mayfield East Sussex TN20 6TY

Secretary Name	Mr James Martin Scobie
Status	Resigned
Appointed	31 December 2009(59 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2011)
Role	Company Director
Correspondence Address	1 Eastcote Orpington Kent BR6 0AU

Director Name	Mr Nigel Andrew Hardy-Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(59 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Aero Works Adair Street Manchester M1 2NQ

Director Name	Mr Frederick Anthony Stratford
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(59 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aero Works Adair Street Manchester M1 2NQ

Secretary Name	Mr Frederick Stratford
Status	Resigned
Appointed	01 August 2011(60 years, 7 months after company formation)
Appointment Duration	7 months (resigned 29 February 2012)
Role	Company Director
Correspondence Address	Aero Works Adair Street Manchester M1 2NQ

Director Name	Mr Scott Dudley
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(61 years, 1 month after company formation)
Appointment Duration	3 years (resigned 12 February 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH

Director Name	Mr Mark Ian Saunders
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2012(61 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 28 September 2015)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH

Secretary Name	Mark Saunders
Status	Resigned
Appointed	01 March 2012(61 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 September 2015)
Role	Company Director
Correspondence Address	Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH

Contact

Website	gortoncs.co.uk

Location

Registered Address	Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London

Shareholders

3k at £1	Lpm Intercity LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

30 August 2016	Delivered on: 1 September 2016 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Particulars: Not applicable. Outstanding
30 October 2008	Delivered on: 5 November 2008 Persons entitled: Sovereign Capital Partners LLP Classification: Debenture Secured details: All monies due or to become due from each of the companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 October 2008	Delivered on: 4 November 2008 Persons entitled: Clydesdale Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixed plant & machinery see image for full details. Outstanding
30 October 2008	Delivered on: 4 November 2008 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
12 November 2004	Delivered on: 16 November 2004 Satisfied on: 19 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 August 1988	Delivered on: 12 August 1988 Satisfied on: 11 September 2004 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H - 72 to 76 (even) laindon road, rusholme manchester. Title no. Gm 345742. by way of fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
30 March 1988	Delivered on: 7 April 1988 Satisfied on: 11 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 September 1978	Delivered on: 10 October 1978 Satisfied on: 11 September 2004 Persons entitled: William's & Glyn's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land with buildings known as cumber works, bennett street, ardwick, manchester, greater manchester, title no. Gm 155045 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

