Wilmslow
Cheshire
SK9 2AD
Secretary Name | Sarah Louise Paterson |
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Nationality | British |
Status | Closed |
Appointed | 06 July 2004(90 years after company formation) |
Appointment Duration | 8 years, 6 months (closed 08 January 2013) |
Role | Company Director |
Correspondence Address | 11a Fletsand Road Wilmslow Cheshire SK9 2AD |
Director Name | Mr Malcolm John Hamer |
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Date of Birth | August 1949 (Born 72 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 |
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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 |
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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 |
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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 |
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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 |
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Date of Birth | November 1946 (Born 75 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 |
Registered Address | 11a Fletsand Road Wilmslow Cheshire SK9 2AD |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow East |
Built Up Area | Greater Manchester |
1 at £1 | Park & Paterson (Holdings) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £175,744 |
Cash | £378,842 |
Current Liabilities | £304,171 |
Latest Accounts | 29 September 2010 (11 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 September |
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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
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22 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders Statement of capital on 2011-09-22
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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
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2 June 2010 | Statement by directors (1 page) |
2 June 2010 | Solvency statement dated 26/05/10 (1 page) |
2 June 2010 | Resolutions
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2 June 2010 | Statement of capital on 2 June 2010
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2 June 2010 | Statement of capital on 2 June 2010
|
2 June 2010 | Statement by Directors (1 page) |
2 June 2010 | Solvency Statement dated 26/05/10 (1 page) |
2 June 2010 | Resolutions
|
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
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10 August 2004 | Memorandum and Articles of Association (6 pages) |
10 August 2004 | Resolutions
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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
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8 January 2004 | Director resigned (1 page) |
8 January 2004 | Director resigned (1 page) |
8 January 2004 | Resolutions
|
10 September 2003 | Return made up to 30/08/03; full list of members
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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
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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
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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
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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
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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
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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
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6 November 1997 | Resolutions
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6 November 1997 | Resolutions
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6 November 1997 | Declaration of assistance for shares acquisition (8 pages) |
6 November 1997 | Resolutions
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6 November 1997 | Resolutions
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6 November 1997 | Resolutions
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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
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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) |