Dissolved 2015-10-21
Company Information for PATERNOSTER FINANCIAL SERVICES LIMITED
26 SPRING GARDENS, MANCHESTER, M2,
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Company Registration Number
05656082
Private Limited Company
Dissolved Dissolved 2015-10-21 |
Company Name | |
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PATERNOSTER FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
26 SPRING GARDENS MANCHESTER | |
Company Number | 05656082 | |
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Date formed | 2005-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-10-21 | |
Type of accounts | FULL |
Last Datalog update: | 2016-04-28 22:20:14 |
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Officer | Role | Date Appointed |
---|---|---|
HANNAH WILBY |
||
RICHARD JOHN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTIGONE LOUDIADIS |
Director | ||
EDWARD JOHN JERVIS |
Director | ||
ANDREW JOHN PATTERSON |
Company Secretary | ||
ANDREW JONATHAN SMITH |
Director | ||
GREGORY MARK WOOD |
Director | ||
PATRICIA STANDALOFT |
Company Secretary | ||
ANDREW GORDON THOMSON |
Company Secretary | ||
STUART SKINNER |
Director | ||
ANDREW GORDON THOMSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KILLINGHOLME GENERATION LIMITED | Director | 2014-08-20 | CURRENT | 1999-10-11 | Dissolved 2017-01-11 | |
KILLINGHOLME HOLDINGS LIMITED | Director | 2014-06-12 | CURRENT | 2000-02-21 | Dissolved 2017-01-18 | |
KILLINGHOLME POWER GROUP LIMITED | Director | 2014-06-12 | CURRENT | 2002-07-29 | Dissolved 2017-05-17 | |
PATERNOSTER UK LIMITED | Director | 2014-03-14 | CURRENT | 2005-12-16 | Dissolved 2015-11-19 | |
PATERNOSTER SERVICES LIMITED | Director | 2014-03-14 | CURRENT | 2005-11-15 | Liquidation | |
GS INDEX HOLDINGS LIMITED | Director | 2014-01-15 | CURRENT | 2013-06-19 | Active - Proposal to Strike off | |
GS INDEX FUNDING LIMITED | Director | 2014-01-15 | CURRENT | 2013-06-24 | Active - Proposal to Strike off | |
KPL FINANCE LIMITED | Director | 2013-11-12 | CURRENT | 2008-09-15 | Converted / Closed | |
FORRES LLC | Director | 2013-11-04 | CURRENT | 2005-07-25 | Converted / Closed | |
BEHEER-EN BELEGGINGSMAATSCHAPPIJ BEFRACO B.V. | Director | 2013-08-16 | CURRENT | 2009-04-17 | Converted / Closed | |
GS EUROPEAN INVESTMENT I LTD | Director | 2013-08-01 | CURRENT | 2004-12-06 | Converted / Closed | |
GS EQUIPMENT FINANCE 1 LIMITED | Director | 2013-08-01 | CURRENT | 2006-06-14 | Converted / Closed | |
GS EQUIPMENT FINANCE II LIMITED | Director | 2013-08-01 | CURRENT | 2006-06-14 | Converted / Closed | |
GS FUNDING INVESTMENTS LIMITED | Director | 2013-08-01 | CURRENT | 2007-12-11 | Converted / Closed | |
GS FUNDING MANAGEMENT LIMITED | Director | 2013-08-01 | CURRENT | 2007-05-18 | Converted / Closed | |
GS LEASING MANAGEMENT LIMITED | Director | 2013-08-01 | CURRENT | 2006-06-14 | Converted / Closed | |
GS LEASING NO. 1 LIMITED | Director | 2013-08-01 | CURRENT | 2006-06-14 | Converted / Closed | |
GS LEASING NO. 3 LIMITED | Director | 2013-08-01 | CURRENT | 2007-11-27 | Converted / Closed | |
SCADBURY FUNDING LIMITED | Director | 2013-08-01 | CURRENT | 2004-12-06 | Converted / Closed | |
SCADBURY II ASSETS LIMITED | Director | 2013-08-01 | CURRENT | 2004-12-06 | Converted / Closed | |
SHIRE FUNDING LIMITED | Director | 2013-08-01 | CURRENT | 2004-10-22 | Converted / Closed | |
SHIRE II ASSETS LIMITED | Director | 2013-08-01 | CURRENT | 2004-11-03 | Converted / Closed | |
NUFCOR CAPITAL LIMITED | Director | 2013-06-26 | CURRENT | 2006-01-05 | Dissolved 2015-09-12 | |
SCADBURY ASSETS | Director | 2013-06-26 | CURRENT | 2004-12-09 | Dissolved 2015-12-04 | |
SHIRE ASSETS | Director | 2013-06-26 | CURRENT | 2004-10-28 | Dissolved 2015-12-04 | |
GOLDMAN SACHS HOLDINGS (U.K.) LIMITED | Director | 2013-06-26 | CURRENT | 1991-05-13 | Liquidation | |
GOLDMAN SACHS (U.K.) L.L.C. | Director | 2013-06-26 | CURRENT | 1993-01-01 | Active | |
GOLDMAN SACHS INTERNATIONAL FINANCE | Director | 2013-06-25 | CURRENT | 1986-01-30 | Dissolved 2017-05-13 | |
GS LIQUID TRADING PLATFORM I PCC | Director | 2013-06-10 | CURRENT | 2008-07-18 | Converted / Closed | |
GS LIQUID TRADING PLATFORM II LIMITED | Director | 2013-06-10 | CURRENT | 2008-07-18 | Active | |
GSPS INVESTMENTS LIMITED | Director | 2009-02-20 | CURRENT | 2005-12-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTIGONE LOUDIADIS | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JERVIS | |
