PALL MALL HOLDINGS LIMITED
Overview
| Company Name | PALL MALL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03446291 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PALL MALL HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PALL MALL HOLDINGS LIMITED located?
| Registered Office Address | Innovation House Bullerthorpe Lane Colton LS15 9JL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PALL MALL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED | Oct 02, 1997 | Oct 02, 1997 |
What are the latest accounts for PALL MALL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for PALL MALL HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PALL MALL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr John King as a director on Jan 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Seaton as a director on Jan 01, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Raymond Christopher Foran as a director on May 31, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Richard Daniel as a secretary on May 31, 2013 | 1 pages | AP03 | ||||||||||
Termination of appointment of Nigel Barker as a secretary on May 31, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew David Vaughan as a director on May 31, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 9 pages | AA | ||||||||||
Appointment of Mr Andrew David Vaughan as a director on Nov 30, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Raymond Christopher Foran as a director on Nov 30, 2011 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Oct 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Nigel Barker on Oct 01, 2010 | 1 pages | CH03 | ||||||||||
Appointment of Nigel Barker as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of David Lawrence as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from Resource, Suite a11 Eagley House, Deakins Business Pk Blackburn Rd, Egerton Bolton BL7 9RP United Kingdom on Jul 20, 2010 | 1 pages | AD01 | ||||||||||
Accounts made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
Who are the officers of PALL MALL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANIEL, Mark Richard | Secretary | Bullerthorpe Lane Colton LS15 9JL Leeds Innovation House | 178838730001 | |||||||
| FORAN, Raymond Christopher | Director | Bullerthorpe Lane Colton LS15 9JL Leeds Innovation House | Ireland | Irish | 149366250001 | |||||
| KING, John | Director | Bullerthorpe Lane Colton LS15 9JL Leeds Innovation House | Ireland | Irish | 184461620001 | |||||
| BARKER, Nigel | Secretary | Bullerthorpe Lane Colton LS15 9JL Leeds Innovation House | British | 153012190001 | ||||||
| HARKIN, Niall Patrick | Secretary | 5 Campbell Chase BT4 3PE Belfast County Antrim N Ireland | British | 125430560001 | ||||||
| LAWRENCE, David | Secretary | 45 Griffith Avenue Drumcondra Dublin 9 Republic Of Ireland | British | 136692630001 | ||||||
| MACNAMARA, James Justin | Secretary | Heyford Manor 18 Church Lane, Lower Heyford OX25 5NZ Oxon | British | 204243460001 | ||||||
| CARILLION SECRETARIAT LIMITED | Secretary | 24 Birch Street WV1 4HY Wolverhampton West Midlands | 33743910002 | |||||||
| HAMMOND SUDDARDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square EC2M 4YH London | 900008750001 | |||||||
| ADAM, Richard John | Director | Bramble Tye Blegberry Gardens Shooters Way HP4 3AR Berkhamsted Hertfordshire | United Kingdom | British | 67133560002 | |||||
| BARBOUR SMITH, James Kenneth Alexander | Director | One South Place EC2M 2GT London | United Kingdom | British | 60649330001 | |||||
| BEAN, Paul Francis | Director | 10 Ormiston Farm Steadings Kirknewton EH27 0DQ Edinburgh West Lothian | United Kingdom | British | 125759470001 | |||||
| BRANNIGAN, Terence Hugh | Director | West Cliffe Grove HG2 0PS Harrogate 17 North Yorkshire | United Kingdom | British | 125430930001 | |||||
| BROWN, Gerald Thornton | Director | 35 The Conifers Pine Ridge New Wokingham Road RG45 6TG Crowthorne Berkshire | England | British | 37084320001 | |||||
| DAY, Stephen John | Director | Becca House Becca Lane Aberford LS25 3BD Leeds | England | British | 59028300002 | |||||
| ELLIOTT, Paul Graham | Director | 40 Cottesmore Close NG31 9JL Grantham Lincolnshire | United Kingdom | British | 4321530004 | |||||
| FORAN, Raymond Christopher | Director | Bullerthorpe Lane Colton LS15 9JL Leeds Innovation House | Ireland | Irish | 149366250001 | |||||
| GIRLING, Christopher Francis | Director | 12 Spithead Close PO34 5AZ Seaview Isle Of Wight | British | 67125270002 | ||||||
| HARKIN, Niall Patrick | Director | 5 Campbell Chase BT4 3PE Belfast County Antrim N Ireland | Northern Ireland | British | 125430560001 | |||||
| KEMMERY, Susan Margaret | Director | 30 Anstice Close Chiswick W4 2RJ London | British | 55813540001 | ||||||
