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PATEN & CO LIMITED - C/O Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
Company Information
- Company registration number
- 00227473
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Clb Coopers 5th Floor Ship Canal House
- 98 King Street
- Manchester
- M2 4WU C/O Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU UK
Management
- Managing Directors
- LAPPING, Andrew Christopher
- MCCAFFER, Stuart John
- SCOTT, Steven
- Company secretaries
- MCCAFFER, Stuart John
Company Details
- Type of Business
- ltd
- Incorporated
- 1928-01-20
- Dissolved on
- 2021-01-30
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bdl Select Hotels Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PATEN & CO. (PETERBOROUGH) LIMITED
- Filing of Accounts
- Due Date: 2020-10-31
- Last Date: 2018-10-31
✓
- Last Return Made Up To:
- 2012-04-17
- Annual Return
- Due Date: 2019-05-01
- Last Date: 2018-04-17
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PATEN & CO LIMITED Company Description
- PATEN & CO LIMITED is a ltd registered in United Kingdom with the Company reg no 00227473. Its current trading status is "closed". It was registered 1928-01-20. It was previously called PATEN & CO. (PETERBOROUGH) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-10-31. The latest annual return was filed up to 2012-04-17.It can be contacted at C/o Clb Coopers 5Th Floor Ship Canal House .
Get PATEN & CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00227473#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00227473#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-01-30) - GAZ2
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keyboard_arrow_right 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-10-30) - LIQ13
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keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-03-05) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-14) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-02-13) - LIQ01
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resolution (2019-02-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-01-18) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-26) - CS01
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accounts-with-accounts-type-full (2018-05-08) - AA
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mortgage-charge-part-both-with-charge-number (2018-04-04) - MR05
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mortgage-satisfy-charge-full (2018-10-31) - MR04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-14) - AA
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mortgage-charge-part-both-with-charge-number (2017-05-20) - MR05
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confirmation-statement-with-updates (2017-04-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-17) - AD01
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-11-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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accounts-with-accounts-type-full (2016-06-29) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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accounts-with-accounts-type-full (2015-05-08) - AA
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-23) - AD01
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accounts-with-accounts-type-full (2014-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-21) - AR01
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keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-01-08) - AA
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gazette-filings-brought-up-to-date (2013-01-09) - DISS40
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termination-director-company-with-name (2013-01-09) - TM01
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appoint-person-director-company-with-name (2013-01-09) - AP01
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accounts-with-accounts-type-full (2013-11-25) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-26) - AD01
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gazette-notice-compulsary (2013-11-05) - GAZ1
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gazette-filings-brought-up-to-date (2013-11-26) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-17) - CH01
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change-person-secretary-company-with-change-date (2012-04-17) - CH03
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gazette-notice-compulsary (2012-12-04) - GAZ1
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dissolved-compulsory-strike-off-suspended (2012-12-01) - DISS16(SOAS)
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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accounts-with-accounts-type-full (2011-03-07) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-09) - TM01
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appoint-person-director-company-with-name (2009-10-30) - AP01
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accounts-with-accounts-type-full (2009-09-03) - AA
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legacy (2009-07-06) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-14) - 288b
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legacy (2008-04-12) - 395
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accounts-with-accounts-type-group (2008-03-25) - AA
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resolution (2008-04-14) - RESOLUTIONS
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legacy (2008-04-14) - 288a
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legacy (2008-04-14) - 287
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legacy (2008-04-15) - 395
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legacy (2008-04-17) - 155(6)a
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legacy (2008-04-17) - 155(6)b
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resolution (2008-04-18) - RESOLUTIONS
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legacy (2008-04-21) - 395
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legacy (2008-05-19) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-06-12) - AA
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legacy (2007-05-02) - 363a
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keyboard_arrow_right 2006
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legacy (2006-09-19) - 403a
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legacy (2006-05-12) - 363a
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legacy (2006-05-12) - 288c
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accounts-with-accounts-type-group (2006-05-03) - AA
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keyboard_arrow_right 2005
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legacy (2005-05-20) - 363s
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accounts-with-accounts-type-group (2005-04-19) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-05-17) - AA
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legacy (2004-05-17) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-05-17) - AA
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legacy (2003-05-15) - 363s
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keyboard_arrow_right 2002
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legacy (2002-05-01) - 288a
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accounts-with-accounts-type-group (2002-05-07) - AA
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legacy (2002-05-07) - 363s
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legacy (2002-11-21) - 288b
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legacy (2002-06-14) - 88(2)R
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-05-11) - AA
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legacy (2001-05-11) - 363s
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legacy (2001-02-26) - 88(2)R
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-05-10) - AA
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legacy (2000-05-10) - 363s
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keyboard_arrow_right 1999
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legacy (1999-04-26) - 363s
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accounts-with-accounts-type-full-group (1999-04-26) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-05-10) - AA
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legacy (1998-05-10) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-04-30) - AA
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legacy (1997-04-30) - 363s
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keyboard_arrow_right 1996
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legacy (1996-09-19) - 169
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legacy (1996-05-13) - 288
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resolution (1996-09-19) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-05-02) - AA
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legacy (1996-09-26) - 395
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legacy (1996-05-02) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-04-27) - AA
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legacy (1995-04-27) - 363s
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memorandum-articles (1995-04-27) - MEM/ARTS
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resolution (1995-04-27) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-04-21) - 363s
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accounts-with-accounts-type-full-group (1994-04-21) - AA
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legacy (1994-06-29) - 169
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resolution (1994-06-29) - RESOLUTIONS
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-05-11) - AA
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legacy (1993-05-11) - 363s
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auditors-resignation-company (1993-01-26) - AUD
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keyboard_arrow_right 1992
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memorandum-articles (1992-06-01) - MEM/ARTS
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accounts-with-accounts-type-full-group (1992-05-07) - AA
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legacy (1992-05-07) - 363s
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keyboard_arrow_right 1991
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legacy (1991-09-04) - 225(1)
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legacy (1991-09-04) - 363(287)
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legacy (1991-03-22) - 288
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legacy (1991-09-04) - 363b
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resolution (1991-12-16) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1991-09-04) - AA
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keyboard_arrow_right 1990
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resolution (1990-11-07) - RESOLUTIONS
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legacy (1990-11-07) - 123
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accounts-with-accounts-type-full (1990-10-15) - AA
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legacy (1990-10-15) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-10-18) - AA
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legacy (1989-10-18) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-11-14) - AA
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legacy (1988-11-14) - 363
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keyboard_arrow_right 1987
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legacy (1987-10-14) - 363
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accounts-with-accounts-type-full (1987-09-24) - AA
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certificate-change-of-name-company (1987-05-21) - CERTNM
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legacy (1987-05-14) - 403a
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keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-09-16) - AA
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legacy (1986-09-16) - 363
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keyboard_arrow_right 1978
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legacy (1978-10-31) - 52
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keyboard_arrow_right 1928
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miscellaneous (1928-01-20) - MISC
