Company NamePaddock Park Homes Plc
Company StatusDissolved
Company Number03063838
CategoryPublic Limited Company
Incorporation Date2 June 1995(28 years, 11 months ago)
Dissolution Date15 February 2013 (11 years, 2 months ago)
Previous NameFlatmenu Limited

Directors

Director NamePaul William Barnes
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed29 June 1995(3 weeks, 6 days after company formation)
Appointment Duration17 years, 7 months (closed 15 February 2013)
RoleCompany Director
Correspondence Address3 The Paddock
Swanland
North Ferriby
East Yorkshire
HU14 3QW
Director NameDavid Travis
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed29 June 1995(3 weeks, 6 days after company formation)
Appointment Duration17 years, 7 months (closed 15 February 2013)
RoleCompany Director
Correspondence Address5 Dunnock Close
Howdale Road
Hull
HU8 9UF
Secretary NameDavid Travis
NationalityBritish
StatusClosed
Appointed29 June 1995(3 weeks, 6 days after company formation)
Appointment Duration17 years, 7 months (closed 15 February 2013)
RoleCompany Director
Correspondence Address5 Dunnock Close
Howdale Road
Hull
HU8 9UF
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed02 June 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 June 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressElsworth House
94 Alfred Gelder Street
Hull
HU1 2SW
RegionYorkshire and The Humber
ConstituencyKingston upon Hull East
CountyEast Riding of Yorkshire
WardDrypool
Built Up AreaKingston upon Hull

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

15 February 2013Final Gazette dissolved following liquidation (1 page)
15 February 2013Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2013Final Gazette dissolved following liquidation (1 page)
15 November 2012Liquidators statement of receipts and payments to 9 March 2009 (5 pages)
15 November 2012Liquidators' statement of receipts and payments to 9 September 2009 (5 pages)
15 November 2012Liquidators statement of receipts and payments to 9 March 2012 (5 pages)
15 November 2012Liquidators statement of receipts and payments to 9 March 2011 (5 pages)
15 November 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
15 November 2012Liquidators' statement of receipts and payments to 30 October 2012 (5 pages)
15 November 2012Liquidators' statement of receipts and payments to 9 September 2008 (5 pages)
15 November 2012Liquidators statement of receipts and payments to 9 March 2012 (5 pages)
15 November 2012Liquidators' statement of receipts and payments to 9 September 2010 (5 pages)
15 November 2012Liquidators statement of receipts and payments to 9 September 2009 (5 pages)
15 November 2012Liquidators' statement of receipts and payments to 9 September 2011 (5 pages)
15 November 2012Liquidators' statement of receipts and payments to 9 March 2009 (5 pages)
15 November 2012Liquidators statement of receipts and payments to 9 March 2009 (5 pages)
15 November 2012Liquidators' statement of receipts and payments to 9 September 2008 (5 pages)
15 November 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
15 November 2012Liquidators' statement of receipts and payments to 9 September 2012 (5 pages)
15 November 2012Liquidators statement of receipts and payments to 9 September 2010 (5 pages)
15 November 2012Liquidators' statement of receipts and payments to 9 March 2008 (5 pages)
15 November 2012Liquidators' statement of receipts and payments to 9 September 2010 (5 pages)
15 November 2012Liquidators' statement of receipts and payments to 9 March 2012 (5 pages)
15 November 2012Liquidators statement of receipts and payments to 9 September 2011 (5 pages)
15 November 2012Liquidators statement of receipts and payments to 9 September 2010 (5 pages)
15 November 2012Liquidators statement of receipts and payments to 9 March 2008 (5 pages)
15 November 2012Liquidators' statement of receipts and payments to 9 March 2008 (5 pages)
15 November 2012Liquidators statement of receipts and payments to 9 September 2009 (5 pages)
15 November 2012Liquidators' statement of receipts and payments to 30 October 2012 (5 pages)
15 November 2012Liquidators statement of receipts and payments to 9 September 2011 (5 pages)
15 November 2012Liquidators statement of receipts and payments to 9 March 2008 (5 pages)
15 November 2012Liquidators' statement of receipts and payments to 9 March 2011 (5 pages)
15 November 2012Liquidators statement of receipts and payments to 9 September 2008 (5 pages)
15 November 2012Liquidators' statement of receipts and payments to 9 March 2012 (5 pages)
15 November 2012Liquidators' statement of receipts and payments to 9 March 2010 (5 pages)
15 November 2012Liquidators' statement of receipts and payments to 9 September 2011 (5 pages)
15 November 2012Liquidators statement of receipts and payments to 9 March 2011 (5 pages)
15 November 2012Liquidators' statement of receipts and payments to 9 March 2011 (5 pages)
15 November 2012Liquidators statement of receipts and payments to 9 September 2012 (5 pages)
