PALMHALL GROUP LIMITED
Overview
| Company Name | PALMHALL GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00806836 |
| 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 PALMHALL GROUP LIMITED?
- (7499) /
Where is PALMHALL GROUP LIMITED located?
| Registered Office Address | 1 Park Lane Hemel Hempstead HP2 4YL Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PALMHALL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LCG (HOLDINGS) LIMITED | May 27, 1964 | May 27, 1964 |
What are the latest accounts for PALMHALL GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2001 |
What are the latest filings for PALMHALL GROUP 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) | ||||||||||
Full accounts made up to Dec 31, 2001 | 8 pages | AA | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2000 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 25 pages | 395 | ||||||||||
legacy | 13 pages | 155(6)a | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 14 pages | 155(6)a | ||||||||||
legacy | 14 pages | 155(6)b | ||||||||||
legacy | 13 pages | 155(6)b | ||||||||||
legacy | 5 pages | 403a | ||||||||||
Full accounts made up to Dec 31, 1999 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 1998 | 8 pages | AA | ||||||||||
legacy | 11 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 1997 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of PALMHALL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Dermot Francis | Secretary | Little Croft The Pines Boxmoor HP3 0DJ Hemel Hempstead Hertfordshire | Irish | 60175360002 | ||||||
| ALLEN, David Charles Russell | Director | 5 Little London Court Old Town SN1 3HY Swindon Wiltshire | British | 927840001 | ||||||
| COOK, John Charles | Director | Lady Grove Farm Preston SG4 7SA Hitchin Hertfordshire | Great Britain | British | 141338430001 | |||||
| HARRIS, Peter Woodstock | Director | 10 Newall Street BL3 3LX Birmingham | British | 65242660001 | ||||||
| SEATON, Robert | Director | 6 Eldon Grove NW3 5PS London | British | 54511890001 | ||||||
| WHITELAM, David Roy | Director | 3 Kingsgate King Harry Lane AL3 4AR St. Albans Hertfordshire | Great Britain | British | 49041180004 | |||||
| COOK, John Charles | Secretary | Lady Grove Farm Preston SG4 7SA Hitchin Hertfordshire | British | 141338430001 |
Does PALMHALL GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 23, 2000 Delivered On Nov 09, 2000 | Outstanding | Amount secured All present and future obligations and liabilities due or to become due from each obligor to the lenders (or any of them) under each or any of the senior finance documents and the mezzanine finance documents (all as defined therein) | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Aug 27, 1997 Delivered On Sep 09, 1997 | Satisfied | Amount secured All monies due or to become due from the company and/or any other group company (including any other charging company except any money or liabilities due and payable by any other charging company as guarantor for the charging company first referred to) to the chargee (as agent and security trustee (as defined) for the beneficiaries (as defined)) under or pursuant to the finance documents (as defined) | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee debenture | Created On Dec 16, 1977 Delivered On Dec 16, 1977 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed & floating charges on the undertaking and property and assets present and future including goodwill & book debts uncalled capital, with all buildings fixtures fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 10, 1972 Delivered On Apr 13, 1972 | Satisfied | Amount secured All moines due etc | |
Short particulars 173/175 london rd, sittingbourne, kent together with all fixtures. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 10, 1972 Delivered On Apr 13, 1972 | Satisfied | Amount secured All monies due etc | |
Short particulars F/H land bonded by bainett lane and properties known as froghall cottages at number one caravan park, stirling corner, bainet by pass elstice herts together with all fixtures. | ||||
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