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PADDICO (310) LIMITED - WILSON FIELD LIMITED, The Mano House 260 Ecclesall Road South, Sheffield, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 04046557
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- WILSON FIELD LIMITED
- The Mano House 260 Ecclesall Road South
- Sheffield
- South Yorkshire
- S11 9PS WILSON FIELD LIMITED, The Mano House 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS UK
Management
- Managing Directors
- JOSH FRANKLIN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-03
- Dissolved on
- 2018-06-13
- SIC/NACE
- 43342 - Glazing
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FRANKLIN WINDOWS LIMITED
- Filing of Accounts
- Due Date: 2014-12-31
- Last Date: 2013-03-31
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- Last Return Made Up To:
- 2014-07-24
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PADDICO (310) LIMITED Company Description
- PADDICO (310) LIMITED is a ltd registered in United Kingdom with the Company reg no 04046557. Its current trading status is "closed". It was registered 2000-08-03. It was previously called FRANKLIN WINDOWS LIMITED. It has declared SIC or NACE codes as "43342 - Glazing". It has 1 director The latest accounts are filed up to 30/03/2011. The latest annual return was filed up to 2014-07-24.It can be contacted at Wilson Field Limited .
Get PADDICO (310) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paddico (310) Limited - WILSON FIELD LIMITED, The Mano House 260 Ecclesall Road South, Sheffield, South Yorkshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04046557#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04046557#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 2017
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NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/04/2017:LIQ. CASE NO.3 (2017-06-16) - LIQ03
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2017-04-05) - 4.40
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-04-05) - 600
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keyboard_arrow_right 2016
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2016 (2016-06-09) - 4.68
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keyboard_arrow_right 2015
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/04/2015 (2015-05-01) - 2.24B
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-05-01) - 600
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2015-04-09) - 2.34B
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2015-03-10) - 2.12B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/02/2015 (2015-03-05) - 2.24B
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NOTICE OF RESULT OF MEETING OF CREDITORS (2015-01-12) - 2.23B
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keyboard_arrow_right 2014
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2014-12-08) - 2.17B
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COMPANY NAME CHANGED FRANKLIN WINDOWS LIMITED (2014-10-24) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2014-10-24) - CONNOT
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REGISTERED OFFICE CHANGED ON 24/10/2014 FROM (2014-10-24) - AD01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2014-10-23) - 2.12B
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24/07/14 FULL LIST (2014-07-29) - AR01
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keyboard_arrow_right 2013
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PREVSHO FROM 30/03/2013 TO 30/09/2012 (2013-01-23) - AA01
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FIRST GAZETTE (2013-04-02) - GAZ1
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DISS40 (DISS40(SOAD)) (2013-04-06) - DISS40
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30/09/12 TOTAL EXEMPTION SMALL (2013-06-03) - AA
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31/03/13 TOTAL EXEMPTION SMALL (2013-06-18) - AA
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24/07/13 FULL LIST (2013-07-29) - AR01
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PREVSHO FROM 30/09/2013 TO 31/03/2013 (2013-06-07) - AA01
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keyboard_arrow_right 2012
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24/07/12 FULL LIST (2012-07-28) - AR01
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30/03/11 TOTAL EXEMPTION SMALL (2012-03-23) - AA
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PREVSHO FROM 31/03/2011 TO 30/03/2011 (2012-01-02) - AA01
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keyboard_arrow_right 2011
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24/07/11 FULL LIST (2011-08-07) - AR01
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DISS40 (DISS40(SOAD)) (2011-01-08) - DISS40
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24/07/10 FULL LIST (2011-01-06) - AR01
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31/03/10 TOTAL EXEMPTION SMALL (2011-01-06) - AA
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keyboard_arrow_right 2010
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FIRST GAZETTE (2010-11-23) - GAZ1
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DIRECTOR APPOINTED MR JOSH FRANKLIN (2010-06-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKLIN (2010-04-30) - TM01
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APPOINTMENT TERMINATED, SECRETARY HELEN TOWRISS (2010-01-12) - TM02
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keyboard_arrow_right 2009
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31/03/09 TOTAL EXEMPTION SMALL (2009-09-30) - AA
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS (2009-08-03) - 363a
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SECRETARY APPOINTED HELEN TOWRISS (2009-05-26) - 288a
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APPOINTMENT TERMINATED SECRETARY HAZEL FRANKLIN (2009-05-26) - 288b
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APPOINTMENT TERMINATED DIRECTOR ROBERT FRANKLIN (2009-05-26) - 288b
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31/03/08 TOTAL EXEMPTION SMALL (2009-05-28) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS (2008-10-23) - 363a
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS (2008-07-10) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-30) - AA
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keyboard_arrow_right 2007
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 (2007-09-28) - 225
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS (2007-05-11) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-11-06) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS (2005-09-14) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-11-07) - AA
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-07-12) - AA
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS (2004-11-08) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS (2003-10-07) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-06-17) - AA
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keyboard_arrow_right 2002
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REGISTERED OFFICE CHANGED ON 18/03/02 FROM: (2002-03-18) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-05-23) - AA
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS (2002-08-06) - 363s
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AD 13/08/02--------- (2002-09-20) - 88(2)R
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NEW DIRECTOR APPOINTED (2002-10-02) - 288a
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DIRECTOR RESIGNED (2002-08-06) - 288b
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keyboard_arrow_right 2001
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ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 (2001-12-14) - 225
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS (2001-11-01) - 363s
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DIRECTOR RESIGNED (2001-03-20) - 288b
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NEW DIRECTOR APPOINTED (2001-03-20) - 288a
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keyboard_arrow_right 2000
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SECRETARY RESIGNED (2000-08-14) - 288b
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DIRECTOR RESIGNED (2000-08-14) - 288b
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NEW SECRETARY APPOINTED (2000-08-14) - 288a
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REGISTERED OFFICE CHANGED ON 14/08/00 FROM: (2000-08-14) - 287
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NEW DIRECTOR APPOINTED (2000-08-14) - 288a
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INCORPORATION DOCUMENTS (2000-08-03) - NEWINC
