PARAGON VINTNERS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02468824
Status: DISSOLVED
Incorporated / age: 9 February 199029 years
Registered office: 22 Melton Street, London, NW1 2BW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 September 2026 at 13:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
22 Melton Street, London, NW1 2BW
Nature of business
Non-trading company
Previous company names
LOGICMAP LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
12 June 2014
Due to be dissolved
14 April 2019
Practitioners
- Donald Mckinnon
  Insolvency practitioner
  Appointed
  12 June 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WYLIE & BISSET LLP ACTIVE	Secretary	22 Aug 2013				168, Bath Street, Glasgow, G2 4TP, Scotland
HOLDER, Marlon Albert ACTIVE	Director	03 May 2013		Trinidad & Tobago	November 1958	22, Melton Street, London, NW1 2BW, United Kingdom
RAMCHAND, Robert Philip ACTIVE	Director	03 May 2013		Trinidad & Tobago	October 1957	22, Melton Street, London, NW1 2BW, United Kingdom
BISHOP, Sara RESIGNED	Secretary	31 Jul 2009	22 Aug 2013			8, Milton Road, College Milton North, East Kilbride, Glasgow, G74 5BU, United Kingdom
DUNLOP, John Alexander RESIGNED	Secretary	01 Dec 2004	31 Jul 2009			Little Paddock, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD
HUTTON, John Leonard RESIGNED	Secretary	29 Feb 1992	30 Nov 2004			Hampton Lodge 27 Spencer Road, East Molesey, Surrey, KT8 0SP
STRANGWAYES BOOTH, Dermot Robert RESIGNED	Secretary		29 Feb 1992			Scotlands House, Warfield, Bracknell, Berks, RG42 6AJ
AGUETTANT DAUBIGNY, Gilles Marie Antoine RESIGNED	Director		17 Jul 1991		March 1956	23 Rue Henri Bergson, Bruges 33520, FOREIGN, France
ALIAMUS, Eric RESIGNED	Director	05 Jul 1995	15 Sep 1998		September 1953	12 Rue Du Temple Bp 102, 51054 Reims Cedex, France
BENARD, Yves Paul RESIGNED	Director	12 Jul 1994	05 Jul 1995		October 1943	6 Rue Dom Perignon, Boursault, 51480, France
BERSIHAND, Yves RESIGNED	Director	15 Sep 1998	06 Nov 1998		November 1950	6 Rue Du Mont D Mor, Saint Thierry 51220 France, FOREIGN
BISHOP, Sara RESIGNED	Director	31 Jul 2009	03 May 2013	Scotland	April 1974	8, Milton Road, College Milton North, East Kilbride, Glasgow, G74 5BU, United Kingdom
BONNEFOND, Cecile Marie Louise RESIGNED	Director	10 Jan 2001	08 Mar 2004		February 1956	9 Bis Rue Lalo, Paris 16eme, FOREIGN, France
CALDER, Andrew Scott RESIGNED	Director	30 Apr 2008	03 May 2013	Scotland	April 1971	8, Milton Road, College Milton North, East Kilbride, Glasgow, G74 5BU, Great Britain
CALDER, Brian William RESIGNED	Director		30 Jun 1993		July 1945	Ashdale 46 Monreith Road, Newlands, Glasgow, Lanarkshire, G43 2NZ
CLEVELY, John Davis RESIGNED	Director		17 Jul 1991		October 1927	Heath Farm House, Postern Lane, Tonbridge, Kent, TN11 0QU
CLEVELY, Rupert John RESIGNED	Director	17 Jul 1991	31 Dec 1999	England	May 1957	Tanners River, Petworth, West Sussex, GU28 9AY
COTTIN, Philippe Marie Jean RESIGNED	Director		21 Jun 1996		August 1932	100 Rue Chevalier, Bordeaux 33000, FOREIGN, France
DE DREUZY, Gille Francois Jacques RESIGNED	Director		05 Jul 1994		August 1946	35 Rue Ponsardin, 51100 Reims, France
DE EIZAGUIRRE, Xavier Francois Marie RESIGNED	Director	17 Jul 1991	08 Mar 2004		October 1949	Villa Jonathan, Route Des Anglais, 64480 Ustaritz, France, FOREIGN
DE TRABUC, Arnaud Redon RESIGNED	Director	10 Mar 2004	20 Mar 2008	France	July 1948	21 Avenue Krieg, Geneva, 2108, FOREIGN, Switzerland
DEE, Anthony Francis RESIGNED	Director		30 Apr 2008	United Kingdom	October 1947	Longlands Chestlion Lane, Clanfield, Oxfordshire, OX18 2PA
DUNLOP, John Alexander RESIGNED	Director	01 Dec 2004	31 Jul 2009	England	July 1959	Little Paddock, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD
GONZALEZ-RIVERO, Carlos Maria RESIGNED	Director		30 Jun 1993		May 1921	Avenida Alvaro Domecq Urbanizacion, El Bosque Edificio Vera Cruz Planta, 8 Jerez De La Frontera Cadiz, Spain, Spain
GUINCHARD, Pierre RESIGNED	Director	21 Jun 1996	08 Mar 2004	France	April 1947	9 Rue Wilson, 33200 Bordeaux, France, FOREIGN
HENRIOT, Joseph Paul Marie Georges RESIGNED	Director		25 Feb 1994	France	September 1936	11 Rue Maspero, Paris 75016, FOREIGN, France
HUTTON, John Leonard RESIGNED	Director	27 Sep 1993	30 Nov 2004		May 1946	Hampton Lodge 27 Spencer Road, East Molesey, Surrey, KT8 0SP
MONNET, Gerard Antoine RESIGNED	Director	30 Jun 2001	08 Mar 2004		September 1956	36 Rue Leger Bertin, Epernay, 51200, 51200, France
MORTON, Douglas Crichton RESIGNED	Director		08 Mar 2004	England	February 1945	Timbre Cottage 12 Oaks Road, Shirley, Croydon, Surrey, CR0 5HL
NATAF, Thierry RESIGNED	Director	06 Nov 1998	30 Jun 2001		April 1965	19 Rue Auguste Vacquerie, Paris 75116, France, FOREIGN
PASCAL, Phillipe Xavier Marie RESIGNED	Director	12 Jul 1994	10 Jan 2001		September 1954	2 Rue Du Grenier, Asel, Reims, 51100, France
THORNTON, Fraser John RESIGNED	Director	25 Jul 2007	03 May 2013	Scotland	July 1969	8, Milton Road, College Milton North, East Kilbride, Glasgow, G74 5BU, Scotland
VALENCIA JAEN, Francisco, Sr Don RESIGNED	Director		30 Jun 1993		July 1934	Maestro Chappi No 9, Madrid 28016, FOREIGN, Spain
WEST, Atherton John RESIGNED	Director	01 Oct 2000	08 Mar 2004	England	February 1954	4 Woodstock Close, Cranleigh, Surrey, GU6 7LD
WILLIAMSON, Peter Graham Ralph Basnet Rastal RESIGNED	Director	27 Sep 1993	31 May 2008		February 1950	Brookvale House, Stowmarket Road, Rattlesden, Suffolk, IP30 0RR
WOODS, Brian David RESIGNED	Director	30 Apr 2008	25 Apr 2013	Scotland	April 1974	8, Milton Road, College Milton North, East Kilbride, Glasgow, G74 5BU, United Kingdom

