PADS (Holdings) Limited

Company Name	PADS (Holdings) Limited
Company Status	Dissolved
Company Number	08771881
Category	Private Limited Company
Incorporation Date	12 November 2013(10 years, 5 months ago)
Dissolution Date	13 November 2019 (4 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Antony Charles Scott
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2013(same day as company formation)
Role	Transport Contractor
Country of Residence	United Kingdom
Correspondence Address	Units 15 & 16 Highams Park Industrial Estate Hickman Avenue, Higham Park London E4 9JG

Director Name	Mr David Charles Scott
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2013(2 days after company formation)
Appointment Duration	6 years (closed 13 November 2019)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	Units 15 & 16 Highams Park Industrial Estate Hickman Avenue, Higham Park London E4 9JG

Director Name	Mr Peter Scott
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2013(2 days after company formation)
Appointment Duration	6 years (closed 13 November 2019)
Role	Transport Contractor
Country of Residence	United Kingdom
Correspondence Address	Units 15 & 16 Highams Park Industrial Estate Hickman Avenue, Higham Park London E4 9JG

Director Name	Mr Steven Peter Scott
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2013(2 days after company formation)
Appointment Duration	6 years (closed 13 November 2019)
Role	Transport Contractor
Country of Residence	United Kingdom
Correspondence Address	Units 15 & 16 Highams Park Industrial Estate Hickman Avenue, Higham Park London E4 9JG

Contact

Website	scottsremovals.co.uk

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

12.5k at £1	Anthony Charles Scott 25.00% Ordinary
12.5k at £1	David Charles Scott 25.00% Ordinary
12.5k at £1	Peter Scott 25.00% Ordinary
12.5k at £1	Steven Peter Scott 25.00% Ordinary

Financials

Year	2014
Net Worth	£50,000
Current Liabilities	£100

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

13 November 2019	Final Gazette dissolved following liquidation (1 page)
13 August 2019	Return of final meeting in a members' voluntary winding up (15 pages)
27 July 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-12 (1 page)
27 July 2018	Appointment of a voluntary liquidator (3 pages)
27 July 2018	Declaration of solvency (5 pages)
25 June 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 June 2018	Accounts for a dormant company made up to 30 September 2017 (10 pages)
12 June 2018	Solvency Statement dated 30/04/18 (1 page)
12 June 2018	Statement of capital on 12 June 2018 GBP 4 (3 pages)
12 June 2018	Statement by Directors (1 page)
12 June 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 November 2017	Confirmation statement made on 12 November 2017 with updates (5 pages)
13 November 2017	Confirmation statement made on 12 November 2017 with updates (5 pages)
10 May 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
10 May 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
4 April 2017	Director's details changed (2 pages)
4 April 2017	Director's details changed (2 pages)
3 April 2017	Director's details changed for Mr Anthony Charles Scott on 3 April 2017 (2 pages)
3 April 2017	Director's details changed for Mr Anthony Charles Scott on 3 April 2017 (2 pages)
14 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
10 June 2016	Accounts for a dormant company made up to 30 September 2015 (9 pages)
10 June 2016	Accounts for a dormant company made up to 30 September 2015 (9 pages)
12 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 50,000 (6 pages)
12 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 50,000 (6 pages)
19 August 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 19 August 2015 (1 page)
19 August 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 19 August 2015 (1 page)
29 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
29 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
12 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 50,000 (6 pages)
12 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 50,000 (6 pages)
8 October 2014	Director's details changed for Mr David Charles Scott on 8 October 2014 (2 pages)
8 October 2014	Director's details changed for Mr David Charles Scott on 8 October 2014 (2 pages)
8 October 2014	Director's details changed for Mr Steven Peter Scott on 8 October 2014 (2 pages)
8 October 2014	Director's details changed for Mr Anthony Charles Scott on 8 October 2014 (2 pages)
8 October 2014	Director's details changed for Mr Steven Peter Scott on 8 October 2014 (2 pages)
8 October 2014	Director's details changed for Mr Peter Scott on 8 October 2014 (2 pages)
8 October 2014	Director's details changed for Mr David Charles Scott on 8 October 2014 (2 pages)
8 October 2014	Director's details changed for Mr Peter Scott on 8 October 2014 (2 pages)
8 October 2014	Director's details changed for Mr Anthony Charles Scott on 8 October 2014 (2 pages)
8 October 2014	Director's details changed for Mr Peter Scott on 8 October 2014 (2 pages)
8 October 2014	Director's details changed for Mr Steven Peter Scott on 8 October 2014 (2 pages)
8 October 2014	Director's details changed for Mr Anthony Charles Scott on 8 October 2014 (2 pages)
21 January 2014	Appointment of Mr Peter Scott as a director (2 pages)
21 January 2014	Appointment of Mr David Charles Scott as a director (2 pages)
21 January 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 50,000 (3 pages)
21 January 2014	Current accounting period shortened from 30 November 2014 to 30 September 2014 (1 page)
21 January 2014	Current accounting period shortened from 30 November 2014 to 30 September 2014 (1 page)
21 January 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 50,000 (3 pages)
21 January 2014	Appointment of Mr Steven Peter Scott as a director (2 pages)
21 January 2014	Appointment of Mr Steven Peter Scott as a director (2 pages)
21 January 2014	Appointment of Mr Peter Scott as a director (2 pages)
21 January 2014	Appointment of Mr David Charles Scott as a director (2 pages)
12 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
12 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

PADS (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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