PATIO PRODUCTS LIMITED

Overview

Company Name	PATIO PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04595918
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2002
Date of Cessation	Aug 18, 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 PATIO PRODUCTS LIMITED?

(5147) /
(7499) /

Where is PATIO PRODUCTS LIMITED located?

Registered Office Address	Thorntonrones Llp First Floor 167 High Road IG10 4LF Loughton Essex
Undeliverable Registered Office Address	No

What were the previous names of PATIO PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
LOVE SPORTS LIMITED	Nov 20, 2002	Nov 20, 2002

What are the latest accounts for PATIO PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2004

What are the latest filings for PATIO PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 18, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 26, 2010

Liquidators' statement of receipts and payments to Mar 06, 2010

6 pages

4.68

Oct 15, 2009

Liquidators' statement of receipts and payments to Sep 06, 2009

5 pages

4.68

Mar 21, 2009

Liquidators' statement of receipts and payments to Mar 06, 2009

5 pages

4.68

Sep 16, 2008

Liquidators' statement of receipts and payments to Sep 06, 2008

5 pages

4.68

Mar 15, 2007

legacy

1 pages

287

Mar 12, 2007

Statement of affairs

5 pages

4.20

Mar 12, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 12, 2007

Appointment of a voluntary liquidator

1 pages

600

Sep 29, 2006

legacy

3 pages

395

Dec 28, 2005

legacy

9 pages

363s

Dec 22, 2005

legacy

2 pages

88(2)R

Dec 14, 2005

Accounts made up to Nov 30, 2004

1 pages

Mar 29, 2005

legacy

2 pages

88(2)R

Mar 12, 2005

legacy

5 pages

395

Feb 18, 2005

Resolutions

Resolutions

17 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 16, 2005

legacy

2 pages

88(2)R

Jan 20, 2005

legacy

2 pages

288a

Jan 20, 2005

legacy

2 pages

288a

Jan 19, 2005

legacy

1 pages

287

Jan 10, 2005

legacy

2 pages

88(2)R

Dec 20, 2004

legacy

3 pages

395

Dec 14, 2004

legacy

1 pages

123

Dec 14, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of PATIO PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
JAKOB, Peter Murray Stafford House Avenue Road KT11 3HW Cobham Surrey	Nov 21, 2002		Secretary	Stafford House Avenue Road KT11 3HW Cobham Surrey	British		45309010002
DAINES, Tim 10 Sussex Gardens KT9 2PU Chessington Surrey	Jan 10, 2005		Director	10 Sussex Gardens KT9 2PU Chessington Surrey	British	1960-5	102633950001
ENGLISH, Chris 56 Burpham Lane Burpham GU4 7LP Guildford Surrey	Jan 10, 2005		Director	56 Burpham Lane Burpham GU4 7LP Guildford Surrey	British	1958-4	102633920001
JAKOB, Peter Murray Stafford House Avenue Road KT11 3HW Cobham Surrey	Nov 21, 2002		Director	Stafford House Avenue Road KT11 3HW Cobham Surrey	British	1959-9	45309010002
MORRIS, Andrew Peter Sherwood St Ledgers Awbridge Hill Awbridge SO51 0HF Romsey Hampshire	Oct 06, 2004		Director	St Ledgers Awbridge Hill Awbridge SO51 0HF Romsey Hampshire	British	1967-3	100723750001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Nov 20, 2002	Nov 21, 2002	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading			900025730001
JAKOB, Elaine Stafford House Avenue Road KT11 3HW Cobham Surrey	Nov 21, 2002	Oct 06, 2004	Director	Stafford House Avenue Road KT11 3HW Cobham Surrey	British	1958-9	85788700001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Nov 20, 2002	Nov 21, 2002	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading			900025720001

View Detailed Information on Officers and People with Significant Control

Does PATIO PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 27, 2006 Delivered On Sep 29, 2006	Outstanding	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 National Westminster Bank PLC
	Transactions Sep 29, 2006Registration of a charge (395)
Fixed and floating charge	Created On Mar 11, 2005 Delivered On Mar 12, 2005	Outstanding	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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Mar 12, 2005Registration of a charge (395)
Charge of deposit	Created On Dec 14, 2004 Delivered On Dec 20, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 45045518 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 20, 2004Registration of a charge (395)
Charg of deposit	Created On Nov 18, 2004 Delivered On Nov 24, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account 45045518 with the bank and any deposit or account of any other currency description or designation derived in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 24, 2004Registration of a charge (395)

View Detailed Information on Charges

Does PATIO PRODUCTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 18, 2010	Dissolved on
Mar 07, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Jeffery Rones Thornton Rones First Floor IG10 4LF 167 High Road Loughton Essex	practitioner	Thornton Rones First Floor IG10 4LF 167 High Road Loughton Essex	Mar 07, 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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