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ROBERT PATERSON HOLDINGS LIMITED

ROBERT PATERSON HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameROBERT PATERSON HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09846358
    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 ROBERT PATERSON HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ROBERT PATERSON HOLDINGS LIMITED located?

    Registered Office Address
    1 More London Place
    MLP 4LS London
    Undeliverable Registered Office AddressNo

    What were the previous names of ROBERT PATERSON HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROBERT PATERSON (1827) LIMITEDOct 28, 2015Oct 28, 2015

    What are the latest filings for ROBERT PATERSON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from Flat 201 Blazer Court 28a St John's Wood Road London NW8 7JY United Kingdom to 1 More London Place London Mlp 4Ls on Jun 20, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency resolution

    Resolution INSOLVENCY:special resolution in respect of book debts / records etc
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 19, 2017

    		LRESSP

    Termination of appointment of Robert Lewis Paterson as a director on May 18, 2017

    		2 pagesTM01

    Confirmation statement made on Oct 27, 2016 with updates

    		8 pagesCS01

    Sub-division of shares on Dec 18, 2015

    		9 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Dec 18, 2015

    • Capital: GBP 229,355
    		6 pagesSH01

    Appointment of Mr John Gavin Paterson as a director on Dec 18, 2015

    		3 pagesAP01

    Appointment of Robert Lewis Paterson as a director on Dec 18, 2015

    		3 pagesAP01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12

    Certificate of change of name

    Company name changed robert paterson (1827) LIMITED\certificate issued on 22/01/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 22, 2016

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 18, 2015

    		RES15

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 1
    		SH01
    incorporationOct 28, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ROBERT PATERSON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATERSON, John Gavin
    35 Oval Road
    Camden
    NW1 7BJ London
    114 The Lockhouse
    United Kingdom
    		Director
    35 Oval Road
    Camden
    NW1 7BJ London
    114 The Lockhouse
    United Kingdom
    		EnglandBritish137216370001
    PATERSON, Robert James Cameron
    Blazer Court
    28a St John's Wood Road
    NW8 7JY London
    Flat 201
    United Kingdom
    		Director
    Blazer Court
    28a St John's Wood Road
    NW8 7JY London
    Flat 201
    United Kingdom
    		United KingdomBritish76588640004
    PATERSON, Robert Lewis
    Kelvin Court
    G12 0AE Glasgow
    48
    Uk
    		Director
    Kelvin Court
    G12 0AE Glasgow
    48
    Uk
    		ScotlandBritish44730003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROBERT PATERSON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert James Cameron Paterson
    1 More London Place
    MLP 4LS London
    		Apr 06, 2016
    1 More London Place
    MLP 4LS London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Gavin Paterson
    1 More London Place
    MLP 4LS London
    		Apr 06, 2016
    1 More London Place
    MLP 4LS London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ROBERT PATERSON HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 19, 2017Commencement of winding up
    Aug 09, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin Peter Dempster
    Ten George Street
    EH2 2DZ Edinburgh
    		practitioner
    Ten George Street
    EH2 2DZ Edinburgh
    Derek Hyslop
    10 George Street
    EH2 2DZ Edinburgh
    		practitioner
    10 George Street
    EH2 2DZ Edinburgh
    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