F T Patten Properties (Old Port) Limited

Company Name	F T Patten Properties (Old Port) Limited
Company Status	Dissolved
Company Number	03098554
Category	Private Limited Company
Incorporation Date	5 September 1995(28 years, 8 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	F T Patten Properties (Doncaster) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
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	Frederick Thomas Patten
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1995(1 week, 5 days after company formation)
Appointment Duration	12 years, 8 months (closed 13 May 2008)
Role	Civil Engineer
Correspondence Address	Cranbrook Underwood Road Alderley Edge Cheshire SK9 7BR

Director Name	Robert Edgar Wragg
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1998(2 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (closed 13 May 2008)
Role	Chartered Surveyor
Correspondence Address	Knockie Lodge Whitebridge Inverness Inverness Shire IV2 6UP Scotland

Secretary Name	Jane Sowter
Nationality	British
Status	Closed
Appointed	05 June 1998(2 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (closed 13 May 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Carstairs Avenue Woodsmoor Stockport Cheshire SK2 7DS

Secretary Name	Robert Edgar Wragg
Nationality	British
Status	Resigned
Appointed	12 September 1995(1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 05 June 1998)
Role	Company Director
Correspondence Address	Winterfold Cottage Sugar Lane Whiteley Green Adlington Macclesfield Cheshire SK10 5SQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	05 September 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	West One 114 Wellington Street Leeds LS1 1BA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Medium
Accounts Year End	31 March

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2008	Liquidators statement of receipts and payments (5 pages)
22 January 2008	Return of final meeting in a members' voluntary winding up (3 pages)
17 December 2007	Liquidators statement of receipts and payments (5 pages)
30 August 2007	Registered office changed on 30/08/07 from: yorkshire bank chambers infirmary street leeds LS1 2JT (1 page)
20 June 2007	Liquidators statement of receipts and payments (5 pages)
20 June 2007	Liquidators statement of receipts and payments (5 pages)
13 December 2006	Liquidators statement of receipts and payments (5 pages)
7 July 2006	Liquidators statement of receipts and payments (7 pages)
14 December 2005	Liquidators statement of receipts and payments (5 pages)
9 June 2005	Liquidators statement of receipts and payments (5 pages)
19 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2004	Registered office changed on 24/06/04 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT (1 page)
22 June 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 June 2004	Appointment of a voluntary liquidator (1 page)
22 June 2004	Declaration of solvency (3 pages)
17 February 2004	Accounts for a medium company made up to 31 March 2003 (13 pages)
5 December 2003	Particulars of mortgage/charge (3 pages)
10 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 2003	Return made up to 05/09/03; full list of members (7 pages)
6 February 2003	Accounts for a medium company made up to 31 March 2002 (13 pages)
25 January 2003	Particulars of mortgage/charge (3 pages)
17 September 2002	Return made up to 05/09/02; full list of members (7 pages)
28 March 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2001	Return made up to 05/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
7 September 2000	Return made up to 05/09/00; full list of members (6 pages)
7 March 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
28 September 1999	Return made up to 05/09/99; full list of members (5 pages)
21 September 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
18 September 1998	Return made up to 05/09/98; change of members 363(288) ‐ Secretary resigned (5 pages)
4 July 1998	New secretary appointed (2 pages)
4 July 1998	New director appointed (2 pages)
6 April 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
10 March 1998	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
6 November 1997	Company name changed f t patten properties (doncaster ) LIMITED\certificate issued on 07/11/97 (2 pages)
26 October 1997	Return made up to 05/09/97; no change of members (4 pages)
27 November 1996	Accounts for a dormant company made up to 31 July 1996 (1 page)
26 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1996	Return made up to 05/09/96; full list of members (6 pages)
11 October 1995	Ad 12/09/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 October 1995	Accounting reference date notified as 31/07 (1 page)
19 September 1995	Director resigned (2 pages)
19 September 1995	Registered office changed on 19/09/95 from: 12 york place leeds LS1 2DS (1 page)
19 September 1995	New secretary appointed (2 pages)
19 September 1995	Secretary resigned (2 pages)
19 September 1995	New director appointed (2 pages)
5 September 1995	Incorporation (20 pages)

F T Patten Properties (Old Port) Limited

Business Activity

Directors

Location

Accounts

Filing History

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