PARK & PATERSON (HOLDINGS) LIMITED
Overview
| Company Name | PARK & PATERSON (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03267376 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARK & PATERSON (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PARK & PATERSON (HOLDINGS) LIMITED located?
| Registered Office Address | 11a Fletsand Road Wilmslow SK9 2AD Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARK & PATERSON (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLEETNESS 235 LIMITED | Oct 23, 1996 | Oct 23, 1996 |
What are the latest accounts for PARK & PATERSON (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 29, 2010 |
What are the latest filings for PARK & PATERSON (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 29, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 29, 2009 | 4 pages | AA | ||||||||||
Statement of capital on Jun 02, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Oct 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 29, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 30, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption full accounts made up to Mar 30, 2006 | 14 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 30, 2005 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of PARK & PATERSON (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATERSON, Sarah Louise | Secretary | 11a Fletsand Road SK9 2AD Wilmslow Cheshire | British | 54761490001 | ||||||
| PATERSON, Paul John | Director | 11a Fletsand Road SK9 2AD Wilmslow Cheshire | England | British | 30795540002 | |||||
| FOZARD, Christopher Robin Fearns | Secretary | 123 Deansgate M3 2BU Manchester | British | 141855880001 | ||||||
| FOZARD, Christopher Robin Fearns | Secretary | 123 Deansgate M3 2BU Manchester | British | 141855880001 | ||||||
| PATERSON, Sarah Louise | Secretary | 11a Fletsand Road SK9 2AD Wilmslow Cheshire | British | 54761490001 | ||||||
| POPE, Udo Griffiths | Nominee Secretary | 2 Highfield Road Mellor SK6 5AL Stockport Cheshire | British | 900014080001 | ||||||
| GRANT, Steven Richard | Nominee Director | 3 Kingston Avenue Didsbury M20 2SP Manchester | British | 900007530001 |
Does PARK & PATERSON (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 28, 2004 Delivered On Aug 03, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Credit balances security deed | Created On Oct 27, 1997 Delivered On Nov 06, 1997 | Satisfied | Amount secured Each obligation of the company to the chargee in any manner or in any circumstance except to the extent the obligation arises under a consumer credit agreement (and which would, in the absence of this provision, be secured by the security deed) unless that agreement is a relevant consumer credit agreement | |
Short particulars The company assigns to the bank each part of each credit amount and company account. A fixed charge in the bank's favour in relation to each part of each credit amount and company account in each case to the extent that such asset is not effectively assigned above.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0