Paragon Sports Travel Limited

Company Name	Paragon Sports Travel Limited
Company Status	Dissolved
Company Number	04325370
Category	Private Limited Company
Incorporation Date	20 November 2001(22 years, 5 months ago)
Dissolution Date	27 July 2021 (2 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Gregory Clifford Francis Tufnell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Weech Road London NW6 1DL

Secretary Name	Mr Michael James Spencer Martin
Nationality	British
Status	Closed
Appointed	20 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	Westcott House Rownest Wood Lane Woodmancott Winchester Hampshire SO21 3BN

Director Name	Mr Michael James Spencer Martin
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2008(7 years after company formation)
Appointment Duration	12 years, 8 months (closed 27 July 2021)
Role	Sports Management Director
Country of Residence	United Kingdom
Correspondence Address	Westcott House Rownest Wood Lane Woodmancott Winchester Hampshire SO21 3BN

Contact

Website	paragonsportsmanagement.com

Location

Registered Address	The Minster Building Great Tower Street London EC3R 7AG
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Paragon Sports Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 April 2020	Registered office address changed from Paragon House Holbrooke Place 28-32 Hill Rise Richmond TW10 6UD United Kingdom to The Minster Building Great Tower Street London EC3R 7AG on 9 April 2020 (1 page)
13 December 2019	Confirmation statement made on 20 November 2019 with updates (4 pages)
5 September 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
20 November 2018	Confirmation statement made on 20 November 2018 with updates (4 pages)
12 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
7 December 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
7 December 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
12 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
12 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
19 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
19 January 2016	Registered office address changed from Holbrook House First Floor 34-38 Hill Rise Richmond Surrey TW10 6UA to Paragon House Holbrooke Place 28-32 Hill Rise Richmond TW10 6UD on 19 January 2016 (1 page)
19 January 2016	Registered office address changed from Holbrook House First Floor 34-38 Hill Rise Richmond Surrey TW10 6UA to Paragon House Holbrooke Place 28-32 Hill Rise Richmond TW10 6UD on 19 January 2016 (1 page)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
27 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (5 pages)
27 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (5 pages)
15 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (5 pages)
15 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (5 pages)
14 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
14 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
17 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (5 pages)
17 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (5 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 April 2012	Registered office address changed from Paragon Sports Management Falstaff House 18 Bardolph Road Richmond TW9 2LH on 27 April 2012 (2 pages)
27 April 2012	Registered office address changed from Paragon Sports Management Falstaff House 18 Bardolph Road Richmond TW9 2LH on 27 April 2012 (2 pages)
15 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
14 December 2011	Director's details changed for Michael James Spencer Martin on 18 November 2011 (3 pages)
14 December 2011	Secretary's details changed for Michael James Spencer Martin on 18 November 2011 (2 pages)
14 December 2011	Director's details changed for Michael James Spencer Martin on 18 November 2011 (3 pages)
14 December 2011	Secretary's details changed for Michael James Spencer Martin on 18 November 2011 (2 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 December 2010	Director's details changed for Michael James Spencer Martin on 21 November 2010 (2 pages)
9 December 2010	Secretary's details changed for Michael James Spencer Martin on 21 November 2010 (2 pages)
9 December 2010	Director's details changed for Michael James Spencer Martin on 21 November 2010 (2 pages)
9 December 2010	Secretary's details changed for Michael James Spencer Martin on 21 November 2010 (2 pages)
6 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 October 2009	Director's details changed for Gregory Clifford Francis Tufnell on 4 September 2009 (1 page)
7 October 2009	Director's details changed for Gregory Clifford Francis Tufnell on 4 September 2009 (1 page)
7 October 2009	Director's details changed for Gregory Clifford Francis Tufnell on 4 September 2009 (1 page)
12 March 2009	Director appointed michael james spencer martin (3 pages)
12 March 2009	Director appointed michael james spencer martin (3 pages)
3 March 2009	Return made up to 20/11/08; full list of members (3 pages)
3 March 2009	Return made up to 20/11/08; full list of members (3 pages)
12 August 2008	Return made up to 20/11/07; full list of members (3 pages)
12 August 2008	Return made up to 20/11/07; full list of members (3 pages)
8 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 July 2008	Director's change of particulars / gregory tufnell / 01/05/2007 (1 page)
31 July 2008	Director's change of particulars / gregory tufnell / 01/05/2007 (1 page)
23 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 December 2006	Return made up to 20/11/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/12/06 (6 pages)
22 December 2006	Return made up to 20/11/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/12/06 (6 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 November 2005	Return made up to 20/11/05; full list of members (6 pages)
30 November 2005	Return made up to 20/11/05; full list of members (6 pages)
15 June 2005	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
15 June 2005	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
26 November 2004	Return made up to 20/11/04; full list of members (6 pages)
26 November 2004	Return made up to 20/11/04; full list of members (6 pages)
7 April 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
7 April 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
18 December 2003	Return made up to 20/11/03; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
18 December 2003	Return made up to 20/11/03; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
18 December 2003	Registered office changed on 18/12/03 from: 63 kew green kew surrey TW9 3AH (1 page)
18 December 2003	Registered office changed on 18/12/03 from: 63 kew green kew surrey TW9 3AH (1 page)
9 July 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
9 July 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
10 June 2003	Return made up to 20/11/02; full list of members (6 pages)
10 June 2003	Compulsory strike-off action has been discontinued (1 page)
10 June 2003	Compulsory strike-off action has been discontinued (1 page)
10 June 2003	Return made up to 20/11/02; full list of members (6 pages)
13 May 2003	First Gazette notice for compulsory strike-off (1 page)
13 May 2003	First Gazette notice for compulsory strike-off (1 page)
20 November 2001	Incorporation (15 pages)
20 November 2001	Incorporation (15 pages)

Paragon Sports Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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