26 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2018	First Gazette notice for voluntary strike-off (1 page)
28 March 2018	Application to strike the company off the register (3 pages)
2 February 2018	Satisfaction of charge 004901520008 in full (1 page)
3 October 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
7 September 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
7 September 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
21 October 2016	Confirmation statement made on 12 September 2016 with updates (8 pages)
21 October 2016	Confirmation statement made on 12 September 2016 with updates (8 pages)
8 October 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
8 October 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
19 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
1 September 2016	Satisfaction of charge 7 in full (4 pages)
1 September 2016	Registration of charge 004901520008, created on 30 August 2016 (46 pages)
1 September 2016	Satisfaction of charge 5 in full (4 pages)
1 September 2016	Satisfaction of charge 6 in full (4 pages)
1 September 2016	Registration of charge 004901520008, created on 30 August 2016 (46 pages)
1 September 2016	Satisfaction of charge 7 in full (4 pages)
1 September 2016	Satisfaction of charge 5 in full (4 pages)
1 September 2016	Satisfaction of charge 6 in full (4 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
12 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 3,000 (4 pages)
12 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 3,000 (4 pages)
29 September 2015	Appointment of Mr Simon Kenneth Giles as a secretary on 28 September 2015 (2 pages)
29 September 2015	Appointment of Mr Simon Kenneth Giles as a secretary on 28 September 2015 (2 pages)
28 September 2015	Termination of appointment of Mark Saunders as a secretary on 28 September 2015 (1 page)
28 September 2015	Termination of appointment of Mark Saunders as a secretary on 28 September 2015 (1 page)
28 September 2015	Termination of appointment of Mark Ian Saunders as a director on 28 September 2015 (1 page)
28 September 2015	Appointment of Mr Jonathan Stephen Levine as a director on 28 September 2015 (2 pages)
28 September 2015	Termination of appointment of Mark Ian Saunders as a director on 28 September 2015 (1 page)
28 September 2015	Appointment of Mr Jonathan Stephen Levine as a director on 28 September 2015 (2 pages)
15 April 2015	Appointment of Mr Simon Kenneth Giles as a director on 9 March 2015 (2 pages)
15 April 2015	Appointment of Mr Simon Kenneth Giles as a director on 9 March 2015 (2 pages)
15 April 2015	Appointment of Mr Simon Kenneth Giles as a director on 9 March 2015 (2 pages)
23 February 2015	Termination of appointment of Scott Dudley as a director on 12 February 2015 (1 page)
23 February 2015	Termination of appointment of Scott Dudley as a director on 12 February 2015 (1 page)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
14 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 3,000 (4 pages)
14 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 3,000 (4 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
28 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 3,000 (4 pages)
28 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 3,000 (4 pages)
23 August 2013	Registered office address changed from Aero Works Adair Street Manchester M1 2NQ on 23 August 2013 (1 page)
23 August 2013	Registered office address changed from Aero Works Adair Street Manchester M1 2NQ on 23 August 2013 (1 page)
9 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
7 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
7 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
8 March 2012	Appointment of Mark Saunders as a secretary (1 page)
8 March 2012	Appointment of Mark Saunders as a secretary (1 page)
8 March 2012	Appointment of Mark Saunders as a secretary (1 page)
8 March 2012	Appointment of Mark Saunders as a secretary (1 page)
7 March 2012	Termination of appointment of Frederick Stratford as a secretary (1 page)
7 March 2012	Termination of appointment of Frederick Stratford as a director (1 page)
7 March 2012	Appointment of Mr Mark Ian Saunders as a director (2 pages)
7 March 2012	Termination of appointment of Frederick Stratford as a director (1 page)
7 March 2012	Appointment of Mark Saunders as a director (2 pages)
7 March 2012	Appointment of Mr Mark Ian Saunders as a director (2 pages)
7 March 2012	Appointment of Mark Saunders as a director (2 pages)
7 March 2012	Termination of appointment of Frederick Stratford as a secretary (1 page)
8 February 2012	Termination of appointment of Nigel Hardy-Wilson as a director (1 page)
8 February 2012	Appointment of Mr Scott Dudley as a director (2 pages)
8 February 2012	Termination of appointment of Nigel Hardy-Wilson as a director (1 page)
8 February 2012	Appointment of Mr Scott Dudley as a director (2 pages)
4 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
4 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
31 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
31 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
8 August 2011	Termination of appointment of James Scobie as a secretary (1 page)
8 August 2011	Appointment of Mr Frederick Stratford as a secretary (1 page)
8 August 2011	Termination of appointment of Eugene Boyle as a director (1 page)
8 August 2011	Termination of appointment of Eugene Boyle as a director (1 page)
8 August 2011	Appointment of Mr Frederick Stratford as a secretary (1 page)
8 August 2011	Termination of appointment of James Scobie as a secretary (1 page)
21 March 2011	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
27 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
27 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
5 July 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
5 July 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
10 June 2010	Appointment of Mr Frederick Anthony Stratford as a director (2 pages)
10 June 2010	Appointment of Mr Frederick Anthony Stratford as a director (2 pages)
9 June 2010	Termination of appointment of James Scobie as a director (1 page)
9 June 2010	Termination of appointment of James Scobie as a director (1 page)
10 March 2010	Appointment of Mr Nigel Andrew Hardy-Wilson as a director (2 pages)
10 March 2010	Appointment of Mr Nigel Andrew Hardy-Wilson as a director (2 pages)
9 March 2010	Termination of appointment of James Mcgivern as a director (1 page)
9 March 2010	Appointment of Mr James Martin Scobie as a secretary (1 page)
9 March 2010	Termination of appointment of James Mcgivern as a director (1 page)
9 March 2010	Termination of appointment of James Mcgivern as a secretary (1 page)
9 March 2010	Termination of appointment of James Mcgivern as a secretary (1 page)
9 March 2010	Appointment of Mr James Martin Scobie as a secretary (1 page)
16 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Director's details changed for Mr James Mcgivern on 24 September 2008 (2 pages)
13 October 2009	Director's details changed for Mr James Mcgivern on 24 September 2008 (2 pages)
9 October 2009	Secretary's details changed for Mr James Mcgivern on 24 September 2008 (1 page)
9 October 2009	Secretary's details changed for Mr James Mcgivern on 24 September 2008 (1 page)
9 October 2009	Full accounts made up to 31 December 2008 (9 pages)
9 October 2009	Full accounts made up to 31 December 2008 (9 pages)
9 October 2009	Termination of appointment of David Howroyd as a director (1 page)
9 October 2009	Termination of appointment of David Howroyd as a director (1 page)
10 July 2009	Registered office changed on 10/07/2009 from c/o dwf centurion house 129 deansgate manchester M3 3AA (1 page)
10 July 2009	Registered office changed on 10/07/2009 from c/o dwf centurion house 129 deansgate manchester M3 3AA (1 page)
