PADSTONE EIS LTD
Overview
| Company Name | PADSTONE EIS LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08687736 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PADSTONE EIS LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PADSTONE EIS LTD located?
| Registered Office Address | C/O Valentine & Co Galley House Moon Lane EN5 5YL Barnet |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PADSTONE EIS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2021 |
| Next Accounts Due On | Jun 29, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2020 |
What is the status of the latest confirmation statement for PADSTONE EIS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 01, 2022 |
| Next Confirmation Statement Due | Aug 15, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2021 |
| Overdue | Yes |
What are the latest filings for PADSTONE EIS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Oct 02, 2024 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 02, 2023 | 15 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from St Ledger House 112 London Road Southborough Tunbridge Wells TN4 0PN England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on Oct 11, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Sep 29, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 23, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Registration of charge 086877360001, created on Jan 23, 2019 | 23 pages | MR01 | ||||||||||
Confirmation statement made on Aug 24, 2018 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from 39 Brown Street Salisbury SP1 2AS to St Ledger House 112 London Road Southborough Tunbridge Wells TN4 0PN on May 03, 2018 | 1 pages | AD01 | ||||||||||
Notification of Peter Alexander Dabner as a person with significant control on Sep 29, 2017 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Apr 06, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Apr 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Mervyn Dabner as a director on Mar 23, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Who are the officers of PADSTONE EIS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DABNER, Peter Alexander | Director | Broadwater Down TN2 5PE Tunbridge Wells Greers Kent United Kingdom | England | British | 300155730002 | |||||
| DABNER, Peter | Secretary | Broadwater Down TN2 5PE Tunbridge Wells Greers Kent United Kingdom | 181259000001 | |||||||
| DABNER, Mervyn | Director | 3 Madeira Park TN2 5SU Tunbridge Wells Flat 3 Kent United Kingdom | United Kingdom | British | Property Developer | 26751220004 | ||||
| ZUTSHI, Simon Wyndham Hope | Director | Mary Slater Road WS13 6FG Lichfield 8 Hampshire United Kingdom | England | English | Property Developer | 160681910003 |
Who are the persons with significant control of PADSTONE EIS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Alexander Dabner | Sep 29, 2017 | Galley House Moon Lane EN5 5YL Barnet C/O Valentine & Co | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PADSTONE EIS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 08, 2016 | Sep 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does PADSTONE EIS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 23, 2019 Delivered On Jan 23, 2019 | Outstanding | ||
Brief description The freehold property being atwell house, but also known as land on the west side of 141 st johns roads, tunbridge wells TN4 9UG as registered at land registry with title number TT54514. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does PADSTONE EIS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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