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THE PALATINE ENGRAVING COMPANY LIMITED

THE PALATINE ENGRAVING COMPANY LIMITED

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

    • Overview

    Company NameTHE PALATINE ENGRAVING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05651255
    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 THE PALATINE ENGRAVING COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THE PALATINE ENGRAVING COMPANY LIMITED located?

    Registered Office Address
    2 Meir Road
    Old Forge Drive
    B98 7SY Redditch
    Worcestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE PALATINE ENGRAVING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    WALLCORNER LIMITEDDec 12, 2005Dec 12, 2005

    What are the latest accounts for THE PALATINE ENGRAVING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for THE PALATINE ENGRAVING COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2022

    What are the latest filings for THE PALATINE ENGRAVING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Cessation of Lasercomb Holdings Limited as a person with significant control on Jun 30, 2023

    		1 pagesPSC07

    Notification of Lasercomb Dies Limited as a person with significant control on Jun 30, 2023

    		2 pagesPSC02

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Director's details changed for Mr. Mark Guest on Dec 15, 2020

    		2 pagesCH01

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Cessation of Lasercomb Holdings Limited as a person with significant control on Dec 12, 2017

    		1 pagesPSC07

    Confirmation statement made on Dec 11, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Notification of Lasercomb Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Dec 12, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		5 pagesAA

    Director's details changed for Mr Alistair David Baxter on Feb 06, 2017

    		 pagesCH01

    Director's details changed for Mr Alistair David Baxter on Feb 01, 2017

    		 pagesCH01

    Confirmation statement made on Dec 12, 2016 with updates

    		 pagesCS01

    Director's details changed for Mr Alistair David Baxter on Jul 01, 2016

    		 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    		 pagesAA
    View All Filings

    Who are the officers of THE PALATINE ENGRAVING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUEST, Mark
    2 Meir Road
    Old Forge Drive
    B98 7SY Redditch
    Worcestershire
    		Secretary
    2 Meir Road
    Old Forge Drive
    B98 7SY Redditch
    Worcestershire
    		United Kingdom45765820002
    BAXTER, Alistair David
    2 Meir Road
    Old Forge Drive
    B98 7SY Redditch
    Worcestershire
    		Director
    2 Meir Road
    Old Forge Drive
    B98 7SY Redditch
    Worcestershire
    		EnglandBritish61413530007
    GUEST, Mark, Mr.
    2 Meir Road
    Old Forge Drive
    B98 7SY Redditch
    Worcestershire
    		Director
    2 Meir Road
    Old Forge Drive
    B98 7SY Redditch
    Worcestershire
    		EnglandBritish45765820006
    RIDINGS, Mark Antony
    2 Meir Road
    Old Forge Drive
    B98 7SY Redditch
    Worcestershire
    		Director
    2 Meir Road
    Old Forge Drive
    B98 7SY Redditch
    Worcestershire
    		United KingdomBritish110267840001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE PALATINE ENGRAVING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Meir Road
    Old Forge Drive
    B98 7SY Redditch
    2
    Worcestershire
    United Kingdom
    		Jun 30, 2023
    Meir Road
    Old Forge Drive
    B98 7SY Redditch
    2
    Worcestershire
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number01781745
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lasercomb Holdings Limited
    Old Forge Drive
    B98 7SY Redditch
    Unit 2 Meir Road
    Worcestershire
    England
    		Dec 01, 2016
    Old Forge Drive
    B98 7SY Redditch
    Unit 2 Meir Road
    Worcestershire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number05647284
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Meir Road
    Old Forge Drive
    B98 7SY Redditch
    Unit 2
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    Meir Road
    Old Forge Drive
    B98 7SY Redditch
    Unit 2
    Worcestershire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number05647284
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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