PATTON MANAGED SERVICES LIMITED

PATTON MANAGED SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePATTON MANAGED SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05583288
    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 PATTON MANAGED SERVICES LIMITED?

    • (5119) /
    • (5184) /
    • (5185) /

    Where is PATTON MANAGED SERVICES LIMITED located?

    Registered Office Address
    288 High Street
    RH4 1QT Dorking
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of PATTON MANAGED SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PARTSCO LIMITEDJan 09, 2008Jan 09, 2008
    AFRICAN INNOVATIONS LIMITEDOct 05, 2005Oct 05, 2005

    What are the latest accounts for PATTON MANAGED SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for PATTON MANAGED SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    5 pages4.72

    Liquidators' statement of receipts and payments to Feb 20, 2013

    7 pages4.68

    Registered office address changed from Century Court Lower Road Effingham Surrey KT24 5JP on Nov 19, 2012

    2 pagesAD01

    Liquidators' statement of receipts and payments to Feb 20, 2012

    7 pages4.68

    Statement of affairs with form 4.19

    10 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 21, 2011

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Stephen Mcguinness as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    Registered office address changed from Warwick Cottage, Hurst Lane Headley Surrey KT18 6DY on Jun 22, 2010

    2 pagesAD01

    Termination of appointment of Adrian Batchelor as a director

    2 pagesTM01

    Certificate of change of name

    Company name changed partsco LIMITED\certificate issued on 18/05/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 11, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 05, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2010

    Statement of capital on Feb 15, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Christopher David Holroyd on Feb 15, 2010

    2 pagesCH01

    Director's details changed for Adrian Mark Batchelor on Feb 15, 2010

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    3 pagesAA

    Certificate of change of name

    Company name changed african innovations LIMITED\certificate issued on 09/01/08
    2 pagesCERTNM

    Who are the officers of PATTON MANAGED SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLROYD, Christopher David
    Warwick Cottage Hurst Lane
    Headley
    KT18 6DY Epsom
    Surrey
    Director
    Warwick Cottage Hurst Lane
    Headley
    KT18 6DY Epsom
    Surrey
    EnglandBritish8299130001
    HOLROYD, Jane Deborah
    Warwick Cottage, Hurst Lane
    KT18 6DY Headley
    Surrey
    Secretary
    Warwick Cottage, Hurst Lane
    KT18 6DY Headley
    Surrey
    British108035260001
    MCGUINNESS, Stephen
    3 Rivermead
    KT14 7BZ Byfleet
    Surrey
    Secretary
    3 Rivermead
    KT14 7BZ Byfleet
    Surrey
    British117896910001
    BATCHELOR, Adrian Mark
    410 Lower Road
    Effingham
    KT24 5JP Leatherhead
    Surrey
    Director
    410 Lower Road
    Effingham
    KT24 5JP Leatherhead
    Surrey
    EnglandBritish42942330001
    HOLROYD, Jane Deborah
    Warwick Cottage, Hurst Lane
    KT18 6DY Headley
    Surrey
    Director
    Warwick Cottage, Hurst Lane
    KT18 6DY Headley
    Surrey
    British108035260001

    Does PATTON MANAGED SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 01, 2013Dissolved on
    Feb 21, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Sutcliffe
    Sutcliffe & Co
    288 High Street
    RH4 1QT Dorking
    Surrey
    practitioner
    Sutcliffe & Co
    288 High Street
    RH4 1QT Dorking
    Surrey

    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