Park & Paterson (Holdings) Limited

Company Name	Park & Paterson (Holdings) Limited
Company Status	Dissolved
Company Number	03267376
Category	Private Limited Company
Incorporation Date	23 October 1996(27 years, 6 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Name	Fleetness 235 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul John Paterson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1996(1 month, 3 weeks after company formation)
Appointment Duration	16 years (closed 08 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	11a Fletsand Road Wilmslow Cheshire SK9 2AD

Secretary Name	Sarah Louise Paterson
Nationality	British
Status	Closed
Appointed	05 November 1997(1 year after company formation)
Appointment Duration	15 years, 2 months (closed 08 January 2013)
Role	Company Director
Correspondence Address	11a Fletsand Road Wilmslow Cheshire SK9 2AD

Director Name	Steven Richard Grant
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	3 Kingston Avenue Didsbury Manchester M20 2SP

Secretary Name	Udo Griffiths Pope
Nationality	British
Status	Resigned
Appointed	23 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	2 Highfield Road Mellor Stockport Cheshire SK6 5AL

Secretary Name	Christopher Robin Fearns Fozard
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 September 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	123 Deansgate Manchester M3 2BU

Secretary Name	Christopher Robin Fearns Fozard
Nationality	British
Status	Resigned
Appointed	16 December 1996(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 September 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	123 Deansgate Manchester M3 2BU

Secretary Name	Sarah Louise Paterson
Nationality	British
Status	Resigned
Appointed	10 September 1997(10 months, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 21 October 1997)
Role	Company Director
Correspondence Address	11a Fletsand Road Wilmslow Cheshire SK9 2AD

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

Accounts

Latest Accounts	29 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 September

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)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
12 September 2012	Application to strike the company off the register (3 pages)
12 September 2012	Application to strike the company off the register (3 pages)
8 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders Statement of capital on 2011-11-08 GBP 1,000 (4 pages)
8 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders Statement of capital on 2011-11-08 GBP 1,000 (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)
12 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 23 October 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	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
2 June 2010	Statement by Directors (1 page)
2 June 2010	Solvency Statement dated 26/05/10 (1 page)
2 June 2010	Solvency statement dated 26/05/10 (1 page)
2 June 2010	Statement of capital on 2 June 2010 GBP 1,000 (4 pages)
2 June 2010	Statement of capital on 2 June 2010 GBP 1,000 (4 pages)
2 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
2 June 2010	Statement of capital on 2 June 2010 GBP 1,000 (4 pages)
2 June 2010	Statement by directors (1 page)
30 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
21 July 2009	Total exemption small company accounts made up to 29 September 2008 (4 pages)
21 July 2009	Total exemption small company accounts made up to 29 September 2008 (4 pages)
23 October 2008	Return made up to 23/10/08; full list of members (3 pages)
23 October 2008	Return made up to 23/10/08; 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)
8 November 2007	Return made up to 23/10/07; full list of members (2 pages)
8 November 2007	Return made up to 23/10/07; full list of members (2 pages)
19 October 2007	Registered office changed on 19/10/07 from: c/o baker tilly chartered accountants brazennose house lincoln square manchester M2 5BL (1 page)
19 October 2007	Registered office changed on 19/10/07 from: c/o baker tilly chartered accountants brazennose house lincoln square manchester M2 5BL (1 page)
16 October 2007	Accounting reference date extended from 30/03/07 to 30/09/07 (1 page)
16 October 2007	Accounting reference date extended from 30/03/07 to 30/09/07 (1 page)
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)
8 November 2006	Return made up to 23/10/06; full list of members (5 pages)
8 November 2006	Return made up to 23/10/06; full list of members (5 pages)
2 February 2006	Total exemption full accounts made up to 30 March 2005 (13 pages)
2 February 2006	Total exemption full accounts made up to 30 March 2005 (13 pages)
18 November 2005	Return made up to 23/10/05; full list of members (2 pages)
18 November 2005	Return made up to 23/10/05; full list of members (2 pages)
7 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Secretary'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)
30 November 2004	Return made up to 23/10/04; full list of members 363(287) ‐ Registered office changed on 30/11/04 (7 pages)
30 November 2004	Return made up to 23/10/04; full list of members (7 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)
12 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 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)
9 July 2004	Full accounts made up to 30 September 2003 (17 pages)
9 July 2004	Full accounts made up to 30 September 2003 (17 pages)
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)
28 October 2003	Return made up to 23/10/03; full list of members (7 pages)
28 October 2003	Return made up to 23/10/03; full list of members (7 pages)
1 November 2002	Return made up to 23/10/02; full list of members (7 pages)
1 November 2002	Return made up to 23/10/02; full list of members (7 pages)
18 August 2002	Full accounts made up to 31 March 2002 (15 pages)
18 August 2002	Full accounts made up to 31 March 2002 (15 pages)
2 February 2002	Accounts for a medium company made up to 31 March 2001 (14 pages)
2 February 2002	Accounts for a medium company made up to 31 March 2001 (14 pages)
29 October 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 October 2001	Return made up to 23/10/01; full list of members (7 pages)
14 December 2000	Accounts for a medium company made up to 31 March 2000 (14 pages)
14 December 2000	Accounts for a medium company made up to 31 March 2000 (14 pages)
21 November 2000	Return made up to 23/10/00; full list of members (7 pages)
21 November 2000	Return made up to 23/10/00; full list of members (7 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
1 December 1999	Return made up to 23/10/99; full list of members (7 pages)
1 December 1999	Return made up to 23/10/99; full list of members (7 pages)
24 November 1998	Return made up to 23/10/98; full list of members (6 pages)
24 November 1998	Full accounts made up to 31 March 1998 (14 pages)
24 November 1998	Return made up to 23/10/98; full list of members (6 pages)
24 November 1998	Full accounts made up to 31 March 1998 (14 pages)
17 March 1998	Registered office changed on 17/03/98 from: 123 deansgate manchester M3 2BU (1 page)
17 March 1998	Registered office changed on 17/03/98 from: 123 deansgate manchester M3 2BU (1 page)
18 December 1997	Return made up to 23/10/97; full list of members (6 pages)
18 December 1997	Return made up to 23/10/97; full list of members (6 pages)
27 November 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
27 November 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
27 November 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
27 November 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
27 November 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
27 November 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
25 November 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
25 November 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
10 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 November 1997	Nc inc already adjusted 17/10/97 (1 page)
10 November 1997	Secretary resigned (1 page)
10 November 1997	New secretary appointed (2 pages)
10 November 1997	New secretary appointed (2 pages)
10 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 November 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
10 November 1997	Nc inc already adjusted 17/10/97 (1 page)
10 November 1997	Secretary resigned (1 page)
10 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 November 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 November 1997	Particulars of mortgage/charge (11 pages)
6 November 1997	Particulars of mortgage/charge (11 pages)
27 October 1997	Secretary resigned (1 page)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	Secretary resigned (1 page)
27 October 1997	New secretary appointed (2 pages)
18 September 1997	Secretary resigned (1 page)
18 September 1997	Secretary resigned (1 page)
18 September 1997	New secretary appointed (2 pages)
18 September 1997	New secretary appointed (2 pages)
2 January 1997	Company name changed fleetness 235 LIMITED\certificate issued on 02/01/97 (2 pages)
2 January 1997	Company name changed fleetness 235 LIMITED\certificate issued on 02/01/97 (2 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	Secretary resigned (1 page)
30 December 1996	New director appointed (2 pages)
30 December 1996	Secretary resigned (1 page)
23 October 1996	Incorporation (26 pages)

Park & Paterson (Holdings) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire