PARAGON SECOND FUNDING LIMITED

Company summary

Insolvency history recorded

Company number: 02637506
Status: DISSOLVED
Incorporated / age: 14 August 199135 years
Registered office: 12 Wellington Place, Leeds, LS1 4AP
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 20 September 2026 at 05:42 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
12 Wellington Place, Leeds, LS1 4AP
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Previous company names
HOMELOANS DIRECT SECOND FUNDING LIMITED
FINANCE FOR HOME LOANS (23) 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
23 September 2025
Dissolved on
14 August 2026
Practitioners
- Trevor Oates
  Insolvency practitioner
  Appointed
  23 September 2025
- Derek Hyslop
  Insolvency practitioner
  Appointed
  23 September 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Keith Graham ACTIVE	Director	23 Sep 2015		England	July 1972	12, Wellington Place, Leeds, LS1 4AP
WOODMAN, Richard James ACTIVE	Director	27 May 2014		England	May 1965	12, Wellington Place, Leeds, LS1 4AP
GEMMELL, John Grigor RESIGNED	Secretary	01 Nov 1993	30 Jun 2014			51, Homer Road, Solihull, West Midlands, B91 3QJ
HALL, Penelope Jane Rosemary RESIGNED	Secretary	15 Aug 1991	08 Oct 1992			242 Yardley Wood Road, Moseley, Birmingham, West Midlands, B13 9JN
SHARP, Pandora RESIGNED	Secretary	30 Jun 2014	01 Jun 2020			51, Homer Road, Solihull, West Midlands, B91 3QJ
RUTLAND DIRECTORS LIMITED RESIGNED	Nominee Secretary	14 Aug 1991	15 Aug 1991			Rutland House, 148 Edmund Street, Birmingham, B3 2JR
BINGHAM, Roy Neil RESIGNED	Director	21 May 1992	24 May 1993		November 1962	29 Baalmoral Way, Belmont, Surrey, SM2 6PD
FRENCH, Christopher RESIGNED	Director	24 May 1993	24 Jan 1994		July 1950	Tudor Cottage, The Green, East Hanney, Oxfordshire, OX12 0HQ
GEMMELL, John Grigor RESIGNED	Director	24 Oct 1996	30 Jun 2014	United Kingdom	February 1954	51, Homer Road, Solihull, West Midlands, B91 3QJ
GILES, James Paul RESIGNED	Director	08 Mar 2017	12 Sep 2025	England	February 1968	51, Homer Road, Solihull, West Midlands, B91 3QJ
HALL, Penelope Jane Rosemary RESIGNED	Director	21 Feb 1991	08 Oct 1992		September 1949	242 Yardley Wood Road, Moseley, Birmingham, West Midlands, B13 9JN
HARVEY, John Alexander RESIGNED	Director	30 Jun 2014	31 Jan 2017	England	July 1948	51, Homer Road, Solihull, West Midlands, B91 3QJ
KEEN, Nicholas RESIGNED	Director	05 Sep 1995	01 May 2009	England	January 1958	St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE
KINGDON, Simon Charles RESIGNED	Director	21 Feb 1992	12 Jun 1992		April 1956	Field House Farm, Rock, Kidderminster, Worcestershire, DY14 9RQ
MEHMET, Adem RESIGNED	Director	14 May 1999	14 May 2010	United Kingdom	March 1959	EN2
MILNER, Kevin Joseph RESIGNED	Director	15 Aug 1991	21 Feb 1992		April 1943	46 Velsheda Court, Hythe Marina, Hythe Hants, SO45 6DW
MOIR, Anthony George RESIGNED	Director	15 Aug 1991	21 Feb 1992	England	March 1948	118 Grange Road, Solihull, West Midlands, B91 1DA
PANDYA, Pawan RESIGNED	Director	27 Mar 1997	18 Feb 2003		November 1964	St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE
SHELTON, Richard Dominic RESIGNED	Director	08 Oct 1992	03 Feb 2021	England	September 1958	51, Homer Road, Solihull, West Midlands, B91 3QJ
SHELTON, Richard Dominic RESIGNED	Director	08 Oct 1992	01 Nov 1993		September 1958	12 Campion Grove, Halesowen, West Midlands, B63 1HB
TERRINGTON, Nigel Stewart RESIGNED	Director	24 Jan 1994	05 Sep 1995		December 1959	St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE
RUTLAND DIRECTORS LIMITED RESIGNED	Nominee Director	14 Aug 1991	15 Aug 1991			Rutland House, 148 Edmund Street, Birmingham, B3 2JR