WYLIE & BISSET LLP ACTIVE
Role: Secretary
Appointed on: 22 Aug 2013
Address: 168, Bath Street, Glasgow, G2 4TP, Scotland

HOLDER, Marlon Albert ACTIVE
Role: Director
Appointed on: 03 May 2013
Country of Residence: Trinidad & Tobago
Date of birth: November 1958
Address: 22, Melton Street, London, NW1 2BW, United Kingdom

RAMCHAND, Robert Philip ACTIVE
Role: Director
Appointed on: 03 May 2013
Country of Residence: Trinidad & Tobago
Date of birth: October 1957
Address: 22, Melton Street, London, NW1 2BW, United Kingdom

BISHOP, Sara RESIGNED
Role: Secretary
Appointed on: 31 Jul 2009
Resigned on: 22 Aug 2013
Address: 8, Milton Road, College Milton North, East Kilbride, Glasgow, G74 5BU, United Kingdom

DUNLOP, John Alexander RESIGNED
Role: Secretary
Appointed on: 01 Dec 2004
Resigned on: 31 Jul 2009
Address: Little Paddock, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD

HUTTON, John Leonard RESIGNED
Role: Secretary
Appointed on: 29 Feb 1992
Resigned on: 30 Nov 2004
Address: Hampton Lodge 27 Spencer Road, East Molesey, Surrey, KT8 0SP

STRANGWAYES BOOTH, Dermot Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Feb 1992
Address: Scotlands House, Warfield, Bracknell, Berks, RG42 6AJ

AGUETTANT DAUBIGNY, Gilles Marie Antoine RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1991
Date of birth: March 1956
Address: 23 Rue Henri Bergson, Bruges 33520, FOREIGN, France

ALIAMUS, Eric RESIGNED
Role: Director
Appointed on: 05 Jul 1995
Resigned on: 15 Sep 1998
Date of birth: September 1953
Address: 12 Rue Du Temple Bp 102, 51054 Reims Cedex, France

BENARD, Yves Paul RESIGNED
Role: Director
Appointed on: 12 Jul 1994
Resigned on: 05 Jul 1995
Date of birth: October 1943
Address: 6 Rue Dom Perignon, Boursault, 51480, France

BERSIHAND, Yves RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 06 Nov 1998
Date of birth: November 1950
Address: 6 Rue Du Mont D Mor, Saint Thierry 51220 France, FOREIGN

BISHOP, Sara RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 03 May 2013
Country of Residence: Scotland
Date of birth: April 1974
Address: 8, Milton Road, College Milton North, East Kilbride, Glasgow, G74 5BU, United Kingdom

