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Company Information for

PAD55 LIMITED

LEICESTERSHIRE, UNITED KINGDOM, LE13 1TT,
Company Registration Number
05609157
Private Limited Company
Dissolved

Dissolved 2014-05-27

Company Overview

About Pad55 Ltd
PAD55 LIMITED was founded on 2005-11-01 and had its registered office in Leicestershire. The company was dissolved on the 2014-05-27 and is no longer trading or active.

Key Data
Company Name
PAD55 LIMITED
 
Legal Registered Office
LEICESTERSHIRE
UNITED KINGDOM
LE13 1TT
Other companies in LE13
 
Previous Names
STUDIO LIVING NO.2 LIMITED31/01/2007
Filing Information
Company Number 05609157
Date formed 2005-11-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-01-31
Date Dissolved 2014-05-27
Type of accounts SMALL
Last Datalog update: 2015-05-13 23:37:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAD55 LIMITED
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Companies with same name PAD55 LIMITED
The following companies were found which have the same name as PAD55 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PAD55 PICKERING COMMONHOLD ASSOCIATION LTD MAIN OFFICE SPIRE VIEW PICKERING NORTH YORKSHIRE YO18 7DE Active Company formed on the 2007-05-21

Company Officers of PAD55 LIMITED

Current Directors
Officer Role Date Appointed
THOMAS KENNETH WELCH
 Company Secretary 2005-11-01
DAVID NICHOLAS BALL
 Director 2005-11-01
THOMAS KENNETH WELCH
 Director 2005-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-11-01 2005-11-01
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-11-01 2005-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS KENNETH WELCH ACRE PARK (HILLTOWN) LIMITED Company Secretary 2006-05-08 CURRENT 2006-05-08 Active - Proposal to Strike off

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
2014-05-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-03DS01APPLICATION FOR STRIKING-OFF
2013-11-203.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2013
2013-11-20RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002396,PR003166
2013-11-203.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2012
2013-11-203.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2013
2013-11-20RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003166,PR002396
2013-11-203.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2012
2013-11-203.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2013
2013-11-203.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2012
2013-11-20RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002396,PR003166
2012-07-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2012
2012-07-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2012:AMENDING FORM
2012-07-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2011
2012-07-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2012
2011-12-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2011
2011-06-203.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2011
2010-06-28LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-06-28LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-06-28LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2010-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-11-09LATEST SOC09/11/09 STATEMENT OF CAPITAL;GBP 100
2009-11-09AR0101/11/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KENNETH WYNN WELCH / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS BALL / 09/11/2009
2009-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 22 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-04-29363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-11395PARTICULARS OF MORTGAGE/CHARGE
2007-10-11395PARTICULARS OF MORTGAGE/CHARGE
2007-10-11395PARTICULARS OF MORTGAGE/CHARGE
2007-10-11395PARTICULARS OF MORTGAGE/CHARGE
2007-05-02395PARTICULARS OF MORTGAGE/CHARGE
2007-05-02395PARTICULARS OF MORTGAGE/CHARGE
2007-04-24395PARTICULARS OF MORTGAGE/CHARGE
2007-03-31395PARTICULARS OF MORTGAGE/CHARGE
2007-02-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-31CERTNMCOMPANY NAME CHANGED STUDIO LIVING NO.2 LIMITED CERTIFICATE ISSUED ON 31/01/07
2006-11-24363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-24288cDIRECTOR'S PARTICULARS CHANGED
2005-11-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-25288aNEW DIRECTOR APPOINTED
2005-11-25288bSECRETARY RESIGNED
2005-11-25288bDIRECTOR RESIGNED
2005-11-2588(2)RAD 01/11/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-23225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07
2005-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to PAD55 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 PAD55 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-03-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-10-11 Outstanding THE GLAMIS PROPERTY COMPANY LIMITED
LEGAL CHARGE 2007-10-11 Outstanding THE GLAMIS PROPERTY COMPANY LIMITED
DEBENTURE 2007-10-11 Outstanding THE GLAMIS PROPERTY COMPANY LIMITED
LEGAL CHARGE 2007-10-11 Outstanding THE GLAMIS PROPERTY COMPANY LIMITED
LEGAL CHARGE 2007-05-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-05-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-04-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-03-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of PAD55 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAD55 LIMITED
Trademarks
We have not found any records of PAD55 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAD55 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 (7011 - Development & sell real estate) as PAD55 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PAD55 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 PAD55 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 PAD55 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.
    Need more information?
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    Other companies at postcode LE13 1TT