PALMER & HARVEY MCLANE (HOLDINGS) LIMITED

Overview

Company Name	PALMER & HARVEY MCLANE (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02274812
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1988
Date of Cessation	Mar 05, 2021

Summary

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

What is the purpose of PALMER & HARVEY MCLANE (HOLDINGS) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PALMER & HARVEY MCLANE (HOLDINGS) LIMITED located?

Registered Office Address	Central Square 8th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of PALMER & HARVEY MCLANE (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
PALMER & HARVEY (HOLDINGS) LIMITED	Jan 12, 1989	Jan 12, 1989
AURASOUND LIMITED	Jul 06, 1988	Jul 06, 1988

What are the latest accounts for PALMER & HARVEY MCLANE (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 02, 2016

What are the latest filings for PALMER & HARVEY MCLANE (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 05, 2020	Notice of move from Administration to Dissolution	24 pages	AM23

Jul 03, 2020	Administrator's progress report	29 pages	AM10

Jan 11, 2020	Notice of appointment of a replacement or additional administrator	14 pages	AM11

Dec 31, 2019	Administrator's progress report	30 pages	AM10

Dec 23, 2019	Notice of order removing administrator from office	14 pages	AM16

Dec 10, 2019	Notice of extension of period of Administration	3 pages	AM19

Jul 08, 2019	Administrator's progress report	31 pages	AM10

Jul 08, 2019	Notice of order removing administrator from office	18 pages	AM16

Jul 08, 2019	Appointment of an administrator	pages	AM01

Jun 12, 2019	Notice of order removing administrator from office	18 pages	AM16

Jan 14, 2019	Administrator's progress report	34 pages	AM10

Dec 11, 2018	Notice of extension of period of Administration	4 pages	AM19

Jul 04, 2018	Administrator's progress report	38 pages	AM10

Feb 22, 2018	Notice of deemed approval of proposals	4 pages	AM06

Feb 13, 2018	Statement of affairs with form AM02SOA	11 pages	AM02

Jan 29, 2018	Statement of administrator's proposal	137 pages	AM03

Dec 14, 2017	Registered office address changed from P&H House Davigdor Road Hove East Sussex BN3 1RE to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on Dec 14, 2017	2 pages	AD01

Dec 08, 2017	Appointment of an administrator	4 pages	AM01

Nov 09, 2017	Confirmation statement made on Nov 01, 2017 with no updates	3 pages	CS01

Jun 06, 2017	Termination of appointment of Jonathan David Moxon as a director on May 31, 2017	1 pages	TM01

Jun 06, 2017	Appointment of Mr Martyn Ronald Ward as a director on May 31, 2017	2 pages	AP01

May 03, 2017	Registration of charge 022748120010, created on Apr 27, 2017	16 pages	MR01

Apr 19, 2017	Termination of appointment of Christopher Etherington as a director on Apr 13, 2017	1 pages	TM01

Apr 11, 2017	Registration of charge 022748120009, created on Apr 04, 2017	116 pages	MR01

