PALMERS PROPERTY LIMITED

PALMERS PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NamePALMERS PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05088521
    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 PALMERS PROPERTY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PALMERS PROPERTY LIMITED located?

    Registered Office Address
    66 Yoxall Road
    Shirley
    B90 3RP Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of PALMERS PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    REMAX (UK) LIMITEDSep 23, 2004Sep 23, 2004
    PHCO96 LIMITEDMar 30, 2004Mar 30, 2004

    What are the latest accounts for PALMERS PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 29, 2018

    What are the latest filings for PALMERS PROPERTY 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

    1 pagesDS01

    Accounts for a dormant company made up to Sep 29, 2018

    2 pagesAA

    Accounts for a dormant company made up to Sep 29, 2017

    2 pagesAA

    Confirmation statement made on Mar 30, 2018 with updates

    5 pagesCS01

    Amended micro company accounts made up to Sep 30, 2016

    2 pagesAAMD

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 1,500
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Mar 30, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 1,500
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Mar 30, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Annual return made up to Mar 30, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Mar 30, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Mar 30, 2011 with full list of shareholders

    6 pagesAR01

    legacy

    5 pagesMG01

    Total exemption full accounts made up to Sep 30, 2009

    11 pagesAA

    legacy

    5 pagesMG01

    legacy

    5 pagesMG01

    Who are the officers of PALMERS PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Satpal
    25 The Fairways
    Cold Norton
    CM3 6JJ Chelmsford
    Essex
    Secretary
    25 The Fairways
    Cold Norton
    CM3 6JJ Chelmsford
    Essex
    BritishEstate Agent98345060001
    COMER, Nigel James
    42 Alderbrook Road
    B91 1NW Solihull
    West Midlands
    Director
    42 Alderbrook Road
    B91 1NW Solihull
    West Midlands
    EnglandBritishEstate Agent59242070002
    SINGH, Satpal
    25 The Fairways
    Cold Norton
    CM3 6JJ Chelmsford
    Essex
    Director
    25 The Fairways
    Cold Norton
    CM3 6JJ Chelmsford
    Essex
    EnglandBritishEstate Agent98345060001
    SMYTH, Aidan Patrick
    Charmay
    Blackberry Lane
    RH7 6NG Lingfield
    Surrey
    Secretary
    Charmay
    Blackberry Lane
    RH7 6NG Lingfield
    Surrey
    Irish84375950001
    COATES, Colin John
    21 Roseacre Close
    Emerson Park
    RM11 3NJ Hornchurch
    Essex
    Director
    21 Roseacre Close
    Emerson Park
    RM11 3NJ Hornchurch
    Essex
    EnglandBritishAccountant10761230002

    Who are the persons with significant control of PALMERS PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Satpal Singh
    Yoxall Road
    Shirley
    B90 3RP Solihull
    66
    West Midlands
    Apr 06, 2016
    Yoxall Road
    Shirley
    B90 3RP Solihull
    66
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nigel James Comer
    Yoxall Road
    Shirley
    B90 3RP Solihull
    66
    West Midlands
    Apr 06, 2016
    Yoxall Road
    Shirley
    B90 3RP Solihull
    66
    West Midlands
    No
    Nationality: British
    Country of Residence: British
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does PALMERS PROPERTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 28, 2011
    Delivered On Mar 17, 2011
    Outstanding
    Amount secured
    £195,000.00 due or to become due from the company to the chargee
    Short particulars
    60 brassie road london.
    Persons Entitled
    • Res Cap Fide LLP
    Transactions
    • Mar 17, 2011Registration of a charge (MG01)
    Legal charge
    Created On Oct 29, 2010
    Delivered On Nov 05, 2010
    Outstanding
    Amount secured
    £52,000 due or to become due from the company to the chargee
    Short particulars
    34 shepherd road, lytham st. Annes t/no LA460697.
    Persons Entitled
    • Res Cp Fide LLP
    Transactions
    • Nov 05, 2010Registration of a charge (MG01)
    Legal mortgage
    Created On Aug 20, 2010
    Delivered On Aug 24, 2010
    Outstanding
    Amount secured
    £100,750.00 due or to become due from the company to the chargee
    Short particulars
    16 mason close, canning town, london t/no EGL294342.
    Persons Entitled
    • Res Cap Fide LLP
    Transactions
    • Aug 24, 2010Registration of a charge (MG01)
    Mortgage
    Created On Aug 08, 2007
    Delivered On Aug 15, 2007
    Outstanding
    Amount secured
    £110500.00 due or to become due from the company to
    Short particulars
    Flat 10 sovereign house stirling close rainham fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
    Persons Entitled
    • Mortgage Express
    Transactions
    • Aug 15, 2007Registration of a charge (395)
    Mortgage deed
    Created On Jul 25, 2007
    Delivered On Jul 30, 2007
    Outstanding
    Amount secured
    £174250.00 due or to become due from the company to the chargee
    Short particulars
    60 hawthorn avenue rainham by way of fixed charge all fixtures fittings plant and machinery which may from time to time. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Mortgage Express
    Transactions
    • Jul 30, 2007Registration 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