| LAWRENCE, Kenneth William | Director | 4 The Headway KT17 1UJ Ewell Surrey | United Kingdom | British | 40388380001 | |||||
| MACNAMARA, James Justin | Director | Heyford Manor 18 Church Lane, Lower Heyford OX25 5NZ Oxon | England | British | 204243460001 | |||||
| MAINWARING, Paul Richard | Director | 7 Woodlands Park Merrow GU1 2TH Guildford Surrey | England | British | 116302540001 | |||||
| MCDONOUGH, John | Director | 2 Cygnet Close Compton WV6 8XR Wolverhampton | Uk | British | 74536340007 | |||||
| MCGRORY, Jack | Director | 12 Woodlands Park Scarcroft LS14 3JU Leeds West Yorkshire | United Kingdom | British | 96596920001 | |||||
| MOORE, Arthur Harold | Director | 9 Hartswood Road W12 9NQ London | England | British | 14695940001 | |||||
| NORMAN, Bernard Robert | Director | Brackley House Marholm Road Ufford PE9 3BL Stamford Lincolnshire | United Kingdom | British | 65467300001 | |||||
| PIPPING, Nicholas Arthur | Director | Jangada Lower Farm Road KT24 5JL Effingham Surrey | British | 55813390002 | ||||||
| RIDGE, Geoffrey | Director | Uttoxeter Road Blythe Bridge ST11 9JR Stoke-On-Trent 218 Staffordshire | United Kingdom | British | 140749200001 | |||||
| ROBINSON, Roger William | Director | Applewood Barn Bank Road Little Witley WR6 6LS Worcester Worcestershire | British | 33421810001 | ||||||
| ROBSON, Ryan James Henry | Director | 24 Bucharest Road SW18 3AR London | British | 51010060001 | ||||||
| SEATON, David John | Director | Bullerthorpe Lane Colton LS15 9JL Leeds Innovation House | England | British | 66233040004 | |||||
| VAUGHAN, Andrew David | Director | Bullerthorpe Lane Colton LS15 9JL Leeds Innovation House | England | British | 110679680001 | |||||
| WOODS, David | Director | 12 Rainsborough Rise Thorpe St Andrew NR7 0TR Norwich Norfolk | British | 11156100002 | ||||||
| CARILLION MANAGEMENT LIMITED | Director | 24 Birch Street WV1 4HY Wolverhampton West Midlands | 36778210004 |
Does PALL MALL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Sep 28, 2007 Delivered On Oct 16, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and the finance parties on any account whatsoever 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
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Transactions
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| Mortgage debenture | Created On Jun 02, 2000 Delivered On Jun 16, 2000 | Satisfied | Amount secured All monies obligations and liabilities due or to become due from the company or the subsidiary company (as defined) to the chargee (the "security trustee") as trustee for itself and the noteholders under or in connection with the notes (as defined) or the mortgage debenture together with the expenses (as defined) | |
Short particulars 141/157 acre lane brixton london; rooms 36-37 first floor lingley house commissioners road streed kent; 1 st michaels court church street newport gwent .. 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
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Transactions
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| Guarantee & debenture | Created On Jun 02, 2000 Delivered On Jun 14, 2000 | Satisfied | Amount secured All present and future obligations and liabilities of each obligor (as defined) to the chargee on any account whatsoever under the financing documents or otherwise | |
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
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Transactions
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| Mortgage debenture | Created On Nov 07, 1997 Delivered On Nov 15, 1997 | Satisfied | Amount secured All monies, obligations and liabilities due or to become due from any company to the chargee and to any beneficiary (as defined) under or in connection with the notes (as defined) or this deed | |
Short particulars 141/157 acre lane brixton london; rooms 36/37 first floor lingley house, commissioners road strood kent; unit 3 evtol trading estate portland street, newport gwent .. 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
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Transactions
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| Guarantee and debenture | Created On Nov 07, 1997 Delivered On Nov 12, 1997 | Satisfied | Amount secured All monies due or to become due from each obligor (as defined) to the chargee and on any account whatsoever under the financing documents (as defined) | |
Short particulars (Including trade fixtures). 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
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Transactions
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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