View All Filings

Who are the officers of PALMER & HARVEY MCLANE (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCUDDER, David 8th Floor 29 Wellington Street LS1 4DL Leeds Central Square West Yorkshire	Dec 08, 2011		Secretary	8th Floor 29 Wellington Street LS1 4DL Leeds Central Square West Yorkshire				165168280001
REED, Anthony William 8th Floor 29 Wellington Street LS1 4DL Leeds Central Square West Yorkshire	Apr 07, 2017		Director	8th Floor 29 Wellington Street LS1 4DL Leeds Central Square West Yorkshire	England	British	1963-7	217594950001
WARD, Martyn Ronald 8th Floor 29 Wellington Street LS1 4DL Leeds Central Square West Yorkshire	May 31, 2017		Director	8th Floor 29 Wellington Street LS1 4DL Leeds Central Square West Yorkshire	England	British	1961-12	232918140001
COOPER, Colin Thompson 7 Glendale Road RH15 0EJ Burgess Hill West Sussex	Mar 18, 2008	Nov 21, 2008	Secretary	7 Glendale Road RH15 0EJ Burgess Hill West Sussex		British		127536180001
LOCK, Peter Charles 43 Furze Road High Salvington BN13 3BH Worthing West Sussex		Apr 30, 2000	Secretary	43 Furze Road High Salvington BN13 3BH Worthing West Sussex		British		21974880001
MCKELVIE, Andrew Laurence 110 Osborne Road BN1 6LU Brighton East Sussex	Nov 21, 2008	Dec 08, 2011	Secretary	110 Osborne Road BN1 6LU Brighton East Sussex		British		60126680002
SUTHERLAND, Neil Colin Allan 30 Downsview Drive Wivelsfield Green RH17 7RW Haywards Heath West Sussex		Mar 31, 1997	Secretary	30 Downsview Drive Wivelsfield Green RH17 7RW Haywards Heath West Sussex		British		21974890001
TOMLINSON, Paula Jane 3 Springfield Close Bolney RH17 5PQ Haywards Heath West Sussex	Jun 01, 1998	Mar 18, 2008	Secretary	3 Springfield Close Bolney RH17 5PQ Haywards Heath West Sussex		British		5904620004
ADAMS, Christopher Borlase Belmont House East Hoathly BN8 6QJ Lewes East Sussex		Jan 28, 2011	Director	Belmont House East Hoathly BN8 6QJ Lewes East Sussex	United Kingdom	British	1952-5	32132270001
ATKINSON, Gerald 61 Main Street Thorner LS14 3BU Leeds West Yorkshire	Apr 03, 1999	Jul 18, 2001	Director	61 Main Street Thorner LS14 3BU Leeds West Yorkshire		British	1939-2	4042890001
BARNES, Peter Guy Mary Knoll Bricklehampton WR10 3HL Pershore Worcestershire		Mar 31, 1998	Director	Mary Knoll Bricklehampton WR10 3HL Pershore Worcestershire		British	1940-12	41887140001
CHEDZOY, John Hann Reynards Wood Blueberry Hill Hampers Lane Storrington RH20 3HZ Pulborough West Sussex	Dec 11, 2001	Jan 07, 2002	Director	Reynards Wood Blueberry Hill Hampers Lane Storrington RH20 3HZ Pulborough West Sussex	England	British	1922-12	21974900001
CHEDZOY, John Hann Reynards Wood Blueberry Hill Hampers Lane Storrington RH20 3HZ Pulborough West Sussex	Jul 07, 1998	Dec 01, 1998	Director	Reynards Wood Blueberry Hill Hampers Lane Storrington RH20 3HZ Pulborough West Sussex	England	British	1922-12	21974900001
CHEDZOY, John Hann Reynards Wood Blueberry Hill Hampers Lane Storrington RH20 3HZ Pulborough West Sussex		Mar 31, 1996	Director	Reynards Wood Blueberry Hill Hampers Lane Storrington RH20 3HZ Pulborough West Sussex	England	British	1922-12	21974900001
CROOK, John Robert 6 Janes Close Janes Lane RH15 0QH Burgess Hill West Sussex	Dec 11, 2001	Jan 07, 2002	Director	6 Janes Close Janes Lane RH15 0QH Burgess Hill West Sussex	United Kingdom	British	1940-7	79419950001
