PADDOCK FABRICATIONS LIMITED
Overview
| Company Name | PADDOCK FABRICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03697765 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PADDOCK FABRICATIONS LIMITED?
- Manufacture of locks and hinges (25720) / Manufacturing
Where is PADDOCK FABRICATIONS LIMITED located?
| Registered Office Address | 1020 Eskdale Road Winnersh RG41 5TS Wokingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PADDOCK FABRICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZORRO TECHNOLOGY LIMITED | Jan 19, 1999 | Jan 19, 1999 |
What are the latest accounts for PADDOCK FABRICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for PADDOCK FABRICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2020 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2019 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2018 | 8 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2017 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2016 | 6 pages | 4.68 | ||||||||||
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Feb 09, 2017 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2015 | 7 pages | 4.68 | ||||||||||
Registered office address changed from Portebello School Street Willenhall West Midlands WV13 3PW to No 1 Dorset Street Southampton Hampshire SO15 2DP on Dec 24, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Appointment of Neil Arthur Vann as a director on Jul 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Linley Middleton as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Graham Penter as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Alexander Stern as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Director's details changed for Mr Christopher David Browning on Apr 01, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Christopher David Browning as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Claire Bailey as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Nigel Hutchinson as a director | 1 pages | TM01 | ||||||||||
Who are the officers of PADDOCK FABRICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENTER, Graham | Secretary | Willenhall WV13 3PW West Midlands Assa Abloy Ltd School Street United Kingdom | 183947370001 | |||||||
| BROWNING, Christopher David | Director | Eskdale Road Winnersh RG41 5TS Wokingham 1020 | England | British | Director | 177705260001 | ||||
| COOPER, Allan David Talbot | Director | School Street WV13 3PW Willenhall Portebello West Midlands | United Kingdom | British | Hr Director | 154201290001 | ||||
| VANN, Neil Arthur | Director | Eskdale Road Winnersh RG41 5TS Wokingham 1020 | England | British | Director | 135687720001 | ||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| KING, Andrew Mark | Secretary | 23 Yew Croft Avenue Harborne B17 9TR Birmingham West Midlands | British | Accountant | 96568110001 | |||||
| PRIEST, David | Secretary | 40 Langland Drive DY3 3TH Dudley West Midlands | British | 62678310001 | ||||||
| STERN, Alexander Paul | Secretary | School Street WV13 3PW Willenhall Portebello West Midlands | British | 154212160001 | ||||||
| ATKINSON, Paul | Director | 53 Clarence Parade Southsea PO5 2EU Portsmouth Flat B Hampshire | United Kingdom | British | Director | 129158260001 | ||||
| BAILEY, Claire Louise | Director | School Street WV13 3PW Willenhall Portebello West Midlands | United Kingdom | British | Chartered Accountant | 154201050001 | ||||
| BURNHOPE, Mark Edward | Director | 113 Stafford Road Bloxwich WS3 3PG Walsall West Midlands | England | English | Director | 60709550001 | ||||
| CARPENTER, Stuart Timothy | Director | Chester Road Streetly B74 2HS Sutton Coldfield 118 West Midlands | United Kingdom | British | Director | 101099980001 | ||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| HARVEY, Ian James | Director | The Granary Mill Court Mill Lane WS14 0DE Shenstone Staffordshire | British | Manager | 71647700003 | |||||
| HARVEY, Richard Horace | Director | Long Birch Farm, Port Lane Coven WV9 5BE Wolverhampton West Midlands | United Kingdom | British | Engineer | 16753430002 | ||||
| HOLT, Eric | Director | 25 Griffin Road CV34 6QX Warwick Warwickshire | England | British | Director | 75912280001 | ||||
| HOWLES, John | Director | 75 Oaken Park Codsall WV8 2BW Wolverhampton West Midlands | British | Director | 110816570001 | |||||
| HUTCHINSON, Nigel John | Director | 1 Penkside Coven WV9 5BL Wolverhampton | United Kingdom | British | Sales | 63848530002 | ||||
| KING, Andrew Mark | Director | 23 Yew Croft Avenue Harborne B17 9TR Birmingham West Midlands | England | British | Accountant | 96568110001 | ||||
| MIDDLETON, John Linley | Director | School Street WV13 3PW Willenhall Portebello West Midlands | United Kingdom | South African | Director | 154201180001 | ||||
| MILNE, Robert George | Director | The Old Mission Whiston, Penkridge ST19 5QH Stafford Staffordshire | British | Sales Manager | 63359780001 | |||||
| NICHOLLS, Andrew | Director | Kestrel Way WS6 7LQ Cheslyn Hay 140 West Midlands | United Kingdom | British | Director | 129502870001 | ||||
| PRIEST, David | Director | 40 Langland Drive DY3 3TH Dudley West Midlands | British | Accountant | 62678310001 | |||||
| VANN, Neil Arthur | Director | School Street WV13 3PW Willenhall Portebello West Midlands | United Kingdom | British | Director | 154201650001 |
Does PADDOCK FABRICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jan 27, 2006 Delivered On Feb 08, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 27, 2006 Delivered On Feb 04, 2006 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of intellectual property rights | Created On Jan 27, 2006 Delivered On Feb 04, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title and interest in and to the intellectual property rights, assigns all applications and all right title and interest in and to the applications, all right title and interest in and to all those third party rights and by way of fixed charge such part of the materials. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge on purchased debts which fail to vest | Created On Sep 30, 1999 Delivered On Oct 13, 1999 | Satisfied | Amount secured All monies due or to become due from the company (now known as paddock fabrications limited) to the chargee under the agreement for the purchase of debts or otherwise | |
Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 30, 1999 Delivered On Oct 02, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a land and premises on the north side of leamore lane walsall west midlands. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Cross guarantee and debenture | Created On Mar 31, 1999 Delivered On Apr 08, 1999 | Satisfied | Amount secured The sum of £200,000 representing the deferred consideration referred to in the share sale agreement and all other monies payable by zorro technology limited to the chargee under the terms of the charge | |
Short particulars F/H land and buildings on the south east side of fryer's road bloxwich walsall-WM520555 together with all buildings and fixtures at any time thereon..floating charge-undertaking all property and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 31, 1999 Delivered On Apr 08, 1999 | 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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| Legal charge | Created On Nov 15, 1990 Acquired On Sep 30, 1999 Delivered On Oct 16, 1999 | Satisfied | Amount secured £280,787.42 | |
Short particulars F/H property k/a inducta works fryers road bloxwich walsall west midlands t/n WM140314. | ||||
Persons Entitled
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Transactions
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Does PADDOCK FABRICATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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