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Company Name: PARAGON WINES LIMITED

Company Type:

Limited Company

Company No:

05887525

Company Address:

PARAGON WINES LIMITED
712 London Road
West Thurrock
GRAYS
RM20 3JT


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PARAGON WINES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
Early dissolution request09/08/2005L64.01
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
Mortgage Register14/02/1999ZMORT REG
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
405(1) - Notice of appointment of Receiver04/08/2005405(1)
Certificate of removal of Voluntary Liquidator21/08/19974.38
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
Order of Court for re-registration to private company01/09/2000OC-PRI
MA - Memorandum and Articles06/08/2006MA
Application by a public company for re-registration as a private company22/11/199653
Register of members06/04/1998353
652C - Withdrawal of application for striking off23/11/2000652C
Notice of leave granted in relation to a disqualification order23/09/1995DO3
WRES13 - Other resolution - written resolution29/08/2002WRES13
RES13 - Other resolution25/01/2001RES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
Shares agreement06/12/1995SA
3.7 - Notice of Administrative Receiver's death19/10/20013.7
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
F14 - Notice of wind up31/01/2000F14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
AUD - Auditor's letter of resignation22/07/1996AUD
694(4)(a) - Statement of name02/01/2004694(4)(a)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Other resolution - written resolution27/04/2001WRES13
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
Vary share rights/names - extraordinary resolution01/11/2002ERES12
363a - Annual Return09/10/1998363a
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
L64.06 - Directions to defer dissolution02/02/2006L64.06
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
6 - Cancellation of alteration to the objects of a company05/07/19996
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
4.48 - Notice of constitution of liquidation committee29/08/20004.48
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Location of register of directors' interests in shares etc04/11/1994325
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
EEIG2 - Statement of name02/10/2001EEIG2
Directions to defer dissolution23/12/1993L64.06HC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
Change in situation or address of Registered Office06/06/1993287
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
Notice of appointment of directors or secretaries03/02/2004288a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
Notice to Official Receiver of winding-up order29/08/20034.13
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
363b - Annual Return15/10/2006363b
Notice of striking-off action suspended09/02/2004DISS6
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)