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Paten & Co Limited

Paten & Co Limited is a dissolved company incorporated on 20 January 1928 with the registered office located in Manchester, Greater Manchester. Paten & Co Limited was registered 97 years ago.
Status
Dissolved
Dissolved on 30 January 2021 (4 years ago)
Was 93 years old at the time of dissolution
Following liquidation
Company No
00227473
Private limited company
Age
97 years
Incorporated 20 January 1928
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Paten & Co Limited
Contact Update Details
Address
C/O Clb Coopers 5th Floor Ship Canal House
98 King Street
Manchester
M2 4WU
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Stuart John McCaffer
Director • Secretary • Chartered Accountant • British • Lives in Scotland • Born in Apr 1964
Steven Scott
Director • British • Lives in Scotland • Born in Apr 1965
Andrew Christopher Lapping
Director • British • Lives in UK • Born in Mar 1963
BDL Select Hotels Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Exchangelaw (No.229) Limited
Andrew Christopher Lapping is a mutual person.
Active
The Hamilton Portfolio (Care Homes) Limited
Andrew Christopher Lapping is a mutual person.
Active
Thames Tower Lease Limited
Steven Scott is a mutual person.
Active
Toscafield Leicester Limited
Steven Scott is a mutual person.
Active
Hindley Circuits Limited
Andrew Christopher Lapping is a mutual person.
Active
HCP High Yield No3 Limited
Andrew Christopher Lapping is a mutual person.
Active
Toscafield Property 3 Limited
Steven Scott is a mutual person.
Active
Tosca Mill 1 Limited
Steven Scott is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Oct 2018
For period 31 Oct ⟶ 31 Oct 2018
Traded for 12 months
Cash in Bank
£93K
Decreased by £34K (-27%)
Turnover
£3.73M
Decreased by £2.64M (-41%)
Employees
125
Decreased by 36 (-22%)
Total Assets
£140K
Decreased by £34.03M (-100%)
Total Liabilities
-£28K
Decreased by £4.8M (-99%)
Net Assets
£112K
Decreased by £29.23M (-100%)
Debt Ratio (%)
20%
Increased by 5.87% (+42%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 30 Jan 2021
Voluntary Liquidator Appointed
6 Years Ago on 5 Mar 2019
Registered Address Changed
6 Years Ago on 14 Feb 2019
Declaration of Solvency
6 Years Ago on 13 Feb 2019
Full Accounts Submitted
6 Years Ago on 18 Jan 2019
Charge Satisfied
7 Years Ago on 31 Oct 2018
Full Accounts Submitted
7 Years Ago on 8 May 2018
Confirmation Submitted
7 Years Ago on 26 Apr 2018
Full Accounts Submitted
8 Years Ago on 14 Jun 2017
Confirmation Submitted
8 Years Ago on 19 Apr 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 30 Oct 2020
Appointment of a voluntary liquidator
Submitted on 5 Mar 2019
Registered office address changed from 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW England to C/O Clb Coopers 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 14 February 2019
Submitted on 14 Feb 2019
Declaration of solvency
Submitted on 13 Feb 2019
Resolutions
Submitted on 13 Feb 2019
Total exemption full accounts made up to 31 October 2018
Submitted on 18 Jan 2019
Satisfaction of charge 002274730013 in full
Submitted on 31 Oct 2018
Full accounts made up to 31 October 2017
Submitted on 8 May 2018
Confirmation statement made on 17 April 2018 with no updates
Submitted on 26 Apr 2018
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Repayment History
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