Patley Holdings Limited

Company Name	Patley Holdings Limited
Company Status	Dissolved
Company Number	02338210
Category	Private Limited Company
Incorporation Date	24 January 1989(35 years, 3 months ago)
Dissolution Date	4 August 2009 (14 years, 9 months ago)
Previous Names	Mech-Tech (Northern) Limited and Patley Homes 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	Mr Stephen Mario Patania
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 January 1992(3 years after company formation)
Appointment Duration	17 years, 6 months (closed 04 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Eleanor Court Lyndale Avenue Edenthorpe Doncaster South Yorkshire DN3 2QU

Director Name	Adrian Stuart Holey
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(14 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 04 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Stream Corner 16 Park Edge Harrogate North Yorkshire HG2 8JU

Secretary Name	Steven Mario Patania
Nationality	British
Status	Closed
Appointed	12 December 2005(16 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 04 August 2009)
Role	Company Director
Correspondence Address	3 Eleanor Court Lyndale Avenue Edenthorpe Doncaster South Yorkshire DN3 2QU

Director Name	Philip Patania
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(3 years after company formation)
Appointment Duration	13 years, 10 months (resigned 12 December 2005)
Role	Company Director
Correspondence Address	49 Avondale Road Town Moor Doncaster South Yorkshire DN2 6DE

Secretary Name	Mr Stephen Mario Patania
Nationality	British
Status	Resigned
Appointed	24 January 1992(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 25 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Eleanor Court Lyndale Avenue Edenthorpe Doncaster South Yorkshire DN3 2QU

Secretary Name	Maureen Kelly
Nationality	British
Status	Resigned
Appointed	25 March 1994(5 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 12 December 2005)
Role	Secretary
Correspondence Address	3 Eleanor Court Lyndale Avenue Edenthorpe Doncaster South Yorkshire DN3 2QU

Director Name	John Robert Hanline
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(7 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 July 2001)
Role	Surveyor
Correspondence Address	6 The Square Plompton Knaresborough North Yorkshire HG5 8LZ

Location

Registered Address	Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster

Financials

Year	2014
Net Worth	£474,573
Cash	£282
Current Liabilities	£7,040

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

4 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2009	First Gazette notice for voluntary strike-off (1 page)
25 March 2009	Application for striking-off (1 page)
12 March 2008	Return made up to 24/01/08; no change of members (7 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
5 March 2007	Return made up to 24/01/07; full list of members (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
23 May 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
6 April 2006	New director appointed (2 pages)
28 March 2006	Return made up to 24/01/06; full list of members (6 pages)
15 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Secretary resigned (1 page)
24 August 2005	Registered office changed on 24/08/05 from: north eastern road thorne doncaster south yorkshire DN8 4AT (1 page)
21 July 2005	Company name changed mech-tech (northern) LIMITED\certificate issued on 21/07/05 (2 pages)
10 February 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2004	Particulars of mortgage/charge (3 pages)
11 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
16 February 2004	Return made up to 24/01/04; full list of members (7 pages)
30 September 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
1 March 2003	Return made up to 24/01/03; full list of members (8 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
30 May 2002	Ad 17/05/02--------- Â£ si 1750@1=1750 Â£ ic 6500/8250 (2 pages)
22 March 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Director resigned (7 pages)
22 March 2002	Â£ sr 1750@1 29/07/01 (1 page)
6 November 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
4 September 2001	Â£ ic 10000/8250 30/07/01 Â£ sr 1750@1=1750 (1 page)
15 February 2001	Return made up to 24/01/01; full list of members (7 pages)
22 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
8 February 2000	Return made up to 24/01/00; full list of members (7 pages)
30 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
9 February 1999	Return made up to 24/01/99; full list of members (6 pages)
18 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
24 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
9 February 1998	Return made up to 24/01/98; full list of members (6 pages)
25 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
25 February 1997	Return made up to 24/01/97; full list of members (6 pages)
17 September 1996	Particulars of contract relating to shares (3 pages)
17 September 1996	Ad 30/06/96--------- Â£ si 1750@1 (2 pages)
10 September 1996	Ad 30/06/96--------- Â£ si 1750@1=1750 Â£ ic 550/2300 (2 pages)
10 September 1996	Particulars of contract relating to shares (3 pages)
29 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 August 1996	New director appointed (2 pages)
10 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
20 February 1996	Return made up to 24/01/96; full list of members (6 pages)
26 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)

Patley Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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