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MOULTON PADDOCKS ESTATES,LIMITED

Learn more about MOULTON PADDOCKS ESTATES,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GODOLPHIN OFFICE, GODOLPHIN, STABLES, SNAILWELL ROAD, NEWMARKET, SUFFOLK, CB8 7YE

MOULTON PADDOCKS ESTATES,LIMITED on the map

Company type: Private Limited Company
Company number: 00486091
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.09.06
dissolution date: 2008.07.11
last member list: 2006.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property
  • 0111 - Grow cereals & other crops
Company MOULTON PADDOCKS ESTATES,LIMITED was a Private Limited Company, registration number 00486091, established in United Kingdom on the 6. September 1950. The company was dissolved. The company was in business for 66 years and 3 months. The company used to be located at GODOLPHIN OFFICE, GODOLPHIN, STABLES, SNAILWELL ROAD, NEWMARKET, SUFFOLK, CB8 7YE. Business of the company MOULTON PADDOCKS ESTATES,LIMITED by SIC and NACE code were "7020 - Letting of own property", "0111 - Grow cereals & other crops". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.07.11. The latest accounts are filed up to 2004.09.30. The latest annual return was filed up to 2006.03.31. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.04.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.04.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.04.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.28
£2.95
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AD 01/03/07---------, £ SI 264473422@.1=26447342, £ IC 3/26447345
Form type: 88(2)R
Date: 2007.03.21
£2.95
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NC INC ALREADY ADJUSTED, 01/03/07
Form type: 123
Date: 2007.03.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.21
Child documents:
Document type: ANNOTATION
Date: 2007.03.21
Form type: RES04
Document description: £ NC 2000/30000000
Document type: ANNOTATION
Date: 2007.03.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.03.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/05 FROM:, ABACUS HOUSE, CASTLE PARK, CAMBRIDGE, CAMBRIDGESHIRE CB3 0AN
Form type: 287
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.29
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
Form type: 225
Date: 2005.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/05 FROM:, BEAUFORT HOUSE, 136 HIGH STREET, NEWMARKET, SUFFOLK CB8 8NN
Form type: 287
Date: 2005.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
Child documents:
Document type: ANNOTATION
Date: 2003.04.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/04/03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
Child documents:
Document type: ANNOTATION
Date: 2002.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.06
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.08

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Company directors and board members:

SANDRA GILLIAN MILLER (dissolve)
Secretary, ACCOUNTANT, 2007.03.14 - 2008.07.11
16 HILLSIDE MEADOW , FORDHAM
CB7 5PJ, CAMBRIDGESHIRE
JOHN BOYNE (dissolve)
Director, BUSINESS EXECUTIVE, 2004.12.16 - 2008.07.11
3 HURDLES MEAD MILFORD ON SEA , LYMINGTON
SO41 0EA, HAMPSHIRE
SIMON JOHN BAILLIE CRISFORD (dissolve)
Director, RACING MANAGER, 2004.12.16 - 2008.07.11
WHITE LODGE STUD 31 BROAD GREEN CHEVELEY , NEWMARKET
CB8 9RF, SUFFOLK
DAVID TYNDALL (dissolve)
Director, COMPANY DIRECTOR, 2006.05.02 - 2008.07.11
154 COURT LANE DULWICH , LONDON
SE21 7EB
VICTORIA ANNE CARTER (dissolve)
Secretary, ACCOUNTANT, 2004.12.16 - 2006.05.18
STAPLES LODGE STAPLES LANE, SOHAM , ELY
CB7 5AF, CAMBRIDGESHIRE
VALDA SOLNA DEIRDRE EMBIRICOS (dissolve)
Secretary, 1992.03.31 - 2004.12.16
BARKFOLD MANOR KIRDFORD , BILLINGSHURST
RH14 0JH, WEST SUSSEX
KEN SMITH (dissolve)
Secretary, PERSONNEL MANAGER, 2006.05.18 - 2007.03.14
HIGHFIELD HOUSE 15 BURY ROAD , NEWMARKET
CB8 7BX, CAMBRIDGESHIRE
NIGEL DRANSFIELD (dissolve)
Director, GENERAL MANAGER, 2004.12.16 - 2007.03.14
29 HARESTOCK ROAD , WINCHESTER
SO22 6NT, HAMPSHIRE
STAMATI NICHOLAS EMBIRICOS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 2004.12.16
BARKFOLD MANOR KIRDFORD , BILLINGSHURST
RH14 0JH, WEST SUSSEX
VALDA SOLNA DEIRDRE EMBIRICOS (dissolve)
Director, FARMER, 1992.03.31 - 2004.12.16
BARKFOLD MANOR KIRDFORD , BILLINGSHURST
RH14 0JH, WEST SUSSEX
DAVID MICHAEL HUTTON (dissolve)
Director, CHARTERED SURVEYOR, 1992.03.31 - 2004.12.16
CROCKFORDS FARM DULLINGHAM ROAD , NEWMARKET
CB8 9JT, SUFFOLK

Information about the Private Limited Company MOULTON PADDOCKS ESTATES,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: 2016.05.11. Reload the data