15 November 2012Liquidators' statement of receipts and payments to 9 September 2009 (5 pages)
15 November 2012Liquidators' statement of receipts and payments to 9 March 2009 (5 pages)
15 November 2012Liquidators' statement of receipts and payments to 9 September 2012 (5 pages)
15 November 2012Liquidators statement of receipts and payments to 9 March 2010 (5 pages)
15 November 2012Liquidators' statement of receipts and payments to 9 March 2010 (5 pages)
15 November 2012Liquidators statement of receipts and payments to 30 October 2012 (5 pages)
15 November 2012Liquidators statement of receipts and payments to 9 September 2008 (5 pages)
15 November 2012Liquidators statement of receipts and payments to 9 September 2012 (5 pages)
15 November 2012Liquidators statement of receipts and payments to 9 March 2010 (5 pages)
25 October 2007Liquidators' statement of receipts and payments (5 pages)
25 October 2007Liquidators statement of receipts and payments (5 pages)
25 October 2007Liquidators' statement of receipts and payments (5 pages)
25 October 2007Liquidators' statement of receipts and payments (5 pages)
25 October 2007Liquidators statement of receipts and payments (5 pages)
25 October 2007Liquidators' statement of receipts and payments (5 pages)
25 October 2007Liquidators' statement of receipts and payments (5 pages)
25 October 2007Liquidators statement of receipts and payments (5 pages)
25 October 2007Liquidators' statement of receipts and payments (5 pages)
25 October 2007Liquidators' statement of receipts and payments (5 pages)
25 October 2007Liquidators' statement of receipts and payments (5 pages)
25 October 2007Liquidators' statement of receipts and payments (5 pages)
25 October 2007Liquidators' statement of receipts and payments (5 pages)
25 October 2007Liquidators statement of receipts and payments (5 pages)
25 October 2007Liquidators statement of receipts and payments (5 pages)
3 June 2007Liquidators' statement of receipts and payments (5 pages)
3 June 2007Liquidators' statement of receipts and payments (5 pages)
3 June 2007Liquidators statement of receipts and payments (5 pages)
24 October 2006Liquidators' statement of receipts and payments (5 pages)
24 October 2006Liquidators' statement of receipts and payments (5 pages)
24 October 2006Liquidators statement of receipts and payments (5 pages)
13 March 2006Liquidators' statement of receipts and payments (5 pages)
13 March 2006Liquidators statement of receipts and payments (5 pages)
13 March 2006Liquidators' statement of receipts and payments (5 pages)
11 October 2005Liquidators statement of receipts and payments (5 pages)
11 October 2005Liquidators' statement of receipts and payments (5 pages)
11 October 2005Liquidators' statement of receipts and payments (5 pages)
31 August 2005Notice of ceasing to act as a voluntary liquidator (1 page)
31 August 2005Notice of ceasing to act as a voluntary liquidator (1 page)
16 August 2005C/O replacement of liquidator (10 pages)
16 August 2005C/O replacement of liquidator (10 pages)
11 August 2005S/S cert. Release of liquidator (1 page)
11 August 2005S/S cert. Release of liquidator (1 page)
2 August 2005Appointment of a voluntary liquidator (1 page)
2 August 2005Appointment of a voluntary liquidator (1 page)
16 March 2005Liquidators' statement of receipts and payments (5 pages)
16 March 2005Liquidators statement of receipts and payments (5 pages)
16 March 2005Liquidators' statement of receipts and payments (5 pages)
14 September 2004Liquidators statement of receipts and payments (5 pages)
14 September 2004Liquidators' statement of receipts and payments (5 pages)
14 September 2004Liquidators' statement of receipts and payments (5 pages)
11 March 2004Liquidators' statement of receipts and payments (5 pages)
11 March 2004Liquidators statement of receipts and payments (5 pages)
11 March 2004Liquidators' statement of receipts and payments (5 pages)
12 September 2003Liquidators' statement of receipts and payments (5 pages)
12 September 2003Liquidators' statement of receipts and payments (5 pages)
12 September 2003Liquidators statement of receipts and payments (5 pages)
14 March 2003Liquidators' statement of receipts and payments (5 pages)
14 March 2003Liquidators' statement of receipts and payments (5 pages)
14 March 2003Liquidators statement of receipts and payments (5 pages)
14 January 2003Notice of ceasing to act as a voluntary liquidator (1 page)
14 January 2003Appointment of a voluntary liquidator (1 page)
14 January 2003Appointment of a voluntary liquidator (1 page)
14 January 2003Notice of ceasing to act as a voluntary liquidator (1 page)
26 September 2002Liquidators' statement of receipts and payments (5 pages)
26 September 2002Liquidators statement of receipts and payments (5 pages)
26 September 2002Liquidators' statement of receipts and payments (5 pages)
18 March 2002Liquidators statement of receipts and payments (5 pages)
18 March 2002Liquidators' statement of receipts and payments (5 pages)
