WILLIAM PALMER (LLANDRINDOD WELLS) LIMITED
Overview
| Company Name | WILLIAM PALMER (LLANDRINDOD WELLS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00735182 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM PALMER (LLANDRINDOD WELLS) LIMITED?
- (2874) /
Where is WILLIAM PALMER (LLANDRINDOD WELLS) LIMITED located?
| Registered Office Address | c/o ROY PALMER 37 Woodlands LD1 5DE Llandrindod Wells Powys Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAM PALMER (LLANDRINDOD WELLS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAXWELL ENGINEERING COMPANY LIMITED | Sep 11, 1962 | Sep 11, 1962 |
What are the latest accounts for WILLIAM PALMER (LLANDRINDOD WELLS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2011 |
What are the latest filings for WILLIAM PALMER (LLANDRINDOD WELLS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 09, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Registered office address changed from Waterloo Road Llandrindod Wells Powys LD1 6BH on Sep 21, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 09, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Mrs Helen Mc Intosh Palmer on Jun 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Janice Thomas on Jun 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Colin Maxwell Palmer on Jun 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graeme James Mclurg on Jun 09, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Certificate of change of name Company name changed maxwell engineering company LIMITED\certificate issued on 21/09/09 | 3 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Feb 28, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2006 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2005 | 8 pages | AA | ||||||||||
Who are the officers of WILLIAM PALMER (LLANDRINDOD WELLS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, Roy William | Secretary | St Andrews 37 Woodlands Cefnllys Lane LD1 5DE Llandrindod Wells Powys | British | 47891320001 | ||||||
| MCLURG, Graeme James | Director | Lochvale Nelson Street LD1 6BS Llandrindod Wells Powys | Wales | British | 14957370001 | |||||
| PALMER, Colin Maxwell | Director | Llanfihangel-Nant-Melan New Radnor LD8 2TN Presteigne New House Powys | Wales | British | 14957380002 | |||||
| PALMER, Helen Mc Intosh | Director | Flat D Rosehill Cefnllys Road LD1 5LD Llandrindod Wells Powys | Wales | British | 14957350001 | |||||
| PALMER, Roy William | Director | St Andrews 37 Woodlands Cefnllys Lane LD1 5DE Llandrindod Wells Powys | Wales | British | 47891320001 | |||||
| THOMAS, Janice Atterbury, Mrs. | Director | Oaklands Vicarage Hill SA46 0DA Aberaeron Credigion | Wales | British | 34317910002 | |||||
| PALMER, William | Director | Flat D Rosehill Mews Cefnllys Lane LD1 5LD Llandrindod Wells Powys | British | 78901500001 |
Does WILLIAM PALMER (LLANDRINDOD WELLS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On May 04, 1992 Delivered On May 07, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all book debts and uncalled capital goodwill all patents inventions trade marks trade names by way of a floating charge over all the see 395 210 c 7/5 for full details. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Apr 21, 1964 Delivered On Apr 28, 1964 | Satisfied | Amount secured All moneys due etc | |
Short particulars Undertaking and all property including uncalled capital (see doc 8). | ||||
Persons Entitled
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Transactions
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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