PALM COMPUTER SYSTEMS LIMITED

PALM COMPUTER SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePALM COMPUTER SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01801222
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PALM COMPUTER SYSTEMS LIMITED?

    • (7221) /

    Where is PALM COMPUTER SYSTEMS LIMITED located?

    Registered Office Address
    Riding Court House Riding Court Road
    Datchet
    SL3 9JT Slough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PALM COMPUTER SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for PALM COMPUTER SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Alan David Jones as a director on Jan 24, 2018

    1 pagesTM01

    Termination of appointment of Heather Mary Boiangiu as a secretary on Jan 24, 2018

    1 pagesTM02

    Registered office address changed from New Pudsey Court 101a-103 Bradford Road Stanningley Pudsey West Yorkshire LS28 6AT to Riding Court House Riding Court Road Datchet Slough SL3 9JT on Jan 25, 2018

    1 pagesAD01

    Appointment of Oliver Shaw as a director on Dec 21, 2016

    3 pagesAP01

    Restoration by order of the court

    3 pagesAC92

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    A selection of documents registered before 1 January 1995

    20 pagesPRE95

    A selection of documents registered before 1 January 1987

    pagesPRE87

    Who are the officers of PALM COMPUTER SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Oliver
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    Berkshire
    Uk
    Director
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    Berkshire
    Uk
    U.KBritish232131160001
    BOIANGIU, Heather Mary, Ms.
    101a-103 Bradford Road
    Stanningley
    LS28 6AT Pudsey
    New Pudsey Court
    West Yorkshire
    Secretary
    101a-103 Bradford Road
    Stanningley
    LS28 6AT Pudsey
    New Pudsey Court
    West Yorkshire
    British103880160002
    DASEY, Liam
    38 Cave Lane
    East Ardsley
    WF3 2BB Wakefield
    West Yorkshire
    Secretary
    38 Cave Lane
    East Ardsley
    WF3 2BB Wakefield
    West Yorkshire
    British10853220001
    HARTLEY, Andrew
    36 West Cliffe Terrace
    HG2 0PU Harrogate
    North Yorkshire
    Secretary
    36 West Cliffe Terrace
    HG2 0PU Harrogate
    North Yorkshire
    British74309450001
    LARNER, Jolene
    7 Park Spring Gardens
    LS13 4DT Leeds
    West Yorkshire
    Secretary
    7 Park Spring Gardens
    LS13 4DT Leeds
    West Yorkshire
    British100725530001
    SANZ, Marilyn
    50 Nidd Approach
    LS22 7UJ Wetherby
    West Yorkshire
    Secretary
    50 Nidd Approach
    LS22 7UJ Wetherby
    West Yorkshire
    British88863460001
    WAINWRIGHT, Stephen
    Cedar Lodge
    Molly Hurst Lane Wooley
    WF4 2JX Wakefield
    West Yorkshire
    Secretary
    Cedar Lodge
    Molly Hurst Lane Wooley
    WF4 2JX Wakefield
    West Yorkshire
    British13393650001
    DASEY, Liam
    38 Cave Lane
    East Ardsley
    WF3 2BB Wakefield
    West Yorkshire
    Director
    38 Cave Lane
    East Ardsley
    WF3 2BB Wakefield
    West Yorkshire
    British10853220001
    DUFFIELD, James Frank
    27 Gotts Park Avenue
    LS12 2RW Leeds
    West Yorkshire
    Director
    27 Gotts Park Avenue
    LS12 2RW Leeds
    West Yorkshire
    British100725790001
    DUFFIELD, James Frank
    27 Gotts Park Avenue
    LS12 2RW Leeds
    West Yorkshire
    Director
    27 Gotts Park Avenue
    LS12 2RW Leeds
    West Yorkshire
    British100725790001
    JONES, Alan David
    101a-103 Bradford Road
    Stanningley
    LS28 6AT Pudsey
    New Pudsey Court
    West Yorkshire
    Director
    101a-103 Bradford Road
    Stanningley
    LS28 6AT Pudsey
    New Pudsey Court
    West Yorkshire
    United KingdomBritish19764220004
    ROBERTS, Barry Arthur
    7 Tudor Lawns
    Carr Gate
    WF2 0UU Wakefield
    West Yorkshire
    Director
    7 Tudor Lawns
    Carr Gate
    WF2 0UU Wakefield
    West Yorkshire
    United KingdomBritish8184250002
    ROY, John
    12 Badgerwood Glade
    LS22 7XR Wetherby
    West Yorkshire
    Director
    12 Badgerwood Glade
    LS22 7XR Wetherby
    West Yorkshire
    British10853240001
    SANZ, Francis Xavier
    50 Nidd Approach
    LS22 7UJ Wetherby
    West Yorkshire
    Director
    50 Nidd Approach
    LS22 7UJ Wetherby
    West Yorkshire
    British10853250001
    SANZ, Francis Xavier
    50 Nidd Approach
    LS22 7UJ Wetherby
    West Yorkshire
    Director
    50 Nidd Approach
    LS22 7UJ Wetherby
    West Yorkshire
    British10853250001
    WAINWRIGHT, Stephen
    Cedar Lodge
    Molly Hurst Lane Wooley
    WF4 2JX Wakefield
    West Yorkshire
    Director
    Cedar Lodge
    Molly Hurst Lane Wooley
    WF4 2JX Wakefield
    West Yorkshire
    British13393650001

    Does PALM COMPUTER SYSTEMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 21, 1988
    Delivered On Jun 30, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Premises at oakwell way oakwell estate birstall batley west yorkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 30, 1988Registration of a charge
    • Mar 04, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 26, 1987
    Delivered On Nov 02, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 02, 1987Registration of a charge
    • Mar 04, 2017Satisfaction of a charge (MR04)

    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