PADDYCARS LIMITED

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

    Company NamePADDYCARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04894936
    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 PADDYCARS LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is PADDYCARS LIMITED located?

    Registered Office Address
    2nd Floor 40 Queen Square
    BS1 4QP Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PADDYCARS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for PADDYCARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 26, 2022

    23 pagesLIQ03

    Statement of affairs

    8 pagesLIQ02

    Registered office address changed from 203 West Street Fareham PO16 0EN England to 2nd Floor 40 Queen Square Bristol BS1 4QP on Sep 07, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 27, 2021

    LRESEX

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 8 Spur Road, Cosham Portsmouth Hampshire PO6 3EB to 203 West Street Fareham PO16 0EN on Feb 04, 2020

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Sep 03, 2018 with updates

    4 pagesCS01

    Cessation of Christopher Cassidy as a person with significant control on Sep 03, 2018

    1 pagesPSC07

    Termination of appointment of Christopher Cassidy as a director on Sep 03, 2018

    1 pagesTM01

    Termination of appointment of Christopher Cassidy as a secretary on Sep 03, 2018

    1 pagesTM02

    Change of details for Christopher Cassidy as a person with significant control on Sep 03, 2018

    2 pagesPSC04

    Director's details changed for Christopher Cassidy on Sep 03, 2018

    2 pagesCH01

    Amended micro company accounts made up to Dec 31, 2016

    2 pagesAAMD

    Confirmation statement made on Sep 10, 2017 with no updates

    3 pagesCS01

    Secretary's details changed for Christopher Cassidy on Sep 10, 2017

    1 pagesCH03

    Director's details changed for Stephen Ronald John Amey on Sep 10, 2017

    2 pagesCH01

    Director's details changed for Christopher Cassidy on Sep 10, 2017

    2 pagesCH01

    Who are the officers of PADDYCARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMEY, Stephen Ronald John
    40 Queen Square
    BS1 4QP Bristol
    2nd Floor
    Director
    40 Queen Square
    BS1 4QP Bristol
    2nd Floor
    United KingdomBritishTaxi Driver92861250001
    CASSIDY, Christopher
    8 Spur Road, Cosham
    Portsmouth
    PO6 3EB Hampshire
    Secretary
    8 Spur Road, Cosham
    Portsmouth
    PO6 3EB Hampshire
    BritishMechanic92861220001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    CASSIDY, Christopher
    8 Spur Road, Cosham
    Portsmouth
    PO6 3EB Hampshire
    Director
    8 Spur Road, Cosham
    Portsmouth
    PO6 3EB Hampshire
    United KingdomBritishMechanic92861220002
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of PADDYCARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Cassidy
    8 Spur Road, Cosham
    Portsmouth
    PO6 3EB Hampshire
    Sep 10, 2016
    8 Spur Road, Cosham
    Portsmouth
    PO6 3EB Hampshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Steven Ronald John Amey
    40 Queen Square
    BS1 4QP Bristol
    2nd Floor
    Sep 10, 2016
    40 Queen Square
    BS1 4QP Bristol
    2nd Floor
    No
    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.

    Does PADDYCARS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 18, 2023Due to be dissolved on
    Aug 27, 2021Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Howard Beckingham
    2nd Floor, 40 Queen Square
    BS1 4QP Bristol
    practitioner
    2nd Floor, 40 Queen Square
    BS1 4QP Bristol
    David Smithson
    Leonard Curtis 2nd Floor 40 Queen Square
    BS1 4QP Bristol
    practitioner
    Leonard Curtis 2nd Floor 40 Queen Square
    BS1 4QP Bristol

    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