Patio Products Limited

Company Name	Patio Products Limited
Company Status	Dissolved
Company Number	04595918
Category	Private Limited Company
Incorporation Date	20 November 2002(21 years, 5 months ago)
Dissolution Date	18 August 2010 (13 years, 8 months ago)
Previous Name	Love Sports Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Peter Murray Jakob
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2002(1 day after company formation)
Appointment Duration	7 years, 9 months (closed 18 August 2010)
Role	Accountant
Correspondence Address	Stafford House Avenue Road Cobham Surrey KT11 3HW

Secretary Name	Peter Murray Jakob
Nationality	British
Status	Closed
Appointed	21 November 2002(1 day after company formation)
Appointment Duration	7 years, 9 months (closed 18 August 2010)
Role	Accountant
Correspondence Address	Stafford House Avenue Road Cobham Surrey KT11 3HW

Director Name	Andrew Peter Sherwood Morris
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2004(1 year, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 18 August 2010)
Role	Consultant
Correspondence Address	St Ledgers Awbridge Hill Awbridge Romsey Hampshire SO51 0HF

Director Name	Tim Daines
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2005(2 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 18 August 2010)
Role	Sales Director
Correspondence Address	10 Sussex Gardens Chessington Surrey KT9 2PU

Director Name	Chris English
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2005(2 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 18 August 2010)
Role	Sales Director
Correspondence Address	56 Burpham Lane Burpham Guildford Surrey GU4 7LP

Director Name	Elaine Jakob
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 2004)
Role	Consultant
Correspondence Address	Stafford House Avenue Road Cobham Surrey KT11 3HW

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	Thorntonrones Llp First Floor 167 High Road Loughton Essex IG10 4LF
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 November 2004 (19 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

18 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2010	Final Gazette dissolved following liquidation (1 page)
18 May 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 May 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 March 2010	Liquidators statement of receipts and payments to 6 March 2010 (6 pages)
26 March 2010	Liquidators' statement of receipts and payments to 6 March 2010 (6 pages)
26 March 2010	Liquidators statement of receipts and payments to 6 March 2010 (6 pages)
15 October 2009	Liquidators statement of receipts and payments to 6 September 2009 (5 pages)
15 October 2009	Liquidators' statement of receipts and payments to 6 September 2009 (5 pages)
15 October 2009	Liquidators statement of receipts and payments to 6 September 2009 (5 pages)
21 March 2009	Liquidators statement of receipts and payments to 6 March 2009 (5 pages)
21 March 2009	Liquidators statement of receipts and payments to 6 March 2009 (5 pages)
21 March 2009	Liquidators' statement of receipts and payments to 6 March 2009 (5 pages)
16 September 2008	Liquidators statement of receipts and payments to 6 September 2008 (5 pages)
16 September 2008	Liquidators statement of receipts and payments to 6 September 2008 (5 pages)
16 September 2008	Liquidators' statement of receipts and payments to 6 September 2008 (5 pages)
15 March 2007	Registered office changed on 15/03/07 from: mcgrigor house ocmh site hospital road aldershot hampshire GU11 2AN (1 page)
15 March 2007	Registered office changed on 15/03/07 from: mcgrigor house ocmh site hospital road aldershot hampshire GU11 2AN (1 page)
12 March 2007	Appointment of a voluntary liquidator (1 page)
12 March 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 March 2007	Statement of affairs (5 pages)
12 March 2007	Statement of affairs (5 pages)
12 March 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 March 2007	Appointment of a voluntary liquidator (1 page)
29 September 2006	Particulars of mortgage/charge (3 pages)
29 September 2006	Particulars of mortgage/charge (3 pages)
28 December 2005	Return made up to 20/11/05; full list of members (9 pages)
28 December 2005	Return made up to 20/11/05; full list of members (9 pages)
22 December 2005	Ad 01/11/05--------- Â£ si 36000@1=36000 Â£ ic 152450/188450 (2 pages)
22 December 2005	Ad 01/11/05--------- Â£ si 36000@1=36000 Â£ ic 152450/188450 (2 pages)
14 December 2005	Accounts made up to 30 November 2004 (1 page)
14 December 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
29 March 2005	Ad 17/02/05--------- Â£ si 5450@1=5450 Â£ ic 147000/152450 (2 pages)
29 March 2005	Ad 17/02/05--------- Â£ si 5450@1=5450 Â£ ic 147000/152450 (2 pages)
12 March 2005	Particulars of mortgage/charge (5 pages)
12 March 2005	Particulars of mortgage/charge (5 pages)
18 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 February 2005	Ad 31/01/05--------- Â£ si 63500@1=63500 Â£ ic 83500/147000 (2 pages)
16 February 2005	Ad 31/01/05--------- Â£ si 63500@1=63500 Â£ ic 83500/147000 (2 pages)
20 January 2005	New director appointed (2 pages)
20 January 2005	New director appointed (2 pages)
20 January 2005	New director appointed (2 pages)
20 January 2005	New director appointed (2 pages)
19 January 2005	Registered office changed on 19/01/05 from: stafford house avenue road cobham surrey KT11 3HW (1 page)
19 January 2005	Registered office changed on 19/01/05 from: stafford house avenue road cobham surrey KT11 3HW (1 page)
10 January 2005	Ad 24/11/04--------- Â£ si 83499@1=83499 Â£ ic 1/83500 (2 pages)
10 January 2005	Ad 24/11/04--------- Â£ si 83499@1=83499 Â£ ic 1/83500 (2 pages)
20 December 2004	Particulars of mortgage/charge (3 pages)
20 December 2004	Particulars of mortgage/charge (3 pages)
14 December 2004	Nc inc already adjusted 24/11/04 (1 page)
14 December 2004	Nc inc already adjusted 24/11/04 (1 page)
14 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 December 2004	Return made up to 20/11/04; full list of members 363(287) ‐ Registered office changed on 10/12/04 (7 pages)
10 December 2004	Return made up to 20/11/04; full list of members (7 pages)
24 November 2004	Particulars of mortgage/charge (3 pages)
24 November 2004	Particulars of mortgage/charge (3 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	New director appointed (2 pages)
20 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
20 September 2004	Accounts made up to 30 November 2003 (1 page)
14 September 2004	Company name changed love sports LIMITED\certificate issued on 14/09/04 (2 pages)
14 September 2004	Company name changed love sports LIMITED\certificate issued on 14/09/04 (2 pages)
22 December 2003	Return made up to 20/11/03; full list of members (7 pages)
22 December 2003	Return made up to 20/11/03; full list of members (7 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	New director appointed (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	New director appointed (1 page)
20 November 2002	Incorporation (16 pages)
20 November 2002	Incorporation (16 pages)

Patio Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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