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Company Information for

A.W.& P.PATTON LIMITED

319 Ballards Lane, London, N12 8LY,

Company Registration Number

00507496

Private Limited Company

Liquidation

Company Overview

About A.w.& P.patton Ltd

A.W.& P.PATTON LIMITED was founded on 1952-05-01 and has its registered office in London. The organisation's status is listed as "Liquidation". A.w.& P.patton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
A.W.& P.PATTON LIMITED

319 Ballards Lane London N12 8LY Other companies in W1G

Filing Information

Company Number		00507496
Company ID Number		00507496
Date formed		1952-05-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2019-08-31
Account next due		31/05/2021
Latest return		15/11/2015
Return next due		13/12/2016
Type of accounts		DORMANT

Last Datalog update:	2023-04-16 11:59:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.W.& P.PATTON LIMITED

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Company Officers of A.W.& P.PATTON LIMITED

Current Directors

Officer	Role	Date Appointed
JULIA CAROLINE NORTON	Company Secretary	2012-06-29
MARK JOHN SAMPLE	Director	2012-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JOHN JULIAN DRINKALL	Director	2014-07-01	2016-10-12
RICHARD JOHN PURCHASE	Director	2009-07-09	2015-08-31
GRAHAM GEORGE ABLE	Director	2012-06-29	2014-10-01
ROGER NICHOLAS BIRD	Company Secretary	2009-07-09	2012-06-29
ROGER NICHOLAS BIRD	Director	2009-07-09	2012-06-29
SARAH MARY WINSLOE PITEL	Company Secretary	1992-10-20	2009-07-09
PHILIP ANDERSON	Director	2000-05-01	2009-07-09
SARAH MARY JANE ANDERSON	Director	1994-06-15	2009-07-09
MICHAEL DAVID WALTER PITEL	Director	1992-10-20	2009-07-09
SARAH MARY WINSLOE PITEL	Director	1992-10-20	2009-07-09
NIGEL DAVID PITEL	Director	1992-10-20	2001-08-31
TIMOTHY WINSLOE PATTON	Director	1992-10-20	1994-08-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK JOHN SAMPLE	ABBEY COLLEGE LIMITED	Director	2012-10-01	CURRENT	1994-03-01	Active - Proposal to Strike off
MARK JOHN SAMPLE	ALPHA PLUS SCHOOLS LIMITED	Director	2012-10-01	CURRENT	1999-10-28	Active
MARK JOHN SAMPLE	ALPHA PLUS EDUCATION LIMITED	Director	2012-10-01	CURRENT	2004-11-18	Active
MARK JOHN SAMPLE	ALPHA PLUS GROUP LIMITED	Director	2012-09-03	CURRENT	1947-07-02	Active
MARK JOHN SAMPLE	ALPHA PLUS HOLDINGS LIMITED	Director	2012-09-03	CURRENT	2002-04-17	Active
MARK JOHN SAMPLE	COLLIERS GODFREY VAUGHAN LIMITED	Director	2008-03-28	CURRENT	2008-03-26	Dissolved 2016-10-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-04-16		Final Gazette dissolved via compulsory strike-off
2023-04-16	GAZ2	Final Gazette dissolved via compulsory strike-off
2023-01-16		Voluntary liquidation. Notice of members return of final meeting
2023-01-16	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2022-12-20		Voluntary liquidation Statement of receipts and payments to 2022-11-04
2022-12-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-11-04
2022-07-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-04-19	TM02	Termination of appointment of Julia Caroline Norton on 2022-04-19
2020-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/20 FROM 50 Queen Anne Street Marylebone London W1G 8HJ
2020-12-02	LRESSP	Resolutions passed: Special resolution to wind up on 2020-11-05
2020-12-02	600	Appointment of a voluntary liquidator
2020-12-02	LIQ01	Voluntary liquidation declaration of solvency
2020-05-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-05-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-06-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-11-19	CS01	CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2016-12-18	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-18	LATEST SOC	18/11/16 STATEMENT OF CAPITAL;GBP 7000
2016-11-18	CS01	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN JULIAN DRINKALL
2015-12-18	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-19	LATEST SOC	19/11/15 STATEMENT OF CAPITAL;GBP 7000
2015-11-19	AR01	15/11/15 ANNUAL RETURN FULL LIST
2015-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN PURCHASE
2014-12-18	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 7000
2014-11-25	AR01	15/11/14 ANNUAL RETURN FULL LIST
2014-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM GEORGE ABLE
2014-07-17	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN JULIAN DRINKALL
2014-06-03	AA	FULL ACCOUNTS MADE UP TO 31/08/13
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 7000
2013-12-09	AR01	15/11/13 ANNUAL RETURN FULL LIST
2013-05-13	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-02	AR01	15/11/12 ANNUAL RETURN FULL LIST
2012-10-24	AP01	DIRECTOR APPOINTED MR MARK JOHN SAMPLE
2012-06-29	AP03	Appointment of Miss Julia Caroline Norton as company secretary
2012-06-29	AP01	DIRECTOR APPOINTED MR GRAHAM GEORGE ABLE
2012-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER BIRD
2012-06-29	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROGER BIRD
2012-04-25	AA	FULL ACCOUNTS MADE UP TO 31/08/11
2011-11-23	AR01	15/11/11 ANNUAL RETURN FULL LIST
2011-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER NICHOLAS BIRD / 04/01/2010
2011-11-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROGER NICHOLAS BIRD / 04/01/2010
2011-04-14	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2010-11-29	AR01	15/11/10 FULL LIST
2010-06-02	AUD	AUDITOR'S RESIGNATION
2010-06-02	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2009-12-23	AR01	15/11/09 FULL LIST
2009-07-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-07-13	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH PITEL
2009-07-11	288a	DIRECTOR AND SECRETARY APPOINTED ROGER BIRD
2009-07-11	288a	DIRECTOR APPOINTED RICHARD PURCHASE
2009-07-11	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP ANDERSON
2009-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/2009 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST
2009-07-11	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL PITEL
2009-07-11	288b	APPOINTMENT TERMINATED DIRECTOR SARAH ANDERSON
2009-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-02-13	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-02-13	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-02-13	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-11-17	363a	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-11-22	363a	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-08-21	363a	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2005-12-23	363a	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2004-12-13	363a	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2003-12-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-12-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-07	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-07	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-07	363a	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-06-05	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-28	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/03 FROM: SPECTRUM HOUSE 20/26 CURSITOR STREET LONDON EC4A IHY
2003-01-06	363a	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2003-01-06	288c	DIRECTOR'S PARTICULARS CHANGED
2002-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-12-10	363a	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-12-07	288b	DIRECTOR RESIGNED
2001-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-11-20	363a	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-07-17	288a	NEW DIRECTOR APPOINTED
2000-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

