Company NamePattinson Consulting Limited
Company StatusDissolved
Company Number07055845
CategoryPrivate Limited Company
Incorporation Date24 October 2009(14 years, 6 months ago)
Dissolution Date17 December 2014 (9 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Renay Pattinson
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2009(same day as company formation)
RoleOffice Administration
Country of ResidenceUnited Kingdom
Correspondence Address33b College Road
Hoddesdon
Hertfordshire
EN11 9DJ
Director NameMr Terence Kevin Pattinson
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2009(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address33b College Road
Hoddesdon
Hertfordshire
EN11 9DJ

Contact

Websitepattinsonconsulting.com
Telephone01707 269014
Telephone regionWelwyn Garden City

Location

Registered AddressParsonage Chambers
3 The Parsonage Chambers
Manchester
M3 2HW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Renay Pattinson
50.00%
Ordinary
1 at £1Terence Pattinson
50.00%
Ordinary

Financials

Year2014
Net Worth£77,901
Cash£74,837
Current Liabilities£27,558

Accounts

Latest Accounts31 October 2013 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

17 December 2014Final Gazette dissolved following liquidation (1 page)
17 December 2014Final Gazette dissolved following liquidation (1 page)
17 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2014Return of final meeting in a members' voluntary winding up (6 pages)
17 September 2014Return of final meeting in a members' voluntary winding up (6 pages)
4 April 2014Registered office address changed from 33B College Road Hoddesdon Hertfordshire EN11 9DJ on 4 April 2014 (2 pages)
4 April 2014Registered office address changed from 33B College Road Hoddesdon Hertfordshire EN11 9DJ on 4 April 2014 (2 pages)
4 April 2014Registered office address changed from 33B College Road Hoddesdon Hertfordshire EN11 9DJ on 4 April 2014 (2 pages)
3 April 2014Declaration of solvency (3 pages)
3 April 2014Appointment of a voluntary liquidator (1 page)
3 April 2014Appointment of a voluntary liquidator (1 page)
3 April 2014Declaration of solvency (3 pages)
3 April 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 April 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 January 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
6 January 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 October 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
(4 pages)
29 October 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
(4 pages)
15 March 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
15 March 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
25 October 2012Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
25 October 2012Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
16 July 2012Director's details changed for Mr Terence Kevin Pattinson on 30 June 2012 (2 pages)
16 July 2012Registered office address changed from 1 Hill House 38 Park Street Hertfordshire Hatfield AL9 5AZ England on 16 July 2012 (1 page)
16 July 2012Director's details changed for Mrs Renay Pattinson on 30 June 2012 (2 pages)
16 July 2012Director's details changed for Mrs Renay Pattinson on 30 June 2012 (2 pages)
16 July 2012Registered office address changed from 1 Hill House 38 Park Street Hertfordshire Hatfield AL9 5AZ England on 16 July 2012 (1 page)
16 July 2012Director's details changed for Mr Terence Kevin Pattinson on 30 June 2012 (2 pages)
21 March 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
21 March 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
10 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
10 November 2011Director's details changed for Mrs Renay Pattinson on 24 October 2011 (2 pages)
10 November 2011Director's details changed for Mrs Renay Pattinson on 24 October 2011 (2 pages)
10 November 2011Director's details changed for Mr Terence Kevin Pattinson on 24 October 2011 (2 pages)
10 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
10 November 2011Director's details changed for Mr Terence Kevin Pattinson on 24 October 2011 (2 pages)
12 April 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
12 April 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
14 November 2010Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
14 November 2010Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
24 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
24 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)