PALYTYPE FINANCIAL SERVICES LIMITED

PALYTYPE FINANCIAL SERVICES LIMITED

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

    Company NamePALYTYPE FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01732437
    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 PALYTYPE FINANCIAL SERVICES LIMITED?

    • (7499) /

    Where is PALYTYPE FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    Sca Packaging Finance Shared
    Service Centre Faverdale
    DL3 0PE Faverdale Industrial Estate
    Darlington Co Durham
    Undeliverable Registered Office AddressNo

    What were the previous names of PALYTYPE FINANCIAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOCKLEYGLEN LIMITEDJun 17, 1983Jun 17, 1983

    What are the latest accounts for PALYTYPE FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for PALYTYPE FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Sep 14, 2009

    5 pages4.68

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 15, 2008

    LRESSP

    legacy

    1 pages403a

    legacy

    5 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    3 pages288a

    legacy

    3 pages288a

    Accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages287

    Accounts made up to Dec 31, 2003

    4 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    Who are the officers of PALYTYPE FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EYLES, Melanie
    North Otterington
    DL7 9JG Northallerton
    Grange Farm
    North Yorkshire
    Secretary
    North Otterington
    DL7 9JG Northallerton
    Grange Farm
    North Yorkshire
    British130563500001
    MILLER, Brian Joseph
    1 Sycamore Place
    Torbex
    FK8 2PH Stirling
    Stirlingshire
    Director
    1 Sycamore Place
    Torbex
    FK8 2PH Stirling
    Stirlingshire
    British28463460001
    RICE, Thomas Anthony
    Pump Cottage
    6 Wells Cottages Egglescliffe
    TS16 9DA Stockton On Tees
    Cleveland
    Director
    Pump Cottage
    6 Wells Cottages Egglescliffe
    TS16 9DA Stockton On Tees
    Cleveland
    Irish108501020001
    HOVINGTON, Stephen Paul
    9 Hillgarth Court
    Elvington
    YO41 4BD York
    North Yorkshire
    Secretary
    9 Hillgarth Court
    Elvington
    YO41 4BD York
    North Yorkshire
    British60781190001
    STAPLES, Anthony John
    Park Cottage
    Frittenden
    TN17 2AU Cranbrook
    Kent
    Secretary
    Park Cottage
    Frittenden
    TN17 2AU Cranbrook
    Kent
    British45838190001
    TOWERS, Joanne Sara
    171 Tamworth Road
    B75 6DY Sutton Coldfield
    West Midlands
    Secretary
    171 Tamworth Road
    B75 6DY Sutton Coldfield
    West Midlands
    British12355220001
    BROWN, John Keith
    Harvel Cottage 30 Hallatrow Road
    Paulton
    BS39 7LJ Bristol
    Director
    Harvel Cottage 30 Hallatrow Road
    Paulton
    BS39 7LJ Bristol
    EnglandBritish60781220001
    GIBBONS, Anthony
    8 Wells Green
    Barton
    DL10 6NH Richmond
    North Yorkshire
    Director
    8 Wells Green
    Barton
    DL10 6NH Richmond
    North Yorkshire
    British60781120002
    HOVINGTON, Stephen Paul
    9 Hillgarth Court
    Elvington
    YO41 4BD York
    North Yorkshire
    Director
    9 Hillgarth Court
    Elvington
    YO41 4BD York
    North Yorkshire
    EnglandBritish60781190001
    KIRBY, Colin Walter
    Apartment 28 Little Aston Hall
    Little Aston
    B74 3BH Sutton Coldfield
    West Midlands
    Director
    Apartment 28 Little Aston Hall
    Little Aston
    B74 3BH Sutton Coldfield
    West Midlands
    British5390460002
    KIRBY, Nicholas Andrew
    200 Walsall Road
    B74 4QB Sutton Coldfield
    West Midlands
    Director
    200 Walsall Road
    B74 4QB Sutton Coldfield
    West Midlands
    British61556150001
    KIRBY, Simon Colin
    35 Knighton Road
    B74 4NX Sutton Coldfield
    West Midlands
    Director
    35 Knighton Road
    B74 4NX Sutton Coldfield
    West Midlands
    British62605760002
    STEAD, David Richard
    1 The Orchard
    Yeoman Lane, Bearsted
    ME14 4QL Maidstone
    Kent
    Director
    1 The Orchard
    Yeoman Lane, Bearsted
    ME14 4QL Maidstone
    Kent
    EnglandBritish72400470001
    TOWERS, Joanne Sara
    171 Tamworth Road
    B75 6DY Sutton Coldfield
    West Midlands
    Director
    171 Tamworth Road
    B75 6DY Sutton Coldfield
    West Midlands
    British12355220001
    WILLIAMS, John David
    Redstone House
    Crouch Lane, Borough Green
    TN15 8LU Sevenoaks
    Kent
    Director
    Redstone House
    Crouch Lane, Borough Green
    TN15 8LU Sevenoaks
    Kent
    British74014480001

    Does PALYTYPE FINANCIAL SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Apr 09, 1997
    Delivered On Apr 22, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 22, 1997Registration of a charge (395)
    • Sep 16, 2008Statement of satisfaction of a charge in full or part (403a)

    Does PALYTYPE FINANCIAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 04, 2010Dissolved on
    Sep 15, 2008Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Gerard Walsh
    Pricewaterhousecoopers Llp
    Benson House
    LS1 4JP 33 Wellington Street
    Leeds
    practitioner
    Pricewaterhousecoopers Llp
    Benson House
    LS1 4JP 33 Wellington Street
    Leeds
    Richard Victor Yerburgh Setchim
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT 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