PADDICO (285) LIMITED

Overview

Company Name	PADDICO (285) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03455733
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1997
Date of Cessation	Aug 13, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PADDICO (285) LIMITED?

(7499) /

Where is PADDICO (285) LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of PADDICO (285) LIMITED?

Previous Company Names
Company Name	From	Until
COMMENSUS LIMITED	Jun 23, 2000	Jun 23, 2000
THE SMARTPHONE COMPANY LTD	Oct 27, 1997	Oct 27, 1997

What are the latest accounts for PADDICO (285) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for PADDICO (285) LIMITED?

Filings

Date

Description

Document

Type

Aug 13, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 13, 2010

Liquidators' statement of receipts and payments to May 07, 2010

5 pages

4.68

May 13, 2010

Insolvency resolution

Resolution insolvency:- re. Books & records

1 pages

LIQ MISC RES

May 13, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 09, 2009

Liquidators' statement of receipts and payments to Oct 16, 2009

5 pages

4.68

May 04, 2009

Liquidators' statement of receipts and payments to Apr 16, 2009

5 pages

4.68

Nov 11, 2008

Liquidators' statement of receipts and payments to Oct 16, 2008

6 pages

4.68

Jul 18, 2008

Certificate of change of name

Company name changed commensus LIMITED\certificate issued on 21/07/08

2 pages

CERTNM

Nov 08, 2007

Appointment of a voluntary liquidator

1 pages

600

Nov 05, 2007

legacy

1 pages

287

Nov 01, 2007

Declaration of solvency

3 pages

4.70

Nov 01, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 10, 2007

legacy

2 pages

363a

Oct 12, 2006

Full accounts made up to Dec 31, 2005

13 pages

Oct 05, 2006

legacy

2 pages

363a

Oct 10, 2005

Full accounts made up to Dec 31, 2004

13 pages

Oct 07, 2005

legacy

2 pages

363a

Jun 22, 2005

legacy

1 pages

288c

Jun 22, 2005

legacy

1 pages

288c

Jun 08, 2005

legacy

1 pages

288c

May 31, 2005

legacy

1 pages

287

Nov 04, 2004

legacy

2 pages

363a

Nov 02, 2004

Full accounts made up to Dec 31, 2003

18 pages

Aug 10, 2004

legacy

3 pages

288a

Jul 19, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of PADDICO (285) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Dec 30, 2000		Secretary	1 Churchill Place E14 5HP London				49004930002
HUBBARD, Derek Thomas 1 Churchill Place E14 5HP London	Jul 06, 2004		Director	1 Churchill Place E14 5HP London	United Kingdom	British	1972-11	99487570002
HUNT, Nigel Roy 1 Churchill Place E14 5HP London	May 14, 2004		Director	1 Churchill Place E14 5HP London		Australian	1974-11	145163860001
CHURCHER, Michael Roland 17 Fairview Road RG40 2DN Wokingham Berkshire	Oct 29, 1997	Apr 10, 2000	Secretary	17 Fairview Road RG40 2DN Wokingham Berkshire		British		56166170002
SMITH, Christopher 7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk	Apr 10, 2000	Dec 30, 2000	Secretary	7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk		British		413820001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Oct 27, 1997	Oct 27, 1997	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
BRABY, Allan Reginald Wolsley Court Station Road Goring On Thames RG8 9HE Oxfordshire	Apr 22, 2002	Dec 05, 2002	Director	Wolsley Court Station Road Goring On Thames RG8 9HE Oxfordshire	England	British	1956-5	58350530002
BULLOCK, Ian Antony 54 Lombard Street EC3P 3AH London	Apr 22, 2002	Feb 29, 2004	Director	54 Lombard Street EC3P 3AH London		British	1954-8	40991360003
CHAPMAN, Robert Stephen 12 Apple Way CM2 9HX Chelmsford	Apr 10, 2000	Jul 31, 2002	Director	12 Apple Way CM2 9HX Chelmsford		British	1951-5	114911940001
CHURCHER, Michael Roland 17 Fairview Road RG40 2DN Wokingham Berkshire	Aug 20, 1998	Apr 10, 2000	Director	17 Fairview Road RG40 2DN Wokingham Berkshire		British	1956-8	56166170002
CRANE, John 54 Lombard Street EC3P 3AH London	May 26, 2000	May 18, 2004	Director	54 Lombard Street EC3P 3AH London		British	1950-11	70405700002
FEATONBY, Neil 17 Primrose Drive OX26 3WP Bicester Oxfordshire	Oct 29, 1997	Apr 10, 2000	Director	17 Primrose Drive OX26 3WP Bicester Oxfordshire		British	1959-11	56166000002
HEPPER, Clive 7 Millbank Mill Road SL7 1UA Marlow Buckinghamshire	May 26, 2000	May 13, 2002	Director	7 Millbank Mill Road SL7 1UA Marlow Buckinghamshire		British	1956-5	70465440001
LAYCOCK, Graham 54 Lombard Street EC3P 3AH London	Feb 29, 2004	Jul 06, 2004	Director	54 Lombard Street EC3P 3AH London		British	1957-8	96970310001
MARTIN, Steven Philip, Dr 4 Carlton Road DA14 6AH Sidcup Kent	Apr 10, 2000	May 26, 2000	Director	4 Carlton Road DA14 6AH Sidcup Kent	England	British	1958-10	69793040002
POSTON, Ian William 14 Coppins Close CM2 6AY Chelmsford Essex	May 26, 2000	Mar 11, 2002	Director	14 Coppins Close CM2 6AY Chelmsford Essex	England	British	1955-12	33644600002
WATSON, Derek John 14 Stanley Avenue Minster On Sea ME12 2EY Sheerness Kent	Aug 17, 1999	Apr 10, 2000	Director	14 Stanley Avenue Minster On Sea ME12 2EY Sheerness Kent		British	1966-6	41907540002
WOOLCOTT, Simon Nicholas Lewis 3 Garden Lane BR1 3NB Bromley Kent	Apr 22, 2002	Feb 28, 2003	Director	3 Garden Lane BR1 3NB Bromley Kent	United Kingdom	British	1956-8	121859500001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Oct 27, 1997	Oct 27, 1997	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Does PADDICO (285) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 17, 1999 Delivered On Aug 19, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement of even date
	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 Unique Information Limited
	Transactions Aug 19, 1999Registration of a charge (395) May 10, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PADDICO (285) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 13, 2010	Dissolved on
Oct 17, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas Guy Edwards Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	Oct 17, 2007
Nicholas James Dargan Deloitte & Touche Llp Athene Place EC4A 3BQ 66 Shoe Lane London	practitioner	Deloitte & Touche Llp Athene Place EC4A 3BQ 66 Shoe Lane London	Oct 17, 2007

View Detailed Information on Insolvency Cases

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.
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