PADDICO (285) LIMITED

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PADDICO (285) LIMITED

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Key Data

Status

Dissolved

Company No.

03455733

Incorporation date

26/10/1997

Size

Full

Classification

-

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 26/10/1997)
dot icon12/08/2010
Final Gazette dissolved following liquidation
dot icon12/05/2010
Liquidators' statement of receipts and payments to 2010-05-07
dot icon12/05/2010
Insolvency resolution
dot icon12/05/2010
Return of final meeting in a members' voluntary winding up
dot icon08/11/2009
Liquidators' statement of receipts and payments to 2009-10-16
dot icon03/05/2009
Liquidators' statement of receipts and payments to 2009-04-16
dot icon10/11/2008
Liquidators' statement of receipts and payments to 2008-10-16
dot icon17/07/2008
Certificate of change of name
dot icon07/11/2007
Appointment of a voluntary liquidator
dot icon04/11/2007
Registered office changed on 05/11/07 from: 1 churchill place london E14 5HP
dot icon31/10/2007
Declaration of solvency
dot icon31/10/2007
Resolutions
dot icon09/10/2007
Return made up to 01/10/07; full list of members
dot icon11/10/2006
Full accounts made up to 2005-12-31
dot icon04/10/2006
Return made up to 01/10/06; full list of members
dot icon09/10/2005
Full accounts made up to 2004-12-31
dot icon06/10/2005
Return made up to 05/10/05; full list of members
dot icon21/06/2005
Director's particulars changed
dot icon21/06/2005
Director's particulars changed
dot icon07/06/2005
Secretary's particulars changed
dot icon30/05/2005
Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH
dot icon03/11/2004
Return made up to 27/10/04; full list of members
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon09/08/2004
New director appointed
dot icon18/07/2004
Director resigned
dot icon23/06/2004
New director appointed
dot icon02/06/2004
Director resigned
dot icon07/04/2004
New director appointed
dot icon31/03/2004
Director resigned
dot icon02/03/2004
Registered office changed on 03/03/04 from: woolwich PLC watling street bexleyheath kent DA6 7RR
dot icon20/11/2003
Return made up to 27/10/03; full list of members
dot icon02/11/2003
Full accounts made up to 2002-12-31
dot icon22/09/2003
Director's particulars changed
dot icon22/09/2003
Director's particulars changed
dot icon02/03/2003
Director resigned
dot icon24/02/2003
Auditor's resignation
dot icon09/01/2003
Director resigned
dot icon08/01/2003
Ad 03/01/03--------- £ si 2750000@1=2750000 £ ic 5000450/7750450
dot icon08/01/2003
Nc inc already adjusted 03/01/03
dot icon08/01/2003
Resolutions
dot icon08/01/2003
Resolutions
dot icon07/11/2002
Return made up to 27/10/02; full list of members
dot icon05/11/2002
Director's particulars changed
dot icon01/11/2002
Full accounts made up to 2001-12-31
dot icon19/08/2002
Director resigned
dot icon22/07/2002
Director resigned
dot icon01/05/2002
New director appointed
dot icon30/04/2002
New director appointed
dot icon28/04/2002
New director appointed
dot icon10/04/2002
Director resigned
dot icon06/11/2001
Resolutions
dot icon06/11/2001
Resolutions
dot icon06/11/2001
Resolutions
dot icon02/11/2001
Full accounts made up to 2000-12-31
dot icon29/10/2001
Return made up to 27/10/01; full list of members
dot icon13/05/2001
Accounting reference date shortened from 09/04/01 to 31/12/00
dot icon09/05/2001
Declaration of satisfaction of mortgage/charge
dot icon18/03/2001
Full accounts made up to 2000-04-09
dot icon18/02/2001
Accounting reference date shortened from 31/10/00 to 09/04/00
dot icon15/01/2001
Secretary resigned
dot icon09/01/2001
New secretary appointed
dot icon29/11/2000
Return made up to 27/10/00; full list of members
dot icon29/11/2000
Secretary resigned;director resigned
dot icon07/11/2000
New secretary appointed
dot icon07/11/2000
Secretary resigned
dot icon04/10/2000
Registered office changed on 05/10/00 from: market chambers 3 & 4 market place wokingham berkshire RG40 1AL
dot icon23/08/2000
Full accounts made up to 1999-10-31
dot icon22/06/2000
Certificate of change of name
dot icon13/06/2000
New director appointed
dot icon08/06/2000
New director appointed
dot icon08/06/2000
New director appointed
dot icon08/06/2000
Director resigned
dot icon09/05/2000
Director resigned
dot icon09/05/2000
Director resigned
dot icon09/05/2000
Director resigned
dot icon08/05/2000
Registered office changed on 09/05/00 from: seymour house denmark st wokingham berkshire RG40 2AZ
dot icon04/05/2000
New secretary appointed
dot icon04/05/2000
New director appointed
dot icon17/04/2000
Resolutions
dot icon16/04/2000
Ad 10/04/00--------- £ si 5000000@1=5000000 £ ic 450/5000450
dot icon16/04/2000
Nc inc already adjusted 10/04/00
dot icon16/04/2000
Resolutions
dot icon16/04/2000
Resolutions
dot icon16/04/2000
Resolutions
dot icon16/04/2000
New director appointed
dot icon30/01/2000
Ad 01/12/99--------- £ si 438@1=438 £ ic 12/450
dot icon21/12/1999
Full accounts made up to 1998-10-31
dot icon20/12/1999
Return made up to 27/10/99; full list of members
dot icon22/08/1999
Resolutions
dot icon22/08/1999
New director appointed
dot icon22/08/1999
Director's particulars changed
dot icon22/08/1999
Ad 17/08/99--------- £ si 10@1=10 £ ic 2/12
dot icon18/08/1999
Particulars of mortgage/charge
dot icon28/03/1999
Memorandum and Articles of Association
dot icon12/01/1999
Resolutions
dot icon12/01/1999
New director appointed
dot icon19/11/1998
Return made up to 27/10/98; full list of members
dot icon22/12/1997
New secretary appointed
dot icon22/12/1997
New director appointed
dot icon22/12/1997
Ad 29/10/97--------- £ si 1@1=1 £ ic 1/2
dot icon02/11/1997
Secretary resigned
dot icon02/11/1997
Director resigned
dot icon26/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2005
dot iconLast change occurred
30/12/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2005
dot iconNext account date
30/12/2006
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Laycock, Graham
Director
28/02/2004 - 05/07/2004
1
Featonby, Neil
Director
28/10/1997 - 09/04/2000
3
FORM 10 SECRETARIES FD LTD
Nominee Secretary
26/10/1997 - 26/10/1997
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
26/10/1997 - 26/10/1997
12878
BARCOSEC LIMITED
Corporate Secretary
29/12/2000 - Present
428

Persons with Significant Control

0

No PSC data available.

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Description

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About PADDICO (285) LIMITED

PADDICO (285) LIMITED is an(a) Dissolved company incorporated on 26/10/1997 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PADDICO (285) LIMITED?

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PADDICO (285) LIMITED is currently Dissolved. It was registered on 26/10/1997 and dissolved on 12/08/2010.

Where is PADDICO (285) LIMITED located?

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PADDICO (285) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for PADDICO (285) LIMITED?

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The latest filing was on 12/08/2010: Final Gazette dissolved following liquidation.