Industry Information

SIC/NAIC Codes

85 - Education

851 - Pre-primary education

85100 - Pre-primary education

85 - Education

852 - Primary education

85200 - Primary education

Licences & Regulatory approval

We could not find any licences issued to A.W.& P.PATTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2020-11-17
Notices to	2020-11-17
Appointmen	2020-11-17

Fines / Sanctions

No fines or sanctions have been issued against A.W.& P.PATTON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-07-15	Outstanding	THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
LEGAL CHARGE	2003-05-28	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2003-05-14	Satisfied	BARCLAYS BANK PLC
LEGAL MORTGAGE	1994-09-13	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1994-08-31	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1994-08-31	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1994-08-31	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.W.& P.PATTON LIMITED

Intangible Assets

Patents

We have not found any records of A.W.& P.PATTON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.W.& P.PATTON LIMITED

Trademarks

We have not found any records of A.W.& P.PATTON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.W.& P.PATTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as A.W.& P.PATTON LIMITED are:

CHAILEY HERITAGE FOUNDATION	£ 1,314,921
PRE-SCHOOL LEARNING ALLIANCE	£ 759,365
CONEWOOD STREET CHILDREN'S CENTRE	£ 405,292
BUSY BEES DAY NURSERIES LIMITED	£ 404,226
GRANBY NURSERIES LIMITED	£ 368,993
POPPINS NURSERIES LIMITED	£ 297,788
JUST LEARNING LTD.	£ 226,931
CHILDCARE AND BUSINESS CONSULTANCY SERVICES	£ 223,355
LADYBIRD DAY NURSERY LIMITED	£ 193,801
FOR UNDER FIVES LIMITED	£ 188,293
PRE-SCHOOL LEARNING ALLIANCE	£ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED	£ 7,437,263
BLOSSOMS LIMITED	£ 5,071,830
BRAVO BENEFITS LIMITED	£ 4,560,007
CHAILEY HERITAGE FOUNDATION	£ 3,888,048
JAMES BRINDLEY SCHOOL	£ 3,616,785
JUST LEARNING LTD.	£ 3,047,024
STEPPING STONES PRE-SCHOOL LTD	£ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED	£ 2,725,101
THE LINKS DAYCARE CENTRE LTD	£ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE	£ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED	£ 7,437,263
BLOSSOMS LIMITED	£ 5,071,830
BRAVO BENEFITS LIMITED	£ 4,560,007
CHAILEY HERITAGE FOUNDATION	£ 3,888,048
JAMES BRINDLEY SCHOOL	£ 3,616,785
JUST LEARNING LTD.	£ 3,047,024
STEPPING STONES PRE-SCHOOL LTD	£ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED	£ 2,725,101
THE LINKS DAYCARE CENTRE LTD	£ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE	£ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED	£ 7,437,263
BLOSSOMS LIMITED	£ 5,071,830
BRAVO BENEFITS LIMITED	£ 4,560,007
CHAILEY HERITAGE FOUNDATION	£ 3,888,048
JAMES BRINDLEY SCHOOL	£ 3,616,785
JUST LEARNING LTD.	£ 3,047,024
STEPPING STONES PRE-SCHOOL LTD	£ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED	£ 2,725,101
THE LINKS DAYCARE CENTRE LTD	£ 2,406,540

Outgoings

Business Rates/Property Tax

No properties were found where A.W.& P.PATTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	A.W.& P.PATTON LIMITED	Event Date	2020-11-17

Initiating party		Event Type	Notices to
Defending party	A.W.& P.PATTON LIMITED	Event Date	2020-11-17

Initiating party		Event Type	Appointmen
Defending party	A.W.& P.PATTON LIMITED	Event Date	2020-11-17
Name of Company: A.W.& P.PATTON LIMITED Company Number: 00507496 Nature of Business: Pre-primary and Primary education Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY Type…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.W.& P.PATTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.W.& P.PATTON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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