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PADIMAX LIMITED

PADIMAX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePADIMAX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03676487
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PADIMAX LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PADIMAX LIMITED located?

    Registered Office Address
    The Town Hall 83 Burnley Road
    Padiham
    BB12 8BS Burnley
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PADIMAX LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What is the status of the latest confirmation statement for PADIMAX LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2018

    What are the latest filings for PADIMAX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 09, 2023

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 09, 2022

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 09, 2021

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 09, 2021

    		20 pagesLIQ03

    Registered office address changed from Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG to The Town Hall 83 Burnley Road Padiham Burnley Lancashire BB12 8BS on May 28, 2021

    		1 pagesAD01

    Liquidators' statement of receipts and payments to Oct 09, 2020

    		15 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 10, 2019

    		LRESEX

    Registered office address changed from 75-77 Buccleuch Street Barrow-in-Furness LA14 1QQ England to Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG on Oct 22, 2019

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Statement of affairs

    		11 pagesLIQ02

    Termination of appointment of Anthony Ian Smith as a director on Sep 11, 2019

    		1 pagesTM01

    Appointment of Mr Anthony Ian Smith as a director on Jun 07, 2019

    		2 pagesAP01

    Registered office address changed from Units 1 & 2 Manchester Industrial Park Holt Street Newton Heath Manchester M40 5AX to 75-77 Buccleuch Street Barrow-in-Furness LA14 1QQ on Jun 09, 2019

    		1 pagesAD01

    Change of details for Mr John Francis Risby as a person with significant control on May 31, 2017

    		2 pagesPSC04

    Change of details for Christine Risby as a person with significant control on May 31, 2017

    		2 pagesPSC04

    Termination of appointment of Dominic John Conlon as a director on Feb 19, 2019

    		1 pagesTM01

    Cessation of Dominic John Conlon as a person with significant control on Feb 19, 2019

    		1 pagesPSC07

    Notification of Dominic John Conlon as a person with significant control on Mar 27, 2018

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 01, 2018 with updates

    		4 pagesCS01

    Cessation of Dominic John Conlon as a person with significant control on Sep 01, 2018

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 27, 2018

    • Capital: GBP 3.00
    		4 pagesSH01

    Notification of Dominic John Conlon as a person with significant control on Mar 27, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of PADIMAX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RISBY, Christine
    83 Burnley Road
    Padiham
    BB12 8BS Burnley
    The Town Hall
    Lancashire
    		Secretary
    83 Burnley Road
    Padiham
    BB12 8BS Burnley
    The Town Hall
    Lancashire
    		BritishJournalist61430830003
    RISBY, Christine
    83 Burnley Road
    Padiham
    BB12 8BS Burnley
    The Town Hall
    Lancashire
    		Director
    83 Burnley Road
    Padiham
    BB12 8BS Burnley
    The Town Hall
    Lancashire
    		EnglandBritishCompany Director61430830005
    RISBY, John Francis
    83 Burnley Road
    Padiham
    BB12 8BS Burnley
    The Town Hall
    Lancashire
    		Director
    83 Burnley Road
    Padiham
    BB12 8BS Burnley
    The Town Hall
    Lancashire
    		EnglandBritishCompany Director61430820003
    CONLON, Dominic John
    & 2 Manchester Industrial Park
    Holt Street Newton Heath
    M40 5AX Manchester
    Units 1
    		Director
    & 2 Manchester Industrial Park
    Holt Street Newton Heath
    M40 5AX Manchester
    Units 1
    		EnglandBritishCompany Director66128620003
    SMITH, Anthony Ian
    c/o Ti Accountancy
    Buccleuch Street
    LA14 1QQ Barrow-In-Furness
    Ti Accountancy Ltd., 75 - 77
    England
    		Director
    c/o Ti Accountancy
    Buccleuch Street
    LA14 1QQ Barrow-In-Furness
    Ti Accountancy Ltd., 75 - 77
    England
    		EnglandBritishCompany Director147914350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PADIMAX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominic John Conlon
    & 2 Manchester Industrial Park
    Holt Street Newton Heath
    M40 5AX Manchester
    Units 1
    		Mar 27, 2018
    & 2 Manchester Industrial Park
    Holt Street Newton Heath
    M40 5AX Manchester
    Units 1
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Dominic John Conlon
    & 2 Manchester Industrial Park
    Holt Street Newton Heath
    M40 5AX Manchester
    Units 1
    		Mar 27, 2018
    & 2 Manchester Industrial Park
    Holt Street Newton Heath
    M40 5AX Manchester
    Units 1
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Christine Risby
    83 Burnley Road
    Padiham
    BB12 8BS Burnley
    The Town Hall
    Lancashire
    		Apr 06, 2016
    83 Burnley Road
    Padiham
    BB12 8BS Burnley
    The Town Hall
    Lancashire
    		No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Francis Risby
    83 Burnley Road
    Padiham
    BB12 8BS Burnley
    The Town Hall
    Lancashire
    		Apr 06, 2016
    83 Burnley Road
    Padiham
    BB12 8BS Burnley
    The Town Hall
    Lancashire
    		No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PADIMAX LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 10, 2019Commencement of winding up
    Jul 30, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Natalie Hughes
    Ribble Court 1 Mead Way
    Padiham
    BB12 7NG Burnley
    Lancashire
    		practitioner
    Ribble Court 1 Mead Way
    Padiham
    BB12 7NG Burnley
    Lancashire
    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.
    • license: CC0