PADDICO (300) LIMITED

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PADDICO (300) LIMITED

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Key Data

Status

Dissolved

Company No.

04059421

Incorporation date

23/08/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PSCopy
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Latest events (Record since 23/08/2000)
dot icon06/04/2019
Final Gazette dissolved following liquidation
dot icon06/01/2019
Return of final meeting in a creditors' voluntary winding up
dot icon06/08/2018
Liquidators' statement of receipts and payments to 2018-05-26
dot icon30/07/2017
Liquidators' statement of receipts and payments to 2017-05-26
dot icon31/07/2016
Liquidators' statement of receipts and payments to 2016-05-26
dot icon11/06/2015
Appointment of a voluntary liquidator
dot icon11/06/2015
Administrator's progress report to 2015-05-27
dot icon26/05/2015
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon26/05/2015
Administrator's progress report to 2014-12-18
dot icon07/08/2014
Result of meeting of creditors
dot icon05/08/2014
Statement of affairs with form 2.14B/2.15B
dot icon27/07/2014
Statement of administrator's proposal
dot icon17/07/2014
Certificate of change of name
dot icon17/07/2014
Change of name notice
dot icon30/06/2014
Registered office address changed from 10 High Street Grantham Lincolnshire NG31 6PN England on 2014-07-01
dot icon30/06/2014
Appointment of an administrator
dot icon16/06/2014
Termination of appointment of Jennifer Seigel as a secretary
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon16/09/2013
Annual return made up to 2013-08-24 with full list of shareholders
dot icon16/09/2013
Registered office address changed from 10 High Street Grantham Lincolnshire NG31 6PU on 2013-09-17
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon25/09/2012
Annual return made up to 2012-08-24 with full list of shareholders
dot icon18/09/2011
Annual return made up to 2011-08-24 with full list of shareholders
dot icon11/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon15/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon05/09/2010
Annual return made up to 2010-08-24 with full list of shareholders
dot icon05/09/2010
Director's details changed for John Maurice Anderson Seigel on 2010-08-24
dot icon28/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon07/09/2009
Return made up to 24/08/09; full list of members
dot icon04/03/2009
Gbp ic 3096/2592\13/02/09\gbp sr 504@1=504\
dot icon16/02/2009
Resolutions
dot icon23/11/2008
Gbp ic 3600/3096\28/10/08\gbp sr 504@1=504\
dot icon31/10/2008
Appointment terminated director paul covell
dot icon31/10/2008
Appointment terminated director stephen weston
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon21/09/2008
Return made up to 24/08/08; full list of members
dot icon25/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon18/09/2007
Return made up to 24/08/07; full list of members
dot icon06/11/2006
Return made up to 24/08/06; full list of members
dot icon01/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon02/02/2006
Auditor's resignation
dot icon27/10/2005
Accounts for a small company made up to 2004-12-31
dot icon20/09/2005
Return made up to 24/08/05; full list of members
dot icon09/03/2005
Registered office changed on 10/03/05 from: 2 west street bourne lincolnshire PE10 9NE
dot icon31/01/2005
Particulars of mortgage/charge
dot icon02/12/2004
Particulars of mortgage/charge
dot icon08/11/2004
Director's particulars changed
dot icon19/10/2004
Accounts for a small company made up to 2003-12-31
dot icon05/09/2004
Return made up to 24/08/04; full list of members
dot icon01/09/2004
Ad 24/08/04--------- £ si 360@1=360 £ ic 3240/3600
dot icon11/05/2004
Director resigned
dot icon16/03/2004
Certificate of change of name
dot icon08/12/2003
Return made up to 24/08/03; full list of members
dot icon21/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon24/09/2003
New director appointed
dot icon28/07/2003
Miscellaneous
dot icon06/07/2003
Registered office changed on 07/07/03 from: lloyds house 18B abbey road bourne lincolnshire PE10 9EF
dot icon06/07/2003
Director resigned
dot icon17/04/2003
Ad 10/04/03--------- £ si 540@1=540 £ ic 3240/3780
dot icon21/12/2002
New director appointed
dot icon16/12/2002
New director appointed
dot icon11/12/2002
Ad 27/11/02--------- £ si 360@1=360 £ ic 2880/3240
dot icon03/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon25/09/2002
Ad 27/04/02--------- £ si 540@1
dot icon24/09/2002
Return made up to 24/08/02; full list of members
dot icon24/09/2002
New director appointed
dot icon22/08/2002
Registered office changed on 23/08/02 from: commerce house 18 west street bourne lincolnshire PE10 9NE
dot icon29/05/2002
Ad 30/04/02--------- £ si 540@1=540 £ ic 1800/2340
dot icon29/05/2002
Resolutions
dot icon29/05/2002
Resolutions
dot icon01/10/2001
Return made up to 24/08/01; full list of members
dot icon28/05/2001
Resolutions
dot icon28/05/2001
Resolutions
dot icon28/05/2001
Resolutions
dot icon28/05/2001
Resolutions
dot icon02/05/2001
Accounting reference date extended from 31/08/01 to 31/12/01
dot icon02/05/2001
New director appointed
dot icon02/05/2001
Ad 27/04/01--------- £ si 600@1=600 £ ic 1200/1800
dot icon08/02/2001
Ad 31/01/01--------- £ si 1100@1=1100 £ ic 100/1200
dot icon17/01/2001
Resolutions
dot icon17/01/2001
Resolutions
dot icon17/01/2001
£ nc 100/50000 23/12/00
dot icon15/11/2000
Ad 31/10/00--------- £ si 99@1=99 £ ic 1/100
dot icon02/11/2000
New director appointed
dot icon17/10/2000
New secretary appointed
dot icon29/08/2000
Secretary resigned
dot icon29/08/2000
Director resigned
dot icon23/08/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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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

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PADDICO (300) LIMITED

PADDICO (300) LIMITED is an(a) Dissolved company incorporated on 23/08/2000 with the registered office located at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS. There are currently 2 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 (300) LIMITED?

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PADDICO (300) LIMITED is currently Dissolved. It was registered on 23/08/2000 and dissolved on 06/04/2019.

Where is PADDICO (300) LIMITED located?

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PADDICO (300) LIMITED is registered at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS.

What does PADDICO (300) LIMITED do?

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PADDICO (300) LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for PADDICO (300) LIMITED?

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The latest filing was on 06/04/2019: Final Gazette dissolved following liquidation.