AR01 | 16/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW PATTERSON | |
AP03 | SECRETARY APPOINTED HANNAH WILBY | |
AP01 | DIRECTOR APPOINTED ANTIGONE LOUDIADIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
AR01 | 16/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN PATTERSON / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN SMITH / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN JERVIS / 27/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED EDWARD JOHN JERVIS | |
288a | SECRETARY APPOINTED ANDREW JOHN PATTERSON | |
288b | APPOINTMENT TERMINATED SECRETARY PATRICIA STANDALOFT | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6LH | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-06-12 |
Notices to Creditors | 2014-07-16 |
Resolutions for Winding-up | 2014-07-15 |
Appointment of Liquidators | 2014-07-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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
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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 PATERNOSTER FINANCIAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as PATERNOSTER FINANCIAL SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | PATERNOSTER FINANCIAL SERVICES LIMITED | Event Date | 2015-06-09 |
Notice is hereby gven that the Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at the offices of AlixPartners, 5th Floor, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB on 13 July 2015 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidators at the offices of AlixPartners, 5th Floor, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB by no later than 12 noon on the business day prior to the day of the meeting. Date of appointment: 25 June 2014 Office Holder details: Anne Clare OKeefe, (IP No. 008375) of AlixPartners, 5th Floor, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and Alastair Paul Beveridge, (IP No. 008991) of AlixPartners, 8th Floor, 10 Fleet Place, London, EC4M 7RB For further details contact: Paul Butterfield, Tel: 0161 838 4539. Alternative contact: Hannah Smallwood, Tel: 0161 838 4552. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | PATERNOSTER FINANCIAL SERVICES LIMITED | Event Date | 2014-07-11 |
Notice is hereby given that the Creditors of the above named Company are required, on or before the 7 August 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Anne OKeefe of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB, the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint 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. A creditor who has not proved their debt before the above final date for proving will not be entitled to participate in any distribution of funds from the estate of the Company. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of appointment: 25 June 2014. Office Holder detail: A C OKeefe (IP No. 008375) of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB and A P Beveridge (IP No 008991) of Zolfo Cooper, 10 Fleet Place, London EC4M 7RB. Further details contact Email: GCassidy@zolfocooper.eu, Tel: 0161 838 4537. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PATERNOSTER FINANCIAL SERVICES LIMITED | Event Date | 2014-06-25 |
In accordance with section 288 of the Companies Act 2006 the following resolutions were agreed and were duly passed on 25 June 2014 , as a Special Resolution and Ordinary Resolution: That the Company be wound up voluntarily, and that Anne Clare O'Keefe , of Zolfo Cooper LLP , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and Alastair Paul Beveridge , of Zolfo Cooper LLP , 10 Fleet Place, London, EC4M 7RB, (IP Nos 008375 and 008991) be and are hereby appointed Joint Liquidators for the purpose of winding up the Companys Affairs and distributing its assets and that any act required or authorised under any Act or enactment to be done by the Liquidator may be done by one or more of the persons for the time being holding the office of Liquidator. Further details contact: Email: GCassidy@zolfocooper.eu. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PATERNOSTER FINANCIAL SERVICES LIMITED | Event Date | 2014-06-25 |
A C O'Keefe , of Zolfo Cooper , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and A P Beveridge , of Zolfo Cooper , 10 Fleet Place, London, EC4M 7RB : Further details contact: Email: GCassidy@zolfocooper.eu. | |||
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. |