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PADDOCK FABRICATIONS LIMITED

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PADDOCK FABRICATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03697765

Incorporation date

18/01/1999

Size

Total Exemption Full

Classification

Manufacture of locks and hinges (25.72 - SIC 2007);

Contacts

Registered address

Registered address

1020 Eskdale Road, Winnersh, Wokingham RG41 5TSCopy
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Latest events (Record since 18/01/1999)
dot icon19/11/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/08/2021
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon04/02/2021
Liquidators' statement of receipts and payments to 2020-12-08
View PDF (7 pages)
dot icon05/02/2020
Liquidators' statement of receipts and payments to 2019-12-08
View PDF (7 pages)
dot icon12/02/2019
Liquidators' statement of receipts and payments to 2018-12-08
View PDF (8 pages)
dot icon18/02/2018
Liquidators' statement of receipts and payments to 2017-12-08
View PDF (7 pages)
dot icon16/02/2017
Liquidators' statement of receipts and payments to 2016-12-08
View PDF (6 pages)
dot icon08/02/2017
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 2017-02-09
View PDF (2 pages)
dot icon21/01/2016
Liquidators' statement of receipts and payments to 2015-12-08
View PDF (7 pages)
dot icon23/12/2014
Registered office address changed from Portebello School Street Willenhall West Midlands WV13 3PW to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2014-12-24
View PDF (2 pages)
dot icon22/12/2014
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon22/12/2014
Resolutions
View PDF (1 pages)
dot icon22/12/2014
Declaration of solvency
View PDF (3 pages)
dot icon15/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (9 pages)
dot icon16/07/2014
Appointment of Neil Arthur Vann as a director on 2014-07-01
View PDF (2 pages)
dot icon14/07/2014
Termination of appointment of John Linley Middleton as a director on 2014-06-30
View PDF (1 pages)
dot icon23/01/2014
Annual return made up to 2014-01-19 with full list of shareholders
View PDF (4 pages)
dot icon01/01/2014
Appointment of Mr Graham Penter as a secretary
View PDF (2 pages)
dot icon19/12/2013
Termination of appointment of Alexander Stern as a secretary
View PDF (1 pages)
dot icon01/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (18 pages)
dot icon18/07/2013
Director's details changed for Mr Christopher David Browning on 2013-04-01
View PDF (2 pages)
dot icon23/04/2013
Appointment of Christopher David Browning as a director
View PDF (2 pages)
dot icon23/04/2013
Termination of appointment of Claire Bailey as a director
View PDF (1 pages)
dot icon23/01/2013
Annual return made up to 2013-01-19 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2013
Termination of appointment of Nigel Hutchinson as a director
View PDF (1 pages)
dot icon15/08/2012
Termination of appointment of Neil Vann as a director
View PDF (1 pages)
dot icon29/05/2012
Full accounts made up to 2011-12-31
View PDF (24 pages)
dot icon05/02/2012
Annual return made up to 2012-01-19 with full list of shareholders
View PDF (6 pages)
dot icon05/10/2011
Full accounts made up to 2010-12-31
View PDF (20 pages)
dot icon17/02/2011
Annual return made up to 2011-01-19 with full list of shareholders
View PDF (8 pages)
dot icon03/10/2010
Termination of appointment of Andrew King as a director
View PDF (2 pages)
dot icon23/09/2010
Full accounts made up to 2009-12-31
View PDF (21 pages)
dot icon16/09/2010
Registered office address changed from Fryers Road Walsall West Midlands WS2 7LZ on 2010-09-17
View PDF (2 pages)
dot icon16/09/2010
Appointment of Alexander Paul Stern as a secretary
View PDF (3 pages)
dot icon16/09/2010
Appointment of Allan David Talbot Cooper as a director
View PDF (3 pages)
dot icon16/09/2010
Appointment of Neil Arthur Vann as a director
View PDF (3 pages)
dot icon16/09/2010
Appointment of John Linley Middleton as a director
View PDF (3 pages)
dot icon16/09/2010
Appointment of Claire Louise Bailey as a director
View PDF (3 pages)
