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Padley Limited

Padley Limited is a dissolved company incorporated on 4 September 1997 with the registered office located in London, Greater London. Padley Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 30 August 2023 (2 years 3 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03429573
Private limited company
Age
28 years
Incorporated 4 September 1997
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
The Shard 32 London Bridge Street
London
SE1 9SG
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Mark Biltz Elser
Director • Senior Vice President • American • Lives in United States • Born in May 1967
Curt Calaway
Director • SVP Finance And Treasurer • American • Lives in United States • Born in Sep 1973
Tyson Foods Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aitken Foods Limited
Mr Mark Biltz Elser, Curt Calaway, and 1 more are mutual people.
Dissolved
Axebay Limited
Mr Mark Biltz Elser, Curt Calaway, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.43M
Increased by £1.28M (+820%)
Employees
3
Increased by 3 (%)
Total Assets
£673.99K
Increased by £647.09K (+2405%)
Total Liabilities
-£648.15K
Increased by £647.1K (+61805%)
Net Assets
£25.85K
Decreased by £8 (-0%)
Debt Ratio (%)
96%
Increased by 92.27% (+2371%)
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Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 30 Aug 2023
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Confirmation Submitted
4 Years Ago on 6 Sep 2021
Registered Address Changed
4 Years Ago on 19 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 16 Apr 2021
Declaration of Solvency
4 Years Ago on 16 Apr 2021
Accounting Period Extended
4 Years Ago on 25 Feb 2021
Subsidiary Accounts Submitted
4 Years Ago on 10 Jan 2021
Confirmation Submitted
5 Years Ago on 17 Sep 2020
Stephen Gibbs Resigned
5 Years Ago on 21 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 30 May 2023
Confirmation statement made on 24 August 2022 with no updates
Submitted on 24 Aug 2022
Liquidators' statement of receipts and payments to 24 March 2022
Submitted on 24 May 2022
Confirmation statement made on 24 August 2021 with no updates
Submitted on 6 Sep 2021
Resolutions
Submitted on 19 Apr 2021
Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard 32 London Bridge Street London SE1 9SG on 19 April 2021
Submitted on 19 Apr 2021
Declaration of solvency
Submitted on 16 Apr 2021
Appointment of a voluntary liquidator
Submitted on 16 Apr 2021
Current accounting period extended from 31 December 2020 to 7 March 2021
Submitted on 25 Feb 2021
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Repayment History
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