PALMAC CONTRACTING LIMITED

Overview

Company Name	PALMAC CONTRACTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03986822
Jurisdiction	England/Wales
Date of Creation	May 05, 2000
Date of Cessation	May 26, 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 PALMAC CONTRACTING LIMITED?

(4521) /

Where is PALMAC CONTRACTING LIMITED located?

Registered Office Address	Park View House 58 The Ropewalk NG1 5DW Nottingham
Undeliverable Registered Office Address	No

What were the previous names of PALMAC CONTRACTING LIMITED?

Previous Company Names
Company Name	From	Until
COPTHORNE ESTATES LIMITED	May 05, 2000	May 05, 2000

What are the latest accounts for PALMAC CONTRACTING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for PALMAC CONTRACTING LIMITED?

Filings
Date	Description	Document	Type
May 26, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 26, 2021	Return of final meeting in a creditors' voluntary winding up	18 pages	LIQ14

Apr 27, 2020	Liquidators' statement of receipts and payments to Feb 16, 2020	16 pages	LIQ03

Apr 24, 2019	Liquidators' statement of receipts and payments to Feb 16, 2019	17 pages	LIQ03

Apr 23, 2018	Liquidators' statement of receipts and payments to Feb 16, 2018	18 pages	LIQ03

Mar 10, 2017	Registered office address changed from Cartwright House Tottle Road Nottingham NG2 1RT to Park View House 58 the Ropewalk Nottingham NG1 5DW on Mar 10, 2017	2 pages	AD01

Mar 07, 2017	Appointment of a voluntary liquidator	1 pages	600

Feb 17, 2017	Restoration by order of the court	2 pages	AC92

May 08, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 08, 2013	Return of final meeting in a creditors' voluntary winding up	9 pages	4.72

Nov 14, 2012	Liquidators' statement of receipts and payments to Oct 29, 2012	5 pages	4.68

May 22, 2012	Liquidators' statement of receipts and payments to Apr 29, 2012	5 pages	4.68

Nov 17, 2011	Liquidators' statement of receipts and payments to Oct 29, 2011	5 pages	4.68

May 25, 2011	Liquidators' statement of receipts and payments to Apr 29, 2011	5 pages	4.68

Dec 17, 2010	Liquidators' statement of receipts and payments to Oct 29, 2010	5 pages	4.68

Oct 30, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	6 pages	2.34B

Jun 17, 2009	legacy	1 pages	288c

Jun 17, 2009	legacy	1 pages	288c

Jun 05, 2009	Administrator's progress report to May 05, 2009	8 pages	2.24B

Feb 03, 2009	Result of meeting of creditors	19 pages	2.23B

Jan 09, 2009	Statement of administrator's proposal	19 pages	2.17B

Dec 19, 2008	Statement of affairs with form 2.14B	11 pages	2.16B

Nov 21, 2008	legacy	1 pages	287

Nov 18, 2008	Appointment of an administrator	2 pages	2.12B

Jul 07, 2008	legacy	5 pages	363a

View All Filings

Who are the officers of PALMAC CONTRACTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
WILLIAMS, Heidi Abbots Morton WR7 4NA Worcester Walnut Tree Cottage Worcestershire	May 31, 2007		Secretary	Abbots Morton WR7 4NA Worcester Walnut Tree Cottage Worcestershire	British			117078780003
SANDELS, Dirk William Abbots Morton WR7 4NA Worcester Walnut Tree Cottage Worcestershire	Dec 08, 2000		Director	Abbots Morton WR7 4NA Worcester Walnut Tree Cottage Worcestershire	British	1959-12	Director	82072890005
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	May 05, 2000	Jul 14, 2000	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent	British			900001330001
HAVARD, Jayne Elizabeth 14 Weston Court Long Compton CV36 5JX Shipston On Stour Warwickshire	Jul 14, 2000	Dec 11, 2001	Secretary	14 Weston Court Long Compton CV36 5JX Shipston On Stour Warwickshire	British		Secretarial	71157630001
HOLMES, Karen Jane 63 Wordsworth Avenue Trinity Mead CV37 7JB Stratford Upon Avon Warwickshire	Mar 07, 2005	May 31, 2007	Secretary	63 Wordsworth Avenue Trinity Mead CV37 7JB Stratford Upon Avon Warwickshire	British		Office Manager	103953000002
MCDERMOT, Alison Lucinda 153 Banbury Road CV37 7HR Stratford Upon Avon Warwickshire	Dec 18, 2001	Mar 07, 2005	Secretary	153 Banbury Road CV37 7HR Stratford Upon Avon Warwickshire	British		Company Secretary	80036040001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	May 05, 2000	Jul 14, 2000	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent	British	1953-12		900001320001
MCDERMOT, Noel 153 Banbury Road CV37 7HR Stratford Upon Avon Warwickshire	Dec 11, 2003	Mar 07, 2005	Director	153 Banbury Road CV37 7HR Stratford Upon Avon Warwickshire	British	1968-3	Director	94756400001
MCDERMOTT, Alison Lucinda 153 Banbury Road CV37 7HR Stratford Upon Avon Warwickshire	Jul 14, 2000	Dec 11, 2003	Director	153 Banbury Road CV37 7HR Stratford Upon Avon Warwickshire	British	1968-11	Director	71157660001

View Detailed Information on Officers and People with Significant Control

Does PALMAC CONTRACTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 26, 2007 Delivered On Mar 06, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 06, 2007Registration of a charge (395) Jun 24, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 19, 2002 Delivered On Jun 21, 2002	Satisfied	Amount secured £140,000.00 due or to become due from the company to the chargee
	Short particulars All property and assets present and future including uncalled capital.
	Persons Entitled Hawksmeadow Developments Limited
	Transactions Jun 21, 2002Registration of a charge (395) Jun 24, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 19, 2002 Delivered On Mar 01, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Old forge cottage,iron cross salford priors worcestershire; wk 396511. 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) P.L.C.
	Transactions Mar 01, 2002Registration of a charge (395) Jun 24, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 19, 2002 Delivered On Feb 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Aib Group (UK) P.L.C.
	Transactions Feb 22, 2002Registration of a charge (395) Jun 24, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PALMAC CONTRACTING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 06, 2008	Administration started
Oct 30, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Alistair Steven Wood Mazars Cartwright House NG2 1RT Tottle Road Nottingham	practitioner	Mazars Cartwright House NG2 1RT Tottle Road Nottingham		Oct 30, 2009
Philip Michael Lyon Mazars Llp Cartwright House Tottle Road NG2 1RT Nottingham	practitioner	Mazars Llp Cartwright House Tottle Road NG2 1RT Nottingham		Oct 30, 2009

Date	Type
Oct 30, 2009	Commencement of winding up
May 26, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Alistair Steven Wood Mazars Cartwright House NG2 1RT Tottle Road Nottingham	practitioner	Mazars Cartwright House NG2 1RT Tottle Road Nottingham	Oct 30, 2009
Philip Michael Lyon Mazars Llp Cartwright House Tottle Road NG2 1RT Nottingham	practitioner	Mazars Llp Cartwright House Tottle Road NG2 1RT Nottingham	Oct 30, 2009
Simon David Chandler Mazars Llp Park View House 58 The Ropewalk NG1 5DW Nottingham	practitioner	Mazars Llp Park View House 58 The Ropewalk NG1 5DW Nottingham	Feb 17, 2017
Scott Christian Bevan Park View House 58 The Ropewalk NG1 5DW Nottingham	practitioner	Park View House 58 The Ropewalk NG1 5DW Nottingham	Feb 17, 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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