| Company Name | Paddington Gardens Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07136242 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2010(14 years, 2 months ago) |
| Dissolution Date | 13 April 2015 (9 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Paul Martyn Bowes |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodstock Studios 13 Woodstock Street London W1C 2AG |
| Director Name | Mr Alistair James Watson |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodstock Studios 13 Woodstock Street London W1C 2AG |
| Secretary Name | John Philip Macarthur Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Moorgate London EC2R 6AY |
| Director Name | Mr Michael John Seymour |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Atlantic House Holborn Viaduct London EC1A 2FG |
| Director Name | Loviting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2010(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Director Name | Serjeants' Inn Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2010(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Secretary Name | Sisec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2010(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Location
| Registered Address | 25 Moorgate London EC2R 6AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Welbeck Land LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,283 |
| Cash | £373,076 |
| Current Liabilities | £781,806 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 April 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 13 January 2015 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 13 January 2015 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 January 2014 | Declaration of solvency (3 pages) |
| 9 January 2014 | Declaration of solvency (3 pages) |
| 31 December 2013 | Registered office address changed from 23 Queen Anne Street London W1G 9DL on 31 December 2013 (2 pages) |
| 31 December 2013 | Registered office address changed from 23 Queen Anne Street London W1G 9DL on 31 December 2013 (2 pages) |
| 27 December 2013 | Resolutions
|
| 27 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 27 December 2013 | Resolutions
|
| 27 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders Statement of capital on 2013-02-22
|
| 22 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders Statement of capital on 2013-02-22
|
| 28 December 2012 | Full accounts made up to 31 March 2012 (13 pages) |
| 28 December 2012 | Full accounts made up to 31 March 2012 (13 pages) |
| 22 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Full accounts made up to 31 March 2011 (13 pages) |
| 30 January 2012 | Full accounts made up to 31 March 2011 (13 pages) |
| 21 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 4 June 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 4 June 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 11 February 2010 | Appointment of John Philip Macarthur Lee as a secretary (3 pages) |
| 11 February 2010 | Appointment of John Philip Macarthur Lee as a secretary (3 pages) |
| 9 February 2010 | Appointment of Paul Martyn Bowes as a director (3 pages) |
| 9 February 2010 | Termination of appointment of Sisec Limited as a secretary (2 pages) |
| 9 February 2010 | Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 9 February 2010 (2 pages) |
| 9 February 2010 | Termination of appointment of Sisec Limited as a secretary (2 pages) |
| 9 February 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
| 9 February 2010 | Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 9 February 2010 (2 pages) |
| 9 February 2010 | Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 9 February 2010 (2 pages) |
| 9 February 2010 | Termination of appointment of Serjeants' Inn Nominees Limited as a director (2 pages) |
| 9 February 2010 | Termination of appointment of Loviting Limited as a director (2 pages) |
| 9 February 2010 | Appointment of Paul Martyn Bowes as a director (3 pages) |
| 9 February 2010 | Appointment of Alistair James Watson as a director (3 pages) |
| 9 February 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
| 9 February 2010 | Termination of appointment of Serjeants' Inn Nominees Limited as a director (2 pages) |
| 9 February 2010 | Termination of appointment of Michael Seymour as a director (2 pages) |
| 9 February 2010 | Termination of appointment of Loviting Limited as a director (2 pages) |
| 9 February 2010 | Termination of appointment of Michael Seymour as a director (2 pages) |
| 9 February 2010 | Appointment of Alistair James Watson as a director (3 pages) |
| 26 January 2010 | Incorporation (26 pages) |
| 26 January 2010 | Incorporation (26 pages) |