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Paddock Holdings Limited

Paddock Holdings Limited is a dissolved company incorporated on 6 January 2006 with the registered office located in Southampton, Hampshire. Paddock Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 11 February 2016 (9 years ago)
Was 10 years old at the time of dissolution
Company No
05667992
Private limited company
Age
19 years
Incorporated 6 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • HR Director • British • Lives in UK • Born in Nov 1968
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Assa Abloy Limited
Mr Christopher David Browning and Neil Arthur Vann are mutual people.
Active
Josiah Parkes & Sons Limited
Neil Arthur Vann is a mutual person.
Active
Security Products UK Limited
Neil Arthur Vann is a mutual person.
Active
C. E. Marshall Limited
Neil Arthur Vann is a mutual person.
Dissolved
Prima Doors Limited
Neil Arthur Vann is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.2M
Same as previous period
Total Liabilities
-£166K
Same as previous period
Net Assets
£1.03M
Same as previous period
Debt Ratio (%)
14%
Same as previous period
Latest Activity
Registered Address Changed
10 Years Ago on 24 Dec 2014
Declaration of Solvency
10 Years Ago on 23 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 23 Dec 2014
Dormant Accounts Submitted
11 Years Ago on 16 Sep 2014
Neil Arthur Vann Appointed
11 Years Ago on 1 Jul 2014
John Linley Middleton Resigned
11 Years Ago on 30 Jun 2014
Confirmation Submitted
11 Years Ago on 6 Jan 2014
Mr Graham Penter Appointed
11 Years Ago on 2 Jan 2014
Alexander Stern Resigned
11 Years Ago on 20 Dec 2013
Dormant Accounts Submitted
12 Years Ago on 2 Sep 2013
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Documents
Submitted on 11 Feb 2016
Return of final meeting in a members' voluntary winding up
Submitted on 11 Nov 2015
Registered office address changed from Portebello School Street Willenhall West Midlands WV13 3PW to No 1 Dorset Street Southampton Hampshire SO15 2DP on 24 December 2014
Submitted on 24 Dec 2014
Appointment of a voluntary liquidator
Submitted on 23 Dec 2014
Declaration of solvency
Submitted on 23 Dec 2014
Resolutions
Submitted on 23 Dec 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 16 Sep 2014
Appointment of Neil Arthur Vann as a director on 1 July 2014
Submitted on 17 Jul 2014
Termination of appointment of John Linley Middleton as a director on 30 June 2014
Submitted on 15 Jul 2014
Annual return made up to 6 January 2014 with full list of shareholders
Submitted on 6 Jan 2014
Repayment History
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