19 May 2009	Memorandum and Articles of Association (11 pages)
19 May 2009	Memorandum and Articles of Association (11 pages)
14 May 2009	Company name changed gorton bros,LIMITED\certificate issued on 16/05/09 (2 pages)
14 May 2009	Company name changed gorton bros,LIMITED\certificate issued on 16/05/09 (2 pages)
12 December 2008	Return made up to 12/09/08; full list of members (3 pages)
12 December 2008	Return made up to 12/09/08; full list of members (3 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilitys bank agreement/debenture gaurentee-company business 30/10/2008 (4 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilitys bank agreement/debenture gaurentee-company business 30/10/2008 (4 pages)
6 November 2008	Director appointed david howroyd (2 pages)
6 November 2008	Director appointed david howroyd (2 pages)
6 November 2008	Director appointed james martin scobie (2 pages)
6 November 2008	Director appointed james martin scobie (2 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 7 (9 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 7 (9 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 July 2008	Full accounts made up to 31 December 2007 (11 pages)
16 July 2008	Full accounts made up to 31 December 2007 (11 pages)
12 June 2008	Director appointed james patrick mcgivern (2 pages)
12 June 2008	Appointment terminated director james pickup (1 page)
12 June 2008	Director appointed james patrick mcgivern (2 pages)
12 June 2008	Appointment terminated director james pickup (1 page)
16 October 2007	Full accounts made up to 31 December 2006 (14 pages)
16 October 2007	Full accounts made up to 31 December 2006 (14 pages)
21 September 2007	Return made up to 12/09/07; no change of members (7 pages)
21 September 2007	Return made up to 12/09/07; no change of members (7 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	Secretary resigned;director resigned (1 page)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	Secretary resigned;director resigned (1 page)
6 February 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
6 February 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
25 October 2006	Return made up to 12/09/06; full list of members (7 pages)
25 October 2006	Return made up to 12/09/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
14 October 2005	Return made up to 12/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 October 2005	Return made up to 12/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 May 2005	Registered office changed on 16/05/05 from: 72-76 laindon road rusholme manchester M14 5DG (1 page)
16 May 2005	Registered office changed on 16/05/05 from: 72-76 laindon road rusholme manchester M14 5DG (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
30 November 2004	Declaration of assistance for shares acquisition (11 pages)
30 November 2004	Secretary resigned;director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	Declaration of assistance for shares acquisition (11 pages)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
30 November 2004	New secretary appointed;new director appointed (2 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	New secretary appointed;new director appointed (2 pages)
30 November 2004	Secretary resigned;director resigned (1 page)
16 November 2004	Particulars of mortgage/charge (8 pages)
16 November 2004	Particulars of mortgage/charge (8 pages)
22 September 2004	Return made up to 12/09/04; full list of members (8 pages)
22 September 2004	Return made up to 12/09/04; full list of members (8 pages)
11 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
1 September 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
17 September 2003	Return made up to 12/09/03; full list of members (8 pages)
17 September 2003	Return made up to 12/09/03; full list of members (8 pages)
30 August 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
30 August 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
8 November 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
8 November 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
17 September 2002	Return made up to 12/09/02; full list of members (8 pages)
17 September 2002	Return made up to 12/09/02; full list of members (8 pages)
24 September 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
24 September 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
11 September 2001	Return made up to 12/09/01; full list of members (7 pages)
11 September 2001	Return made up to 12/09/01; full list of members (7 pages)
23 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
23 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
14 September 2000	Return made up to 12/09/00; full list of members (7 pages)
14 September 2000	Return made up to 12/09/00; full list of members (7 pages)
22 October 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
22 October 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
17 September 1999	Return made up to 12/09/99; full list of members (8 pages)
17 September 1999	Return made up to 12/09/99; full list of members (8 pages)
18 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
18 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
23 September 1998	Return made up to 12/09/98; no change of members (6 pages)
23 September 1998	Return made up to 12/09/98; no change of members (6 pages)
16 October 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
16 October 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
13 October 1997	Return made up to 12/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 1997	Return made up to 12/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
16 October 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
13 September 1996	Return made up to 12/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 September 1996	Return made up to 12/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 October 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
27 October 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
29 September 1995	Return made up to 12/09/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 September 1995	Return made up to 12/09/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
8 September 1993	Return made up to 12/09/93; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 September 1993	Return made up to 12/09/93; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 October 1990	Accounts for a small company made up to 31 January 1990 (3 pages)
30 October 1990	Accounts for a small company made up to 31 January 1990 (3 pages)
29 November 1989	Return made up to 20/11/89; full list of members (6 pages)
29 November 1989	Return made up to 20/11/89; full list of members (6 pages)
29 November 1989	Accounts for a small company made up to 31 January 1989 (3 pages)
29 November 1989	Accounts for a small company made up to 31 January 1989 (3 pages)
12 October 1982	Annual return made up to 28/06/82 (4 pages)
12 October 1982	Annual return made up to 28/06/82 (4 pages)
25 August 1982	Accounts made up to 31 January 1982 (8 pages)
25 August 1982	Accounts made up to 31 January 1982 (8 pages)
19 November 1981	Annual return made up to 01/10/81 (7 pages)
19 November 1981	Annual return made up to 01/10/81 (7 pages)
16 October 1981	Accounts made up to 31 January 1981 (8 pages)
16 October 1981	Accounts made up to 31 January 1981 (8 pages)
28 August 1980	Annual return made up to 25/07/80 (4 pages)
28 August 1980	Annual return made up to 25/07/80 (4 pages)
20 August 1980	Accounts made up to 31 January 1980 (7 pages)
20 August 1980	Accounts made up to 31 January 1980 (7 pages)
3 January 1951	Incorporation (19 pages)
3 January 1951	Incorporation (19 pages)

Paragon Hygiene Services Limited

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