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PARK & PATERSON (MANCHESTER) LIMITED

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

Company details

11A FLETSAND ROAD, WILMSLOW, CHESHIRE, SK9 2AD

PARK & PATERSON (MANCHESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00137083
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1914.07.20
dissolution date: 2013.01.08
last member list: 2011.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7032 - Manage real estate, fee or contract

Accounts:

account ref date: 29.09
overdue: NO
last made update: 2010.09.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.30
documents available: 1

Mortgages:

ADAM & COMPANY PLC
LEGAL CHARGE - Outstanding on 2007.01.31

List of company documents:

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Find out more information about PARK & PATERSON (MANCHESTER) LIMITED. Our website makes it possible to view other available documents related to PARK & PATERSON (MANCHESTER) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.09.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.08.31
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.22
Form type: LATEST SOC
Document description: 22/09/11 STATEMENT OF CAPITAL;GBP 1
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29/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
£2.95
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
£2.95
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29/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.06.02
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02/06/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.06.02
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SOLVENCY STATEMENT DATED 26/05/10
Form type: CAP-SS
Date: 2010.06.02
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REDUCE ISSUED CAPITAL 26/05/2010
Form type: RES06
Date: 2010.06.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.03.30
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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29/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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30/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
£2.95
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CURREXT FROM 30/03/2008 TO 29/09/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: 225
Date: 2008.07.01
£2.95
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CURRSHO FROM 30/09/2007 TO 30/03/2007
Form type: 225
Date: 2008.06.24
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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ACC. REF. DATE EXTENDED FROM 30/03/07 TO 30/09/07
Form type: 225
Date: 2007.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/07 FROM:, 2ND FLOOR BRAZENNOSE HOUSE, BRAZENNOSE STREET, MANCHESTER, M2 5BL
Form type: 287
Date: 2007.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/03/05
Form type: 225
Date: 2005.05.05
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.02.01
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REGISTERED OFFICE CHANGED ON 14/10/04 FROM:, MCLAREN HOUSE, CROSS LANE, MARPLE, CHESHIRE SK6 7QA
Form type: 287
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.10
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
Form type: 225
Date: 2004.01.26
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.08
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BUSINESS SALE AGREEMENT 23/12/03
Form type: RES13
Date: 2004.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.08
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
Child documents:
Document type: ANNOTATION
Date: 2003.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/08/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.09.25
Child documents:
Document type: ANNOTATION
Date: 2002.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 30/08/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.09.27
Child documents:
Document type: ANNOTATION
Date: 2001.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
Child documents:
Document type: ANNOTATION
Date: 2000.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.10.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
Child documents:
Document type: ANNOTATION
Date: 1999.09.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.09.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REMOVAL OF AUDITOR
Form type: MISC
Date: 1999.05.10

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Company directors and board members:

SARAH LOUISE PATERSON (dissolve)
Secretary, 2004.07.06 - 2013.01.08
11A FLETSAND ROAD , WILMSLOW
SK9 2AD, CHESHIRE
PAUL JOHN PATERSON (dissolve)
Director, COMPANY DIRECTOR, 1992.08.30 - 2013.01.08
11A FLETSAND ROAD , WILMSLOW
SK9 2AD, CHESHIRE
MALCOLM JOHN HAMER (dissolve)
Secretary, DIRECTOR AND GENERAL MANAGER, 1992.08.30 - 1999.11.12
HAWTHORN COTTAGE GRANGE LANE , WINSFORD
CW7 2PR, CHESHIRE
NICHOLAS DAVID HINTON (dissolve)
Secretary, FINANCIAL DIRECTOR, 1999.11.12 - 2004.07.06
289 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3DW, CHESHIRE
MALCOLM JOHN HAMER (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1992.08.30 - 2001.09.06
HAWTHORN COTTAGE GRANGE LANE , WINSFORD
CW7 2PR, CHESHIRE
NICHOLAS DAVID HINTON (dissolve)
Director, FINANCIAL DIRECTOR, 1999.11.12 - 2004.07.06
289 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3DW, CHESHIRE
KENNETH PATERSON (dissolve)
Director, NON EXEC DIRECTOR, 1992.08.30 - 2003.12.23
NO 10 FOTHERGILL GRANGE 68 HULME HALL ROAD , CHEADLE HULME
SK8 6LF
DAVID ARNOLD TURNER (dissolve)
Director, MANUFACTURING DIRECTOR, 2000.06.06 - 2003.12.23
2 MERLIN CLOSE , STOCKPORT
SK2 5UH, CHESHIRE

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Information about the Private Limited Company PARK & PATERSON (MANCHESTER) 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