| Company Name | Paul & Co Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03644761 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1998(25 years, 6 months ago) |
| Dissolution Date | 6 March 2019 (5 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Paul James Friday |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1998(1 week after company formation) |
| Appointment Duration | 20 years, 4 months (closed 06 March 2019) |
| Role | Repossession Agent/Locksmith |
| Country of Residence | England |
| Correspondence Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
| Secretary Name | Nicola Friday |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1998(1 week after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 10 December 2013) |
| Role | Clerical Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ewer House 44-46 Crouch Street Colchester CO3 3HH |
| Director Name | Nicola Friday |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2008(9 years, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 10 December 2013) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Ewer House 44-46 Crouch Street Colchester CO3 3HH |
| Director Name | Paul Lebrett |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2008(9 years, 6 months after company formation) |
| Appointment Duration | 12 months (resigned 06 April 2009) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | High Gables 153 Clacton Road St Osyth Clacton On Sea Essex CO16 8PT |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £276,022 |
| Cash | £180,732 |
| Current Liabilities | £188,312 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 6 March 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 December 2018 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 21 May 2018 | Liquidators' statement of receipts and payments to 11 March 2018 (17 pages) |
| 6 June 2017 | Liquidators' statement of receipts and payments to 11 March 2017 (21 pages) |
| 6 June 2017 | Liquidators' statement of receipts and payments to 11 March 2017 (21 pages) |
| 20 May 2016 | Liquidators statement of receipts and payments to 11 March 2016 (20 pages) |
| 20 May 2016 | Liquidators' statement of receipts and payments to 11 March 2016 (20 pages) |
| 20 May 2016 | Liquidators' statement of receipts and payments to 11 March 2016 (20 pages) |
| 21 April 2015 | Statement of affairs with form 4.19 (9 pages) |
| 21 April 2015 | Statement of affairs with form 4.19 (9 pages) |
| 8 April 2015 | Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 8 April 2015 (2 pages) |
| 8 April 2015 | Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 8 April 2015 (2 pages) |
| 8 April 2015 | Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 8 April 2015 (2 pages) |
| 1 April 2015 | Registered office address changed from 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 1 April 2015 (2 pages) |
| 1 April 2015 | Registered office address changed from 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 1 April 2015 (2 pages) |
| 1 April 2015 | Registered office address changed from 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 1 April 2015 (2 pages) |
| 31 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 31 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 31 March 2015 | Resolutions
|
| 8 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 10 March 2014 | Registered office address changed from Ewer House 44-46 Crouch Street Colchester CO3 3HH England on 10 March 2014 (1 page) |
| 10 March 2014 | Registered office address changed from Ewer House 44-46 Crouch Street Colchester CO3 3HH England on 10 March 2014 (1 page) |
| 29 January 2014 | Purchase of own shares. (3 pages) |
| 29 January 2014 | Purchase of own shares. (3 pages) |
| 6 January 2014 | Termination of appointment of Nicola Friday as a director (1 page) |
| 6 January 2014 | Termination of appointment of Nicola Friday as a director (1 page) |
| 6 January 2014 | Termination of appointment of Nicola Friday as a secretary (1 page) |
| 6 January 2014 | Termination of appointment of Nicola Friday as a secretary (1 page) |
| 10 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 8 July 2013 | Registered office address changed from Unit C3 the Seedbed Centre, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9HT United Kingdom on 8 July 2013 (1 page) |
| 8 July 2013 | Registered office address changed from Unit C3 the Seedbed Centre, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9HT United Kingdom on 8 July 2013 (1 page) |
| 8 July 2013 | Registered office address changed from Unit C3 the Seedbed Centre, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9HT United Kingdom on 8 July 2013 (1 page) |
| 26 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 11 January 2013 | Registered office address changed from Unit a2 the Seedbed Centre, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9HT England on 11 January 2013 (1 page) |
| 11 January 2013 | Registered office address changed from Unit a2 the Seedbed Centre, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9HT England on 11 January 2013 (1 page) |
| 16 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 10 November 2011 | Secretary's details changed for Nicola Friday on 1 January 2011 (1 page) |
| 10 November 2011 | Director's details changed for Nicola Friday on 1 January 2011 (2 pages) |
| 10 November 2011 | Secretary's details changed for Nicola Friday on 1 January 2011 (1 page) |
| 10 November 2011 | Director's details changed for Paul Friday on 1 January 2011 (2 pages) |
| 10 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Director's details changed for Nicola Friday on 1 January 2011 (2 pages) |
| 10 November 2011 | Director's details changed for Paul Friday on 1 January 2011 (2 pages) |
| 10 November 2011 | Director's details changed for Nicola Friday on 1 January 2011 (2 pages) |
| 10 November 2011 | Registered office address changed from Unit B5 the Seedbed Centre, Wyncolls Road Severalls Industrial Park Colchester CO4 9HT United Kingdom on 10 November 2011 (1 page) |
| 10 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Secretary's details changed for Nicola Friday on 1 January 2011 (1 page) |
| 10 November 2011 | Registered office address changed from Unit B5 the Seedbed Centre, Wyncolls Road Severalls Industrial Park Colchester CO4 9HT United Kingdom on 10 November 2011 (1 page) |
