PALAVILLE LIMITED

Overview

Company Name	PALAVILLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01071042
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1972
Date of Cessation	Mar 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PALAVILLE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PALAVILLE LIMITED located?

Registered Office Address	25 Savile Row London W1S 2ER
Undeliverable Registered Office Address	No

What are the latest accounts for PALAVILLE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for PALAVILLE LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 02, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 20, 2017

Application to strike the company off the register

3 pages

DS01

Oct 13, 2017

Termination of appointment of Timothy James Kite as a secretary on Oct 02, 2017

1 pages

TM02

Oct 13, 2017

Appointment of Mr David Andrew Lawler as a secretary on Oct 02, 2017

2 pages

AP03

Sep 26, 2017

Confirmation statement made on Sep 26, 2017 with no updates

3 pages

CS01

Jul 14, 2017

Full accounts made up to Dec 31, 2016

13 pages

Sep 30, 2016

Confirmation statement made on Sep 29, 2016 with updates

7 pages

CS01

Aug 16, 2016

Full accounts made up to Dec 31, 2015

13 pages

Sep 30, 2015

Annual return made up to Sep 20, 2015 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2015	Statement of capital on Sep 30, 2015 Capital: GBP 2	SH01

Aug 14, 2015

Full accounts made up to Dec 31, 2014

13 pages

Oct 03, 2014

Annual return made up to Sep 20, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 03, 2014	Statement of capital on Oct 03, 2014 Capital: GBP 2	SH01

Aug 29, 2014

Miscellaneous

Section 519

3 pages

MISC

Jul 08, 2014

Full accounts made up to Dec 31, 2013

16 pages

Sep 23, 2013

Annual return made up to Sep 20, 2013 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2013	Statement of capital on Sep 23, 2013 Capital: GBP 2	SH01

