co
Corporate
Observer
Homepage
Data
Great Britain
Company
PADDINGTON CENTRAL III (GP) LIMITED

PADDINGTON CENTRAL III (GP) LIMITED

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

    • Overview

    Company NamePADDINGTON CENTRAL III (GP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05548875
    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 PADDINGTON CENTRAL III (GP) LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is PADDINGTON CENTRAL III (GP) LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2A 1AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of PADDINGTON CENTRAL III (GP) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DWSCO 2635 LIMITEDAug 30, 2005Aug 30, 2005

    What are the latest accounts for PADDINGTON CENTRAL III (GP) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for PADDINGTON CENTRAL III (GP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 30 Finsbury Square London EC2A 1AG on Apr 06, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 22, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of Ms Helen Potter as a director on Mar 17, 2021

    		2 pagesAP01

    Termination of appointment of Catherine Jane Mccall as a director on Mar 17, 2021

    		1 pagesTM01

    Appointment of Mrs Karina Jane Bye as a director on Mar 17, 2021

    		2 pagesAP01

    Termination of appointment of Paula Green as a director on Mar 17, 2021

    		1 pagesTM01

    Confirmation statement made on Oct 01, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		67 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Barry Steven Hill as a director on Sep 27, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		48 pagesAA

    Termination of appointment of Neil James Mcleod as a director on Dec 14, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		45 pagesAA

    Confirmation statement made on Sep 18, 2018 with updates

    		6 pagesCS01

    Appointment of Ms Catherine Jane Mccall as a director on Sep 10, 2018

    		2 pagesAP01

    Appointment of Mrs Paula Green as a director on Aug 31, 2018

    		2 pagesAP01

    Termination of appointment of Andrew Charles Appleyard as a director on Aug 17, 2018

    		1 pagesTM01

    Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on Dec 19, 2016

    		2 pagesPSC05

    Confirmation statement made on Sep 18, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2016

    		40 pagesAA

    Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on Dec 20, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of PADDINGTON CENTRAL III (GP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Secretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2084205
    		1278390004
    BYE, Karina Jane
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish239237640001
    POTTER, Helen
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		United KingdomBritish274114750001
    DWS SECRETARIES LIMITED
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		Secretary
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		98515470001
    APPLEYARD, Andrew Charles
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish131498200001
    GOTTLIEB, Julius
    8 Southway
    Totteridge
    N20 8EA London
    		Director
    8 Southway
    Totteridge
    N20 8EA London
    		EnglandBritish32807790002
    GREEN, Paula
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish248785530001
    HILL, Barry Steven
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish165034590001
    JONES, Richard Peter
    Poultry
    EC2R 8EJ London
    1
    England
    		Director
    Poultry
    EC2R 8EJ London
    1
    England
    		EnglandBritish76584200002
    MCCALL, Catherine Jane
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish204318160001
    MCLEOD, Neil James
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish114299860001
    DWS DIRECTORS LTD
    Five Chancery Lane
    Clifford's Inn
    EC4A 1BU London
    		Director
    Five Chancery Lane
    Clifford's Inn
    EC4A 1BU London
    		111005580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PADDINGTON CENTRAL III (GP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Norwich Union (Shareholder Gp) Limited
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    England
    		Apr 06, 2016
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number03783750
    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

    Does PADDINGTON CENTRAL III (GP) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2021Commencement of winding up
    Apr 27, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    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.
    • license: CC0