ALLEN, Keith Graham ACTIVE
Role: Director
Appointed on: 23 Sep 2015
Country of Residence: England
Date of birth: July 1972
Address: 12, Wellington Place, Leeds, LS1 4AP

WOODMAN, Richard James ACTIVE
Role: Director
Appointed on: 27 May 2014
Country of Residence: England
Date of birth: May 1965
Address: 12, Wellington Place, Leeds, LS1 4AP

GEMMELL, John Grigor RESIGNED
Role: Secretary
Appointed on: 01 Nov 1993
Resigned on: 30 Jun 2014
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

HALL, Penelope Jane Rosemary RESIGNED
Role: Secretary
Appointed on: 15 Aug 1991
Resigned on: 08 Oct 1992
Address: 242 Yardley Wood Road, Moseley, Birmingham, West Midlands, B13 9JN

SHARP, Pandora RESIGNED
Role: Secretary
Appointed on: 30 Jun 2014
Resigned on: 01 Jun 2020
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

RUTLAND DIRECTORS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Aug 1991
Resigned on: 15 Aug 1991
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

BINGHAM, Roy Neil RESIGNED
Role: Director
Appointed on: 21 May 1992
Resigned on: 24 May 1993
Date of birth: November 1962
Address: 29 Baalmoral Way, Belmont, Surrey, SM2 6PD

FRENCH, Christopher RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 24 Jan 1994
Date of birth: July 1950
Address: Tudor Cottage, The Green, East Hanney, Oxfordshire, OX12 0HQ

GEMMELL, John Grigor RESIGNED
Role: Director
Appointed on: 24 Oct 1996
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

GILES, James Paul RESIGNED
Role: Director
Appointed on: 08 Mar 2017
Resigned on: 12 Sep 2025
Country of Residence: England
Date of birth: February 1968
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

HALL, Penelope Jane Rosemary RESIGNED
Role: Director
Appointed on: 21 Feb 1991
Resigned on: 08 Oct 1992
Date of birth: September 1949
Address: 242 Yardley Wood Road, Moseley, Birmingham, West Midlands, B13 9JN

HARVEY, John Alexander RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: July 1948
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

KEEN, Nicholas RESIGNED
Role: Director
Appointed on: 05 Sep 1995
Resigned on: 01 May 2009
Country of Residence: England
Date of birth: January 1958
Address: St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE

KINGDON, Simon Charles RESIGNED
Role: Director
Appointed on: 21 Feb 1992
Resigned on: 12 Jun 1992
Date of birth: April 1956
Address: Field House Farm, Rock, Kidderminster, Worcestershire, DY14 9RQ

MEHMET, Adem RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 14 May 2010
Country of Residence: United Kingdom
Date of birth: March 1959
Address: EN2

MILNER, Kevin Joseph RESIGNED
Role: Director
Appointed on: 15 Aug 1991
Resigned on: 21 Feb 1992
Date of birth: April 1943
Address: 46 Velsheda Court, Hythe Marina, Hythe Hants, SO45 6DW

MOIR, Anthony George RESIGNED
Role: Director
Appointed on: 15 Aug 1991
Resigned on: 21 Feb 1992
Country of Residence: England
Date of birth: March 1948
Address: 118 Grange Road, Solihull, West Midlands, B91 1DA

PANDYA, Pawan RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 18 Feb 2003
Date of birth: November 1964
Address: St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE

SHELTON, Richard Dominic RESIGNED
Role: Director
Appointed on: 08 Oct 1992
Resigned on: 03 Feb 2021
Country of Residence: England
Date of birth: September 1958
Address: 51, Homer Road, Solihull, West Midlands, B91 3QJ

SHELTON, Richard Dominic RESIGNED
Role: Director
Appointed on: 08 Oct 1992
Resigned on: 01 Nov 1993
Date of birth: September 1958
Address: 12 Campion Grove, Halesowen, West Midlands, B63 1HB

TERRINGTON, Nigel Stewart RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 05 Sep 1995
Date of birth: December 1959
Address: St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE

RUTLAND DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Aug 1991
Resigned on: 15 Aug 1991
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
26 Feb 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 1999	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
26 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)
03 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 1997	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Nov 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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