PALLADIAN MIDCO LIMITED
Overview
| Company Name | PALLADIAN MIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05859413 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PALLADIAN MIDCO LIMITED?
- (7415) /
Where is PALLADIAN MIDCO LIMITED located?
| Registered Office Address | Ryder Court 14 Ryder Street SW1Y 6QB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PALLADIAN MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| TULIP MIDCO LIMITED | Sep 08, 2006 | Sep 08, 2006 |
| ALNERY NO. 2614 LIMITED | Jun 27, 2006 | Jun 27, 2006 |
What are the latest accounts for PALLADIAN MIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for PALLADIAN MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Oct 18, 2010 | 2 pages | 1.3 | ||||||||||||||||||
Notice of completion of voluntary arrangement | 8 pages | 1.4 | ||||||||||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 6 pages | 1.1 | ||||||||||||||||||
legacy | 10 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 2 pages | 403a | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 4 pages | 88(2) | ||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||||||
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Group of companies' accounts made up to Dec 31, 2007 | 29 pages | AA | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
Certificate of change of name Company name changed tulip midco LIMITED\certificate issued on 02/05/07 | 2 pages | CERTNM | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
Who are the officers of PALLADIAN MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEALY, John Marcus, Mr. | Secretary | Flat 1 9 Bushwood Wanstead E11 3AY London | British | 152370000001 | ||||||
| LAND, Andrew Ronald | Director | 225 Felsham Road SW15 1BD London | United Kingdom | British | 114164500001 | |||||
| MARMION, Piers | Director | Copse Stile House Spring Lane, Aston Tirrold Didcot OX11 9EJ Oxford | England | British | 111565420001 | |||||
| SEALY, John Marcus, Mr. | Director | Flat 1 9 Bushwood Wanstead E11 3AY London | United Kingdom | British | 152370000001 | |||||
| GROUND, Mark George | Secretary | Lyric House 60 Waldermar Avenue SW6 5NA London | British | 57011020002 | ||||||
| MYERS, John Richard | Secretary | 116 Drummond Street NW1 2HN London | British | 115751250001 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| AITKEN, Andrew Jonathan | Director | 7 Clark House Coleridge Gardens SW10 0RS London | British | 123558900001 | ||||||
| BARBER, Stephen David | Director | Sunbury Fitzroy Park N6 6HX London | England | British | 60496120001 | |||||
| MYERS, John Richard | Director | 116 Drummond Street NW1 2HN London | United Kingdom | British | 115751250001 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Does PALLADIAN MIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite all assets guarantee and indemnity and debenture | Created On Sep 13, 2006 Delivered On Sep 23, 2006 | Satisfied | Amount secured All monies due or to become due from each of the obligors to the chargee on any accout 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
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Transactions
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Does PALLADIAN MIDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
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