dot icon16/09/2010
Termination of appointment of Andrew King as a secretary
View PDF (2 pages)
dot icon16/09/2010
Termination of appointment of Paul Atkinson as a director
View PDF (2 pages)
dot icon16/09/2010
Termination of appointment of Andrew Nicholls as a director
View PDF (2 pages)
dot icon16/09/2010
Termination of appointment of Stuart Carpenter as a director
View PDF (2 pages)
dot icon16/09/2010
Termination of appointment of Eric Holt as a director
View PDF (2 pages)
dot icon18/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (4 pages)
dot icon18/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon18/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon25/01/2010
Annual return made up to 2010-01-19 with full list of shareholders
View PDF (7 pages)
dot icon25/01/2010
Director's details changed for Mr Stuart Timothy Carpenter on 2009-12-31
View PDF (2 pages)
dot icon25/01/2010
Director's details changed for Andrew Nicholls on 2009-12-31
View PDF (2 pages)
dot icon25/01/2010
Director's details changed for Paul Atkinson on 2009-12-31
View PDF (2 pages)
dot icon03/11/2009
Full accounts made up to 2008-12-31
View PDF (20 pages)
dot icon06/10/2009
Appointment of Mr Stuart Timothy Carpenter as a director
View PDF (2 pages)
dot icon03/02/2009
Full accounts made up to 2007-12-31
View PDF (19 pages)
dot icon26/01/2009
Return made up to 19/01/09; full list of members
View PDF (6 pages)
dot icon27/11/2008
Appointment terminated secretary david priest
View PDF (1 pages)
dot icon27/11/2008
Secretary appointed mr andrew mark king
View PDF (1 pages)
dot icon27/11/2008
Appointment terminated director mark burnhope
View PDF (1 pages)
dot icon27/11/2008
Appointment terminated director david priest
View PDF (1 pages)
dot icon27/11/2008
Director appointed mr andrew mark king
View PDF (1 pages)
dot icon09/04/2008
Director appointed andrew nicholls
View PDF (2 pages)
dot icon30/03/2008
Director appointed paul atkinson
View PDF (1 pages)
dot icon03/03/2008
Return made up to 19/01/08; full list of members
View PDF (6 pages)
dot icon02/03/2008
Appointment terminated director robert milne
View PDF (1 pages)
dot icon31/10/2007
Full accounts made up to 2006-12-31
View PDF (20 pages)
dot icon19/02/2007
Return made up to 19/01/07; full list of members
View PDF (9 pages)
dot icon19/02/2007
New director appointed
View PDF (1 pages)
dot icon11/12/2006
New director appointed
View PDF (1 pages)
dot icon04/11/2006
Group of companies' accounts made up to 2005-12-31
View PDF (26 pages)
dot icon10/08/2006
Return made up to 19/01/06; full list of members
View PDF (10 pages)
dot icon28/02/2006
New director appointed
View PDF (2 pages)
dot icon15/02/2006
New director appointed
View PDF (2 pages)
dot icon09/02/2006
Director resigned
View PDF (1 pages)
dot icon09/02/2006
Director resigned
View PDF (1 pages)
dot icon09/02/2006
Resolutions
View PDF (15 pages)
dot icon09/02/2006
Auditor's resignation
View PDF (1 pages)
dot icon07/02/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon07/02/2006
Resolutions
View PDF (0 pages)
dot icon07/02/2006
Resolutions
View PDF (5 pages)
dot icon07/02/2006
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon07/02/2006
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon07/02/2006
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon07/02/2006
Declaration of assistance for shares acquisition
View PDF (12 pages)
dot icon07/02/2006
Declaration of assistance for shares acquisition
View PDF (12 pages)
dot icon07/02/2006
Declaration of assistance for shares acquisition
View PDF (12 pages)
dot icon03/02/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon03/02/2006
Particulars of mortgage/charge
View PDF (11 pages)
dot icon01/02/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon01/02/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon01/02/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon01/02/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon27/10/2005
Group of companies' accounts made up to 2004-12-31
View PDF (25 pages)
dot icon17/03/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/02/2005
