| Company Name | Solihull (Paragon) Limited |
|---|---|
| Directors | Jane Elicia Carty and Stuart Marcus Gibson |
| Company Status | Dissolved |
| Company Number | 04792001 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2003(20 years, 10 months ago) |
| Previous Name | Rangebrook Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jane Elicia Carty |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2005(2 years, 5 months after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Administrator |
| Correspondence Address | 5 Wallberry Mews Farmhill Douglas Isle Of Man IM2 2ND |
| Director Name | Stuart Marcus Gibson |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2005(2 years, 5 months after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Trust Manager |
| Country of Residence | Isle Of Man |
| Correspondence Address | 12 Wentworth Close Howstrake Heights Onchan Isle Of Man IM3 2JU |
| Secretary Name | Stuart Marcus Gibson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2005(2 years, 5 months after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Trust Manager |
| Country of Residence | Isle Of Man |
| Correspondence Address | 12 Wentworth Close Howstrake Heights Onchan Isle Of Man IM3 2JU |
| Director Name | Eirik Peter Robson |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 02 December 2005) |
| Role | Management Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Throphill Grange Throphill Morpeth Northumberland NE61 3QN |
| Secretary Name | Mrs Rachel Cohen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 02 December 2005) |
| Role | Poa |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Boyne Avenue London NW4 2JL |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2003(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2003(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £375,680 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 23 June 2007 | Dissolved (1 page) |
|---|---|
| 23 March 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2006 | Registered office changed on 01/08/06 from: st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 24 July 2006 | Declaration of solvency (3 pages) |
| 24 July 2006 | Resolutions
|
| 24 July 2006 | Appointment of a voluntary liquidator (1 page) |
| 18 July 2006 | Registered office changed on 18/07/06 from: apollo house 56 new bond street london W1S 1RG (1 page) |
| 3 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 December 2005 | Registered office changed on 28/12/05 from: 2ND floor 32 wigmore street london W1U 2RP (1 page) |
| 22 December 2005 | New secretary appointed;new director appointed (4 pages) |
| 22 December 2005 | Director resigned (1 page) |
| 22 December 2005 | Secretary resigned (1 page) |
| 22 December 2005 | New director appointed (3 pages) |
| 23 June 2005 | Return made up to 09/06/05; full list of members (2 pages) |
| 19 April 2005 | Accounts for a small company made up to 30 November 2004 (5 pages) |
| 23 September 2004 | Return made up to 09/06/04; full list of members; amend (7 pages) |
| 6 September 2004 | Return made up to 09/06/04; full list of members (7 pages) |
| 30 June 2004 | Accounting reference date extended from 30/06/04 to 30/11/04 (1 page) |
| 28 February 2004 | New director appointed (2 pages) |
| 3 November 2003 | Ad 15/10/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 25 October 2003 | Particulars of mortgage/charge (3 pages) |
| 25 October 2003 | Particulars of mortgage/charge (3 pages) |
| 27 August 2003 | Registered office changed on 27/08/03 from: 32 wigmore street london W1U 2RP (1 page) |
| 8 August 2003 | Secretary resigned (1 page) |
| 8 August 2003 | New secretary appointed (2 pages) |
| 8 August 2003 | New director appointed (2 pages) |
| 8 August 2003 | Director resigned (1 page) |
| 8 August 2003 | Registered office changed on 08/08/03 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 8 August 2003 | Memorandum and Articles of Association (9 pages) |
| 28 July 2003 | Company name changed rangebrook LIMITED\certificate issued on 28/07/03 (2 pages) |
| 9 June 2003 | Incorporation (15 pages) |