Park & Paterson (Manchester) Limited

Company Name	Park & Paterson (Manchester) Limited
Director	Paul John Paterson
Company Status	Active
Company Number	00137083
Category	Private Limited Company
Incorporation Date	20 July 1914(108 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Paul John Paterson
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 August 1992(78 years, 2 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	11a Fletsand Road Wilmslow Cheshire SK9 2AD

Secretary Name	Sarah Louise Paterson
Nationality	British
Status	Current
Appointed	06 July 2004(90 years after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Correspondence Address	11a Fletsand Road Wilmslow Cheshire SK9 2AD

Director Name	Mr Malcolm John Hamer
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(78 years, 2 months after company formation)
Appointment Duration	9 years (resigned 06 September 2001)
Role	Business Development Director
Correspondence Address	Hawthorn Cottage Grange Lane Winsford Cheshire CW7 2PR

Director Name	Mr Kenneth Paterson
Date of Birth	February 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(78 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 23 December 2003)
Role	Non Exec Director
Correspondence Address	No 10 Fothergill Grange 68 Hulme Hall Road Cheadle Hulme SK8 6LF

Secretary Name	Mr Malcolm John Hamer
Nationality	British
Status	Resigned
Appointed	30 August 1992(78 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 November 1999)
Role	Director And General Manager
Correspondence Address	Hawthorn Cottage Grange Lane Winsford Cheshire CW7 2PR

Director Name	Nicholas David Hinton
Date of Birth	June 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(85 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 July 2004)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	289 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DW

Secretary Name	Nicholas David Hinton
Nationality	British
Status	Resigned
Appointed	12 November 1999(85 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 July 2004)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	289 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DW

Director Name	David Arnold Turner
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(85 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 December 2003)
Role	Manufacturing Director
Correspondence Address	2 Merlin Close Stockport Cheshire SK2 5UH

Location

Registered Address	11a Fletsand Road Wilmslow Cheshire SK9 2AD
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester

Shareholders

1 at £1	Park & Paterson (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£175,744
Cash	£378,842
Current Liabilities	£304,171

Accounts

Latest Accounts	29 September 2010 (12 years, 2 months ago)
Next Accounts Due	29 June 2012 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	29 September

Returns

Next Return Due	13 September 2016 (overdue)

