PADDOCK HOUSE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03846056

Incorporation date

21/09/1999

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1999)

03/12/2021

Final Gazette dissolved following liquidation

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03/09/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

17/05/2021

Removal of liquidator by court order

View PDF (7 pages)

18/08/2020

Liquidators' statement of receipts and payments to 2020-07-19

View PDF (11 pages)

23/09/2019

Liquidators' statement of receipts and payments to 2019-07-19

View PDF (10 pages)

25/09/2018

Liquidators' statement of receipts and payments to 2018-07-19

View PDF (11 pages)

27/09/2017

Liquidators' statement of receipts and payments to 2017-07-19

View PDF (10 pages)

11/09/2016

Liquidators' statement of receipts and payments to 2016-07-19

View PDF (12 pages)

20/08/2015

Liquidators' statement of receipts and payments to 2015-07-19

View PDF (12 pages)

19/08/2014

Liquidators' statement of receipts and payments to 2014-07-19

View PDF (12 pages)

01/09/2013

Liquidators' statement of receipts and payments to 2013-07-19

View PDF (11 pages)

15/08/2012

Liquidators' statement of receipts and payments to 2012-07-19

View PDF (10 pages)

19/07/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

05/07/2011

Registered office address changed from C/O Lines Henry Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ United Kingdom on 2011-07-06

View PDF (1 pages)

31/03/2011

Result of meeting of creditors

View PDF (25 pages)

24/03/2011

Result of meeting of creditors

View PDF (25 pages)

03/03/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

24/02/2011

Statement of administrator's proposal

View PDF (26 pages)

23/01/2011

Appointment of an administrator

View PDF (1 pages)

11/01/2011

Registered office address changed from Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG on 2011-01-12

View PDF (1 pages)

06/08/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

21/09/2009

Return made up to 22/09/09; full list of members

View PDF (3 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

17/11/2008

Return made up to 22/09/08; full list of members

View PDF (3 pages)

17/11/2008

Secretary's change of particulars / cestrian management consultants LIMITED / 01/02/2008

View PDF (1 pages)

30/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

13/02/2008

Registered office changed on 14/02/08 from: the studio 120 chestergate macclesfield cheshire SK11 6DU

View PDF (1 pages)

06/01/2008

Return made up to 22/09/07; full list of members

View PDF (2 pages)

29/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

01/11/2006

Return made up to 22/09/06; full list of members

View PDF (2 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

16/11/2005

Return made up to 22/09/05; full list of members

View PDF (2 pages)

16/11/2005

Secretary resigned

View PDF (1 pages)

28/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

09/02/2005

Return made up to 22/09/04; no change of members

View PDF (6 pages)

09/11/2004

New secretary appointed

View PDF (2 pages)

14/10/2004

Secretary resigned

View PDF (1 pages)

14/10/2004

New secretary appointed

View PDF (2 pages)

16/09/2004

Director resigned

View PDF (1 pages)

13/09/2004

Certificate of change of name

View PDF (2 pages)

09/09/2004

Director resigned

View PDF (1 pages)

01/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/06/2004

New secretary appointed;new director appointed

View PDF (3 pages)

10/05/2004

Particulars of mortgage/charge

View PDF (9 pages)

04/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (3 pages)

24/11/2003

New director appointed

View PDF (1 pages)

14/10/2003

Return made up to 22/09/03; full list of members

View PDF (8 pages)

02/05/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

15/10/2002

Return made up to 22/09/02; full list of members

View PDF (8 pages)

09/09/2002

New director appointed

View PDF (2 pages)

09/09/2002

New secretary appointed;new director appointed

View PDF (3 pages)

05/09/2002

Ad 16/07/02--------- £ si 88@1=88 £ ic 2/90

View PDF (2 pages)

05/09/2002

Accounting reference date shortened from 30/09/02 to 30/06/02

View PDF (1 pages)

05/09/2002

Secretary resigned

View PDF (1 pages)

05/09/2002

Director resigned

View PDF (1 pages)

29/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (2 pages)

22/07/2002

New director appointed

View PDF (2 pages)

01/07/2002

Certificate of change of name

View PDF (2 pages)

14/11/2001

Secretary resigned

View PDF (1 pages)

08/11/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

08/11/2001

New secretary appointed;new director appointed

View PDF (3 pages)

13/08/2001

New director appointed

View PDF (3 pages)

13/08/2001

Director resigned

View PDF (1 pages)

25/07/2001

Certificate of change of name

View PDF (2 pages)

16/11/2000

Accounts for a dormant company made up to 2000-09-30

View PDF (2 pages)

16/11/2000

Return made up to 22/09/00; full list of members

View PDF (6 pages)

22/11/1999

Registered office changed on 23/11/99 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

22/11/1999

Secretary resigned

View PDF (1 pages)

22/11/1999

New secretary appointed

View PDF (2 pages)

22/11/1999

Director resigned

View PDF (1 pages)

22/11/1999

New director appointed

View PDF (2 pages)

21/09/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	21/09/1999 - 14/11/1999	10896
WILDMAN & BATTELL LIMITED	Nominee Director	21/09/1999 - 14/11/1999	10915
Roebuck, Brian	Secretary	23/05/2004 - 29/09/2004	-
Roebuck, Scott David	Secretary	24/07/2001 - 15/07/2002	1
Roebuck, Suzanne Jayne	Secretary	24/10/2004 - 31/08/2005	-

Persons with Significant Control

No PSC data available.

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Description

About PADDOCK HOUSE PROPERTIES LIMITED

PADDOCK HOUSE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 21/09/1999 with the registered office located at C/O LINES HENRY LTD, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ. 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 PADDOCK HOUSE PROPERTIES LIMITED?

PADDOCK HOUSE PROPERTIES LIMITED is currently Dissolved. It was registered on 21/09/1999 and dissolved on 03/12/2021.

Where is PADDOCK HOUSE PROPERTIES LIMITED located?

PADDOCK HOUSE PROPERTIES LIMITED is registered at C/O LINES HENRY LTD, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ.

What does PADDOCK HOUSE PROPERTIES LIMITED do?

PADDOCK HOUSE PROPERTIES LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for PADDOCK HOUSE PROPERTIES LIMITED?

The latest filing was on 03/12/2021: Final Gazette dissolved following liquidation.