| Company Name | Paddleworks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03804470 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1999(24 years, 9 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
| Previous Name | Nomad Paddleworks Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christopher Keith Leesmith |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98a High Street Bala Gwynedd LL23 7AD Wales |
| Director Name | Mrs Rebecca Thomas-Leesmith |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2011(11 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 18 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Cilcoed Chirk LL14 5BX Wales |
| Secretary Name | Michael Anthony Dalton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Maes Brith Cottage Treddol Corwen Denbighshire LL21 0ES Wales |
| Secretary Name | Rebecca Thomas - Leesmith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2005(5 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 25 February 2011) |
| Role | Company Director |
| Correspondence Address | 98a High Street Bala Gwynedd LL23 7AD Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1999(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | Military House, 24 Castle Street Chester Cheshire CH1 2DS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christopher Keith Leesmith 50.00% Ordinary |
|---|---|
| 50 at £1 | Rebecca Thomas Leesmith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£95,846 |
| Current Liabilities | £130,460 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 18 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 30 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-08-30
|
| 30 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-08-30
|
| 30 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-08-30
|
| 11 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 24 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Appointment of Mrs Rebecca Thomas-Leesmith as a director (2 pages) |
| 16 June 2011 | Termination of appointment of Rebecca Thomas - Leesmith as a secretary (1 page) |
| 16 June 2011 | Termination of appointment of Rebecca Thomas - Leesmith as a secretary (1 page) |
| 16 June 2011 | Appointment of Mrs Rebecca Thomas-Leesmith as a director (2 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 31 August 2010 | Director's details changed for Christopher Keith Leesmith on 9 July 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Director's details changed for Christopher Keith Leesmith on 9 July 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Director's details changed for Christopher Keith Leesmith on 9 July 2010 (2 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 3 September 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 11 August 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 31 July 2007 | Registered office changed on 31/07/07 from: military house, 24 castle street chester cheshire CH1 2DS (1 page) |
| 31 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 31 July 2007 | Registered office changed on 31/07/07 from: military house, 24 castle street chester cheshire CH1 2DS (1 page) |
| 11 July 2007 | Registered office changed on 11/07/07 from: c/o pursglove & brown liverpool house lower bridge street, chester cheshire CH1 1RD (1 page) |
| 11 July 2007 | Registered office changed on 11/07/07 from: c/o pursglove & brown liverpool house lower bridge street, chester cheshire CH1 1RD (1 page) |
| 19 October 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 6 September 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 6 September 2006 | Registered office changed on 06/09/06 from: c/o pursglove & brown liverpool house, lower bridge street chester cheshire CH1 1RD (1 page) |
| 6 September 2006 | Secretary's particulars changed (1 page) |
| 6 September 2006 | Registered office changed on 06/09/06 from: c/o pursglove & brown liverpool house, lower bridge street chester cheshire CH1 1RD (1 page) |
| 6 September 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 6 September 2006 | Director's particulars changed (1 page) |
| 6 September 2006 | Director's particulars changed (1 page) |
| 6 September 2006 | Secretary's particulars changed (1 page) |
| 11 August 2005 | Accounting reference date extended from 31/07/05 to 31/01/06 (1 page) |
| 11 August 2005 | Accounting reference date extended from 31/07/05 to 31/01/06 (1 page) |
| 14 July 2005 | Return made up to 09/07/05; full list of members
|
| 14 July 2005 | Return made up to 09/07/05; full list of members (3 pages) |
| 22 June 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 22 June 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 29 April 2005 | New secretary appointed (2 pages) |
| 29 April 2005 | Company name changed nomad paddleworks LIMITED\certificate issued on 29/04/05 (2 pages) |
| 29 April 2005 | Company name changed nomad paddleworks LIMITED\certificate issued on 29/04/05 (2 pages) |
| 29 April 2005 | New secretary appointed (2 pages) |
| 19 April 2005 | Secretary resigned (1 page) |
| 19 April 2005 | Secretary resigned (1 page) |
| 2 September 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 2 September 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 2 June 2004 | Total exemption full accounts made up to 31 July 2003 (14 pages) |
| 2 June 2004 | Total exemption full accounts made up to 31 July 2003 (14 pages) |
| 19 March 2004 | Total exemption full accounts made up to 31 July 2002 (14 pages) |
| 19 March 2004 | Total exemption full accounts made up to 31 July 2002 (14 pages) |
| 18 July 2003 | Return made up to 09/07/03; full list of members (6 pages) |
| 18 July 2003 | Return made up to 09/07/03; full list of members (6 pages) |
| 15 October 2002 | Total exemption full accounts made up to 31 July 2001 (12 pages) |
| 15 October 2002 | Total exemption full accounts made up to 31 July 2001 (12 pages) |
| 14 August 2002 | Return made up to 09/07/02; full list of members (6 pages) |
| 14 August 2002 | Return made up to 09/07/02; full list of members
|
| 24 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 24 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 8 September 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 8 September 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 21 December 1999 | Particulars of mortgage/charge (3 pages) |
| 21 December 1999 | Particulars of mortgage/charge (3 pages) |
| 19 August 1999 | Secretary resigned (1 page) |
| 19 August 1999 | Secretary resigned (1 page) |
| 9 July 1999 | Incorporation (14 pages) |
| 9 July 1999 | Incorporation (14 pages) |