PATON HOLDINGS LIMITED

Overview

Company Name	PATON HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC089132
Jurisdiction	Scotland
Date of Creation	Aug 02, 1984
Date of Cessation	Dec 03, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PATON HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PATON HOLDINGS LIMITED located?

Registered Office Address	Finlay House 10-14 West Nile Street G1 2PP Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for PATON HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for PATON HOLDINGS LIMITED?

Annual Return

Last Annual Return	Jan 30, 2014

What are the latest filings for PATON HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 03, 2015

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Jun 30, 2014

Registered office address changed from * Unit 3, Imperial Business Park, West Avenue Paisley PA1 2FB* on Jun 30, 2014

2 pages

AD01

Jun 30, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 25, 2014

Annual return made up to Jan 30, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2014	Statement of capital on Feb 25, 2014 Capital: GBP 223,003	SH01

Dec 03, 2013

Total exemption small company accounts made up to Dec 31, 2012

6 pages

Feb 14, 2013

Annual return made up to Jan 30, 2013

14 pages

AR01

Aug 15, 2012

Total exemption small company accounts made up to Dec 31, 2011

6 pages

Mar 07, 2012

Annual return made up to Jan 30, 2012

14 pages

AR01

Aug 25, 2011

Total exemption small company accounts made up to Dec 31, 2010

6 pages

Apr 18, 2011

Auditor's resignation

1 pages

AUD

Feb 04, 2011

Annual return made up to Jan 30, 2011 with full list of shareholders

15 pages

AR01

Jan 24, 2011

Annual return made up to Jan 02, 2011 with full list of shareholders

15 pages

AR01

Sep 13, 2010

Accounts for a small company made up to Dec 31, 2009

8 pages

Mar 01, 2010

Termination of appointment of Brian Hanson as a director

1 pages

TM01

Feb 08, 2010

Annual return made up to Jan 02, 2010 with full list of shareholders

15 pages

AR01

Nov 16, 2009

Accounts for a small company made up to Dec 31, 2008

8 pages

Jan 26, 2009

legacy

10 pages

363a

Nov 06, 2008

Accounts for a small company made up to Dec 31, 2007

8 pages

Jan 28, 2008

legacy

7 pages

363s

Dec 10, 2007

Accounts for a small company made up to Dec 31, 2006

8 pages

Apr 11, 2007

legacy

7 pages

363s

Nov 03, 2006

legacy

2 pages

288a

Oct 31, 2006

Full accounts made up to Dec 31, 2005

15 pages

Jul 04, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of PATON HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PUNCH, Martin John The Fountains IRISH Glanmire Cork	Oct 24, 2006		Secretary	The Fountains IRISH Glanmire Cork		British			18455460001
PUNCH, John Raphael 5 The Park IRISH Cobh Co Cork Ireland	May 16, 2006		Director	5 The Park IRISH Cobh Co Cork Ireland		Irish	1963-5	Company Director	113950160001
PUNCH, Martin John The Fountains IRISH Glanmire Cork	Feb 20, 1992		Director	The Fountains IRISH Glanmire Cork		British	1954-10	Director	18455460001
RITCHIE, Richard William 1 Reedloch Drive Barassie KA10 6UU Troon Ayrshire		Dec 31, 2004	Secretary	1 Reedloch Drive Barassie KA10 6UU Troon Ayrshire		British			186050001
FRASER, Kenneth William Wester Clatto Blebo Craigs KY15 5UE Cupar Fife		Apr 11, 1990	Director	Wester Clatto Blebo Craigs KY15 5UE Cupar Fife	Scotland	British	1941-4	Chairman	36548060013
HANSON, Brian William 14 Glamis Avenue Elderslie PA5 9NR Johnstone Renfrewshire		Dec 31, 2006	Director	14 Glamis Avenue Elderslie PA5 9NR Johnstone Renfrewshire		British	1949-6	Director	186090001
HENSON, Alan Michael 16 Millers Close Finedon NN9 5DU Wellingborough Northamptonshire		May 16, 2006	Director	16 Millers Close Finedon NN9 5DU Wellingborough Northamptonshire		British	1946-12	Director	186070001
HEPBURN, John Michael Upper Gavilmoss PA12 4DW Lochwinnoch Renfrewshire		Jun 28, 1991	Director	Upper Gavilmoss PA12 4DW Lochwinnoch Renfrewshire		British	1934-7	Director	557540002
KENNEDY, David Fulton 121 Bedford Road Wootton MK43 9JB Bedford Bedfordshire		Sep 03, 1993	Director	121 Bedford Road Wootton MK43 9JB Bedford Bedfordshire		British	1936-8	Director	186080001
KIRKWOOD, Colin William Kerr The Neuk Donaldfield Road PA11 3HR Bridge Of Weir Renfrewshire	Jun 01, 1991	Jun 30, 1997	Director	The Neuk Donaldfield Road PA11 3HR Bridge Of Weir Renfrewshire		British	1949-10	Managing Director	9504060001
O'NEILL, Thomas Henry The Lodge IRISH Carrigrohane County Cork	Apr 11, 1990	Feb 20, 1992	Director	The Lodge IRISH Carrigrohane County Cork		British	1922-10	Comapny Director	1130420001
PUNCH, John Francis Kilroan Glanmire County Cork	Apr 11, 1990	May 16, 2006	Director	Kilroan Glanmire County Cork		Irish	1929-3	Company Director	1074660001
RITCHIE, Richard William 1 Reedloch Drive Barassie KA10 6UU Troon Ayrshire	Feb 20, 1992	Dec 31, 2003	Director	1 Reedloch Drive Barassie KA10 6UU Troon Ayrshire		British	1945-8	Finance Director	186050001

View Detailed Information on Officers and People with Significant Control

Does PATON HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 12, 1990 Delivered On Oct 01, 1990	Outstanding	Amount secured All sums due or to become due
	Short particulars Johnstone mills and mount pleasant, johnstone, renfrewshire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 01, 1990Registration of a charge
Legal charge	Created On Oct 21, 1987 Delivered On Oct 22, 1987	Outstanding	Amount secured All sums due or to become due
	Short particulars Freehold land, west side of and near to wellingborough rd, earls barton, northhampton.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 22, 1987Registration of a charge
Mortgage	Created On Mar 07, 1986 Acquired On Sep 26, 1981 Delivered On May 27, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold land on west side of wellingborough road, earls barton, northhamptonshire.
	Persons Entitled Investors in Industry PLC
	Transactions May 27, 1988Registration of a charge Jun 10, 1992Statement of satisfaction of a charge in full or part (419a)
Instrument of charge	Created On Mar 07, 1986 Delivered On Mar 26, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Investors in Industry PLC
	Transactions Mar 26, 1986Registration of a charge Apr 02, 1992Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Feb 11, 1985 Delivered On Feb 12, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 12, 1985Registration of a charge Dec 05, 2002Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does PATON HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 13, 2014	Commencement of winding up
Dec 03, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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