Active
Company Information for PATON PLANT LIMITED
YORKON HOUSE NEW LANE, HUNTINGTON, YORK, YO32 9PT,
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Company Registration Number
07964540
Private Limited Company
Active |
Company Name | ||
---|---|---|
PATON PLANT LIMITED | ||
Legal Registered Office | ||
YORKON HOUSE NEW LANE HUNTINGTON YORK YO32 9PT Other companies in YO32 | ||
Previous Names | ||
|
Company Number | 07964540 | |
---|---|---|
Company ID Number | 07964540 | |
Date formed | 2012-02-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 19:39:02 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN IAN GOFORTH |
||
DEREK PAUL CARTER |
||
JONATHAN MARK COLLINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOHN CLARKE |
Company Secretary | ||
PHILIP JOHN CLARKE |
Director | ||
JANET ROSE |
Director | ||
LYNN HUGHES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTAKABIN GROUP PROPERTIES LIMITED | Director | 2018-03-09 | CURRENT | 1961-10-11 | Active | |
PORTAKABIN EUROPE LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
FOREMANS HIRE LIMITED | Director | 2013-01-01 | CURRENT | 1998-06-02 | Active | |
YORKON LIMITED | Director | 2013-01-01 | CURRENT | 1981-03-24 | Active | |
PORTAKABIN (SITE ACCOMMODATION) LIMITED | Director | 2013-01-01 | CURRENT | 2006-08-09 | Active | |
PORTAKABIN (REFURBISHED) LIMITED | Director | 2013-01-01 | CURRENT | 1994-03-24 | Active | |
PORTAKABIN (SCOTLAND) LIMITED | Director | 2013-01-01 | CURRENT | 1968-03-26 | Active | |
SHEPHERD BUILDING GROUP LIMITED | Director | 2013-01-01 | CURRENT | 1960-03-23 | Active | |
PORTAKABIN LIMITED | Director | 2012-05-01 | CURRENT | 1961-03-03 | Active | |
SHEPHERD HOMES LIMITED | Director | 2017-07-17 | CURRENT | 1945-11-07 | Liquidation | |
ACCESS PARK SELBY LIMITED | Director | 2017-07-10 | CURRENT | 2006-05-18 | Dissolved 2018-05-08 | |
ZONE F LIMITED | Director | 2017-07-10 | CURRENT | 2003-12-17 | Dissolved 2018-05-08 | |
EMERSONS GREEN MANAGEMENT COMPANY LIMITED | Director | 2017-07-10 | CURRENT | 2009-09-29 | Active | |
SHEPHERD INDUSTRIES LIMITED | Director | 2017-07-10 | CURRENT | 2009-06-12 | Active | |
MILL MOUNT PROPERTIES LIMITED | Director | 2017-07-10 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
CROSSWAYS COMMERCIAL ESTATES LIMITED | Director | 2017-07-10 | CURRENT | 2005-07-27 | Active | |
EMERSONS GREEN LIMITED | Director | 2017-07-10 | CURRENT | 2007-02-19 | Liquidation | |
PORTAKABIN GROUP PROPERTIES LIMITED | Director | 2017-07-10 | CURRENT | 1961-10-11 | Active | |
SES (BUILDING SERVICES) LIMITED | Director | 2017-07-10 | CURRENT | 1963-01-24 | Active - Proposal to Strike off | |
SHEPHERD BUILDING GROUP LIMITED | Director | 2017-07-03 | CURRENT | 1960-03-23 | Active | |
PORTAKABIN EUROPE LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
FOREMANS HIRE LIMITED | Director | 2013-10-01 | CURRENT | 1998-06-02 | Active | |
YORKON LIMITED | Director | 2013-10-01 | CURRENT | 1981-03-24 | Active | |
PORTAKABIN (SITE ACCOMMODATION) LIMITED | Director | 2013-10-01 | CURRENT | 2006-08-09 | Active | |
PORTAKABIN (REFURBISHED) LIMITED | Director | 2013-10-01 | CURRENT | 1994-03-24 | Active | |
PORTAKABIN (SCOTLAND) LIMITED | Director | 2013-10-01 | CURRENT | 1968-03-26 | Active | |
PORTAKABIN LIMITED | Director | 2013-10-01 | CURRENT | 1961-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
Appointment of Mr Simon Thomson as company secretary on 2023-01-09 | ||
Termination of appointment of Martin Ian Goforth on 2023-01-09 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Jonathan Mark Collins on 2022-08-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR DANIEL FREDERICK IBBETSON | ||
AP01 | DIRECTOR APPOINTED MR DANIEL FREDERICK IBBETSON | |
APPOINTMENT TERMINATED, DIRECTOR DEREK PAUL CARTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK PAUL CARTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Jonathan Mark Collins on 2020-08-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Jonathan Mark Collins on 2017-05-31 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/17 FROM Huntington House Jockey Lane Huntington York YO32 9XW | |
AP03 | Appointment of Mr Martin Ian Goforth as company secretary on 2017-01-01 | |
TM02 | Termination of appointment of Philip John Clarke on 2016-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/06/15 TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CLARKE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK COLLINS | |
AP01 | DIRECTOR APPOINTED MR DEREK PAUL CARTER | |
RES15 | CHANGE OF NAME 26/06/2015 | |
CERTNM | Company name changed shepherd interiors LIMITED\certificate issued on 30/06/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 24/02/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 28/02/13 TO 30/06/13 | |
AP03 | Appointment of Mr Philip John Clarke as company secretary | |
AP01 | DIRECTOR APPOINTED MRS JANET ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN HUGHES | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN CLARKE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2009-03-27 |
Petitions to Wind Up (Companies) | 2009-03-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PATON PLANT LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | PATON PLANT LIMITED | Event Date | 2009-02-18 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 5314 A Petition to wind up the above-named Company having its registered address at 3 Broad Lane, Evenley, Brackley, Northamptonshire NN13 5SF , presented on 18 February 2009 by PATON PLANT LIMITED , of Whistleberry Road, Hamilton ML3 0EJ , claiming to be a Creditor of the Company, will be heard by the High Court of Justice, Chancery Division, Birmingham District Registry, on 5 May 2009 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600hours on 4 May 2009. The Solicitors for the Petitioner are Cobbetts LLP , No 1 Whitehall Riverside, Leeds LS1 4BN .(Ref PJC/PA00734-1.) : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | PATON PLANT LIMITED | Event Date | |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 5314 RETRACTION OF ADVERTISEMENT OF WINDING UP PETITION. The notice (No 773596) printed on page 5290 in the Edition dated 24 March 2009 (issue No 59015) was published in error and is hereby retracted. The Solicitors for the Petitioner are Cobbetts LLP , No 1 Whitehall Riverside, Leeds LS1 4BN . (Ref PJC/PA00734-1.) : | |||
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. |