BONNEFOND, Cecile Marie Louise RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 08 Mar 2004
Date of birth: February 1956
Address: 9 Bis Rue Lalo, Paris 16eme, FOREIGN, France

CALDER, Andrew Scott RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 03 May 2013
Country of Residence: Scotland
Date of birth: April 1971
Address: 8, Milton Road, College Milton North, East Kilbride, Glasgow, G74 5BU, Great Britain

CALDER, Brian William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: July 1945
Address: Ashdale 46 Monreith Road, Newlands, Glasgow, Lanarkshire, G43 2NZ

CLEVELY, John Davis RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1991
Date of birth: October 1927
Address: Heath Farm House, Postern Lane, Tonbridge, Kent, TN11 0QU

CLEVELY, Rupert John RESIGNED
Role: Director
Appointed on: 17 Jul 1991
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: May 1957
Address: Tanners River, Petworth, West Sussex, GU28 9AY

COTTIN, Philippe Marie Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1996
Date of birth: August 1932
Address: 100 Rue Chevalier, Bordeaux 33000, FOREIGN, France

DE DREUZY, Gille Francois Jacques RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1994
Date of birth: August 1946
Address: 35 Rue Ponsardin, 51100 Reims, France

DE EIZAGUIRRE, Xavier Francois Marie RESIGNED
Role: Director
Appointed on: 17 Jul 1991
Resigned on: 08 Mar 2004
Date of birth: October 1949
Address: Villa Jonathan, Route Des Anglais, 64480 Ustaritz, France, FOREIGN

DE TRABUC, Arnaud Redon RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 20 Mar 2008
Country of Residence: France
Date of birth: July 1948
Address: 21 Avenue Krieg, Geneva, 2108, FOREIGN, Switzerland

DEE, Anthony Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Longlands Chestlion Lane, Clanfield, Oxfordshire, OX18 2PA

DUNLOP, John Alexander RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 31 Jul 2009
Country of Residence: England
Date of birth: July 1959
Address: Little Paddock, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD

GONZALEZ-RIVERO, Carlos Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: May 1921
Address: Avenida Alvaro Domecq Urbanizacion, El Bosque Edificio Vera Cruz Planta, 8 Jerez De La Frontera Cadiz, Spain, Spain

GUINCHARD, Pierre RESIGNED
Role: Director
Appointed on: 21 Jun 1996
Resigned on: 08 Mar 2004
Country of Residence: France
Date of birth: April 1947
Address: 9 Rue Wilson, 33200 Bordeaux, France, FOREIGN

HENRIOT, Joseph Paul Marie Georges RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1994
Country of Residence: France
Date of birth: September 1936
Address: 11 Rue Maspero, Paris 75016, FOREIGN, France

HUTTON, John Leonard RESIGNED
Role: Director
Appointed on: 27 Sep 1993
Resigned on: 30 Nov 2004
Date of birth: May 1946
Address: Hampton Lodge 27 Spencer Road, East Molesey, Surrey, KT8 0SP

MONNET, Gerard Antoine RESIGNED
Role: Director
Appointed on: 30 Jun 2001
Resigned on: 08 Mar 2004
Date of birth: September 1956
Address: 36 Rue Leger Bertin, Epernay, 51200, 51200, France

MORTON, Douglas Crichton RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 2004
Country of Residence: England
Date of birth: February 1945
Address: Timbre Cottage 12 Oaks Road, Shirley, Croydon, Surrey, CR0 5HL

NATAF, Thierry RESIGNED
Role: Director
Appointed on: 06 Nov 1998
Resigned on: 30 Jun 2001
Date of birth: April 1965
Address: 19 Rue Auguste Vacquerie, Paris 75116, France, FOREIGN

PASCAL, Phillipe Xavier Marie RESIGNED
Role: Director
Appointed on: 12 Jul 1994
Resigned on: 10 Jan 2001
Date of birth: September 1954
Address: 2 Rue Du Grenier, Asel, Reims, 51100, France

THORNTON, Fraser John RESIGNED
Role: Director
Appointed on: 25 Jul 2007
Resigned on: 03 May 2013
Country of Residence: Scotland
Date of birth: July 1969
Address: 8, Milton Road, College Milton North, East Kilbride, Glasgow, G74 5BU, Scotland

VALENCIA JAEN, Francisco, Sr Don RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: July 1934
Address: Maestro Chappi No 9, Madrid 28016, FOREIGN, Spain

WEST, Atherton John RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 08 Mar 2004
Country of Residence: England
Date of birth: February 1954
Address: 4 Woodstock Close, Cranleigh, Surrey, GU6 7LD

WILLIAMSON, Peter Graham Ralph Basnet Rastal RESIGNED
Role: Director
Appointed on: 27 Sep 1993
Resigned on: 31 May 2008
Date of birth: February 1950
Address: Brookvale House, Stowmarket Road, Rattlesden, Suffolk, IP30 0RR

WOODS, Brian David RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 25 Apr 2013
Country of Residence: Scotland
Date of birth: April 1974
Address: 8, Milton Road, College Milton North, East Kilbride, Glasgow, G74 5BU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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