About

Registered Number: 00680431
Date of Incorporation: 12/01/1961 (63 years and 5 months ago)
Company Status: Liquidation
Registered Address: 158 Edmund Street, Birmingham, B3 2HB

 

Having been setup in 1961, Paton's (Shifnal) Ltd are based in Birmingham, it's status is listed as "Liquidation". We don't know the number of employees at the company. There are 4 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATON, Betty N/A - 1
PATON, Peter Ian 15 January 1993 - 1
PATON, Simon Philip N/A - 1
PATON, Ian Peter Hugh N/A 31 May 2020 1

Filing History

Document Type Date
AD01 - Change of registered office address 21 August 2020
RESOLUTIONS - N/A 20 August 2020
LIQ02 - N/A 20 August 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 20 August 2020
TM01 - Termination of appointment of director 09 June 2020
CH01 - Change of particulars for director 17 February 2020
CH01 - Change of particulars for director 17 February 2020
CH01 - Change of particulars for director 17 February 2020
CH01 - Change of particulars for director 17 February 2020
CH03 - Change of particulars for secretary 17 February 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 30 November 2017
MR04 - N/A 24 October 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 29 September 2011
MG01 - Particulars of a mortgage or charge 03 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 27 July 2007
363a - Annual Return 29 January 2007
AA - Annual Accounts 22 September 2006
363a - Annual Return 09 March 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 March 2006
353 - Register of members 09 March 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 19 April 2005
AA - Annual Accounts 08 July 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 08 February 2003
AA - Annual Accounts 18 September 2002
363s - Annual Return 21 February 2002
AA - Annual Accounts 04 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 2001
363s - Annual Return 31 January 2001
AA - Annual Accounts 29 September 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 18 August 1999
363s - Annual Return 26 January 1999
AA - Annual Accounts 11 August 1998
363s - Annual Return 17 March 1998
AA - Annual Accounts 25 September 1997
363s - Annual Return 27 January 1997
AA - Annual Accounts 25 September 1996
363s - Annual Return 26 January 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 01 February 1995
AA - Annual Accounts 30 November 1994
395 - Particulars of a mortgage or charge 24 May 1994
363s - Annual Return 14 February 1994
AA - Annual Accounts 21 December 1993
363s - Annual Return 10 February 1993
288 - N/A 10 February 1993
AA - Annual Accounts 02 December 1992
363s - Annual Return 14 February 1992
AA - Annual Accounts 14 November 1991
RESOLUTIONS - N/A 12 March 1991
RESOLUTIONS - N/A 12 March 1991
RESOLUTIONS - N/A 12 March 1991
AA - Annual Accounts 12 March 1991
363a - Annual Return 12 March 1991
AA - Annual Accounts 06 February 1990
363 - Annual Return 06 February 1990
AA - Annual Accounts 28 February 1989
363 - Annual Return 28 February 1989
363 - Annual Return 28 February 1989
AA - Annual Accounts 20 January 1988
363 - Annual Return 12 February 1987
AA - Annual Accounts 26 January 1987

Mortgages & Charges

Description Date Status Charge by
Charge on vehicle stocks 25 February 2011 Fully Satisfied

N/A

Floating charge over stock 17 May 1994 Fully Satisfied

N/A

Legal charge 25 April 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.