Paddock House Developments Limited

Company Name	Paddock House Developments Limited
Company Status	Dissolved
Company Number	02684938
Category	Private Limited Company
Incorporation Date	6 February 1992(32 years, 2 months ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)
Previous Name	Arco'Therm (G.B.) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Mary Roebuck
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	06 February 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Police House Astbury Congleton Cheshire CW12 4RQ

Secretary Name	Mrs Mary Roebuck
Nationality	British
Status	Closed
Appointed	30 September 1992(7 months, 3 weeks after company formation)
Appointment Duration	18 years, 11 months (closed 20 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Police House Astbury Congleton Cheshire CW12 4RQ

Director Name	Arthur Jackson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(same day as company formation)
Role	Accountant
Correspondence Address	The Barnhouse Cockshead Hey Farm Cockshead Hey Road Bollington Cheshire SK10 5QZ

Secretary Name	Andrew John Ryder
Nationality	British
Status	Resigned
Appointed	06 February 1992(same day as company formation)
Role	Accountant
Correspondence Address	London & Manchester House Park Green Macclesfield Cheshire SK11 7NG

Director Name	Mr Scott David Roebuck
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(7 months, 3 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 24 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Paddock House Farm Back Lane, Somerford Congleton Cheshire CW12 4RB

Director Name	Mr Simon Carl Roebuck
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(7 months, 3 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 24 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Dickens Lane Poynton Stockport Cheshire SK12 1NZ

Director Name	Mr Brian Roebuck
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(12 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Police House Astbury Congleton Cheshire CW12 4RQ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	06 February 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	06 February 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at 1	Ms Mary Roebuck 50.00% Ordinary
1 at 1	Paddock House Properties Limited 50.00% Ordinary