| 10 November 2011 | Director's details changed for Paul Friday on 1 January 2011 (2 pages) |
| 20 May 2011 | Registered office address changed from Suite 215 1St Floor Ewer House 44-46 Crouch Street Colchester Essex CO3 3HH on 20 May 2011 (1 page) |
| 20 May 2011 | Registered office address changed from Suite 215 1St Floor Ewer House 44-46 Crouch Street Colchester Essex CO3 3HH on 20 May 2011 (1 page) |
| 12 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 22 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (6 pages) |
| 22 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (6 pages) |
| 22 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (6 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 20 October 2009 | Director's details changed for Paul Friday on 1 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Nicola Friday on 1 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 20 October 2009 | Director's details changed for Nicola Friday on 1 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Paul Friday on 1 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 20 October 2009 | Director's details changed for Nicola Friday on 1 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Paul Friday on 1 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 1 July 2009 | Appointment terminated director paul lebrett (1 page) |
| 1 July 2009 | Appointment terminated director paul lebrett (1 page) |
| 29 April 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 22 October 2008 | Director's change of particulars / paul friday / 22/10/2008 (1 page) |
| 22 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 22 October 2008 | Director's change of particulars / nicola firday / 22/10/2008 (1 page) |
| 22 October 2008 | Director's change of particulars / nicola firday / 22/10/2008 (1 page) |
| 22 October 2008 | Director's change of particulars / paul friday / 22/10/2008 (1 page) |
| 22 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 22 October 2008 | Ad 07/04/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages) |
| 22 October 2008 | Ad 07/04/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 8 May 2008 | Director appointed nicola emma firday (2 pages) |
| 8 May 2008 | Resolutions
|
| 8 May 2008 | Ad 07/04/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 8 May 2008 | Director appointed paul lebrett (2 pages) |
| 8 May 2008 | Resolutions
|
| 8 May 2008 | Resolutions
|
| 8 May 2008 | Director appointed paul lebrett (2 pages) |
| 8 May 2008 | Ad 07/04/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 8 May 2008 | Resolutions
|
| 8 May 2008 | Director appointed nicola emma firday (2 pages) |
| 25 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 21 November 2006 | Return made up to 06/10/06; full list of members
|
| 21 November 2006 | Return made up to 06/10/06; full list of members
|
| 21 April 2006 | Registered office changed on 21/04/06 from: unit C7 seedbed centre, wyncolls road severails est, colchester, essex CO4 9HT (1 page) |
| 21 April 2006 | Registered office changed on 21/04/06 from: unit C7 seedbed centre, wyncolls road severails est, colchester, essex CO4 9HT (1 page) |
| 10 April 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 10 January 2006 | Return made up to 06/10/05; full list of members
|
| 10 January 2006 | Return made up to 06/10/05; full list of members
|
| 13 December 2005 | Registered office changed on 13/12/05 from: 28 manfield gardens, st osyth, clacton on sea, essex CO16 8QB (1 page) |
| 13 December 2005 | Registered office changed on 13/12/05 from: 28 manfield gardens, st osyth, clacton on sea, essex CO16 8QB (1 page) |
| 6 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 7 December 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 20 October 2004 | Registered office changed on 20/10/04 from: 57 london road, clacton on sea, essex CO15 3SR (1 page) |
| 20 October 2004 | Secretary's particulars changed (1 page) |
| 20 October 2004 | Director's particulars changed (1 page) |
| 20 October 2004 | Registered office changed on 20/10/04 from: 57 london road, clacton on sea, essex CO15 3SR (1 page) |
| 20 October 2004 | Secretary's particulars changed (1 page) |
| 20 October 2004 | Director's particulars changed (1 page) |
| 19 May 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 10 October 2003 | Return made up to 06/10/03; full list of members (6 pages) |
| 10 October 2003 | Return made up to 06/10/03; full list of members (6 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 24 October 2002 | Return made up to 06/10/02; full list of members (6 pages) |
| 24 October 2002 | Return made up to 06/10/02; full list of members (6 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 8 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 8 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 24 July 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
| 24 July 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
| 3 November 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 3 November 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 19 July 2000 | Full accounts made up to 31 October 1999 (6 pages) |
| 19 July 2000 | Full accounts made up to 31 October 1999 (6 pages) |
| 20 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 20 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 19 October 1998 | Registered office changed on 19/10/98 from: 26 cotman road, clacton on sea, essex CO16 8YB (2 pages) |
| 19 October 1998 | New secretary appointed (2 pages) |
| 19 October 1998 | New secretary appointed (2 pages) |
| 19 October 1998 | Registered office changed on 19/10/98 from: 26 cotman road, clacton on sea, essex CO16 8YB (2 pages) |
| 9 October 1998 | Registered office changed on 09/10/98 from: 381 kingsway, hove, east sussex BN3 4QD (1 page) |
| 9 October 1998 | Secretary resigned (1 page) |
| 9 October 1998 | Director resigned (1 page) |
| 9 October 1998 | Secretary resigned (1 page) |
| 9 October 1998 | Director resigned (1 page) |
| 9 October 1998 | Registered office changed on 09/10/98 from: 381 kingsway, hove, east sussex BN3 4QD (1 page) |
| 6 October 1998 | Incorporation (14 pages) |
| 6 October 1998 | Incorporation (14 pages) |