Paterson Martin Limited

Company Name	Paterson Martin Limited
Company Status	Dissolved
Company Number	06648747
Category	Private Limited Company
Incorporation Date	16 July 2008(15 years, 9 months ago)
Dissolution Date	27 December 2022 (1 year, 3 months ago)
Previous Name	Optex Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Mark William Farley
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2022(13 years, 10 months after company formation)
Appointment Duration	7 months (closed 27 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	12 August 2022(14 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (closed 27 December 2022)
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Michael John Wade
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(same day as company formation)
Role	Reinsurance Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 23 87 Vincent Square London SW1P 2PQ

Secretary Name	Mr Anthony Stephen Leppard
Nationality	British
Status	Resigned
Appointed	16 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Leybourne Gardens St Leonards On Sea East Sussex TN37 7HU

Secretary Name	Mr David Field
Status	Resigned
Appointed	17 July 2011(3 years after company formation)
Appointment Duration	11 years (resigned 12 August 2022)
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Philip Peter Newlyn
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 February 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Mr David Jonathan Field
Date of Birth	July 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	12 February 2014(5 years, 7 months after company formation)
Appointment Duration	1 week, 5 days (resigned 24 February 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Miss Samantha Jane Hovey
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(5 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 May 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Contact

Website	www.optexgroup.co.uk
Telephone	020 74801214
Telephone region	London

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2022	Confirmation statement made on 27 August 2022 with no updates (3 pages)
5 September 2022	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 12 August 2022 (2 pages)
2 September 2022	Termination of appointment of David Field as a secretary on 12 August 2022 (1 page)
15 June 2022	Appointment of Mr Mark William Farley as a director on 31 May 2022 (2 pages)
15 June 2022	Termination of appointment of Samantha Jane Hovey as a director on 31 May 2022 (1 page)
14 May 2022	Voluntary strike-off action has been suspended (1 page)
5 April 2022	First Gazette notice for voluntary strike-off (1 page)
28 March 2022	Application to strike the company off the register (3 pages)
23 March 2022	Registered office address changed from 8-11 Crescent London EC3N 2LY to 2 Minster Court Mincing Lane London EC3R 7PD on 23 March 2022 (1 page)
4 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
6 September 2021	Confirmation statement made on 27 August 2021 with updates (4 pages)
12 March 2021	Cessation of Optex Group Limited as a person with significant control on 18 November 2020 (1 page)
12 March 2021	Notification of Besso Insurance Group Limited as a person with significant control on 18 November 2020 (2 pages)
18 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
14 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
29 August 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
30 July 2019	Confirmation statement made on 20 September 2018 with no updates (3 pages)
17 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
25 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
19 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
27 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (3 pages)
27 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (3 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (3 pages)
28 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (3 pages)
7 March 2014	Appointment of Mr David Jonathan Field as a director (2 pages)
7 March 2014	Appointment of Ms Samantha Jane Hovey as a director (2 pages)
7 March 2014	Termination of appointment of Philip Newlyn as a director (1 page)
7 March 2014	Termination of appointment of David Field as a director (1 page)
7 March 2014	Appointment of Ms Samantha Jane Hovey as a director (2 pages)
7 March 2014	Termination of appointment of David Field as a director (1 page)
7 March 2014	Appointment of Mr David Jonathan Field as a director (2 pages)
7 March 2014	Termination of appointment of Philip Newlyn as a director (1 page)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (3 pages)
24 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (3 pages)
17 May 2013	Appointment of Mr Philip Peter Newlyn as a director (2 pages)
17 May 2013	Termination of appointment of Michael Wade as a director (1 page)
17 May 2013	Termination of appointment of Michael Wade as a director (1 page)
17 May 2013	Appointment of Mr Philip Peter Newlyn as a director (2 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (3 pages)
17 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (3 pages)
27 July 2011	Appointment of Mr David Field as a secretary (1 page)
27 July 2011	Termination of appointment of Anthony Leppard as a secretary (1 page)
27 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Termination of appointment of Anthony Leppard as a secretary (1 page)
27 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Appointment of Mr David Field as a secretary (1 page)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 February 2011	Registered office address changed from 8-11 the Crescent London EC3N 2LY United Kingdom on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from 8-11 the Crescent London EC3N 2LY United Kingdom on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from 8-11 the Crescent London EC3N 2LY United Kingdom on 8 February 2011 (1 page)
27 January 2011	Registered office address changed from C/O 3Rd Floor 61 St. Mary Axe London EC3A 8BY England on 27 January 2011 (1 page)
27 January 2011	Registered office address changed from C/O 3Rd Floor 61 St. Mary Axe London EC3A 8BY England on 27 January 2011 (1 page)
17 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
18 April 2010	Registered office address changed from 2Nd Floor 120 Fenchurch Street London EC3M 5BA United Kingdom on 18 April 2010 (1 page)
18 April 2010	Registered office address changed from 2Nd Floor 120 Fenchurch Street London EC3M 5BA United Kingdom on 18 April 2010 (1 page)
12 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 November 2009	Current accounting period extended from 31 July 2009 to 31 December 2009 (1 page)
12 November 2009	Current accounting period extended from 31 July 2009 to 31 December 2009 (1 page)
21 July 2009	Return made up to 16/07/09; full list of members (3 pages)
21 July 2009	Return made up to 16/07/09; full list of members (3 pages)
4 November 2008	Memorandum and Articles of Association (11 pages)
4 November 2008	Memorandum and Articles of Association (11 pages)
3 November 2008	Company name changed optex group LIMITED\certificate issued on 03/11/08 (2 pages)
3 November 2008	Company name changed optex group LIMITED\certificate issued on 03/11/08 (2 pages)
16 July 2008	Incorporation (15 pages)
16 July 2008	Incorporation (15 pages)

Paterson Martin Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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