FELTON PALATINE LIMITED

Overview

Company Name	FELTON PALATINE LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	03940279
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2000

Summary

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

What is the purpose of FELTON PALATINE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is FELTON PALATINE LIMITED located?

Registered Office Address	Sirama Little Boundes Close London Road TN4 0RS Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What are the latest accounts for FELTON PALATINE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2012
Next Accounts Due On	Dec 31, 2012
Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest confirmation statement for FELTON PALATINE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 06, 2017
Next Confirmation Statement Due	Mar 20, 2017
Overdue	Yes

What is the status of the latest annual return for FELTON PALATINE LIMITED?

Annual Return

Last Annual Return	Mar 06, 2012
Overdue	Yes

What are the latest filings for FELTON PALATINE LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2017

Receiver's abstract of receipts and payments to Jan 13, 2017

2 pages

3.6

Jan 24, 2017

Notice of ceasing to act as receiver or manager

4 pages

RM02

Jan 24, 2017

Notice of ceasing to act as receiver or manager

4 pages

RM02

Nov 17, 2016

Receiver's abstract of receipts and payments to Oct 14, 2016

2 pages

3.6

May 06, 2016

Receiver's abstract of receipts and payments to Apr 14, 2016

2 pages

3.6

Nov 04, 2015

Receiver's abstract of receipts and payments to Oct 14, 2015

2 pages

3.6

May 26, 2015

Receiver's abstract of receipts and payments to Apr 14, 2015

2 pages

3.6

Nov 11, 2014

Receiver's abstract of receipts and payments to Oct 14, 2014

2 pages

3.6

May 01, 2014

Receiver's abstract of receipts and payments to Apr 14, 2014

2 pages

3.6

Nov 11, 2013

Receiver's abstract of receipts and payments to Oct 14, 2013

2 pages

3.6

Oct 30, 2012

legacy

3 pages

LQ01

Oct 30, 2012

legacy

3 pages

LQ01

Mar 14, 2012

Annual return made up to Mar 06, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2012	Statement of capital on Mar 14, 2012 Capital: GBP 2,000	SH01

Dec 12, 2011

Total exemption small company accounts made up to Mar 31, 2011

4 pages

Mar 16, 2011

Annual return made up to Mar 06, 2011 with full list of shareholders

5 pages

AR01

Feb 25, 2011

Termination of appointment of Lawrence Embra as a director

2 pages

TM01

Jan 05, 2011

Total exemption small company accounts made up to Mar 31, 2010

4 pages

Aug 18, 2010

Appointment of James Ernest Richardson as a director

3 pages

AP01

Jun 01, 2010

Annual return made up to Mar 06, 2010 with full list of shareholders

5 pages

AR01

Jan 29, 2010

Total exemption full accounts made up to Mar 31, 2009

8 pages

Jan 21, 2010

Registered office address changed from * North House 17 North John Street Liverpool L2 5EA* on Jan 21, 2010