CROOK, John Robert 6 Janes Close Janes Lane RH15 0QH Burgess Hill West Sussex		Mar 31, 1997	Director	6 Janes Close Janes Lane RH15 0QH Burgess Hill West Sussex	United Kingdom	British	1940-7	79419950001
ETHERINGTON, Christopher Davigdor Road BN3 1RE Hove P&H House East Sussex United Kingdom	Jun 05, 2006	Apr 13, 2017	Director	Davigdor Road BN3 1RE Hove P&H House East Sussex United Kingdom	United Kingdom	British	1952-12	113997090003
FORSTER, Malcolm Harry Adderstone 125 Colney Heath Lane AL4 0TN St Albans Hertfordshire		Mar 08, 1994	Director	Adderstone 125 Colney Heath Lane AL4 0TN St Albans Hertfordshire		British	1950-1	35534180001
GOSLING, Frederick Donald, Hon Vice Admiral Sir Leander House Lower Teddington Road Hampton Wick KT1 4HJ Kingston On Thames Surrey		Mar 31, 1996	Director	Leander House Lower Teddington Road Hampton Wick KT1 4HJ Kingston On Thames Surrey	United Kingdom	British	1929-3	3431660004
GRAVES, Ian Leslie 32 Berkley Drive CH4 7EL Chester Cheshire	Mar 31, 1996	Dec 14, 1998	Director	32 Berkley Drive CH4 7EL Chester Cheshire		British	1944-3	13999230001
HALLOWES, Paul John Bernard Bounty Cottage Albourne BN6 9DJ Hurstpierpoint Sussex		Mar 31, 1996	Director	Bounty Cottage Albourne BN6 9DJ Hurstpierpoint Sussex		British	1940-2	95721690001
HUDSON, Phillip Waybac 12 Furze Close High Salvington BN13 3BJ Worthing West Sussex		Mar 31, 1996	Director	Waybac 12 Furze Close High Salvington BN13 3BJ Worthing West Sussex	England	British	1934-10	21974920001
HUNTING, Roy Frank 17 Greville Park Avenue KT21 2QS Ashtead Surrey	Mar 07, 1995	Mar 31, 1996	Director	17 Greville Park Avenue KT21 2QS Ashtead Surrey		British	1936-10	42963010001
LEE, Peter Nigel Hollybush House Stable Lane BN14 0RR Findon West Sussex	Dec 11, 2001	Jan 07, 2002	Director	Hollybush House Stable Lane BN14 0RR Findon West Sussex		British	1928-3	79420030001
LEE, Peter Nigel Hollybush House Stable Lane BN14 0RR Findon West Sussex		Apr 03, 1995	Director	Hollybush House Stable Lane BN14 0RR Findon West Sussex		British	1928-3	79420030001
LITTLE, Christopher William 7 Hoewood Mill Glade Small Dole BN5 9YR Henfield West Sussex	Mar 31, 1997	Nov 03, 2008	Director	7 Hoewood Mill Glade Small Dole BN5 9YR Henfield West Sussex		British	1954-11	52244990001
MCLANE, Robert Drayton 100 North Apache Drive Temple Texas 76504 United States Of America	Nov 21, 1994	Jul 27, 2001	Director	100 North Apache Drive Temple Texas 76504 United States Of America		American	1936-7	41861200001
MCPHERSON, Graham Scott Kingston Barn Kingston Lane BN16 1RP East Preston West Sussex	Mar 07, 1995	Mar 26, 2008	Director	Kingston Barn Kingston Lane BN16 1RP East Preston West Sussex		British	1946-5	48929130002
MOXON, Jonathan David Davigdor Road BN3 1RE Hove P&H House East Sussex United Kingdom	Nov 03, 2008	May 31, 2017	Director	Davigdor Road BN3 1RE Hove P&H House East Sussex United Kingdom	England	British	1964-10	68503410002
MURGATROYD, John Bottomley Fryern Court Fryern Park RH20 4HG Storrington West Sussex		Mar 31, 1996	Director	Fryern Court Fryern Park RH20 4HG Storrington West Sussex	England	British	1941-10	90827700001
PERKINS, Arthur John Anthony 6 Tamesis Gardens KT4 7JX Worcester Park Surrey		Dec 31, 1997	Director	6 Tamesis Gardens KT4 7JX Worcester Park Surrey		British	1938-11	23008310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PALMER & HARVEY MCLANE (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

