PALACE HOMES (MALMESBURY) LIMITED

Overview

Company Name	PALACE HOMES (MALMESBURY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05698082
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2006
Date of Cessation	Apr 03, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PALACE HOMES (MALMESBURY) LIMITED?

(7011) /

Where is PALACE HOMES (MALMESBURY) LIMITED located?

Registered Office Address	C/O Palace Homes Waterloo House 29 High Street SN8 1LW Marlborough Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of PALACE HOMES (MALMESBURY) LIMITED?

Previous Company Names
Company Name	From	Until
SHOO 229 LIMITED	Feb 04, 2006	Feb 04, 2006

What are the latest accounts for PALACE HOMES (MALMESBURY) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2011

What are the latest filings for PALACE HOMES (MALMESBURY) LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 20, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 05, 2011

Application to strike the company off the register

3 pages

DS01

Oct 14, 2011

Total exemption small company accounts made up to Feb 28, 2011

5 pages

Sep 30, 2011

Director's details changed for Charles Richard Ockwell on Sep 30, 2011

2 pages

CH01

Sep 30, 2011

Director's details changed for Angela Ockwell on Sep 30, 2011

2 pages

CH01

Sep 30, 2011

Secretary's details changed for Angela Ockwell on Sep 30, 2011

1 pages

CH03

Feb 07, 2011

Annual return made up to Feb 04, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 07, 2011	Statement of capital on Feb 07, 2011 Capital: GBP 2	SH01

Nov 23, 2010

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

5 pages

Feb 05, 2010

Annual return made up to Feb 04, 2010 with full list of shareholders

5 pages

AR01

Nov 30, 2009

Total exemption full accounts made up to Feb 28, 2009

9 pages

Feb 09, 2009

legacy

4 pages

363a

Dec 10, 2008

Total exemption full accounts made up to Feb 28, 2008

9 pages

Feb 29, 2008

legacy

7 pages

363s

Nov 22, 2007

Total exemption full accounts made up to Feb 28, 2007

6 pages

Jun 08, 2007

legacy

3 pages

395

Jun 08, 2007

legacy

3 pages

395

Apr 15, 2007

legacy

7 pages

363s

Apr 15, 2007

legacy

pages

363(288)

Apr 15, 2007

legacy

pages

363(190)

Jun 01, 2006

legacy

3 pages

395

Jun 01, 2006

legacy

3 pages

395

Jun 01, 2006

legacy

3 pages

395

Apr 10, 2006

legacy

2 pages

88(2)R

Apr 10, 2006

legacy

1 pages

287

View All Filings

Who are the officers of PALACE HOMES (MALMESBURY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OCKWELL, Angela C/O Palace Homes Waterloo House 29 High Street SN8 1LW Marlborough Wiltshire	Apr 03, 2006		Secretary	C/O Palace Homes Waterloo House 29 High Street SN8 1LW Marlborough Wiltshire		British		102283600003
OCKWELL, Angela C/O Palace Homes Waterloo House 29 High Street SN8 1LW Marlborough Wiltshire	Apr 03, 2006		Director	C/O Palace Homes Waterloo House 29 High Street SN8 1LW Marlborough Wiltshire	United Kingdom	British	1964-7	102283600004
OCKWELL, Charles Richard C/O Palace Homes Waterloo House 29 High Street SN8 1LW Marlborough Wiltshire	Apr 03, 2006		Director	C/O Palace Homes Waterloo House 29 High Street SN8 1LW Marlborough Wiltshire	United Kingdom	British	1951-3	102283630004
SHOOSMITHS SECRETARIES LIMITED Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire	Feb 04, 2006	Apr 03, 2006	Secretary	Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire				76282680012
SHOOSMITHS DIRECTORS LIMITED Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire	Feb 04, 2006	Apr 03, 2006	Director	Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire				100606700001

View Detailed Information on Officers and People with Significant Control

Does PALACE HOMES (MALMESBURY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second legal charge	Created On Jun 05, 2007 Delivered On Jun 08, 2007	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 F/H property k/a "westward" 13 common road malmesbury wiltshire.
	Persons Entitled Wolsey Residential Finance PLC
	Transactions Jun 08, 2007Registration of a charge (395)
Legal mortgage	Created On Jun 05, 2007 Delivered On Jun 08, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a westward common road malmesbury north wiltshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 08, 2007Registration of a charge (395)
Debenture	Created On May 31, 2006 Delivered On Jun 01, 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 Hsbc Bank PLC
	Transactions Jun 01, 2006Registration of a charge (395)
Legal mortgage	Created On May 31, 2006 Delivered On Jun 01, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H emanby common road malmesbury wiltshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 01, 2006Registration of a charge (395)
Second legal charge	Created On May 31, 2006 Delivered On Jun 01, 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 F/H "emanby" common road malmesbury wiltshire t/no WT247940.
	Persons Entitled Wolsey Securities Limited
	Transactions Jun 01, 2006Registration of a charge (395)

View Detailed Information on Charges

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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