Pattinsons (Windermere) Limited

Company Name	Pattinsons (Windermere) Limited
Company Status	Liquidation
Company Number	00130783
Category	Private Limited Company
Incorporation Date	25 August 1913(110 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Jean Rosemary Frazer
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 August 1996(83 years after company formation)
Appointment Duration	27 years, 8 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Moles End Crondall Road, Crookham Village Fleet Hampshire GU51 5SU

Director Name	Mr Gordon Ackroyd Jackson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 August 1996(83 years after company formation)
Appointment Duration	27 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Brookside Fox Corner, Worplesdon Guildford Surrey GU3 3PP

Director Name	Mrs Diana Ruth Matthews
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 August 1996(83 years after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rayrigg Hall Windermere Cumbria LA23 1BW

Director Name	Christopher Jeth Nicholson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 August 1996(83 years after company formation)
Appointment Duration	27 years, 8 months
Role	Agarian Economist
Country of Residence	United Kingdom
Correspondence Address	Applegarth Middleton Kirkby Lonsdale Cumbria LA6 2LX

Director Name	Eoin Hamish Nicholson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 August 1996(83 years after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tow Top How Mill Carlisle Cumbria CA4 9JJ

Director Name	Mr Timothy Appleby
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 October 1996(83 years, 2 months after company formation)
Appointment Duration	27 years, 6 months
Role	Lecturer
Country of Residence	England
Correspondence Address	Low Wall Walton Brampton Cumbria CA8 2JR

Director Name	Esther Gringinger Nicholson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 April 2001(87 years, 8 months after company formation)
Appointment Duration	23 years
Role	Company Director
Correspondence Address	The Croft Aglionby Carlisle Cumbria CA4 8AQ

Secretary Name	OSG Secretaries Limited (Corporation)
Status	Current
Appointed	05 May 1998(84 years, 9 months after company formation)
Appointment Duration	25 years, 11 months
Correspondence Address	16 Castle Park Lancaster LA1 1YG

Director Name	David Bingham Matthews
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(78 years after company formation)
Appointment Duration	9 years, 7 months (resigned 03 April 2001)
Role	Company Director
Correspondence Address	Clyder Howe Windermere Cumbria LA23 1DN

Director Name	Rosemary Ann Nicholson
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(78 years after company formation)
Appointment Duration	9 years, 7 months (resigned 03 April 2001)
Role	Company Director
Correspondence Address	Milltown Kirklinton Carlisle Cumbria CA6 6DB

Director Name	George Harry Pattinson
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(78 years after company formation)
Appointment Duration	6 years, 1 month (resigned 16 September 1997)
Role	Company Director
Correspondence Address	Raaes Wyke Windermere Cumbria LA23 1DL

Director Name	Jane Elizabeth Pattinson
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(78 years after company formation)
Appointment Duration	6 years, 7 months (resigned 27 March 1998)
Role	Company Director
Correspondence Address	Rayrigg Hall Windermere Cumbria La23

Secretary Name	Mrs Diana Ruth Matthews
Nationality	British
Status	Resigned
Appointed	12 August 1991(78 years after company formation)
Appointment Duration	6 years, 8 months (resigned 05 May 1998)
Role	Company Director
Correspondence Address	Clyder Howe Windermere Cumbria LA23 1DN

Director Name	Mrs Rafaele Mary Appleby
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(83 years after company formation)
Appointment Duration	4 years, 1 month (resigned 02 October 2000)
Role	Artist/Teacher
Country of Residence	England
Correspondence Address	Low Wall Farm Walton Brampton Cumbria CA8 2JR

Director Name	Andrew Nicholson
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(83 years after company formation)
Appointment Duration	4 years, 7 months (resigned 03 April 2001)
Role	Retired
Correspondence Address	Milltown Kirklinton Carlisle Cumbria CA6 6DB

Location

Registered Address	Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Financials

Year	2001
Turnover	£693,179
Net Worth	£2,091,911
Cash	£356,616
Current Liabilities	£402,870

Accounts

Latest Accounts	5 April 2001 (23 years ago)
Next Accounts Due	5 February 2003 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	5 April

Returns

Next Return Due	26 August 2016 (overdue)

