PAULA PATTISON LIMITED

PAULA PATTISON LIMITED

Persons with significant controls

Overview

Company Name	PAULA PATTISON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04473272
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2002
Date of Cessation	Dec 04, 2018

Summary

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

What is the purpose of PAULA PATTISON LIMITED?

Hairdressing and other beauty treatment (96020) / Other service activities

Where is PAULA PATTISON LIMITED located?

Registered Office Address	112-114 Witton Street Northwich CW9 5NW Cheshire
Undeliverable Registered Office Address	No

What were the previous names of PAULA PATTISON LIMITED?

Previous Company Names
Company Name	From	Until
PAULA BUCKLEY LIMITED	Jun 29, 2002	Jun 29, 2002

What are the latest accounts for PAULA PATTISON LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2017

What are the latest filings for PAULA PATTISON LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2018

Final Gazette dissolved via compulsory strike-off

GAZ2

Sep 18, 2018

First Gazette notice for compulsory strike-off

GAZ1

Mar 14, 2018

Unaudited abridged accounts made up to Aug 31, 2017

AA

Feb 07, 2018

Director's details changed for Mrs Paula Pattison on Feb 07, 2018

CH01

Jul 11, 2017

Confirmation statement made on Jun 29, 2017 with updates

CS01

Jul 11, 2017

Notification of Paula Pattison as a person with significant control on Apr 06, 2016

PSC01

Jul 11, 2017

Notification of Paula Pattison as a person with significant control on Apr 06, 2016

PSC01

Jul 11, 2017

Notification of Paula Pattison as a person with significant control on Apr 06, 2016

PSC01

Jul 11, 2017

Notification of Paula Pattison as a person with significant control on Apr 06, 2016

PSC01

Jul 11, 2017

Notification of Paula Pattison as a person with significant control on Apr 06, 2016

PSC01

Jul 11, 2017

Notification of Paula Pattison as a person with significant control on Apr 06, 2016

PSC01

Jul 11, 2017

Notification of Paula Pattison as a person with significant control on Apr 06, 2016

PSC01

Jul 11, 2017

Notification of Paula Pattison as a person with significant control on Apr 06, 2016

PSC01

Jul 11, 2017

Notification of Paula Pattison as a person with significant control on Apr 06, 2016

PSC01

Jan 19, 2017

Total exemption small company accounts made up to Aug 31, 2016

AA

Sep 02, 2016

Annual return made up to Jun 29, 2016 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2016	Statement of capital on Sep 02, 2016 Capital: GBP 1	SH01

Feb 04, 2016

Total exemption small company accounts made up to Aug 31, 2015

AA

Sep 11, 2015

Annual return made up to Jun 29, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 11, 2015	Statement of capital on Sep 11, 2015 Capital: GBP 1	SH01

Nov 12, 2014

Total exemption small company accounts made up to Aug 31, 2014

AA

Jul 23, 2014

Annual return made up to Jun 29, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2014	Statement of capital on Jul 23, 2014 Capital: GBP 1	SH01

Dec 12, 2013

Total exemption small company accounts made up to Aug 31, 2013

AA

Jul 23, 2013

Annual return made up to Jun 29, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2013	Statement of capital following an allotment of shares on Jul 23, 2013	SH01

Feb 08, 2013

Total exemption small company accounts made up to Aug 31, 2012

AA

Sep 06, 2012

Certificate of change of name

Company name changed paula buckley LIMITED\certificate issued on 06/09/12

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 06, 2012	Change company name resolution on Aug 16, 2012	RES15
change-of-name	Sep 06, 2012	Change of name by resolution	NM01

Aug 24, 2012

Director's details changed for Paula Buckley on Aug 16, 2012

CH01

View All Filings

Who are the officers of PAULA PATTISON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUCKLEY, Barbara 53 Old Hall Road CW9 8BU Northwich Cheshire	Jun 29, 2002		Secretary	53 Old Hall Road CW9 8BU Northwich Cheshire			British			83525890001
PATTISON, Paula Hilltop Grange Davenham CW9 8XB Northwich 48 Cheshire United Kingdom	Jun 29, 2002		Director	Hilltop Grange Davenham CW9 8XB Northwich 48 Cheshire United Kingdom		United Kingdom	British	1978-6		83525840004
BTC (SECRETARIES) LIMITED Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire	Jun 29, 2002	Jun 29, 2002	Nominee Secretary	Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire						900024210001
BTC (DIRECTORS) LTD Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire	Jun 29, 2002	Jun 29, 2002	Nominee Director	Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire						900024200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAULA PATTISON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Paula Pattison Betley Close Leftwich CW9 8SG Northwich 16 Cheshire United Kingdom	Apr 06, 2016	Betley Close Leftwich CW9 8SG Northwich 16 Cheshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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