Dissolved
Dissolved 2018-01-19
Company Information for PADGATE BUSINESS SERVICES (NW) LTD.
QUAY STREET, MANCHESTER, M3,
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Company Registration Number
08807411
Private Limited Company
Dissolved Dissolved 2018-01-19 |
Company Name | |
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PADGATE BUSINESS SERVICES (NW) LTD. | |
Legal Registered Office | |
QUAY STREET MANCHESTER | |
Company Number | 08807411 | |
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Date formed | 2013-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-30 | |
Date Dissolved | 2018-01-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-31 10:34:00 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2016 FROM UNIT 18 ROWAN HOUSE, PADGATE BUSINESS PARK, GREEN LANE PADGATE WARRINGTON WA1 4JN ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA FARRELL / 20/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM JAMES HOUSE STONECROSS BUSINESS PARK 5 YEW TREE WAY WARRINGTON CHESHIRE WA3 3JD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/15 | |
AA01 | PREVSHO FROM 31/12/2015 TO 30/03/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088074110001 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FARRELL | |
AP01 | DIRECTOR APPOINTED MRS DEBRA FARRELL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS MICHAEL ERNEST YATES / 16/12/2014 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-08-12 |
Resolutions for Winding-up | 2016-08-12 |
Meetings of Creditors | 2016-07-18 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 PADGATE BUSINESS SERVICES (NW) LTD.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as PADGATE BUSINESS SERVICES (NW) LTD. are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | PADGATE BUSINESS SERVICES (NW) LTD | Event Date | 2016-08-09 |
Tom Bowes and Paul Boyle , Harrisons Business Recovery and Insolvency Limited , 102 Sunlight House, Quay Street, Manchester M3 3JZ , 0161 876 4567 . Alternative Contact Julian Moules, Manchester@harrisons.uk.com : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PADGATE BUSINESS SERVICES (NW) LTD | Event Date | 2016-08-09 |
At a General Meeting of the Company convened and held at 102 Sunlight House, Quay Street, Manchester M3 3JZ on 9 August 2016 at 10.45am the following special resolution numbered one and ordinary resolutions numbered two and three were passed: That the Company be wound up voluntarily. 2) That Tom Bowes and Paul Boyle of Harrisons Business Recovery and Insolvency Limited , 102 Sunlight House, Quay Street, Manchester M3 3JZ be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. 3) That the Liquidators be authorised to act jointly and severally in the liquidation. Tom Bowes (IP No. 17010 ) and Paul Boyle (IP No. 008897 ) both of Harrisons Business Recovery and Insolvency Limited , 102 Sunlight House, Quay Street, Manchester M3 3JZ , 0161 876 4567 / info@harrisons.uk.com Alternative contact Julian Moules , 0161 876 4567 D Farrell , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | PADGATE BUSINESS SERVICES (NW) LTD | Event Date | 2016-07-13 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at 102 Sunlight House, Quay Street, Manchester M3 3JZ on 9 August 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Harrisons Business Recovery and Insolvency Limited , 102 Sunlight House, Quay Street, Manchester M3 3JZ on 8 August 2016 between the hours of 10.00 am and 4.00 pm . Harrisons Business Recovery and Insolvency Limited, 102 Sunlight House, Quay Street, Manchester M3 3JZ will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Alternative Contact: Julian Moules , 0161 876 4567 , Manchester@harrisons.uk.com | |||
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. |