Jul 09, 2013

Full accounts made up to Dec 31, 2012

14 pages

Oct 17, 2012

Annual return made up to Sep 20, 2012 with full list of shareholders

9 pages

AR01

Jun 14, 2012

Full accounts made up to Dec 31, 2011

12 pages

Jun 14, 2012

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 28, 2012

legacy

8 pages

MG01

Sep 27, 2011

Annual return made up to Sep 20, 2011 with full list of shareholders

9 pages

AR01

Jul 18, 2011

Full accounts made up to Dec 31, 2010

13 pages

Sep 21, 2010

Annual return made up to Sep 20, 2010 with full list of shareholders

9 pages

AR01

Jul 06, 2010

Full accounts made up to Dec 31, 2009

15 pages

Feb 10, 2010

Termination of appointment of Christopher Odom as a director

2 pages

TM01

View All Filings

Who are the officers of PALAVILLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWLER, David Andrew 25 Savile Row London W1S 2ER	Oct 02, 2017		Secretary	25 Savile Row London W1S 2ER				238984350001
BURNS, John David Flat 3 33/36 Chester Square SW1W 9HT London	Feb 01, 2007		Director	Flat 3 33/36 Chester Square SW1W 9HT London	United Kingdom	British	1944-5	9820610002
GEORGE, Nigel Quentin 32 Lancaster Gardens Wimbledon SW19 5DG London United Kingdom	Feb 01, 2007		Director	32 Lancaster Gardens Wimbledon SW19 5DG London United Kingdom	England	British	1963-5	26640150004
SILVER, Simon Paul 49 Hamilton Terrace NW8 9RG London	Feb 01, 2007		Director	49 Hamilton Terrace NW8 9RG London	England	British	1950-11	35534690001
SILVERMAN, David Gary 10 Heath Close NW11 7DX London	Jun 16, 2008		Director	10 Heath Close NW11 7DX London	United Kingdom	British	1969-10	126851570001
WILLIAMS, Paul Malcolm 24 Kimpton Road Blackmore End Wheathampstead AL4 8LD St Albans Hertfordshire	Feb 01, 2007		Director	24 Kimpton Road Blackmore End Wheathampstead AL4 8LD St Albans Hertfordshire	United Kingdom	British	1960-3	10072820003
WISNIEWSKI, Damian Mark Alan Savile Row W1S 2ER London 25	Feb 01, 2010		Director	Savile Row W1S 2ER London 25	England	British	1961-6	148838200001
KITE, Timothy James Arisaig Reading Road North GU51 4HP Fleet Hampshire	Feb 01, 2007	Oct 02, 2017	Secretary	Arisaig Reading Road North GU51 4HP Fleet Hampshire		British		107553690001
MITCHLEY, Simon Colin 34 Harris Lane Shenley WD7 9EG Radlett Hertfordshire	Nov 02, 2001	Feb 01, 2007	Secretary	34 Harris Lane Shenley WD7 9EG Radlett Hertfordshire		British		53655170004
WALDRON, Michael 14 Wimpole Mews W1G 8PE London		Nov 02, 2001	Secretary	14 Wimpole Mews W1G 8PE London		British		8811160003
DRIVER, Nicholas Gordon Ellis Pullens Cottage 2 Leigh Hill Road KT11 2HX Cobham Surrey		Mar 11, 2004	Director	Pullens Cottage 2 Leigh Hill Road KT11 2HX Cobham Surrey	England	British	1944-3	8811170002
FRIEDLOS, Nicholas Robert 13 Alwyne Road N1 2HH London	Mar 11, 2004	Jul 18, 2007	Director	13 Alwyne Road N1 2HH London	England	British	1957-11	61183260002
GROVES, Nicholas Thomas Julian 37 Vicarage Road East Sheen SW14 8PZ London	Nov 04, 2002	Jan 09, 2006	Director	37 Vicarage Road East Sheen SW14 8PZ London	United Kingdom	British	1963-10	157469310001
KIRK, John Charles 19 Ridgeway Hayes BR2 7DF Bromley Kent		Oct 21, 1993	Director	19 Ridgeway Hayes BR2 7DF Bromley Kent		British	1933-10	6884650001
MATHIESON, Ian Douglas Alloway Maplefield Lane HP8 4TY Chalfont St Giles Buckinghamshire		Nov 08, 2000	Director	Alloway Maplefield Lane HP8 4TY Chalfont St Giles Buckinghamshire		British	1942-10	7107910001
MILLSOM, Walter 3 Tollgate Drive College Road Dulwich SE21 7LS London		Jan 09, 2006	Director	3 Tollgate Drive College Road Dulwich SE21 7LS London	England	British	1926-7	16095080001
NEWMAN, Malcolm 1 Green Avenue Mill Hill NW7 4PX London	Nov 08, 2000	Nov 04, 2002	Director	1 Green Avenue Mill Hill NW7 4PX London		British	1941-9	16097170001
ODOM, Christopher James 19 Embercourt Road KT7 0LH Thames Ditton Surrey	Feb 01, 2007	Feb 01, 2010	Director	19 Embercourt Road KT7 0LH Thames Ditton Surrey		British	1951-2	20951000001
PERKINS, Michael Edward 24 Melbourne Road TW11 9QX Teddington Middlesex	Oct 21, 1993	Nov 08, 2000	Director	24 Melbourne Road TW11 9QX Teddington Middlesex		British	1949-2	9209170001
PEXTON, Martin Andrew Little Kensham Farm, Sandhurst Lane Rolvenden TN17 4PH Cranbrook Kent	Mar 11, 2004	Feb 01, 2007	Director	Little Kensham Farm, Sandhurst Lane Rolvenden TN17 4PH Cranbrook Kent	England	British	1956-9	87643530001
RAYNE, Max, Lord 33 Robert Adam Street W1U 3HR London		Nov 08, 2000	Director	33 Robert Adam Street W1U 3HR London		British	1918-2	35619240001
RAYNE, Robert Anthony, The Honourable 37 Brunswick Gardens W8 4AW London	Mar 11, 2004	Feb 01, 2007	Director	37 Brunswick Gardens W8 4AW London	England	British	1949-1	53009350001
SPIER, Robert Fitzhardinge Jenner The Barn High Street North Stewkley LU7 0EZ Leighton Buzzard Bedfordshire		Jul 31, 1998	Director	The Barn High Street North Stewkley LU7 0EZ Leighton Buzzard Bedfordshire		British	1936-11	8842440001
WISE, David Andrew John 20 Parkway Southgate N14 6QU London	Nov 08, 2000	Mar 21, 2003	Director	20 Parkway Southgate N14 6QU London	United Kingdom	British	1960-2	74016310001
WOMACK, Ian Bryan Fetherston House Walnut Hill Surlingham NR14 7DQ Norwich Norfolk	Nov 08, 2000	Mar 21, 2003	Director	Fetherston House Walnut Hill Surlingham NR14 7DQ Norwich Norfolk		British	1953-7	33902000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PALAVILLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Derwent Valley Limited

Apr 06, 2016

Savile Row

W1S 2ER London

London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1929
Place Registered	Companies House
Registration Number	00445037

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PALAVILLE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental legal charge	Created On Jan 20, 2012 Delivered On Jan 28, 2012	Outstanding	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right, title and interest from time to time in the mortgaged properties being:. The properties collectively known as 120 to 134 tottenham court road, london comprising:. 1. 120 to 125 tottenham court road, 50 grafton way and 5 fitzroy court, t/no: NGL670537. 2. 126 to 134 tottenham court road, 5, 6, and 7 warren street, 2 to 4 fitzroy court and land on the east side of whitfield place, t/no: NGL670621. (For details of all other property charged, please refer to the MG01 document).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 28, 2012Registration of a charge (MG01)
Legal mortgage	Created On Mar 29, 2006 Delivered On Apr 05, 2006	Outstanding	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Morrison buildings south commercial road whitechapel london (k/a 60 comm ercial road) t/no LN45860 any buildings fixtures fittings fixed plant or machinery all related rights. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent)
	Transactions Apr 05, 2006Registration of a charge (395)
Debenture	Created On Mar 29, 2006 Delivered On Apr 05, 2006	Outstanding	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Morrison buildings south commercial road whitechapel london known as 60 commercial road t/n LN45860,. 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 The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(Security Agent)
	Transactions Apr 05, 2006Registration of a charge (395)

View Detailed Information on Charges

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.
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