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Company Information for

PADDISON CONSTRUCTION LIMITED

RSM RESTRUCTURING ADVISORY LLP, ST. PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, B2 5AF,
Company Registration Number
01947445
Private Limited Company
Liquidation

Company Overview

About Paddison Construction Ltd
PADDISON CONSTRUCTION LIMITED was founded on 1985-09-16 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Paddison Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PADDISON CONSTRUCTION LIMITED
 
Legal Registered Office
RSM RESTRUCTURING ADVISORY LLP
ST. PHILIPS POINT
TEMPLE ROW
BIRMINGHAM
B2 5AF
Other companies in B2
 
Filing Information
Company Number 01947445
Company ID Number 01947445
Date formed 1985-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2011
Account next due 01/08/2013
Latest return 03/06/2013
Return next due 01/07/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 17:47:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PADDISON CONSTRUCTION LIMITED
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Company Officers of PADDISON CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
STEFAN PACK
 Company Secretary 2011-07-01
ALAN MURRAY WALKER
 Director 1991-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANDREW COOGAN
 Company Secretary 1994-11-01 2011-06-17
ROSEMARIE BAGGS
 Company Secretary 1991-06-03 1994-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MURRAY WALKER ARTHUR STANLEY LIMITED Director 2016-03-15 CURRENT 2016-02-11 Active
ALAN MURRAY WALKER BAU PROJECTS LIMITED Director 2015-09-25 CURRENT 2013-06-24 Active
ALAN MURRAY WALKER PRIME IDENTITY LIMITED Director 2007-05-01 CURRENT 2006-01-22 Active - Proposal to Strike off
ALAN MURRAY WALKER PILOTAGE LIMITED Director 1999-02-08 CURRENT 1998-02-18 Dissolved 2014-06-24

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.

DateDocument TypeDocument Description
2020-10-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-08LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-04
2018-10-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-04
2017-09-16LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-04
2016-10-064.68 Liquidators' statement of receipts and payments to 2016-08-04
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/15 FROM C/O Baker Tilly Restructuring and Recovery Llp St Philips Point Temple Row Birmingham B2 5AF
2015-10-124.68 Liquidators' statement of receipts and payments to 2015-08-04
2014-10-104.68 Liquidators' statement of receipts and payments to 2014-08-04
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/13 FROM Lawrence House Morrell Street Leamington Spa CV32 5SZ
2013-08-124.48Notice of Constitution of Liquidation Committee
2013-08-124.20Volunatary liquidation statement of affairs with form 4.19
2013-08-12600Appointment of a voluntary liquidator
2013-08-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-06-03LATEST SOC03/06/13 STATEMENT OF CAPITAL;GBP 100
2013-06-03AR0103/06/13 ANNUAL RETURN FULL LIST
2012-08-28AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0103/06/12 ANNUAL RETURN FULL LIST
2011-08-25AP03Appointment of Mr Stefan Pack as company secretary
2011-07-14AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL COOGAN
2011-06-13AR0103/06/11 ANNUAL RETURN FULL LIST
2010-06-07AR0103/06/10 ANNUAL RETURN FULL LIST
2010-06-07AD03Register(s) moved to registered inspection location
2010-06-07AD02Register inspection address has been changed
2010-03-22AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-06AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-04363aReturn made up to 03/06/09; full list of members
2008-08-05363aReturn made up to 03/06/08; full list of members
2008-07-30AA31/10/07 TOTAL EXEMPTION SMALL
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-27363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-15363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-06363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-06-09363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-05-12395PARTICULARS OF MORTGAGE/CHARGE
2003-08-07363sRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-06-10363sRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2001-07-05363sRETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-21395PARTICULARS OF MORTGAGE/CHARGE
2000-10-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-02363sRETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
1999-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-06-29363sRETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS
1998-12-11395PARTICULARS OF MORTGAGE/CHARGE
1998-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-05-30363sRETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
1997-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-02363sRETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS
1996-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-05363sRETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS
1995-09-11363(288)SECRETARY RESIGNED
1995-09-11363sRETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS
1995-07-19288NEW SECRETARY APPOINTED
1995-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-06-06363sRETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS
1994-04-13363sRETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS
1994-04-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-11-24363sRETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS
1992-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-04-13395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PADDISON CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-08-19
Appointment of Liquidators2013-08-19
Fines / Sanctions
No fines or sanctions have been issued against PADDISON CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-05-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE DEED 2000-10-19 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 1998-12-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 1992-04-06 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31

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 PADDISON CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of PADDISON CONSTRUCTION LIMITED registering or being granted any patents
Domain Names

PADDISON CONSTRUCTION LIMITED owns 2 domain names.

paddison.co.uk   pilotage.co.uk  

Trademarks
We have not found any records of PADDISON CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PADDISON CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2013-04-11 GBP £4,291 New Construction, Conversion & Renovation
Warwickshire County Council 2012-04-25 GBP £22,531 New Construction, Conversion & Renovation
Warwickshire County Council 2011-12-22 GBP £2,621
Warwickshire County Council 2011-11-30 GBP £3,561 New Construction, Conversion & Renovation
Warwickshire County Council 2011-07-25 GBP £46,463 BUILDING WORKS
Warwickshire County Council 2011-07-04 GBP £16,494 BUILDING WORKS
Warwickshire County Council 2011-06-23 GBP £51,604 BUILDING WORKS
Warwickshire County Council 2011-05-26 GBP £31,816 BUILDING WORKS
Warwickshire County Council 2011-05-05 GBP £15,696 BUILDING WORKS
Warwickshire County Council 2011-03-28 GBP £1,053 BUILDING WORKS
Warwickshire County Council 2011-03-10 GBP £11,478 BUILDING WORKS
Warwickshire County Council 2011-01-10 GBP £9,278 MAIN CONTRACT 1 - BUILDING WORKS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PADDISON CONSTRUCTION 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 TypeResolutions for Winding-up
Defending partyPADDISON CONSTRUCTION LIMITEDEvent Date2013-08-05
At a General Meeting of the Members of the above-named company, duly convened and held at Baker Tilly Restructuring and Recovery LLP, St Philips Point, Temple Row, Birmingham B2 5AF on 5 August 2013 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: That the company be wound up voluntarily. That Guy Edward Brooke Mander and Graham Paul Bushby of Baker Tilly Restructuring and Recovery LLP , St Philips Point, Temple Row, Birmingham B2 5AF be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis. Alan Walker Chairman : Guy Edward Brooke Mander (IP Number 8845) of Baker Tilly Restructuring and Recovery LLP, St Philips Point, Temple Row, Birmingham B2 5AF and Graham Paul Bushby (IP Number 8736) of Baker Tilly Restructuring and Recovery LLP,The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP were appointed as Joint Liquidators of the Company on 5 August 2013.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPADDISON CONSTRUCTION LIMITEDEvent Date2013-08-05
Guy Edward Brooke Mander , Baker Tilly Restructuring and Recovery LLP , St Philips Point, Temple Row, Birmingham B2 5AF and Graham Paul Bushby , Baker Tilly Restructuring and Recovery LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PADDISON CONSTRUCTION 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 PADDISON CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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