PADDON FM LIMITED
Overview
| Company Name | PADDON FM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05867953 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PADDON FM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PADDON FM LIMITED located?
| Registered Office Address | The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PADDON FM LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMART AUTOMATION LTD | Aug 08, 2006 | Aug 08, 2006 |
| PLACECARD LIMITED | Jul 05, 2006 | Jul 05, 2006 |
What are the latest accounts for PADDON FM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for PADDON FM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 23 pages | AM22 | ||||||||||||||
Administrator's progress report | 22 pages | AM10 | ||||||||||||||
Administrator's progress report to Dec 28, 2016 | 21 pages | 2.24B | ||||||||||||||
Administrator's progress report to Jun 28, 2016 | 22 pages | 2.24B | ||||||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||||||
Administrator's progress report to Jan 28, 2016 | 16 pages | 2.24B | ||||||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||||||
Statement of administrator's proposal | 32 pages | 2.17B | ||||||||||||||
Registered office address changed from Paddon House 12 Stortford Road Dunmow Essex CM6 1DA to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on Sep 18, 2015 | 2 pages | AD01 | ||||||||||||||
Statement of affairs with form 2.14B | 8 pages | 2.16B | ||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Feb 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2015
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Brian Richard William Woodcraft as a director on Apr 24, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Ian Godfrey as a director on Jul 19, 2014 | 1 pages | TM01 | ||||||||||||||
Registration of charge 058679530001 | 78 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Feb 05, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2013
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of PADDON FM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Deborah | Secretary | Southchurch Road SS1 2EG Southend On Sea The Old Exchange 234 Essex | 181667980001 | |||||||
| MURPHY, Anthony John | Director | Proverbs Green High Roding CM6 1NQ Dunmow Essex | England | British | 20552000003 | |||||
| ALMOND, Sarah | Secretary | 393 Meadgate Avenue CM2 7NN Chelmsford Essex | British | 114768600001 | ||||||
| MCS FORMATIONS LIMITED | Secretary | 235 Old Marylebone Road NW1 5QT London | 69736830002 | |||||||
| ALMOND, Sarah | Director | 393 Meadgate Avenue CM2 7NN Chelmsford Essex | British | 114768600001 | ||||||
| GODFREY, Matthew Ian | Director | Crocus Way CM1 6XJ Chelmsford 67 Essex Uk | Uk | British | 182001740001 | |||||
| WOODCRAFT, Brian Richard William | Director | 12 Stortford Road Dunmow CM6 1DA Essex Paddon House | England | British | 176526970001 | |||||
| MCS REGISTRARS LIMITED | Director | 235 Old Marylebone Road NW1 5QT London | 72758870002 |
Does PADDON FM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 03, 2014 Delivered On Apr 05, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does PADDON FM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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