Financials

Year	2014
Net Worth	£73,271

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

20 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
11 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
11 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
22 April 2010	Termination of appointment of Brian Roebuck as a director (1 page)
22 April 2010	Termination of appointment of Brian Roebuck as a director (1 page)
8 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-02-08 GBP 2 (5 pages)
8 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-02-08 GBP 2 (5 pages)
8 February 2010	Director's details changed for Mary Roebuck on 6 February 2010 (2 pages)
8 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-02-08 GBP 2 (5 pages)
8 February 2010	Director's details changed for Mary Roebuck on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Mary Roebuck on 6 February 2010 (2 pages)
17 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
17 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
24 April 2009	Return made up to 06/02/09; full list of members (4 pages)
24 April 2009	Return made up to 06/02/09; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
22 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
10 March 2008	Return made up to 06/02/08; full list of members (4 pages)
10 March 2008	Return made up to 06/02/08; full list of members (4 pages)
14 February 2008	Registered office changed on 14/02/08 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page)
14 February 2008	Registered office changed on 14/02/08 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page)
17 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
17 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
21 May 2007	Return made up to 06/02/07; full list of members (2 pages)
21 May 2007	Return made up to 06/02/07; full list of members (2 pages)
21 December 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
21 December 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
10 February 2006	Return made up to 06/02/06; full list of members (2 pages)
10 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2006	Return made up to 06/02/06; full list of members (2 pages)
10 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 December 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
29 December 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
1 March 2005	Return made up to 06/02/05; full list of members (2 pages)
1 March 2005	Return made up to 06/02/05; full list of members (2 pages)
29 December 2004	Total exemption small company accounts made up to 28 February 2004 (3 pages)
29 December 2004	Total exemption small company accounts made up to 28 February 2004 (3 pages)
4 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2004	Company name changed arco'therm (G.B.) LIMITED\certificate issued on 08/09/04 (2 pages)
8 September 2004	Company name changed arco'therm (G.B.) LIMITED\certificate issued on 08/09/04 (2 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	New director appointed (3 pages)
2 June 2004	New director appointed (3 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
25 March 2004	Return made up to 06/02/04; full list of members (7 pages)
25 March 2004	Return made up to 06/02/04; full list of members (7 pages)
29 December 2003	Total exemption small company accounts made up to 28 February 2003 (3 pages)
29 December 2003	Total exemption small company accounts made up to 28 February 2003 (3 pages)
12 December 2003	Particulars of mortgage/charge (3 pages)
12 December 2003	Particulars of mortgage/charge (3 pages)
11 February 2003	Return made up to 06/02/03; full list of members (8 pages)
11 February 2003	Return made up to 06/02/03; full list of members (8 pages)
17 December 2002	Total exemption small company accounts made up to 28 February 2002 (3 pages)
17 December 2002	Total exemption small company accounts made up to 28 February 2002 (3 pages)
10 October 2002	Return made up to 06/02/02; full list of members (7 pages)
10 October 2002	Return made up to 06/02/02; full list of members (7 pages)
24 December 2001	Total exemption small company accounts made up to 28 February 2001 (3 pages)
24 December 2001	Total exemption small company accounts made up to 28 February 2001 (3 pages)
18 April 2001	Return made up to 06/02/01; full list of members (7 pages)
18 April 2001	Return made up to 06/02/01; full list of members (7 pages)
2 January 2001	Accounts for a small company made up to 28 February 2000 (4 pages)
2 January 2001	Accounts for a small company made up to 28 February 2000 (4 pages)
23 February 2000	Return made up to 06/02/00; full list of members (7 pages)
23 February 2000	Return made up to 06/02/00; full list of members (7 pages)
20 December 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
20 December 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
26 May 1999	Return made up to 06/02/99; full list of members (7 pages)
26 May 1999	Return made up to 06/02/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 1999	Accounts for a small company made up to 28 February 1998 (4 pages)
7 January 1999	Accounts for a small company made up to 28 February 1998 (4 pages)
16 February 1998	Return made up to 06/02/98; no change of members (4 pages)
16 February 1998	Return made up to 06/02/98; no change of members (4 pages)
3 December 1997	Accounts for a small company made up to 28 February 1997 (4 pages)
3 December 1997	Accounts for a small company made up to 28 February 1997 (4 pages)
6 March 1997	Return made up to 06/02/97; no change of members (4 pages)
6 March 1997	Return made up to 06/02/97; no change of members (4 pages)
20 December 1996	Accounts for a small company made up to 28 February 1996 (4 pages)
20 December 1996	Accounts for a small company made up to 28 February 1996 (4 pages)
26 February 1996	Return made up to 06/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 1996	Return made up to 06/02/96; full list of members (6 pages)
29 December 1995	Registered office changed on 29/12/95 from: london & manchester house park green,macclesfield cheshire SK11 7NG (1 page)
29 December 1995	Registered office changed on 29/12/95 from: london & manchester house park green,macclesfield cheshire SK11 7NG (1 page)
21 December 1995	Accounts for a small company made up to 28 February 1995 (4 pages)
21 December 1995	Accounts for a small company made up to 28 February 1995 (4 pages)
27 February 1995	Return made up to 06/02/95; no change of members (4 pages)
27 February 1995	Return made up to 06/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
22 December 1994	Accounts for a small company made up to 28 February 1994 (4 pages)
22 December 1994	Accounts for a small company made up to 28 February 1994 (4 pages)
30 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 August 1994	Particulars of mortgage/charge (3 pages)
23 August 1994	Particulars of mortgage/charge (3 pages)
28 April 1994	New director appointed (2 pages)
28 April 1994	New director appointed (2 pages)
28 April 1994	New director appointed (2 pages)
19 April 1994	Secretary resigned;new secretary appointed (2 pages)
10 December 1993	Accounts for a small company made up to 28 February 1993 (4 pages)
10 December 1993	Accounts for a small company made up to 28 February 1993 (4 pages)
11 March 1993	Secretary resigned;new secretary appointed (2 pages)
11 March 1993	Director resigned;new director appointed (2 pages)
6 February 1992	Incorporation (13 pages)
6 February 1992	Incorporation (13 pages)

Paddock House Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire