PALMREALM LIMITED

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

    Company NamePALMREALM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03183504
    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 PALMREALM LIMITED?

    • (7011) /

    Where is PALMREALM LIMITED located?

    Registered Office Address
    Angel Property Limited
    32 North Street
    BN7 2PH Lewes
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PALMREALM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for PALMREALM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages190

    legacy

    1 pages225

    Total exemption full accounts made up to Dec 31, 2006

    8 pagesAA

    Accounts made up to Apr 30, 2006

    5 pagesAA

    Accounts made up to Apr 30, 2005

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    1 pages288a

    Auditor's resignation

    1 pagesAUD

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Apr 30, 2004

    8 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages363s

    Who are the officers of PALMREALM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUKETT, Bryan
    3rd Floor Montpelier House
    99 Montpelier Road
    BN1 3BE Brighton
    East Sussex
    Secretary
    3rd Floor Montpelier House
    99 Montpelier Road
    BN1 3BE Brighton
    East Sussex
    British121058060001
    STYLE, Charles
    Cliffedown
    Cuifail Hill
    BN7 2BE Lewes
    East Sussex
    Director
    Cliffedown
    Cuifail Hill
    BN7 2BE Lewes
    East Sussex
    British43484850015
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    FISHMAN, Ian
    131 Baker Street
    W1U 6SE London
    Secretary
    131 Baker Street
    W1U 6SE London
    British115156710001
    HYAM, Gerald Sidney
    9 North Audley Street
    W1K 6WF London
    Secretary
    9 North Audley Street
    W1K 6WF London
    British156876410001
    PATEL, Nilesh
    43 Abinger Avenue
    SM2 7LW Cheam
    Surrey
    Secretary
    43 Abinger Avenue
    SM2 7LW Cheam
    Surrey
    British102605320002
    VAN REYK, Paul Anthony
    Merton House
    Lower Village Road
    SL5 7AU Sunninghill
    Berks
    Secretary
    Merton House
    Lower Village Road
    SL5 7AU Sunninghill
    Berks
    British24773140001
    DOYLE, Betty June
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    Nominee Director
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    British900003960001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Director
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    LITTLE, Kurt Leo
    Shaws Brow 60 Burnt Hill Road
    Lower Bourne
    GU10 3LN Farnham
    Surrey
    Director
    Shaws Brow 60 Burnt Hill Road
    Lower Bourne
    GU10 3LN Farnham
    Surrey
    United KingdomAmerican55389360004
    SMITH, Derek John
    Magpie Cottage
    Christmas Common
    OX9 5HR Watlington
    Oxfordshire
    Director
    Magpie Cottage
    Christmas Common
    OX9 5HR Watlington
    Oxfordshire
    British41911540003

    Does PALMREALM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 20, 1999
    Delivered On Jan 22, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 10 canal street manchester in the county of greater manchester t/n GM767990 together with the goodwill of any business carried on at the above property together with the benefit of any licences including all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • B.M. Samuels Finance Group PLC
    Transactions
    • Jan 22, 1999Registration of a charge (395)
    Debenture
    Created On Jan 20, 1999
    Delivered On Jan 22, 1999
    Outstanding
    Amount secured
    £213,000 due or to become due from the company to the chargee
    Short particulars
    Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • B.M. Samuels Finance Group PLC
    Transactions
    • Jan 22, 1999Registration of a charge (395)
    Legal charge
    Created On Apr 17, 1998
    Delivered On Apr 28, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L.h 10 canal street in the county of greater manchester T.n GM767990 with all buildings fixtures (including trade fixtures) fixed plant machinery goodwill of any business benefit of licences.
    Persons Entitled
    • B.M.Samuels Finance Group PLC
    Transactions
    • Apr 28, 1998Registration of a charge (395)
    Debenture
    Created On Apr 17, 1998
    Delivered On Apr 28, 1998
    Outstanding
    Amount secured
    £457,000 due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charge over all property and assets present and future including all uncalled capital.
    Persons Entitled
    • B.M.Samuels Finance Group PLC
    Transactions
    • Apr 28, 1998Registration of a charge (395)
    Debenture
    Created On Jul 23, 1997
    Delivered On Aug 08, 1997
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    First floating chare over all undertaking and assets of the chargor whatsoever and wheresoever present and future. See the mortgage charge document for full details.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Aug 08, 1997Registration of a charge (395)
    Legal charge
    Created On Jul 23, 1997
    Delivered On Aug 08, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a and situate at the second third fourth and fifth floors at 10 canal street manchester. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Aug 08, 1997Registration of a charge (395)
    • Apr 02, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 05, 1996
    Delivered On Oct 31, 1996
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge
    Short particulars
    F/H 109 princess street and 43 45 47 & 49 richmond street district of manchester t/no's GM685300 GM685301 and f/h 10 canal street manchester t/no GM171305 and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • B M Samuels Finance Group PLC
    Transactions
    • Oct 31, 1996Registration of a charge (395)
    Debenture
    Created On May 15, 1996
    Delivered On May 16, 1996
    Outstanding
    Amount secured
    £53,250.00 due from the company to the chargee under the terms of this debenture
    Short particulars
    Fixed charge over all property and assets both present and future including all uncalled capital for the time being of the company.
    Persons Entitled
    • B.M. Samuels Finance Group PLC
    Transactions
    • May 16, 1996Registration of a charge (395)
    Debenture
    Created On May 15, 1996
    Delivered On May 16, 1996
    Outstanding
    Amount secured
    £256,750.00 due from the company to the chargee under the terms of this debenture
    Short particulars
    Fixed and floating charge over all property and assets both present and future including all uncalled capital for the time being of the company.
    Persons Entitled
    • B.M. Samuels Finance Group PLC
    Transactions
    • May 16, 1996Registration of a charge (395)
    Legal charge
    Created On May 15, 1996
    Delivered On May 16, 1996
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of this charge
    Short particulars
    F/H-land k/a fomer cromford casino 10 canal street manchester in the county of greater manchester t/n-GM171305. Together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time placed on the above-mentioned property and the goodwill of any business carried on at the above-mentioned property together with the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • B.M. Samuels Finance Group PLC
    Transactions
    • May 16, 1996Registration of a charge (395)
    Legal charge
    Created On May 15, 1996
    Delivered On May 16, 1996
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of this charge
    Short particulars
    F/H land k/a former cromford casino 10 canal street manchester in the county of greater manchester t/n-GM171305. Together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time placed on the above-mentioned property and the goodwill of any business carried on at the above-mentioned property together with the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • B.M. Samuels Finance Group PLC
    Transactions
    • May 16, 1996Registration of a charge (395)

    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