Filing History

24 November 2009	Liquidators' statement of receipts and payments to 12 November 2009 (5 pages)
24 November 2009	Liquidators statement of receipts and payments to 12 November 2009 (5 pages)
24 November 2009	Liquidators' statement of receipts and payments to 12 November 2009 (5 pages)
9 June 2009	Liquidators' statement of receipts and payments to 12 May 2009 (5 pages)
9 June 2009	Liquidators' statement of receipts and payments to 12 May 2009 (5 pages)
9 June 2009	Liquidators statement of receipts and payments to 12 May 2009 (5 pages)
5 December 2008	Liquidators' statement of receipts and payments to 12 November 2008 (7 pages)
5 December 2008	Liquidators statement of receipts and payments to 12 November 2008 (7 pages)
5 December 2008	Liquidators' statement of receipts and payments to 12 November 2008 (7 pages)
5 June 2008	Liquidators' statement of receipts and payments to 12 November 2008 (5 pages)
5 June 2008	Liquidators statement of receipts and payments to 12 November 2008 (5 pages)
5 June 2008	Liquidators' statement of receipts and payments to 12 November 2008 (5 pages)
27 November 2007	Liquidators' statement of receipts and payments (5 pages)
27 November 2007	Liquidators statement of receipts and payments (5 pages)
27 November 2007	Liquidators' statement of receipts and payments (5 pages)
7 June 2007	Liquidators statement of receipts and payments (5 pages)
7 June 2007	Liquidators' statement of receipts and payments (5 pages)
7 June 2007	Liquidators' statement of receipts and payments (5 pages)
23 November 2006	Liquidators' statement of receipts and payments (5 pages)
23 November 2006	Liquidators statement of receipts and payments (5 pages)
23 November 2006	Liquidators' statement of receipts and payments (5 pages)
23 June 2006	Liquidators' statement of receipts and payments (5 pages)
23 June 2006	Liquidators statement of receipts and payments (5 pages)
23 June 2006	Liquidators' statement of receipts and payments (5 pages)
9 December 2005	Liquidators statement of receipts and payments (5 pages)
9 December 2005	Liquidators' statement of receipts and payments (5 pages)
9 December 2005	Liquidators' statement of receipts and payments (5 pages)
10 June 2005	Liquidators statement of receipts and payments (5 pages)
10 June 2005	Liquidators' statement of receipts and payments (5 pages)
10 June 2005	Liquidators' statement of receipts and payments (5 pages)
9 December 2004	Liquidators statement of receipts and payments (5 pages)
9 December 2004	Liquidators' statement of receipts and payments (5 pages)
9 December 2004	Liquidators' statement of receipts and payments (5 pages)
25 June 2004	Liquidators statement of receipts and payments (5 pages)
25 June 2004	Liquidators' statement of receipts and payments (5 pages)
25 June 2004	Liquidators' statement of receipts and payments (5 pages)
5 January 2004	Liquidators statement of receipts and payments (5 pages)
5 January 2004	Liquidators' statement of receipts and payments (5 pages)
5 January 2004	Liquidators' statement of receipts and payments (5 pages)
12 June 2003	Liquidators' statement of receipts and payments (5 pages)
12 June 2003	Liquidators statement of receipts and payments (5 pages)
12 June 2003	Liquidators' statement of receipts and payments (5 pages)
7 June 2002	Registered office changed on 07/06/02 from: beresford road windermere LA23 2JG (1 page)
7 June 2002	Registered office changed on 07/06/02 from: beresford road windermere LA23 2JG (1 page)
6 June 2002	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
6 June 2002	Declaration of solvency (4 pages)
6 June 2002	Declaration of solvency (4 pages)
6 June 2002	Appointment of a voluntary liquidator (2 pages)
6 June 2002	Appointment of a voluntary liquidator (2 pages)
6 June 2002	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
23 April 2002	Full accounts made up to 5 April 2001 (13 pages)
23 April 2002	Full accounts made up to 5 April 2001 (13 pages)
23 April 2002	Full accounts made up to 5 April 2001 (13 pages)
11 September 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed (15 pages)
11 September 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed (15 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
30 April 2001	Accounting reference date extended from 31/12/00 to 05/04/01 (1 page)
30 April 2001	Accounting reference date extended from 31/12/00 to 05/04/01 (1 page)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
10 November 2000	Full accounts made up to 31 December 1999 (13 pages)
10 November 2000	Full accounts made up to 31 December 1999 (13 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
12 September 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Director's particulars changed (16 pages)
12 September 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Director's particulars changed (16 pages)
6 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
6 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
4 November 1999	Full accounts made up to 31 December 1998 (13 pages)
4 November 1999	Full accounts made up to 31 December 1998 (13 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
14 September 1999	Return made up to 12/08/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
14 September 1999	Return made up to 12/08/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
22 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
22 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
1 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (11 pages)
28 October 1998	Full accounts made up to 31 December 1997 (11 pages)
21 October 1998	Return made up to 12/08/98; full list of members 363(288) ‐ Director's particulars changed (17 pages)
21 October 1998	Return made up to 12/08/98; full list of members 363(288) ‐ Director's particulars changed (17 pages)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	New secretary appointed (2 pages)
30 May 1998	Director resigned (1 page)
30 May 1998	Director resigned (1 page)
30 May 1998	Director resigned (1 page)
30 May 1998	Director resigned (1 page)
23 October 1997	Full accounts made up to 31 December 1996 (10 pages)
23 October 1997	Full accounts made up to 31 December 1996 (10 pages)
1 October 1997	Return made up to 12/08/97; no change of members; amend 363(288) ‐ Director's particulars changed (16 pages)
1 October 1997	Return made up to 12/08/97; no change of members; amend 363(288) ‐ Director's particulars changed (16 pages)
6 August 1997	Return made up to 12/08/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 1997	Return made up to 12/08/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 October 1996	New director appointed (3 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	Return made up to 12/08/96; full list of members (7 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	Return made up to 12/08/96; full list of members (7 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (3 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
28 August 1996	Full accounts made up to 31 December 1995 (10 pages)
28 August 1996	Full accounts made up to 31 December 1995 (10 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
7 August 1995	Return made up to 12/08/95; no change of members (4 pages)
7 August 1995	Return made up to 12/08/95; no change of members (4 pages)

Pattinsons (Windermere) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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