PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED
Overview
| Company Name | PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06457823 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire SO15 2DP on Apr 13, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Ms Kathryn Anna Baily as a director on Mar 27, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Rowley Rose as a director on Mar 27, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil James Mcleod as a director on Mar 27, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fergus John Farrell as a director on Mar 27, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Oran Crean as a director on Mar 27, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 19, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2013 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 19, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Termination of appointment of Richard Jones as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 19, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom | 1 pages | AD02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Dec 19, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Appointment of Oran Crean as a director | 2 pages | AP01 | ||||||||||
Who are the officers of PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 1278390004 | ||||||||||
| BAILY, Kathryn Anna | Director | 1 Undershaft EC3P 3DQ London St Helen's England | United Kingdom | British | Chartered Secretary | 183686990001 | ||||||||
| ROSE, David Rowley | Director | 1 Undershaft EC3P 3DQ London St Helen's England | United Kingdom | British | Director | 89567200001 | ||||||||
| CHRISTIE, David | Director | The Plough Inn OX49 5AP Purton Oxfordshire | United Kingdom | British | Surveyor | 126655630001 | ||||||||
| CREAN, Oran | Director | Raglan Road 4 Dublin 8 Ireland Ireland | Ireland | Irish | Accountant | 162880330001 | ||||||||
| FARRELL, Fergus John | Director | 5 Derr Park Lawn Castlenock IRISH Dublin 15 Ireland | United Kingdom | Irish | Accountant | 105601340001 | ||||||||
| HICKEY, David | Director | Raglan Road Ballsbridge Dublin 4 8 United Kingdom | United Kingdom | Irish | Director | 154363960001 | ||||||||
| JONES, Richard Peter | Director | Poultry EC2R 8EJ London 1 Uk | England | British | Chartered Surveyor | 76584200002 | ||||||||
| MCLEOD, Neil James | Director | Poultry EC2R 8EJ London 1 Uk | United Kingdom | British | Director | 114299860001 |
Does PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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