Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PATERSON MARTIN LIMITED
Company Information for

PATERSON MARTIN LIMITED

2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD,
Company Registration Number
06648747
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Paterson Martin Ltd
PATERSON MARTIN LIMITED was founded on 2008-07-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Paterson Martin Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PATERSON MARTIN LIMITED
 
Legal Registered Office
2 MINSTER COURT
MINCING LANE
LONDON
EC3R 7PD
Other companies in EC3N
 
Previous Names
OPTEX GROUP LIMITED03/11/2008
Filing Information
Company Number 06648747
Company ID Number 06648747
Date formed 2008-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 31/12/2022
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts DORMANT
Last Datalog update: 2022-12-29 10:30:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PATERSON MARTIN LIMITED
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.
Companies with same name PATERSON MARTIN LIMITED
The following companies were found which have the same name as PATERSON MARTIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Paterson Martin (Canada) Limited 280 ELLIS AVENUE TORONTO Ontario M6S 2X2 Dissolved Company formed on the 2004-05-31
PATERSON MARTIN LLC 925 FOURTH AVENUE STE 2900 SEATTLE WA 981041158 Dissolved Company formed on the 2004-03-25
PATERSON MARTIN LLC California Unknown

Company Officers of PATERSON MARTIN LIMITED

Current Directors
Officer Role Date Appointed
DAVID FIELD
 Company Secretary 2011-07-17
SAMANTHA JANE HOVEY
 Director 2014-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JONATHAN FIELD
 Director 2014-02-12 2014-02-24
PHILIP PETER NEWLYN
 Director 2012-11-01 2014-02-12
MICHAEL JOHN WADE
 Director 2008-07-16 2012-11-01
ANTHONY STEPHEN LEPPARD
 Company Secretary 2008-07-16 2011-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA JANE HOVEY MARATHON GLOBAL LIMITED Director 2016-10-06 CURRENT 2016-06-03 Active - Proposal to Strike off
SAMANTHA JANE HOVEY BESSO MARINE LIMITED Director 2016-10-06 CURRENT 2016-06-08 Active - Proposal to Strike off
SAMANTHA JANE HOVEY BESSO INTERNATIONAL (LONDON) LIMITED Director 2015-06-30 CURRENT 1997-10-02 Dissolved 2016-07-26
SAMANTHA JANE HOVEY G & R ASSOCIATES LIMITED Director 2015-06-30 CURRENT 1998-01-29 Dissolved 2016-07-26
SAMANTHA JANE HOVEY O'SULLIVAN AND ASSOCIATES LIMITED Director 2015-06-30 CURRENT 2004-01-13 Dissolved 2016-07-26
SAMANTHA JANE HOVEY BESSO RISK SOLUTIONS LTD Director 2015-06-30 CURRENT 2004-06-21 Active - Proposal to Strike off
SAMANTHA JANE HOVEY EAGLE WEST LIMITED Director 2015-06-30 CURRENT 2013-03-15 Active - Proposal to Strike off
SAMANTHA JANE HOVEY BGC BES PARTNERS LIMITED Director 2015-06-30 CURRENT 2011-08-10 Liquidation
SAMANTHA JANE HOVEY GWMJ LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
SAMANTHA JANE HOVEY BESSO INSURANCE GROUP LIMITED Director 2014-03-18 CURRENT 1994-04-13 Active
SAMANTHA JANE HOVEY BESSO LIMITED Director 2014-03-18 CURRENT 1967-07-13 Active
SAMANTHA JANE HOVEY HOWDEN CAPITAL MARKETS LIMITED Director 2014-03-18 CURRENT 2004-01-21 Active
SAMANTHA JANE HOVEY BESSO ESOP TRUSTEE LIMITED Director 2014-02-24 CURRENT 1995-08-18 Active
SAMANTHA JANE HOVEY BESSO OPERATIONAL SUPPORT SERVICES LIMITED Director 2014-02-24 CURRENT 2004-11-08 Active - Proposal to Strike off
SAMANTHA JANE HOVEY MARLYN LODGE MANAGEMENT COMPANY LIMITED Director 2012-03-31 CURRENT 1983-03-28 Active

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
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-12-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-09-05Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-08-12
2022-09-05AP04Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-08-12
2022-09-02Termination of appointment of David Field on 2022-08-12
2022-09-02TM02Termination of appointment of David Field on 2022-08-12
2022-06-15TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE HOVEY
2022-06-15AP01DIRECTOR APPOINTED MR MARK WILLIAM FARLEY
2022-05-14SOAS(A)Voluntary dissolution strike-off suspended
2022-04-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-28DS01Application to strike the company off the register
2022-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/22 FROM 8-11 Crescent London EC3N 2LY
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES
2021-03-12PSC02Notification of Besso Insurance Group Limited as a person with significant control on 2020-11-18
2021-03-12PSC07CESSATION OF OPTEX GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-27AR0116/07/15 ANNUAL RETURN FULL LIST
2014-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0116/07/14 ANNUAL RETURN FULL LIST
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FIELD
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWLYN
2014-03-07AP01DIRECTOR APPOINTED MS SAMANTHA JANE HOVEY
2014-03-07AP01DIRECTOR APPOINTED MR DAVID JONATHAN FIELD
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-24AR0116/07/13 ANNUAL RETURN FULL LIST
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WADE
2013-05-17AP01DIRECTOR APPOINTED MR PHILIP PETER NEWLYN
2012-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-17AR0116/07/12 ANNUAL RETURN FULL LIST
2011-07-27AR0116/07/11 ANNUAL RETURN FULL LIST
2011-07-27AP03Appointment of Mr David Field as company secretary
2011-07-27TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY LEPPARD
2011-04-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 8-11 THE CRESCENT LONDON EC3N 2LY UNITED KINGDOM
2011-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2011 FROM C/O 3RD FLOOR 61 ST. MARY AXE LONDON EC3A 8BY ENGLAND
2010-08-17AR0116/07/10 FULL LIST
2010-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2010 FROM 2ND FLOOR 120 FENCHURCH STREET LONDON EC3M 5BA UNITED KINGDOM
2010-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-12AA01CURREXT FROM 31/07/2009 TO 31/12/2009
2009-07-21363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2008-11-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-03CERTNMCOMPANY NAME CHANGED OPTEX GROUP LIMITED CERTIFICATE ISSUED ON 03/11/08
2008-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PATERSON MARTIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PATERSON MARTIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PATERSON MARTIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of PATERSON MARTIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PATERSON MARTIN LIMITED
Trademarks
We have not found any records of PATERSON MARTIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PATERSON MARTIN LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as PATERSON MARTIN LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PATERSON MARTIN LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PATERSON MARTIN LIMITED 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 PATERSON MARTIN LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3R 7PD