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MERTOUN PADDOCKS LIMITED

MERTOUN PADDOCKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameMERTOUN PADDOCKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07542011
    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 MERTOUN PADDOCKS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MERTOUN PADDOCKS LIMITED located?

    Registered Office Address
    BWC BUSINESS SOLUTIONS LIMITED
    8 Park Place
    LS1 2RU Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for MERTOUN PADDOCKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		8 pages4.72

    Registered office address changed from Mertoun Paddocks Woodditton Road Newmarket Suffolk CB8 9BH United Kingdom on Sep 14, 2012

    		1 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 04, 2012

    		LRESEX

    Annual return made up to Feb 24, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2012

    Statement of capital on Jun 25, 2012

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Feb 29, 2012 to Mar 31, 2012

    		1 pagesAA01

    Appointment of Caroline Anne Green as a director on Feb 24, 2011

    		3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    		2 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 24, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MERTOUN PADDOCKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Caroline Anne
    Park Place
    LS1 2RU Leeds
    8
    West Yorkshire
    		Director
    Park Place
    LS1 2RU Leeds
    8
    West Yorkshire
    		EnglandBritishDirector147489800001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Does MERTOUN PADDOCKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 19, 2013Dissolved on
    Sep 04, 2012Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Andrew Whitwam
    Bwc Business Solutions
    8 Park Place
    LS1 2RU Leeds
    		practitioner
    Bwc Business Solutions
    8 Park Place
    LS1 2RU Leeds
    Gary E Blackburn
    8 Park Place
    LS1 2RU Leeds
    		practitioner
    8 Park Place
    LS1 2RU Leeds
    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