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Home > England & Wales Companies > PADSTOW ASSOCIATES LTD
Company Information for

PADSTOW ASSOCIATES LTD

MULBERRY HOUSE, 53 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DJ,
Company Registration Number
04709085
Private Limited Company
Liquidation

Company Overview

About Padstow Associates Ltd
PADSTOW ASSOCIATES LTD was founded on 2003-03-24 and has its registered office in Weybridge. The organisation's status is listed as "Liquidation". Padstow Associates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PADSTOW ASSOCIATES LTD
 
Legal Registered Office
MULBERRY HOUSE
53 CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DJ
Other companies in GU21
 
Previous Names
CORNISH HORIZONS LTD10/09/2015
Filing Information
Company Number 04709085
Company ID Number 04709085
Date formed 2003-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 2016-03-24
Return next due 2017-04-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-13 07:21:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PADSTOW ASSOCIATES LTD
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Company Officers of PADSTOW ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
CATHERINE MARY OSBORNE
Company Secretary 2003-03-24
CATHERINE MARY OSBORNE
Director 2003-03-24
PETER NICHOLAS OSBORNE
Director 2003-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
CHANCERY SECRETARIES LIMITED
Company Secretary 2003-03-24 2003-03-24
CHANCERY DIRECTORS LIMITED
Director 2003-03-24 2003-03-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-18GAZ2Final Gazette dissolved via compulsory strike-off
2017-10-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/17 FROM Chancery House 30 st Johns Road Woking Surrey GU21 7SA
2016-12-294.70Declaration of solvency
2016-12-29600Appointment of a voluntary liquidator
2016-12-29LRESSPResolutions passed:
  • Special resolution to wind up on 2016-11-30
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11AR0124/03/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10RES15CHANGE OF NAME 17/08/2015
2015-09-10CERTNMCompany name changed cornish horizons LTD\certificate issued on 10/09/15
2015-09-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0124/03/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0124/03/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/13 FROM 1 High Street Knaphill Woking Surrey GU21 2PG
2013-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS OSBORNE / 08/11/2013
2013-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY OSBORNE / 08/11/2013
2013-11-21CH03SECRETARY'S DETAILS CHNAGED FOR CATHERINE MARY OSBORNE on 2013-11-08
2013-04-09AR0124/03/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0124/03/12 ANNUAL RETURN FULL LIST
2012-05-09CH01Director's details changed for Peter Nicholas Osborne on 2012-03-01
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0124/03/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0124/03/10 FULL LIST
2010-02-23RES01ADOPT MEM AND ARTS 02/02/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY OSBORNE / 01/10/2009
2010-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARY OSBORNE / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS OSBORNE / 01/10/2009
2009-04-20363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-01-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-04363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-11363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-01363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-29363aRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-04-29288aNEW DIRECTOR APPOINTED
2003-04-12288aNEW SECRETARY APPOINTED
2003-04-12288aNEW DIRECTOR APPOINTED
2003-04-12ELRESS386 DISP APP AUDS 24/03/03
2003-04-12ELRESS366A DISP HOLDING AGM 24/03/03
2003-04-1288(2)RAD 24/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-07288bSECRETARY RESIGNED
2003-04-07288bDIRECTOR RESIGNED
2003-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PADSTOW ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-12-16
Appointment of Liquidators2016-12-16
Resolutions for Winding-up2016-12-16
Fines / Sanctions
No fines or sanctions have been issued against PADSTOW ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PADSTOW ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PADSTOW ASSOCIATES LTD

Intangible Assets
Patents
We have not found any records of PADSTOW ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PADSTOW ASSOCIATES LTD
Trademarks
We have not found any records of PADSTOW ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PADSTOW ASSOCIATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as PADSTOW ASSOCIATES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PADSTOW ASSOCIATES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyPADSTOW ASSOCIATES LIMITEDEvent Date2016-11-30
Nature of Business: Lettings Agents Date of Appointment: 30 November 2016 Notice is hereby given that the Creditors of the company are required, on or before 20 January 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ, the Liquidator of the company and, if so required, by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of the business being closed. Tony James Thompson , IP no 5280 , Liquidator of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPADSTOW ASSOCIATES LIMITEDEvent Date2016-11-30
Tony James Thompson of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPADSTOW ASSOCIATES LIMITEDEvent Date2016-11-30
Section 85(1), Insolvency Act 1986 Resolution to Wind Up: That the Company be wound up voluntarily. At a general meeting of the Company, duly convened and held on 30 November 2016 at 3.00 pm at Higher Trehemborne, St Merryn, Padstow, Cornwall PL28 8JU the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: 30 November 2016 Liquidators Details: Tony James Thompson , IP no 5280 of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515 P Osborne , Director
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PADSTOW ASSOCIATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PADSTOW ASSOCIATES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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