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PATTINSONS (WINDERMERE) LIMITED

Learn more about PATTINSONS (WINDERMERE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESLEY HOUSE HUDDERSFIELD ROAD, BIRSTALL BATLEY, WEST YORKSHIRE, WF17 9EJ

PATTINSONS (WINDERMERE) LIMITED on the map

Company type: Private Limited Company
Company number: 00130783
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1913.08.25
last member list: 2001.08.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 05.04
next due date: 2003.02.05
overdue: OVERDUE
last made update: 2001.04.05
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2002.09.09
overdue: OVERDUE
last made update: 2001.08.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.04.05

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2009
Form type: 4.68
Date: 2009.11.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2009
Form type: 4.68
Date: 2009.06.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2008
Form type: 4.68
Date: 2008.12.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2008
Form type: 4.68
Date: 2008.06.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.12
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REGISTERED OFFICE CHANGED ON 07/06/02 FROM:, BERESFORD ROAD, WINDERMERE, LA23 2JG
Form type: 287
Date: 2002.06.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.06.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.06.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.06.06
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.04.23
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RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
Child documents:
Document type: ANNOTATION
Date: 2001.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 05/04/01
Form type: 225
Date: 2001.04.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.24
Child documents:
Document type: ANNOTATION
Date: 2001.04.24
Form type: RES13
Document description: SHARES RECLASSIFIED 03/04/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
Child documents:
Document type: ANNOTATION
Date: 2000.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ADOPT ARTICLES 11/04/00
Form type: SRES01
Date: 2000.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
Child documents:
Document type: ANNOTATION
Date: 1999.09.14
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ADOPT MEM AND ARTS 04/01/99
Form type: SRES01
Date: 1999.02.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.01
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
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RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.21
Child documents:
Document type: ANNOTATION
Date: 1998.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 1997.10.01
Child documents:
Document type: ANNOTATION
Date: 1997.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
Child documents:
Document type: ANNOTATION
Date: 1997.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ALTER MEM AND ARTS 09/08/96
Form type: SRES01
Date: 1996.10.13
£2.95
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APPT & REMOVAL OF DIRS 09/08/96
Form type: ORES13
Date: 1996.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02

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Company directors and board members:

OSG SECRETARIES LIMITED (dissolve)
Secretary, 1998.05.05
16 CASTLE PARK , LANCASTER
LA1 1YG
TIMOTHY APPLEBY (dissolve)
Director, LECTURER, 1996.10.07
LOW WALL WALTON , BRAMPTON
CA8 2JR, CUMBRIA
JEAN ROSEMARY FRAZER (dissolve)
Director, TEACHER, 1996.08.09
MOLES END CRONDALL ROAD, CROOKHAM VILLAGE , FLEET
GU51 5SU, HAMPSHIRE
ESTHER GRINGINGER NICHOLSON (dissolve)
Director, NONE, 2001.04.03
THE CROFT AGLIONBY , CARLISLE
CA4 8AQ, CUMBRIA
GORDON ACKROYD JACKSON (dissolve)
Director, SOLICITOR, 1996.08.09
BROOKSIDE FOX CORNER, WORPLESDON , GUILDFORD
GU3 3PP, SURREY
DIANA RUTH MATTHEWS (dissolve)
Director, COMPANY DIRECTOR, 1996.08.09
RAYRIGG HALL , WINDERMERE
LA23 1BW, CUMBRIA
CHRISTOPHER JETH NICHOLSON (dissolve)
Director, AGARIAN ECONOMIST, 1996.08.09
APPLEGARTH MIDDLETON , KIRKBY LONSDALE
LA6 2LX, CUMBRIA
EOIN HAMISH NICHOLSON (dissolve)
Director, 1996.08.09
TOW TOP HOW MILL , CARLISLE
CA4 9JJ, CUMBRIA
DIANA RUTH MATTHEWS (dissolve)
Secretary, 1991.08.12 - 1998.05.05
CLYDER HOWE , WINDERMERE
LA23 1DN, CUMBRIA
RAFAELE MARY APPLEBY (dissolve)
Director, ARTIST/TEACHER, 1996.08.09 - 2000.10.02
LOW WALL FARM WALTON , BRAMPTON
CA8 2JR, CUMBRIA
DAVID BINGHAM MATTHEWS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.12 - 2001.04.03
CLYDER HOWE , WINDERMERE
LA23 1DN, CUMBRIA
ANDREW NICHOLSON (dissolve)
Director, RETIRED, 1996.08.09 - 2001.04.03
MILLTOWN KIRKLINTON , CARLISLE
CA6 6DB, CUMBRIA
ROSEMARY ANN NICHOLSON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.12 - 2001.04.03
MILLTOWN KIRKLINTON , CARLISLE
CA6 6DB, CUMBRIA
GEORGE HARRY PATTINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.12 - 1997.09.16
RAAES WYKE , WINDERMERE
LA23 1DL, CUMBRIA
JANE ELIZABETH PATTINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.12 - 1998.03.27
RAYRIGG HALL , WINDERMERE
LA23, CUMBRIA

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Information about the Private Limited Company PATTINSONS (WINDERMERE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data