PAL CH REALISATIONS 2007 LIMITED

PAL CH REALISATIONS 2007 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePAL CH REALISATIONS 2007 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03085885
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PAL CH REALISATIONS 2007 LIMITED?

    • (3550) /

    Where is PAL CH REALISATIONS 2007 LIMITED located?

    Registered Office Address
    1 Bridgewater Place
    Water Lane
    LS11 5QR Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of PAL CH REALISATIONS 2007 LIMITED?

    Previous Company Names
    Company NameFromUntil
    AUTOCRUISE CH LIMITEDOct 10, 1997Oct 10, 1997
    AUTOCRUISE LIMITEDAug 19, 1996Aug 19, 1996
    STORMPOINT LIMITEDJul 31, 1995Jul 31, 1995

    What are the latest accounts for PAL CH REALISATIONS 2007 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2006
    Next Accounts Due OnOct 31, 2007
    Last Accounts
    Last Accounts Made Up ToDec 31, 2005

    What is the status of the latest confirmation statement for PAL CH REALISATIONS 2007 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 31, 2016
    Next Confirmation Statement DueAug 14, 2016
    OverdueYes

    What is the status of the latest annual return for PAL CH REALISATIONS 2007 LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for PAL CH REALISATIONS 2007 LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of court - previously in Creditors' Voluntary Liquidation

    3 pagesREST-CVL

    Who are the officers of PAL CH REALISATIONS 2007 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVERSECRETARY LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    Secretary
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    60471940015
    ANWYLL, Joseph
    The Willows 155 Main Road
    Askham Bryan
    YO23 3QS York
    North Yorkshire
    Director
    The Willows 155 Main Road
    Askham Bryan
    YO23 3QS York
    North Yorkshire
    BritishDirector117768220001
    BENTLEY, Gordon James
    19 Ferrers Close
    Castle Donnington
    DE74 2QW Derby
    Director
    19 Ferrers Close
    Castle Donnington
    DE74 2QW Derby
    BritishDirector56221650001
    GARNER, David
    82 Victoria Road
    PR2 8NJ Preston
    Director
    82 Victoria Road
    PR2 8NJ Preston
    EnglandBritishDirector116835250001
    COCKBURN, Anthea
    Fairholm Farm
    12 Daventry Road, Barby
    CV23 8TR Rugby
    Warwickshire
    Secretary
    Fairholm Farm
    12 Daventry Road, Barby
    CV23 8TR Rugby
    Warwickshire
    BritishSecretary25771830002
    COCKBURN, John Stewart
    The High House
    Main Street
    OX18 2SH Clanfield
    Oxfordshire
    Secretary
    The High House
    Main Street
    OX18 2SH Clanfield
    Oxfordshire
    BritishFinance Director93553170001
    WELLER, John David
    1 May Villa Cottages
    Andrew Hill Lane Hedgerley
    SL2 3UN Slough
    Berkshire
    Secretary
    1 May Villa Cottages
    Andrew Hill Lane Hedgerley
    SL2 3UN Slough
    Berkshire
    British28113030005
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BURGE, Malcolm David Victor
    Kitchens Bridge Cottage
    Polesworth Road
    CV9 3DW Grendon
    Warwickshire
    Director
    Kitchens Bridge Cottage
    Polesworth Road
    CV9 3DW Grendon
    Warwickshire
    EnglandBritishCompany Director40480160001
    COCKBURN, John Stewart
    The High House
    Main Street
    OX18 2SH Clanfield
    Oxfordshire
    Director
    The High House
    Main Street
    OX18 2SH Clanfield
    Oxfordshire
    EnglandBritishFinance Director93553170001
    COCKBURN, John Stewart
    Fairholm Farm
    12 Daventry Road Barby
    CV23 8TR Rugby
    Warwickshire
    Director
    Fairholm Farm
    12 Daventry Road Barby
    CV23 8TR Rugby
    Warwickshire
    United KingdomBritishDirector20384480002
    WELLER, John David
    1 May Villa Cottages
    Andrew Hill Lane Hedgerley
    SL2 3UN Slough
    Berkshire
    Director
    1 May Villa Cottages
    Andrew Hill Lane Hedgerley
    SL2 3UN Slough
    Berkshire
    EnglandBritishDirector28113030005
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does PAL CH REALISATIONS 2007 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 05, 2007Administration started
    Mar 26, 2009Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Robert Hunter Kelly
    Ernst & Young Llp
    1 Bridgewater Place
    LS11 5QR Water Lane
    Leeds
    practitioner
    Ernst & Young Llp
    1 Bridgewater Place
    LS11 5QR Water Lane
    Leeds
    Jonathon P Sumpton
    Ernst & Young
    1 Bridgewater Place
    Water Lane
    Leeds Ls11 5qr
    practitioner
    Ernst & Young
    1 Bridgewater Place
    Water Lane
    Leeds Ls11 5qr
    2
    DateType
    Mar 26, 2009Commencement of winding up
    Jan 31, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathon P Sumpton
    Ernst & Young
    1 Bridgewater Place
    Water Lane
    Leeds Ls11 5qr
    practitioner
    Ernst & Young
    1 Bridgewater Place
    Water Lane
    Leeds Ls11 5qr
    Robert Hunter Kelly
    Ernst & Young Llp 1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    practitioner
    Ernst & Young Llp 1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire

    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