Charges

23 January 2007	Delivered on: 31 January 2007 Persons entitled: Adam & Company PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of cross lane marple stockport t/n's GM781022 GM947595 and GM850821, plant machinery, furniture, goodwill, insurance,. See the mortgage charge document for full details. Outstanding
16 September 2004	Delivered on: 18 September 2004 Satisfied on: 26 March 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of cross lane, marple, stockport t/nos GM947595, GM781022. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 July 2004	Delivered on: 3 August 2004 Satisfied on: 26 March 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 April 1999	Delivered on: 4 May 1999 Satisfied on: 27 July 2004 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts all other debts the full benefit of and all rights all stocks shares all present and future copyrights patents the goodwill all other plant and machinery and the undertaking and all property & assets. See the mortgage charge document for full details. Fully Satisfied
26 August 1998	Delivered on: 28 August 1998 Satisfied on: 27 July 2004 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all undertaking property and assets present and future including goodwill uncalled capital book debts plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 October 1997	Delivered on: 29 October 1997 Satisfied on: 19 September 1998 Persons entitled: Tsb Commercial Finance Limited Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over all undertaking property and assets present and future including goodwill book debts uncalled capital fixtures fittings fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 July 1986	Delivered on: 15 August 1986 Persons entitled: Barclays Bank PLC Classification: Supplemental charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever as agent & trustees for the banks as defined and hessische landesbank gironzentrade supplemental to the principal deed dated 21.2.86. Particulars: All the property undertaking and assets charged by the charges created by the guarantee & debenture dated 21.2.86. Fully Satisfied
21 February 1986	Delivered on: 16 March 1986 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as agent and trustee for the banks on any account whatsoever. Particulars: (For full details see doc M131). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
31 August 2012	Application to strike the company off the register (3 pages)
31 August 2012	Application to strike the company off the register (3 pages)
22 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders Statement of capital on 2011-09-22 GBP 1 (4 pages)
22 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders Statement of capital on 2011-09-22 GBP 1 (4 pages)
23 June 2011	Total exemption small company accounts made up to 29 September 2010 (4 pages)
23 June 2011	Total exemption small company accounts made up to 29 September 2010 (4 pages)
16 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
16 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
7 June 2010	Total exemption small company accounts made up to 29 September 2009 (4 pages)
7 June 2010	Total exemption small company accounts made up to 29 September 2009 (4 pages)
2 June 2010	Statement of capital on 2 June 2010 GBP 1 (4 pages)
2 June 2010	Statement by directors (1 page)
2 June 2010	Solvency statement dated 26/05/10 (1 page)
2 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 June 2010	Statement of capital on 2 June 2010 GBP 1 (4 pages)
2 June 2010	Statement of capital on 2 June 2010 GBP 1 (4 pages)
2 June 2010	Statement by Directors (1 page)
2 June 2010	Solvency Statement dated 26/05/10 (1 page)
2 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
30 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
30 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 September 2009	Return made up to 30/08/09; full list of members (3 pages)
23 September 2009	Return made up to 30/08/09; full list of members (3 pages)
21 July 2009	Total exemption small company accounts made up to 29 September 2008 (6 pages)
21 July 2009	Total exemption small company accounts made up to 29 September 2008 (6 pages)
7 October 2008	Return made up to 30/08/08; full list of members (3 pages)
7 October 2008	Return made up to 30/08/08; full list of members (3 pages)
15 July 2008	Total exemption small company accounts made up to 30 March 2007 (4 pages)
15 July 2008	Total exemption small company accounts made up to 30 March 2007 (4 pages)
1 July 2008	Accounting reference date extended from 30/03/2008 to 29/09/2008 alignment with parent or subsidiary (1 page)
1 July 2008	Accounting reference date extended from 30/03/2008 to 29/09/2008 Alignment with Parent or Subsidiary (1 page)
24 June 2008	Accounting reference date shortened from 30/09/2007 to 30/03/2007 (1 page)
24 June 2008	Accounting reference date shortened from 30/09/2007 to 30/03/2007 (1 page)
6 November 2007	Return made up to 30/08/07; full list of members (2 pages)
6 November 2007	Return made up to 30/08/07; full list of members (2 pages)
19 October 2007	Accounting reference date extended from 30/03/07 to 30/09/07 (1 page)
19 October 2007	Registered office changed on 19/10/07 from: 2ND floor brazennose house brazennose street manchester M2 5BL (1 page)
19 October 2007	Accounting reference date extended from 30/03/07 to 30/09/07 (1 page)
19 October 2007	Registered office changed on 19/10/07 from: 2ND floor brazennose house brazennose street manchester M2 5BL (1 page)
31 January 2007	Particulars of mortgage/charge (15 pages)
31 January 2007	Particulars of mortgage/charge (15 pages)
26 January 2007	Total exemption full accounts made up to 30 March 2006 (14 pages)
26 January 2007	Total exemption full accounts made up to 30 March 2006 (14 pages)
10 October 2006	Return made up to 30/08/06; full list of members (5 pages)
10 October 2006	Return made up to 30/08/06; full list of members (5 pages)
2 February 2006	Total exemption full accounts made up to 30 March 2005 (15 pages)
2 February 2006	Total exemption full accounts made up to 30 March 2005 (15 pages)