2 pages

AD01

Jan 16, 2010

Previous accounting period shortened from Sep 30, 2009 to Mar 31, 2009

5 pages

AA01

Sep 11, 2009

Total exemption small company accounts made up to Sep 30, 2008

5 pages

Aug 13, 2009

legacy

1 pages

288a

Jun 04, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of FELTON PALATINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICHARDSON, James Ernest Sirema Little Boundes Close TN4 0RS Tunbridge Wells Kent	Mar 27, 2009		Secretary	Sirema Little Boundes Close TN4 0RS Tunbridge Wells Kent		British		113736280001
RICHARDSON, James Ernest Little Boundes Close TN4 0RS Kent Sirama	Aug 08, 2010		Director	Little Boundes Close TN4 0RS Kent Sirama	England	British	1930-5	61572310003
FELTON, John David Robinswood 57 Croft Drive East CH48 2JR Caldy Merseyside	Jan 29, 2008	Mar 27, 2009	Secretary	Robinswood 57 Croft Drive East CH48 2JR Caldy Merseyside		British		127938630001
LOVELADY, Andrew Robert 50 Tollemache Road CH43 8SZ Prenton Merseyside	Oct 01, 2001	Jan 29, 2008	Secretary	50 Tollemache Road CH43 8SZ Prenton Merseyside		British		41693730006
SILVANO, Helen The Stables 1b Grange Park Maghull L31 3DP Liverpool Merseyside	Jun 03, 2003	Jan 29, 2008	Secretary	The Stables 1b Grange Park Maghull L31 3DP Liverpool Merseyside		British		55343270002
WILKINSON, Christopher John 46 Grange Road Bowdon WA14 3EY Altrincham Cheshire	Mar 15, 2000	Apr 19, 2000	Secretary	46 Grange Road Bowdon WA14 3EY Altrincham Cheshire		British		90439130001
WILLIAMS, Stephen Robert 15 Charlesbye Avenue L39 2XY Ormskirk Lancashire	Apr 19, 2000	Oct 01, 2001	Secretary	15 Charlesbye Avenue L39 2XY Ormskirk Lancashire		British		911620001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 06, 2000	Mar 15, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BULLIVANT, Peter Wild State House 22 Dale Street L2 4UR Liverpool Merseyside	Mar 15, 2000	Apr 19, 2000	Director	State House 22 Dale Street L2 4UR Liverpool Merseyside	England	British	1939-10	50290920001
EMBRA, Lawrence Denis Beech House 33 Stanley Avenue CH63 5QE Higher Bebbington Merseyside	May 20, 2005	Jan 18, 2011	Director	Beech House 33 Stanley Avenue CH63 5QE Higher Bebbington Merseyside	England	British	1956-6	100787420001
FELTON, John David Robinswood 57 Croft Drive East CH48 2JR Caldy Merseyside	Aug 19, 2005	Mar 27, 2009	Director	Robinswood 57 Croft Drive East CH48 2JR Caldy Merseyside	United Kingdom	British	1953-5	127938630001
FELTON, John David Robinswood 57 Croft Drive East CH48 2JR Caldy Merseyside	Apr 19, 2000	May 20, 2005	Director	Robinswood 57 Croft Drive East CH48 2JR Caldy Merseyside	United Kingdom	British	1953-5	127938630001
FOGARTY, Ian James 12 Broomfield Close Chelford SK11 9SL Macclesfield Cheshire	Apr 19, 2000	Aug 19, 2005	Director	12 Broomfield Close Chelford SK11 9SL Macclesfield Cheshire		British	1960-1	55167130001
HOSKINSON, Philip Edward Thorlands Mill Hill Road CH61 4XA Wirral Wirral	Apr 19, 2000	Aug 28, 2000	Director	Thorlands Mill Hill Road CH61 4XA Wirral Wirral		British	1948-8	69384790001
HOUGHTON, Richard Joseph Treetops 62 Ledsham Road CH66 4QJ Little Sutton South Wirral	May 20, 2005	Mar 27, 2009	Director	Treetops 62 Ledsham Road CH66 4QJ Little Sutton South Wirral	United Kingdom	British	1941-8	38020290001
OWEN, Michael Barry Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire	Aug 28, 2000	May 20, 2005	Director	Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire	England	British	1942-4	69716360003
WATERWORTH, Richard William Llanforda SY10 7HH Oswestry Oerley Hall Shropshire	Oct 28, 2000	Mar 27, 2009	Director	Llanforda SY10 7HH Oswestry Oerley Hall Shropshire	United Kingdom	British	1956-7	48608340007
WILLIAMS, Stephen Robert 15 Charlesbye Avenue L39 2XY Ormskirk Lancashire	Apr 19, 2000	Oct 28, 2000	Director	15 Charlesbye Avenue L39 2XY Ormskirk Lancashire		British	1952-11	911620001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 06, 2000	Mar 15, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does FELTON PALATINE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over deposits	Created On Nov 04, 2005 Delivered On Nov 15, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A fixed charge over any sums deposited or to be deposited in any deposit account.
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 15, 2005Registration of a charge (395)
Legal mortgage	Created On Nov 04, 2005 Delivered On Nov 08, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at claughton road, birkenhead t/no MS414399. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 08, 2005Registration of a charge (395) 1Oct 25, 2012Appointment of a receiver or manager (LQ01) 2Oct 26, 2012Appointment of a receiver or manager (LQ01) 2Jan 14, 2017Notice of ceasing to act as a receiver or manager (RM02) 2Jan 14, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 2 Case Number 1
Mortgage debenture	Created On Nov 04, 2005 Delivered On Nov 08, 2005	Outstanding	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 uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 08, 2005Registration of a charge (395)
Legal charge	Created On Apr 19, 2000 Delivered On Apr 21, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a facility agreement dated 19 april 2000
	Short particulars All f/h land and buildings k/a the essoldo bingo and social club, claughton road, birknehead. T/no. MS414399.
	Persons Entitled Ethel Austin Properties Holdings Limited
	Transactions Apr 21, 2000Registration of a charge (395) May 28, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FELTON PALATINE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Phillip Francis Duffy The Chancery 58 Spring Gardens M2 1EW Manchester	receiver manager	The Chancery 58 Spring Gardens M2 1EW Manchester	Oct 15, 2012
Sarah Helen Bell The Chancery 58 Spring Gardens M2 1EW Manchester	receiver manager	The Chancery 58 Spring Gardens M2 1EW Manchester	Oct 15, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Phillip Francis Duffy The Chancery 58 Spring Gardens M2 1EW Manchester	receiver manager	The Chancery 58 Spring Gardens M2 1EW Manchester	Oct 15, 2012	Jan 13, 2017
Sarah Helen Bell The Chancery 58 Spring Gardens M2 1EW Manchester	receiver manager	The Chancery 58 Spring Gardens M2 1EW Manchester	Oct 15, 2012	Jan 13, 2017

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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