P&H (2008) Limited

Apr 06, 2016

Davigdor Road

BN3 1RE Hove

P&H House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	6470096

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does PALMER & HARVEY MCLANE (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 27, 2017 Delivered On May 03, 2017	Outstanding
	Brief description Not applicable. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent)
	Transactions May 03, 2017Registration of a charge (MR01)
A registered charge	Created On Apr 04, 2017 Delivered On Apr 11, 2017	Outstanding
	Brief description All current and future real property and intellectual property owned by the chargor, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, the trademark numbered 1101761. for more details please refer to the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent)
	Transactions Apr 11, 2017Registration of a charge (MR01)
A registered charge	Created On Apr 04, 2017 Delivered On Apr 06, 2017	Outstanding
	Brief description Under clause 4.1(h), the chargor charges by way of fixed first charge all of its present and future rights, title and interests in all of its intellectual property (as defined at clause 1.1 of the debenture), including the gold seal trade mark (a class 30 UK trade mark with tm number 1101761- details of this mark are found at schedule 2 part 4 of the debenture). For further details, please see the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited as Security Agent for the Secured Parties. the Secured Parties are: Imperial Brands Finance PLC; Gallaher Limited; Global Loan Agency Services Limited; Glas Trust Corporation Limited.
	Transactions Apr 06, 2017Registration of a charge (MR01)
A registered charge	Created On Apr 06, 2016 Delivered On Apr 12, 2016	Outstanding
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
	Transactions Apr 12, 2016Registration of a charge (MR01)
Group debenture	Created On Mar 27, 2013 Delivered On Apr 02, 2013	Satisfied	Amount secured All monies due or to become due from each present or future obligor to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 02, 2013Registration of a charge (MG01) Apr 15, 2016Satisfaction of a charge (MR04)
Non-receivables accession deed	Created On Apr 04, 2008 Delivered On Apr 10, 2008	Satisfied	Amount secured All monies due or to become due from each present or future obligor to the chargee and/or any the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Apr 10, 2008Registration of a charge (395) Apr 23, 2013Satisfaction of a charge (MR04)
Floating charge	Created On Feb 07, 2002 Delivered On Feb 21, 2002	Satisfied	Amount secured All money or liabilities due or to become due from any charging company to the chargee as security trustee for itself and the other secured parties (as defined) (the "security agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all its present and future assets.
	Persons Entitled Soulfirst Limited
	Transactions Feb 21, 2002Registration of a charge (395) Feb 08, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 07, 2002 Delivered On Feb 13, 2002	Satisfied	Amount secured All monies due or to become due from the company (the "chargor") or any member of the group to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Bank PLC,London,as Security Trustee
	Transactions Feb 13, 2002Registration of a charge (395) Apr 12, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 29, 2000 Delivered On Mar 13, 2000	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 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 Mar 13, 2000Registration of a charge (395) Mar 12, 2002Statement of satisfaction of a charge in full or part (403a)
Guarantee & composite trust debenture	Created On Dec 20, 1988 Delivered On Jan 03, 1989	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 as trustee (under or pursuant to this guarantee and debenture and/or the inter-creditor agreement) and/or the lenders, the agents, bzw or barclays bank PLC under or pursuant to this guarantee and debenture, and/or each working capital letter and/or each loan agreement and/of the inter-creditor agreement and/or a heding contract as defined.
	Short particulars (See doc M395-ref M275 for full details).. 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 Jan 03, 1989Registration of a charge Mar 12, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PALMER & HARVEY MCLANE (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 28, 2017	Administration started
Dec 05, 2020	Administration ended

In administration

Name	Role	Address	Ceased On
Mark James Tobias Banfield 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Matthew Boyd Callaghan Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	May 10, 2019
Zelf Hussain 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Ian David Green 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 19, 2019

View Detailed Information on Insolvency Cases

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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