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Home > England & Wales Companies > PADDOCK DEVELOPMENTS LIMITED
Company Information for

PADDOCK DEVELOPMENTS LIMITED

HOLMFIRTH, WEST YORKSHIRE, HD9 2JT,
Company Registration Number
03325150
Private Limited Company
Dissolved

Dissolved 2013-12-31

Company Overview

About Paddock Developments Ltd
PADDOCK DEVELOPMENTS LIMITED was founded on 1997-02-27 and had its registered office in Holmfirth. The company was dissolved on the 2013-12-31 and is no longer trading or active.

Key Data
Company Name
PADDOCK DEVELOPMENTS LIMITED
 
Legal Registered Office
HOLMFIRTH
WEST YORKSHIRE
HD9 2JT
Other companies in HD9
 
Filing Information
Company Number 03325150
Date formed 1997-02-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2013-12-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-03 20:11:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PADDOCK DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LANGRICKS (HOLMFIRTH) LIMITED   PRACTICAL TAX CONSULTANTS LIMITED   V&A VIGAR GROUP LIMITED
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Companies with same name PADDOCK DEVELOPMENTS LIMITED
The following companies were found which have the same name as PADDOCK DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PADDOCK DEVELOPMENTS (UK) LIMITED 1-4 LONDON ROAD SPALDING LINCOLNSHIRE PE11 2TA Active Company formed on the 2013-04-12
PADDOCK DEVELOPMENTS LIMITED 7 DERHAM PARK BALBRIGGAN CO DUBLIN Dissolved Company formed on the 1996-07-18
PADDOCK DEVELOPMENTS LIMITED Ontario Dissolved

Company Officers of PADDOCK DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY BINNING COOK
Company Secretary 2004-09-08
GEOFFREY BINNING COOK
Director 2004-09-08
CHARLES MARTIN EDWARDS
Director 2004-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE MCGLOGAN
Company Secretary 2003-12-16 2004-09-08
TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS
Director 1997-02-27 2004-09-08
STEPHEN MICHAEL MCKEEVER
Director 2001-12-14 2004-09-08
DAVID JONES WATKINS
Director 1997-02-27 2004-09-08
JONATHAN MARK GAIN
Company Secretary 2002-12-30 2003-12-16
MARTIN PATRICK TUOHY
Company Secretary 2000-08-29 2002-12-30
PETER DONALD ROSCROW
Director 1997-02-27 2001-12-14
ALEXANDER MARK RUMMERY
Company Secretary 1998-09-07 2000-09-15
WILLIAM EDWARD DAVIS
Company Secretary 1997-02-27 2000-05-12
CRAIG VIVIAN READER
Director 1997-02-27 1997-10-07
CHALFEN SECRETARIES LIMITED
Nominated Secretary 1997-02-27 1997-02-27
CHALFEN NOMINEES LIMITED
Nominated Director 1997-02-27 1997-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY BINNING COOK TRENTGOLD LIMITED Company Secretary 2004-09-08 CURRENT 1997-11-17 Dissolved 2013-12-31
GEOFFREY BINNING COOK TRENTGOLD LIMITED Director 2004-09-08 CURRENT 1997-11-17 Dissolved 2013-12-31
GEOFFREY BINNING COOK G B C MANAGEMENT SERVICES LIMITED Director 2003-04-15 CURRENT 2003-04-15 Active - Proposal to Strike off
GEOFFREY BINNING COOK PADDOCK PRODUCTIONS LIMITED Director 2003-01-24 CURRENT 1999-09-28 Liquidation
CHARLES MARTIN EDWARDS BUSINESS SOURCE SOLUTIONS LTD Director 2015-02-24 CURRENT 2010-04-21 Liquidation
CHARLES MARTIN EDWARDS ALPHA DIGITAL NETWORKS LIMITED Director 2014-12-20 CURRENT 2014-07-08 Active - Proposal to Strike off
CHARLES MARTIN EDWARDS INVIEW TECHNOLOGY LIMITED Director 2014-02-12 CURRENT 2009-11-11 In Administration/Administrative Receiver
CHARLES MARTIN EDWARDS TRENTGOLD LIMITED Director 2004-09-08 CURRENT 1997-11-17 Dissolved 2013-12-31

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
2013-12-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-04DS01APPLICATION FOR STRIKING-OFF
2013-03-28LATEST SOC28/03/13 STATEMENT OF CAPITAL;GBP 250000
2013-03-28AR0127/02/13 FULL LIST
2012-10-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-19AR0127/02/12 FULL LIST
2011-08-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-08AR0127/02/11 FULL LIST
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARTIN EDWARDS / 27/02/2011
2010-12-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-03AR0127/02/10 FULL LIST
2009-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-02363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-19363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-02AUDAUDITOR'S RESIGNATION
2007-05-25287REGISTERED OFFICE CHANGED ON 25/05/07 FROM: PRICE PEARSON FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB
2007-03-21363sRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-01-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-04363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-02-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/05
2005-03-29363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-01-21288cDIRECTOR'S PARTICULARS CHANGED
2004-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-24288bDIRECTOR RESIGNED
2004-09-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-15288aNEW DIRECTOR APPOINTED
2004-09-15288bDIRECTOR RESIGNED
2004-09-15288bDIRECTOR RESIGNED
2004-09-15288bSECRETARY RESIGNED
2004-03-30363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-02-19288aNEW SECRETARY APPOINTED
2004-01-21288bSECRETARY RESIGNED
2003-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-16287REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA
2003-04-29363aRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2003-02-28288cSECRETARY'S PARTICULARS CHANGED
2003-02-10288aNEW SECRETARY APPOINTED
2003-01-23288bSECRETARY RESIGNED
2002-10-18288cSECRETARY'S PARTICULARS CHANGED
2002-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-28395PARTICULARS OF MORTGAGE/CHARGE
2002-05-27288cDIRECTOR'S PARTICULARS CHANGED
2002-05-27363aRETURN MADE UP TO 27/02/02; NO CHANGE OF MEMBERS
2002-01-17288aNEW DIRECTOR APPOINTED
2001-12-24288bDIRECTOR RESIGNED
2001-12-20288cSECRETARY'S PARTICULARS CHANGED
2001-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-08363aRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2000-12-12288cSECRETARY'S PARTICULARS CHANGED
2000-12-08288aNEW SECRETARY APPOINTED
2000-10-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-08288bSECRETARY RESIGNED
2000-05-26288bSECRETARY RESIGNED
2000-03-31363aRETURN MADE UP TO 27/02/00; NO CHANGE OF MEMBERS
1999-11-05AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-30363aRETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS
1999-03-27395PARTICULARS OF MORTGAGE/CHARGE
1998-10-09AAFULL ACCOUNTS MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PADDOCK DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PADDOCK DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-08-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-03-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-07-22 Outstanding S HARRISON (CONSTRUCTION) LIMITED
Intangible Assets
Patents
We have not found any records of PADDOCK DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PADDOCK DEVELOPMENTS LIMITED
Trademarks
We have not found any records of PADDOCK DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PADDOCK DEVELOPMENTS 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 (99999 - Dormant Company) as PADDOCK DEVELOPMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PADDOCK DEVELOPMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PADDOCK DEVELOPMENTS 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 PADDOCK DEVELOPMENTS 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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