Company number 03846056
Status Liquidation
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address LINES HENRY LTD, 5 TABLEY COURT, VICTORIA STREET, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 1EZ
Home Country United Kingdom
Nature of Business 5190 - Other wholesale
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Liquidators statement of receipts and payments to 19 July 2016; Liquidators statement of receipts and payments to 19 July 2015; Liquidators statement of receipts and payments to 19 July 2014. The most likely internet sites of PADDOCK HOUSE PROPERTIES LIMITED are www.paddockhouseproperties.co.uk, and www.paddock-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Chassen Road Rail Station is 4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.7 miles; to Chelford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paddock House Properties Limited is a Private Limited Company.
The company registration number is 03846056. Paddock House Properties Limited has been working since 22 September 1999.
The present status of the company is Liquidation. The registered address of Paddock House Properties Limited is Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire United Kingdom Wa14 1ez. . CESTRIAN MANAGEMENT CONSULTANTS LIMITED is a Secretary of the company. ROEBUCK, Brian is a Director of the company. Secretary ROEBUCK, Brian has been resigned. Secretary ROEBUCK, Scott David has been resigned. Secretary ROEBUCK, Simon Carl has been resigned. Secretary ROEBUCK, Suzanne Jayne has been resigned. Secretary RYDER, Andrew John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GILMAN, Andrew John has been resigned. Director JACKSON, Arthur has been resigned. Director ROEBUCK, Brian has been resigned. Director ROEBUCK, Gregory John has been resigned. Director ROEBUCK, Scott David has been resigned. Director ROEBUCK, Simon Carl has been resigned. Director WINSTANLEY, Christopher has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other wholesale".
Current Directors
Secretary
CESTRIAN MANAGEMENT CONSULTANTS LIMITED
Appointed Date: 30 September 2004
Resigned Directors
Secretary
ROEBUCK, Brian
Resigned: 30 September 2004
Appointed Date: 24 May 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 November 1999
Appointed Date: 22 September 1999
Director
JACKSON, Arthur
Resigned: 25 July 2001
Appointed Date: 15 November 1999
74 years old
Director
ROEBUCK, Brian
Resigned: 16 July 2002
Appointed Date: 25 July 2001
84 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 November 1999
Appointed Date: 22 September 1999
PADDOCK HOUSE PROPERTIES LIMITED Events
12 Sep 2016
Liquidators statement of receipts and payments to 19 July 2016
21 Aug 2015
Liquidators statement of receipts and payments to 19 July 2015
20 Aug 2014
Liquidators statement of receipts and payments to 19 July 2014
02 Sep 2013
Liquidators statement of receipts and payments to 19 July 2013
16 Aug 2012
Liquidators statement of receipts and payments to 19 July 2012
...
... and 60 more events
23 Nov 1999
Secretary resigned
23 Nov 1999
New secretary appointed
23 Nov 1999
Director resigned
23 Nov 1999
New director appointed
22 Sep 1999
Incorporation
2 October 2009
Debenture
Delivered: 13 October 2009
Status: Outstanding
Persons entitled: Trustees of the Paddock House Properties Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
23 May 2008
Deed of charge for secured loan
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Trustees of the Paddock House Properties Pension Scheme
Description: Intellectual property specifically trding name & domain…
5 May 2004
Debenture
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…