HAROLD PALFREYMAN LIMITED

HAROLD PALFREYMAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHAROLD PALFREYMAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00643030
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HAROLD PALFREYMAN LIMITED?

    • (4531) /

    Where is HAROLD PALFREYMAN LIMITED located?

    Registered Office Address
    St Johns Court
    Wiltell Road
    WS14 9DS Lichfield
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAROLD PALFREYMAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2003

    What are the latest filings for HAROLD PALFREYMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Dec 23, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 23, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 23, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 23, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Notice of Constitution of Liquidation Committee

    2 pages4.48

    Notice of move from Administration case to Creditors Voluntary Liquidation

    8 pages2.34B

    Result of meeting of creditors

    21 pages2.23B

    Statement of affairs

    6 pages2.16B

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages287

    Accounts for a small company made up to Mar 31, 2003

    8 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts for a small company made up to Mar 31, 2002

    7 pagesAA

    legacy

    7 pages363s

    Who are the officers of HAROLD PALFREYMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Susan Lynn
    56 Tudor Rose Way
    Norton
    ST6 8BJ Stoke On Trent
    Staffordshire
    Secretary
    56 Tudor Rose Way
    Norton
    ST6 8BJ Stoke On Trent
    Staffordshire
    BritishAccounts Admin12873050006
    BAILEY, Susan Lynn
    56 Tudor Rose Way
    Norton
    ST6 8BJ Stoke On Trent
    Staffordshire
    Director
    56 Tudor Rose Way
    Norton
    ST6 8BJ Stoke On Trent
    Staffordshire
    EnglandBritishAccounts Admin12873050006
    GIBSON, Paul Graham
    Four Winds
    Tompkin Road Stanley Village
    ST9 9LX Stoke On Trent
    Staffordshire
    Director
    Four Winds
    Tompkin Road Stanley Village
    ST9 9LX Stoke On Trent
    Staffordshire
    EnglandBritishCompany Managing Director56329550003
    GIBSON, Paul Graham
    11 Highgate Close Norton Hall Farm
    Norton In The Moors
    ST6 8BT Stoke On Trent
    Staffordshire
    Secretary
    11 Highgate Close Norton Hall Farm
    Norton In The Moors
    ST6 8BT Stoke On Trent
    Staffordshire
    BritishCompany Secretary/Director56329550001
    ROUND, Ian Kenneth
    229 Endon Road
    Norton Green
    ST6 8PA Stoke On Trent
    Staffordshire
    Secretary
    229 Endon Road
    Norton Green
    ST6 8PA Stoke On Trent
    Staffordshire
    BritishCompany Director & Secretary56329510002
    TAYLOR, Robert Derek
    Fern Ridge 9 Heather Hills
    Stockton Brook
    ST9 9PS Stoke On Trent
    Staffordshire
    Secretary
    Fern Ridge 9 Heather Hills
    Stockton Brook
    ST9 9PS Stoke On Trent
    Staffordshire
    British5905240001
    PALFREYMAN, Peter
    313 Ash Bank Road
    Werrington
    ST9 0JS Stoke On Trent
    Staffordshire
    Director
    313 Ash Bank Road
    Werrington
    ST9 0JS Stoke On Trent
    Staffordshire
    BritishCompany Director5905250001
    ROUND, Ian Kenneth
    229 Endon Road
    Norton Green
    ST6 8PA Stoke On Trent
    Staffordshire
    Director
    229 Endon Road
    Norton Green
    ST6 8PA Stoke On Trent
    Staffordshire
    EnglandBritishCompany Director56329510002
    TAYLOR, Robert Derek
    Fern Ridge 9 Heather Hills
    Stockton Brook
    ST9 9PS Stoke On Trent
    Staffordshire
    Director
    Fern Ridge 9 Heather Hills
    Stockton Brook
    ST9 9PS Stoke On Trent
    Staffordshire
    BritishCompany Director5905240001

    Does HAROLD PALFREYMAN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deposit agreement to secure own liabilities
    Created On Apr 08, 2002
    Delivered On Apr 13, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated harold palfreyman LTD - business investment account and numbered 6046951 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 13, 2002Registration of a charge (395)
    Debenture
    Created On Jun 23, 2000
    Delivered On Jun 30, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 30, 2000Registration of a charge (395)

    Does HAROLD PALFREYMAN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 24, 2004Administration ended
    Jul 14, 2004Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Martin Frederick Peter Smith
    Dains
    St Johns Court
    WS14 9DS Wiltell Road
    Lichfield Staffs
    practitioner
    Dains
    St Johns Court
    WS14 9DS Wiltell Road
    Lichfield Staffs
    Martin Frederick Peter Smith
    Dains
    St Johns Court
    WS14 9DS Wiltell Road
    Lichfield Staffs
    practitioner
    Dains
    St Johns Court
    WS14 9DS Wiltell Road
    Lichfield Staffs
    2
    DateType
    Jul 21, 2010Dissolved on
    Dec 24, 2004Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Frederick Peter Smith
    Dains
    St Johns Court
    WS14 9DS Wiltell Road
    Lichfield Staffs
    practitioner
    Dains
    St Johns Court
    WS14 9DS Wiltell Road
    Lichfield Staffs
    Malcolm Ellis Cork
    Moore Stephens
    1 Snow Hill
    EC1A 2EN London
    practitioner
    Moore Stephens
    1 Snow Hill
    EC1A 2EN London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0