PALACE PRODUCTIONS (UK) LIMITED

PALACE PRODUCTIONS (UK) LIMITED

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

    Company NamePALACE PRODUCTIONS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04513605
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PALACE PRODUCTIONS (UK) LIMITED?

    • (7487) /

    Where is PALACE PRODUCTIONS (UK) LIMITED located?

    Registered Office Address
    Sangwin
    Dansom Lane South
    HU8 7LN Hull
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for PALACE PRODUCTIONS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of redemption of redeemable shares

    RES16

    Statement of capital following an allotment of shares on Mar 31, 2010

    • Capital: GBP 710
    4 pagesSH01

    Statement of capital on Mar 31, 2010

    • Capital: GBP 710
    5 pagesSH02

    Annual return made up to Aug 16, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2010

    Statement of capital on Oct 11, 2010

    • Capital: GBP 710
    SH01

    Total exemption small company accounts made up to Feb 28, 2009

    5 pagesAA

    legacy

    11 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    5 pagesAA

    legacy

    3 pages88(2)

    legacy

    1 pages122

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Redeem 140 class c at £1 per share 21/03/2008
    RES13
    capital

    Resolution of allotment of securities

    RES10

    legacy

    11 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Feb 28, 2007

    4 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(287)

    legacy

    pages363(353)

    legacy

    1 pages122

    legacy

    4 pages88(2)R

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    9 pages363s

    Who are the officers of PALACE PRODUCTIONS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOLSON, Robin
    The Wolds
    HU16 5LF Cottingham
    14
    East Yorkshire
    Secretary
    The Wolds
    HU16 5LF Cottingham
    14
    East Yorkshire
    British129266960001
    SPURGEON, David
    42 Ferry Lane
    Woodmansey
    HU17 0SE Beverley
    Sandholme
    East Yorkshire
    England
    Director
    42 Ferry Lane
    Woodmansey
    HU17 0SE Beverley
    Sandholme
    East Yorkshire
    England
    EnglandBritish66516760002
    SANGWIN, Nicholas John
    15 Stratton Park
    Swanland
    HU14 3NN North Ferriby
    East Yorkshire
    Secretary
    15 Stratton Park
    Swanland
    HU14 3NN North Ferriby
    East Yorkshire
    British42488790005
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    FIRST SECRETARY SERVICES LIMITED
    15a The Cross
    Lymm
    WA13 0HR Warrington
    Cheshire
    Secretary
    15a The Cross
    Lymm
    WA13 0HR Warrington
    Cheshire
    78738590001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001
    FIRST DIRECTOR SERVICES LIMITED
    15a The Cross
    Lymm
    WA13 0HR Warrington
    Cheshire
    Director
    15a The Cross
    Lymm
    WA13 0HR Warrington
    Cheshire
    80010310002

    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