15 September 2005	Return made up to 30/08/05; full list of members (2 pages)
15 September 2005	Return made up to 30/08/05; full list of members (2 pages)
9 May 2005	Secretary's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Secretary's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
5 May 2005	Accounting reference date extended from 30/09/04 to 30/03/05 (1 page)
5 May 2005	Accounting reference date extended from 30/09/04 to 30/03/05 (1 page)
1 February 2005	Full accounts made up to 30 September 2003 (18 pages)
1 February 2005	Full accounts made up to 30 September 2003 (18 pages)
14 October 2004	Registered office changed on 14/10/04 from: mclaren house cross lane marple cheshire SK6 7QA (1 page)
14 October 2004	Registered office changed on 14/10/04 from: mclaren house cross lane marple cheshire SK6 7QA (1 page)
22 September 2004	Return made up to 30/08/04; full list of members (6 pages)
22 September 2004	Return made up to 30/08/04; full list of members (6 pages)
18 September 2004	Particulars of mortgage/charge (3 pages)
18 September 2004	Particulars of mortgage/charge (3 pages)
10 August 2004	Memorandum and Articles of Association (6 pages)
10 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2004	Memorandum and Articles of Association (6 pages)
10 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 August 2004	Particulars of mortgage/charge (3 pages)
3 August 2004	Particulars of mortgage/charge (3 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2004	New secretary appointed (2 pages)
23 July 2004	Secretary resigned;director resigned (1 page)
23 July 2004	New secretary appointed (2 pages)
23 July 2004	Secretary resigned;director resigned (1 page)
26 January 2004	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
26 January 2004	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
24 January 2004	Declaration of mortgage charge released/ceased (2 pages)
24 January 2004	Declaration of mortgage charge released/ceased (2 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Resolutions RES13 ‐ Business sale agreement 23/12/03 (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Resolutions RES13 ‐ Business sale agreement 23/12/03 (1 page)
10 September 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 2003	Return made up to 30/08/03; full list of members (8 pages)
25 September 2002	Return made up to 30/08/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 2002	Return made up to 30/08/02; no change of members (8 pages)
18 August 2002	Full accounts made up to 31 March 2002 (20 pages)
18 August 2002	Full accounts made up to 31 March 2002 (20 pages)
2 February 2002	Accounts for a medium company made up to 31 March 2001 (19 pages)
2 February 2002	Accounts for a medium company made up to 31 March 2001 (19 pages)
27 September 2001	Return made up to 30/08/01; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
27 September 2001	Return made up to 30/08/01; no change of members (7 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
14 December 2000	Full accounts made up to 31 March 2000 (20 pages)
14 December 2000	Full accounts made up to 31 March 2000 (20 pages)
3 October 2000	Return made up to 30/08/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
3 October 2000	Return made up to 30/08/00; full list of members (7 pages)
22 September 2000	Secretary resigned (1 page)
22 September 2000	Secretary resigned (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
28 January 2000	Full accounts made up to 31 March 1999 (23 pages)
28 January 2000	Full accounts made up to 31 March 1999 (23 pages)
7 December 1999	New secretary appointed;new director appointed (2 pages)
7 December 1999	New secretary appointed;new director appointed (2 pages)
2 September 1999	Return made up to 30/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
2 September 1999	Return made up to 30/08/99; no change of members (4 pages)
10 May 1999	Removal of auditor (1 page)
10 May 1999	Removal of auditor (1 page)
25 November 1998	Accounts for a medium company made up to 31 March 1998 (20 pages)
25 November 1998	Accounts for a medium company made up to 31 March 1998 (20 pages)
19 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 September 1998	Return made up to 30/08/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
15 September 1998	Return made up to 30/08/98; full list of members (5 pages)
28 August 1998	Particulars of mortgage/charge (3 pages)
28 August 1998	Particulars of mortgage/charge (3 pages)
30 December 1997	Full accounts made up to 31 March 1997 (18 pages)
30 December 1997	Full accounts made up to 31 March 1997 (18 pages)
12 November 1997	Memorandum and Articles of Association (9 pages)
12 November 1997	Memorandum and Articles of Association (9 pages)
6 November 1997	Declaration of assistance for shares acquisition (8 pages)
6 November 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
6 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 November 1997	Declaration of assistance for shares acquisition (8 pages)
6 November 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
6 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 October 1997	Particulars of mortgage/charge (3 pages)
29 October 1997	Particulars of mortgage/charge (3 pages)
3 September 1997	Return made up to 30/08/97; full list of members (6 pages)
3 September 1997	Return made up to 30/08/97; full list of members (6 pages)
7 October 1996	Accounts for a medium company made up to 31 March 1996 (18 pages)
7 October 1996	Accounts for a medium company made up to 31 March 1996 (18 pages)
2 October 1996	Return made up to 30/08/96; no change of members (4 pages)
2 October 1996	Return made up to 30/08/96; no change of members (4 pages)
26 September 1995	Return made up to 30/08/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 1995	Return made up to 30/08/95; change of members (6 pages)
29 August 1995	Accounts for a medium company made up to 31 March 1995 (12 pages)
29 August 1995	Accounts for a medium company made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (95 pages)
9 August 1991	09/09/21 (10 pages)

Park & Paterson (Manchester) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire