Padstow Associates Ltd

Company Name	Padstow Associates Ltd
Company Status	Dissolved
Company Number	04709085
Category	Private Limited Company
Incorporation Date	24 March 2003(21 years, 1 month ago)
Dissolution Date	18 January 2018 (6 years, 3 months ago)
Previous Name	Cornish Horizons Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Catherine Mary Osborne
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2003(same day as company formation)
Role	Letting Agent
Country of Residence	England
Correspondence Address	Chancery House 30 St Johns Road Woking Surrey GU21 7SA

Director Name	Mr Peter Nicholas Osborne
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2003(same day as company formation)
Role	Letting Agent
Country of Residence	England
Correspondence Address	Chancery House 30 St Johns Road Woking Surrey GU21 7SA

Secretary Name	Mrs Catherine Mary Osborne
Nationality	British
Status	Closed
Appointed	24 March 2003(same day as company formation)
Role	Letting Agent
Country of Residence	England
Correspondence Address	Chancery House 30 St Johns Road Woking Surrey GU21 7SA

Director Name	Chancery Directors Limited (Corporation)
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Correspondence Address	1 High Street Knaphill Woking Surrey GU21 2PG

Secretary Name	Chancery Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Correspondence Address	1 High Street Knaphill Woking Surrey GU21 2PG

Contact

Website	cornishhorizons.co.uk
Telephone	01841 533331
Telephone region	Padstow

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

50 at £1	Mr Peter Nicholas Osborne 50.00% Ordinary
50 at £1	Mrs Catherine Mary Osborne 50.00% Ordinary

Financials

Year	2014
Net Worth	£290,567
Cash	£227,552
Current Liabilities	£103,084

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 January 2018	Final Gazette dissolved following liquidation (1 page)
18 October 2017	Return of final meeting in a members' voluntary winding up (6 pages)
18 October 2017	Return of final meeting in a members' voluntary winding up (6 pages)
3 January 2017	Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 3 January 2017 (2 pages)
3 January 2017	Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 3 January 2017 (2 pages)
29 December 2016	Appointment of a voluntary liquidator (1 page)
29 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-30 (1 page)
29 December 2016	Declaration of solvency (3 pages)
29 December 2016	Declaration of solvency (3 pages)
29 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-30 (1 page)
29 December 2016	Appointment of a voluntary liquidator (1 page)
11 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
11 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 September 2015	Change of name notice (2 pages)
10 September 2015	Company name changed cornish horizons LTD\certificate issued on 10/09/15 RES15 ‐ Change company name resolution on 2015-08-17 (2 pages)
10 September 2015	Change of name notice (2 pages)
10 September 2015	Company name changed cornish horizons LTD\certificate issued on 10/09/15 RES15 ‐ Change company name resolution on 2015-08-17 (2 pages)
10 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (5 pages)
10 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (5 pages)
3 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (5 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 December 2013	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 13 December 2013 (1 page)
21 November 2013	Secretary's details changed for Catherine Mary Osborne on 8 November 2013 (2 pages)
21 November 2013	Director's details changed for Peter Nicholas Osborne on 8 November 2013 (2 pages)
21 November 2013	Secretary's details changed for Catherine Mary Osborne on 8 November 2013 (2 pages)
21 November 2013	Director's details changed for Peter Nicholas Osborne on 8 November 2013 (2 pages)
21 November 2013	Secretary's details changed for Catherine Mary Osborne on 8 November 2013 (2 pages)
21 November 2013	Director's details changed for Catherine Mary Osborne on 8 November 2013 (2 pages)
21 November 2013	Director's details changed for Catherine Mary Osborne on 8 November 2013 (2 pages)
21 November 2013	Director's details changed for Catherine Mary Osborne on 8 November 2013 (2 pages)
21 November 2013	Director's details changed for Peter Nicholas Osborne on 8 November 2013 (2 pages)
9 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
9 May 2012	Director's details changed for Peter Nicholas Osborne on 1 March 2012 (2 pages)
9 May 2012	Director's details changed for Peter Nicholas Osborne on 1 March 2012 (2 pages)
9 May 2012	Director's details changed for Peter Nicholas Osborne on 1 March 2012 (2 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
23 February 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (28 pages)
23 February 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (28 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 January 2010	Director's details changed for Peter Nicholas Osborne on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Catherine Mary Osborne on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Catherine Mary Osborne on 1 October 2009 (1 page)
26 January 2010	Director's details changed for Peter Nicholas Osborne on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Peter Nicholas Osborne on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Catherine Mary Osborne on 1 October 2009 (1 page)
26 January 2010	Director's details changed for Catherine Mary Osborne on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Catherine Mary Osborne on 1 October 2009 (1 page)
26 January 2010	Director's details changed for Catherine Mary Osborne on 1 October 2009 (2 pages)
20 April 2009	Return made up to 24/03/09; full list of members (4 pages)
20 April 2009	Return made up to 24/03/09; full list of members (4 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 April 2008	Return made up to 24/03/08; full list of members (4 pages)
9 April 2008	Return made up to 24/03/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 April 2007	Return made up to 24/03/07; full list of members (2 pages)
4 April 2007	Return made up to 24/03/07; full list of members (2 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 May 2006	Return made up to 24/03/06; full list of members (2 pages)
11 May 2006	Return made up to 24/03/06; full list of members (2 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 June 2005	Return made up to 24/03/05; full list of members (3 pages)
1 June 2005	Return made up to 24/03/05; full list of members (3 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 April 2004	Return made up to 24/03/04; full list of members (6 pages)
29 April 2004	Return made up to 24/03/04; full list of members (6 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
12 April 2003	New secretary appointed (2 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	Ad 24/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
12 April 2003	Ad 24/03/03--------- £ si 99@1=99 £ ic 1/100 (3 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2003	New secretary appointed (2 pages)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Secretary resigned (1 page)
24 March 2003	Incorporation (17 pages)
24 March 2003	Incorporation (17 pages)

Padstow Associates Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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