PARK & PATERSON LIMITED

Overview

Company Name	PARK & PATERSON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04788986
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2003
Date of Cessation	Jul 22, 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 PARK & PATERSON LIMITED?

(2744) /
(2745) /
(2754) /
(3710) /

Where is PARK & PATERSON LIMITED located?

Registered Office Address	Kpmg Corporate Recovery St James Square M2 6DS Manchester
Undeliverable Registered Office Address	No

What were the previous names of PARK & PATERSON LIMITED?

Previous Company Names
Company Name	From	Until
BT 0506 LIMITED	Jun 05, 2003	Jun 05, 2003

What are the latest filings for PARK & PATERSON LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 22, 2010	Liquidators' statement of receipts and payments to Apr 12, 2010	5 pages	4.68

Apr 22, 2010	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Mar 05, 2010	Liquidators' statement of receipts and payments to Feb 02, 2010	5 pages	4.68

Aug 24, 2009	Liquidators' statement of receipts and payments to Aug 02, 2009	5 pages	4.68

Feb 26, 2009	Liquidators' statement of receipts and payments to Feb 02, 2009	5 pages	4.68

Aug 27, 2008	Liquidators' statement of receipts and payments to Aug 02, 2008	5 pages	4.68

Feb 12, 2008	Liquidators' statement of receipts and payments	5 pages	4.68
Aug 20, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Feb 20, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Aug 10, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Feb 16, 2006	Liquidators' statement of receipts and payments	6 pages	4.68
Apr 27, 2005	Notice of Constitution of Liquidation Committee	2 pages	4.48
Apr 05, 2005	Notice of Constitution of Liquidation Committee	2 pages	4.48
Mar 22, 2005	legacy	1 pages	288b
Mar 22, 2005	legacy	1 pages	288b
Mar 22, 2005	legacy	1 pages	288b
Feb 03, 2005	Notice of move from Administration case to Creditors Voluntary Liquidation	17 pages	2.34B
Sep 29, 2004	Statement of affairs	14 pages	2.16B
Aug 28, 2004	Statement of administrator's proposal	27 pages	2.17B
Jul 14, 2004	legacy	1 pages	287
Jul 13, 2004	Appointment of an administrator	1 pages	2.12B
Jul 08, 2004	legacy	10 pages	363s
Jul 08, 2004	legacy	pages	363(288)
Jul 08, 2004	legacy	pages	363(353)

View All Filings

Who are the officers of PARK & PATERSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADLEY, Gary 5 Tudor Close Page Street Mill Hill NW7 2BG London	Oct 02, 2003		Director	5 Tudor Close Page Street Mill Hill NW7 2BG London	England	British	1956-11	59354870003
EPSTEIN, Howard PO BOX 576 Meginei Hagush 80 Alon Shvut 90433 Israel	Oct 02, 2003		Director	PO BOX 576 Meginei Hagush 80 Alon Shvut 90433 Israel		British	1956-8	93805440001
HEUBERGER, Stephen Nigel 62 Wargrave Avenue N15 6UB London	Oct 02, 2003		Director	62 Wargrave Avenue N15 6UB London	United Kingdom	British	1957-8	29059410006
HINTON, Nicholas David Bramhall Lane South Bramhall SK7 3DW Stockport 289 Cheshire	Oct 02, 2003	Mar 08, 2005	Secretary	Bramhall Lane South Bramhall SK7 3DW Stockport 289 Cheshire		British		137516650001
PATERSON, Sarah Louise 11a Fletsand Road SK9 2AD Wilmslow Cheshire	Jun 05, 2003	Oct 02, 2003	Secretary	11a Fletsand Road SK9 2AD Wilmslow Cheshire		British		54761490001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 05, 2003	Jun 05, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
HINTON, Nicholas David Bramhall Lane South Bramhall SK7 3DW Stockport 289 Cheshire	Oct 02, 2003	Mar 08, 2005	Director	Bramhall Lane South Bramhall SK7 3DW Stockport 289 Cheshire	United Kingdom	British	1966-6	137516650001
PATERSON, Paul John 11a Fletsand Road SK9 2AD Wilmslow Cheshire	Jun 05, 2003	Mar 08, 2005	Director	11a Fletsand Road SK9 2AD Wilmslow Cheshire	England	British	1961-6	30795540002
TURNER, David Arnold 2 Merlin Close SK2 5UH Stockport Cheshire	Oct 02, 2003	Mar 08, 2005	Director	2 Merlin Close SK2 5UH Stockport Cheshire		British	1946-11	70462960001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 05, 2003	Jun 05, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does PARK & PATERSON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Dec 23, 2003 Delivered On Feb 04, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The equipment being the items listed on the schedule to form 395 inclusive of copper furnace x (ex imi), derby laboratory and rotary furnace equipment (for details of further equipment charged please refer to form 395). see the mortgage charge document for full details.
	Persons Entitled Park and Paterson (Manchester) Limited
	Transactions Feb 04, 2004Registration of a charge (395)
Debenture	Created On Dec 23, 2003 Delivered On Jan 31, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 Park and Paterson (Manchester) Limited
	Transactions Jan 31, 2004Registration of a charge (395)
Chattel mortgage	Created On Dec 23, 2003 Delivered On Jan 09, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars With full title guarantee hereby charges by way of first fixed charge all the plant machinery vehicles computers and other equipment and all spare parts replacements modifications and addition for or to the same and the full benefit of all warrenties and maintenance contracts. Copper furnace x (ex imi) copper furnace x, menardi-criswell filtration system, ingotech- casting machine, terminal box for furnace, high voltage supply and for details of further chattels charged please refer to the form 395. see the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jan 09, 2004Registration of a charge (395)
Debenture	Created On Dec 23, 2003 Delivered On Jan 07, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jan 07, 2004Registration of a charge (395)
Debenture	Created On Nov 10, 2003 Delivered On Nov 26, 2003	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 Lloyds Tsb Bank PLC
	Transactions Nov 26, 2003Registration of a charge (395)

View Detailed Information on Charges

Does PARK & PATERSON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 05, 2004	Administration started
Feb 03, 2005	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Andrew Flint Kpmg St James' Square M2 6DS Manchester	practitioner	Kpmg St James' Square M2 6DS Manchester		Feb 03, 2005
Richard Dixon Fleming Kpmg Llp 1 The Embankment Neville Street Leeds Ls14dw	practitioner	Kpmg Llp 1 The Embankment Neville Street Leeds Ls14dw		Feb 03, 2005

Date	Type
Feb 03, 2005	Commencement of winding up
Jul 22, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Andrew Flint Kpmg St James' Square M2 6DS Manchester	practitioner	Kpmg St James' Square M2 6DS Manchester	Feb 03, 2005
Richard Dixon Fleming Kpmg Llp St James'S Square M2 6DS Manchester	practitioner	Kpmg Llp St James'S Square M2 6DS Manchester	Feb 03, 2005

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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