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THE PADSTOW BAY COMPANY LIMITED

THE PADSTOW BAY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE PADSTOW BAY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13256862
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE PADSTOW BAY COMPANY LIMITED?

    • Marine aquaculture (03210) / Agriculture, Forestry and Fishing

    Where is THE PADSTOW BAY COMPANY LIMITED located?

    Registered Office Address
    48 Arwenack Street
    TR11 3JH Falmouth
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PADSTOW BAY COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE PADSTOW BAY COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025

    What are the latest filings for THE PADSTOW BAY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Termination of appointment of Andrew Peter Clark as a director on Aug 25, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 10, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 10, 2021

    Statement of capital on Mar 10, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE PADSTOW BAY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABDY-COLLINS, Henry James
    TR11 3JH Falmouth
    48 Arwenack Street
    Cornwall
    United Kingdom
    		Director
    TR11 3JH Falmouth
    48 Arwenack Street
    Cornwall
    United Kingdom
    		United KingdomBritish280658020001
    HENDERSON, Ross Lindsay
    TR11 3JH Falmouth
    48 Arwenack Street
    Cornwall
    United Kingdom
    		Director
    TR11 3JH Falmouth
    48 Arwenack Street
    Cornwall
    United Kingdom
    		United KingdomBritish280658010001
    CLARK, Andrew Peter
    TR11 3JH Falmouth
    48 Arwenack Street
    Cornwall
    United Kingdom
    		Director
    TR11 3JH Falmouth
    48 Arwenack Street
    Cornwall
    United Kingdom
    		United KingdomBritish228501970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE PADSTOW BAY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross Lindsay Henderson
    TR11 3JH Falmouth
    48 Arwenack Street
    Cornwall
    United Kingdom
    		Mar 10, 2021
    TR11 3JH Falmouth
    48 Arwenack Street
    Cornwall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Henry James Abdy-Collins
    TR11 3JH Falmouth
    48 Arwenack Street
    Cornwall
    United Kingdom
    		Mar 10, 2021
    TR11 3JH Falmouth
    48 Arwenack Street
    Cornwall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Peter Clark
    TR11 3JH Falmouth
    48 Arwenack Street
    Cornwall
    United Kingdom
    		Mar 10, 2021
    TR11 3JH Falmouth
    48 Arwenack Street
    Cornwall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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