18 March 2002Liquidators' statement of receipts and payments (5 pages)
25 September 2001Liquidators' statement of receipts and payments (5 pages)
25 September 2001Liquidators' statement of receipts and payments (5 pages)
25 September 2001Liquidators statement of receipts and payments (5 pages)
21 March 2001Liquidators statement of receipts and payments (5 pages)
21 March 2001Liquidators' statement of receipts and payments (5 pages)
21 March 2001Liquidators' statement of receipts and payments (5 pages)
15 September 2000Liquidators' statement of receipts and payments (6 pages)
15 September 2000Liquidators' statement of receipts and payments (6 pages)
15 September 2000Liquidators statement of receipts and payments (6 pages)
10 March 2000Liquidators' statement of receipts and payments (5 pages)
10 March 2000Liquidators statement of receipts and payments (5 pages)
10 March 2000Liquidators' statement of receipts and payments (5 pages)
22 September 1999Liquidators statement of receipts and payments (5 pages)
22 September 1999Liquidators' statement of receipts and payments (5 pages)
22 September 1999Liquidators' statement of receipts and payments (5 pages)
5 October 1998Liquidators' statement of receipts and payments (5 pages)
5 October 1998Liquidators' statement of receipts and payments (5 pages)
5 October 1998Liquidators statement of receipts and payments (5 pages)
16 March 1998Liquidators' statement of receipts and payments (5 pages)
16 March 1998Liquidators statement of receipts and payments (5 pages)
16 March 1998Liquidators' statement of receipts and payments (5 pages)
16 September 1996Appointment of a voluntary liquidator (1 page)
16 September 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 September 1996Appointment of a voluntary liquidator (1 page)
16 September 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 August 1996Ad 23/02/96--------- £ si 99000@1=99000 £ ic 51000/150000 (2 pages)
22 August 1996Ad 23/02/96--------- £ si 99000@1=99000 £ ic 51000/150000 (2 pages)
19 August 1996Registered office changed on 19/08/96 from: 84-102 thomas street hedon road hull north humberside HU9 1EH (1 page)
19 August 1996Registered office changed on 19/08/96 from: 84-102 thomas street hedon road hull north humberside HU9 1EH (1 page)
2 August 1996Director resigned (1 page)
2 August 1996Director resigned (1 page)
16 May 1996£ nc 200000/1000000 10/05/96 (1 page)
16 May 1996Ad 28/03/96--------- £ si 50000@1=50000 £ ic 150000/200000 (2 pages)
16 May 1996Ad 28/03/96--------- £ si 50000@1=50000 £ ic 150000/200000 (2 pages)
16 May 1996£ nc 200000/1000000 10/05/96 (1 page)
13 May 1996Ad 23/03/96--------- £ si 149000@1=149000 £ ic 1000/150000 (2 pages)
13 May 1996Balance Sheet (1 page)
13 May 1996Application for reregistration from private to PLC (1 page)
13 May 1996Ad 23/03/96--------- £ si 149000@1=149000 £ ic 1000/150000 (2 pages)
13 May 1996Re-registration of Memorandum and Articles (15 pages)
13 May 1996Ad 29/06/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
13 May 1996£ nc 1000/200000 23/03/96 (1 page)
13 May 1996£ nc 1000/200000 23/03/96 (1 page)
13 May 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
13 May 1996Auditor's report (1 page)
13 May 1996Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)
13 May 1996Re-registration of Memorandum and Articles (15 pages)
13 May 1996Certificate of re-registration from Private to Public Limited Company (1 page)
13 May 1996Declaration on reregistration from private to PLC (1 page)
13 May 1996Ad 29/06/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
13 May 1996Auditor's report (1 page)
13 May 1996Declaration on reregistration from private to PLC (1 page)
13 May 1996Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)
13 May 1996Application for reregistration from private to PLC (1 page)
13 May 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
13 May 1996Balance Sheet (1 page)
13 May 1996Certificate of re-registration from Private to Public Limited Company (1 page)
2 April 1996Accounting reference date shortened from 30/06 to 31/03 (1 page)
2 April 1996Accounting reference date shortened from 30/06 to 31/03 (1 page)
25 August 1995Particulars of mortgage/charge (9 pages)
25 August 1995Particulars of mortgage/charge (10 pages)
18 July 1995Director resigned;new director appointed (2 pages)
18 July 1995Director resigned;new director appointed (2 pages)
18 July 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
18 July 1995Registered office changed on 18/07/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 July 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
18 July 1995Registered office changed on 18/07/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 July 1995Company name changed flatmenu LIMITED\certificate issued on 19/07/95 (4 pages)
18 July 1995Company name changed flatmenu LIMITED\certificate issued on 19/07/95 (2 pages)
2 June 1995Incorporation (9 pages)
2 June 1995Incorporation (12 pages)