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PADCRAFT LIMITED

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Company details

PADCRAFT LIMITED, 16 BISHOP FLEMING QUEEN SQUARE, BRISTOL, BS1 4NT

PADCRAFT LIMITED on the map

Company type: Private Limited Company
Company number: 00390859
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.11.02
dissolution date: 2011.07.07
last member list: 2009.11.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1740 - Manufacture made-up textiles, not apparel

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.07.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2011
Form type: 4.68
Date: 2011.04.07
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2011
Form type: 4.68
Date: 2011.02.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.02.17
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REGISTERED OFFICE CHANGED ON 12/02/2010 FROM, 18-22 ANGEL CRESCENT, BRIDGWATER, SOMERSET, TA6 3AL
Form type: AD01
Date: 2010.02.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.02.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.02.08
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.25
Form type: LATEST SOC
Document description: 25/11/09 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH GERALDINE THORNE / 01/10/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA VIOLET THORNE / 01/10/2009
Form type: CH01
Date: 2009.11.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
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REGISTERED OFFICE CHANGED ON 09/09/2008 FROM, PADCRAFT HOUSE REME DRIVE, HEATHPARK INDUSTRIAL ESTATE, HONITON, DEVON, EX14 1SE
Form type: 287
Date: 2008.09.09
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.07.10
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.26
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/03 FROM:, TEKO HOUSE, FURNHAM ROAD, CHARD, SOMERSET TA20 1AX
Form type: 287
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
Child documents:
Document type: ANNOTATION
Date: 1999.12.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
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RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1996.12.16
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.20
£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:

HENRY GLYN SMITH (dissolve)
Secretary, 2005.08.04 - 2011.07.07
25 TWEED CLOSE , HONITON
EX14 2YU, DEVON
BRENDA VIOLET THORNE (dissolve)
Director, COMPANY DIRCTOR, 1991.12.10 - 2011.07.07
WINDMILL HILL FARM ASHILL , ILMINSTER
TA19 9NT, SOMERSET
SARAH GERALDINE THORNE (dissolve)
Director, EQUESTRIAN, 2007.07.05 - 2011.07.07
WINDMILL HILL FARM ASHILL , ILMINSTER
TA19 9NT, SOMERSET
FRANCIS EDMUND BURROUGHES (dissolve)
Secretary, ACCOUNTANT, 1996.01.15 - 1998.06.30
SUNNYBANK ALVINGTON , YEOVIL
BA22 8TH, SOMERSET
CHRISTINA JANE CHURCHILL (dissolve)
Secretary, 2004.10.21 - 2005.08.04
WESTLEIGH SMEATHARPE , HONITON
EX14 9RF, DEVON
DAVID CECIL CREECH (dissolve)
Secretary, ACCOUNTANT, 1998.07.01 - 1998.12.31
HAVILANDS FARM EAST NYNEHEAD , WELLINGTON
TA21 0DA, SOMERSET
BRENDA VIOLET THORNE (dissolve)
Secretary, COMPANY DIRECTOR, 2003.09.01 - 2004.10.21
WINDMILL HILL FARM ASHILL , ILMINSTER
TA19 9NT, SOMERSET
BRENDA VIOLET THORNE (dissolve)
Secretary, COMPANY DIRECTOR, 1991.12.10 - 1996.01.15
WINDMILL HILL FARM ASHILL , ILMINSTER
TA19 9NT, SOMERSET
RUSSELL GERVASE THORNE (dissolve)
Secretary, 1999.01.01 - 2001.01.12
TWO TREES MEARE GREEN , TAUNTON
TA3 6DA, SOMERSET
ANNE ELIZABETH WHEELER (dissolve)
Secretary, ACCOUNTANT, 2001.01.12 - 2003.09.01
2 YARTY COTTAGES MEMBURY , AXMINSTER
EX13 7TH, DEVON
FRANCIS EDMUND BURROUGHES (dissolve)
Director, ACCOUNTANT, 1996.01.15 - 1998.06.30
SUNNYBANK ALVINGTON , YEOVIL
BA22 8TH, SOMERSET
HAROLD GERVASE THORNE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.10 - 2004.08.22
WINDMILL HILL FARM ASHILL , ILMINSTER
TA19 9NT, SOMERSET
RUSSELL GERVASE THORNE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.10 - 2001.01.12
TWO TREES MEARE GREEN , TAUNTON
TA3 6DA, SOMERSET

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Information about the Private Limited Company PADCRAFT 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: 2016.04.30. Reload the data