PALIMPSET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePALIMPSET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05492763
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PALIMPSET LIMITED?

    • (7487) /

    Where is PALIMPSET LIMITED located?

    Registered Office Address
    No 1 St. Swithins Street
    WR1 2PY Worcester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PALIMPSET LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for PALIMPSET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 14, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Sep 29, 2010

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 30, 2009

    LRESEX

    legacy

    1 pages405(1)

    legacy

    1 pages287

    legacy

    8 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    8 pages363a

    legacy

    1 pages287

    Accounts for a medium company made up to Mar 31, 2007

    12 pagesAA

    legacy

    6 pages363a

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    4 pages395

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages123

    Accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages225

    Who are the officers of PALIMPSET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKES, Alan Clive
    25 Lyttleton Road
    WR9 7AA Droitwich
    Worcestershire
    Secretary
    25 Lyttleton Road
    WR9 7AA Droitwich
    Worcestershire
    British3174490002
    MUIR, Roger Charles
    Addis Lane
    WR9 0NB Cutnall Green
    2 Addis Cottage
    Worcestershire
    Director
    Addis Lane
    WR9 0NB Cutnall Green
    2 Addis Cottage
    Worcestershire
    EnglandBritishCompany Director3174480002
    PARKES, Alan Clive
    25 Lyttleton Road
    WR9 7AA Droitwich
    Worcestershire
    Director
    25 Lyttleton Road
    WR9 7AA Droitwich
    Worcestershire
    BritishCompany Director3174490002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Does PALIMPSET LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Third party legal charge
    Created On Dec 22, 2006
    Delivered On Jan 06, 2007
    Outstanding
    Amount secured
    All monies due or to become due of goodman baylis limited to the chargee on any account whatsoever
    Short particulars
    The trinity press london road worcester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 06, 2007Registration of a charge (395)
    • Sep 26, 2009Appointment of a receiver or manager (405 (1))
      • Case Number 1
    Legal charge
    Created On Dec 22, 2006
    Delivered On Jan 06, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The trinity press london road worcester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Jan 06, 2007Registration of a charge (395)
    Debenture
    Created On Dec 21, 2006
    Delivered On Dec 23, 2006
    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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 23, 2006Registration of a charge (395)
    Debenture
    Created On Dec 20, 2006
    Delivered On Dec 22, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • Venture Finance PLC
    Transactions
    • Dec 22, 2006Registration of a charge (395)

    Does PALIMPSET LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Joseph Antony Pitt
    90 Chancery Lane
    WC2A 1EU London
    administrative receiver
    90 Chancery Lane
    WC2A 1EU London
    Benedict James Nicholas Moon
    90 Chancery Lane
    WC2A 1EU London
    administrative receiver
    90 Chancery Lane
    WC2A 1EU London
    2
    DateType
    Sep 30, 2009Commencement of winding up
    Mar 17, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Francis Hickling
    Smith & Williamson
    1 St Swithin Street
    WR1 2PY Worcester
    practitioner
    Smith & Williamson
    1 St Swithin Street
    WR1 2PY Worcester

    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