Return made up to 19/01/05; full list of members
View PDF (9 pages)
dot icon10/08/2004
Group of companies' accounts made up to 2003-12-31
View PDF (25 pages)
dot icon08/03/2004
Return made up to 19/01/04; full list of members
View PDF (9 pages)
dot icon16/07/2003
Group of companies' accounts made up to 2002-12-31
View PDF (26 pages)
dot icon16/02/2003
Return made up to 19/01/03; full list of members
View PDF (9 pages)
dot icon06/10/2002
Resolutions
View PDF (1 pages)
dot icon16/09/2002
Accounting reference date extended from 30/09/02 to 31/12/02
View PDF (1 pages)
dot icon14/03/2002
Group of companies' accounts made up to 2001-09-30
View PDF (25 pages)
dot icon29/01/2002
Return made up to 19/01/02; full list of members
View PDF (8 pages)
dot icon27/07/2001
Resolutions
View PDF (2 pages)
dot icon25/02/2001
Full accounts made up to 2000-09-30
View PDF (21 pages)
dot icon22/01/2001
Return made up to 19/01/01; full list of members
View PDF (8 pages)
dot icon23/08/2000
New director appointed
View PDF (2 pages)
dot icon23/02/2000
Full accounts made up to 1999-09-30
View PDF (18 pages)
dot icon07/02/2000
New director appointed
View PDF (2 pages)
dot icon07/02/2000
Return made up to 19/01/00; full list of members
View PDF (6 pages)
dot icon15/10/1999
Particulars of property mortgage/charge
View PDF (3 pages)
dot icon12/10/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/10/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/09/1999
Certificate of change of name
View PDF (2 pages)
dot icon12/04/1999
Accounting reference date shortened from 31/01/00 to 30/09/99
View PDF (1 pages)
dot icon12/04/1999
Ad 31/03/99--------- £ si 54999@1=54999 £ ic 1/55000
View PDF (2 pages)
dot icon12/04/1999
Nc inc already adjusted 31/03/99
View PDF (1 pages)
dot icon12/04/1999
Resolutions
View PDF (0 pages)
dot icon12/04/1999
Resolutions
View PDF (0 pages)
dot icon12/04/1999
Resolutions
View PDF (1 pages)
dot icon07/04/1999
Particulars of mortgage/charge
View PDF (7 pages)
dot icon07/04/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/04/1999
Registered office changed on 06/04/99 from: 61 fairview avenue wigmore gillingham ME8 0QP
View PDF (1 pages)
dot icon31/03/1999
New director appointed
View PDF (2 pages)
dot icon31/03/1999
New director appointed
View PDF (2 pages)
dot icon31/03/1999
New secretary appointed
View PDF (2 pages)
dot icon31/03/1999
Secretary resigned
View PDF (1 pages)
dot icon31/03/1999
Director resigned
View PDF (1 pages)
dot icon18/01/1999
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holt, Eric
Director
01/06/2006 - 30/07/2010
11
Atkinson, Paul
Director
31/01/2008 - 30/07/2010
3
Graeme, Lesley Joyce
Nominee Director
19/01/1999 - 16/03/1999
9759
Harvey, Richard Horace
Director
16/03/1999 - 27/01/2006
9
Burnhope, Mark Edward
Director
27/01/2006 - 30/04/2008
33

Persons with Significant Control

0

No PSC data available.

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Description

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About PADDOCK FABRICATIONS LIMITED

PADDOCK FABRICATIONS LIMITED is an(a) Dissolved company incorporated on 18/01/1999 with the registered office located at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS. There are currently 4 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 PADDOCK FABRICATIONS LIMITED?

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PADDOCK FABRICATIONS LIMITED is currently Dissolved. It was registered on 18/01/1999 and dissolved on 19/11/2021.

Where is PADDOCK FABRICATIONS LIMITED located?

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PADDOCK FABRICATIONS LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS.

What does PADDOCK FABRICATIONS LIMITED do?

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PADDOCK FABRICATIONS LIMITED operates in the Manufacture of locks and hinges (25.72 - SIC 2007) sector.

What is the latest filing for PADDOCK FABRICATIONS LIMITED?

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The latest filing was on 19/11/2021: Final Gazette dissolved following liquidation.