PALMGROVE ESTATES LIMITED
Overview
| Company Name | PALMGROVE ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01686835 |
| 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 PALMGROVE ESTATES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is PALMGROVE ESTATES LIMITED located?
| Registered Office Address | 4 Bedford Row London WC1R 4DF |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALMGROVE ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for PALMGROVE ESTATES LIMITED?
| Annual Return |
|
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What are the latest filings for PALMGROVE ESTATES 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Collyer Bristow Secretaries Limited on Jan 06, 2011 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 10 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of PALMGROVE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLYER BRISTOW SECRETARIES LIMITED | Secretary | Bedford Row WC1R 4DF London 4 United Kingdom |
| 56748470001 | ||||||||||
| HUTCHINS, Christopher Frederick Orford | Director | Alder Close RH10 4UL Crawley Down 1 West Sussex | United Kingdom | British | Solicitor | 67495320007 | ||||||||
| WINDLE, Chris | Director | Wells House Parsonage Lane SL2 3PA Farnham Common Berkshire | United Kingdom | British | Company Director | 114446290001 | ||||||||
| WINDLE, Ann Margaret | Secretary | Oakleigh Peaches Close SM2 7BL Cheam Surrey | British | Computer Programmer | 89340870001 | |||||||||
| WINDLE, Marlene | Secretary | 43 Victoria Place KT18 5DH Epsom Surrey | British | 5972230001 | ||||||||||
| FARRELL, Anthony James | Director | 16 Treadwell Road KT18 5JW Epsom Surrey | British | Retired | 89340930001 | |||||||||
| WINDLE, Ann Margaret | Director | Oakleigh Peaches Close SM2 7BL Cheam Surrey | British | Computer Programmer | 89340870001 | |||||||||
| WINDLE, Brian | Director | Caithness House 60 Worple Road KT18 7AG Epsom Surrey | British | Builder | 5972220001 | |||||||||
| WINDLE, Marlene | Director | 43 Victoria Place KT18 5DH Epsom Surrey | British | Secretary | 5972230001 |
Does PALMGROVE ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jan 02, 1997 Delivered On Jan 09, 1997 | Outstanding | Amount secured All monies due or to become due from R.denny & co limited to the chargee provided that the total amount recoverable in relation thereto under this mortgage shall not exceed £60,000 | |
Short particulars F/H property k/a 3 gravel hill leatherhead surrey t/no;-SY107336 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 02, 1997 Delivered On Jan 09, 1997 | Outstanding | Amount secured All monies due or to become due from R.denny & co.limited to the chargee provided that the total amount recoverable in relation thereto under the mortgage shall not exceed £60,000 | |
Short particulars F/H property k/a 1 gravel hill leatherhead surrey t/no;-SY107335 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 22, 1985 Delivered On Dec 06, 1985 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 34 elm road, chessington, royal borough of kensington-upon thames. Title no: SY24896 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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