Company NamePaul Pattinson Ltd
Company StatusDissolved
Company Number08668940
CategoryPrivate Limited Company
Incorporation Date30 August 2013(10 years, 8 months ago)
Dissolution Date24 July 2018 (5 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Director

Director NameMr Paul Pattinson
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Bridge View Henry Boot Way
Priory Park East
Hull
East Yorkshire
HU4 7DW

Location

Registered AddressC/O 10 Bridgeview
Henry Boot Way Priory Park East
Hull
East Yorkshire
HU4 7DW
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardPickering
Built Up AreaKingston upon Hull

Accounts

Latest Accounts31 August 2017 (6 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

24 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2018First Gazette notice for voluntary strike-off (1 page)
27 April 2018Application to strike the company off the register (3 pages)
7 March 2018Total exemption full accounts made up to 31 August 2017 (10 pages)
20 July 2017Confirmation statement made on 19 July 2017 with updates (5 pages)
20 July 2017Confirmation statement made on 19 July 2017 with updates (5 pages)
19 July 2017Change of details for Mr Paul Pattinson as a person with significant control on 24 April 2017 (2 pages)
19 July 2017Change of details for Mr Paul Pattinson as a person with significant control on 24 April 2017 (2 pages)
4 July 2017Annual return made up to 30 August 2015 with a full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 15/09/2014 as it was not properly delivered
(23 pages)
4 July 2017Annual return made up to 30 August 2014 with a full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 16/09/2014 as it was not properly delivered
(23 pages)
4 July 2017Annual return made up to 30 August 2014 with a full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 16/09/2014 as it was not properly delivered
(23 pages)
4 July 2017Annual return made up to 30 August 2015 with a full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 15/09/2014 as it was not properly delivered
(23 pages)
12 May 2017Statement of capital following an allotment of shares on 1 September 2016
  • GBP 101
(4 pages)
12 May 2017Statement of capital following an allotment of shares on 1 September 2016
  • GBP 101
(4 pages)
10 May 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
10 May 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
24 April 2017Director's details changed for Mr Paul Pattinson on 24 April 2017 (2 pages)
24 April 2017Director's details changed for Mr Paul Pattinson on 24 April 2017 (2 pages)
24 November 2016Total exemption small company accounts made up to 31 August 2016 (7 pages)
24 November 2016Total exemption small company accounts made up to 31 August 2016 (7 pages)
13 September 2016Confirmation statement made on 30 August 2016 with updates
  • ANNOTATION Replacement The CS01 was replaced on 04/07/2017 as it was not properly delivered
(26 pages)
13 September 2016Confirmation statement made on 30 August 2016 with updates
  • ANNOTATION Replacement The CS01 was replaced on 04/07/2017 as it was not properly delivered
(26 pages)
16 February 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
16 February 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
15 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
  • ANNOTATION Replaced a replacement AR01 was registered on 04/07/2017
(4 pages)
15 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
  • ANNOTATION Replaced a replacement AR01 was registered on 04/07/2017
(4 pages)
15 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(3 pages)
2 December 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
2 December 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
16 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
  • ANNOTATION Replaced a replacement AR01 was registered on 04/07/2017
(4 pages)
16 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
(3 pages)
16 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
  • ANNOTATION Replaced a replacement AR01 was registered on 04/07/2017
(4 pages)
30 August 2013Incorporation
Statement of capital on 2013-08-30
  • GBP 100
(35 pages)
30 August 2013Incorporation
Statement of capital on 2013-08-30
  • GBP 100
(35 pages)