PALL MALL EMPLOYMENT SERVICES LIMITED
Overview
| Company Name | PALL MALL EMPLOYMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05886602 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PALL MALL EMPLOYMENT SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PALL MALL EMPLOYMENT SERVICES LIMITED located?
| Registered Office Address | Innovation House Bullerthorpe Lane Colton LS15 9JL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALL MALL EMPLOYMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for PALL MALL EMPLOYMENT SERVICES LIMITED?
| Annual Return |
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What are the latest filings for PALL MALL EMPLOYMENT SERVICES 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr John King as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Seaton as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Jul 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Raymond Christopher Foran as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Richard Daniel as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Nigel Barker as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Vaughan as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jul 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Appointment of Mr Andrew David Vaughan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Raymond Foran as a director | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jul 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jul 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of PALL MALL EMPLOYMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANIEL, Mark Richard | Secretary | Bullerthorpe Lane Colton LS15 9JL Leeds Innovation House | 178839430001 | |||||||
| FORAN, Raymond Christopher | Director | Bullerthorpe Lane Colton LS15 9JL Leeds Innovation House | Ireland | Irish | 149366250001 | |||||
| KING, John | Director | Bullerthorpe Lane Colton LS15 9JL Leeds Innovation House | Ireland | Irish | 184461620001 | |||||
| BARKER, Nigel Anthony | Secretary | Bullerthorpe Lane Colton LS15 9JL Leeds Innovation House | British | 153013100001 | ||||||
| GEORGE, Timothy Francis | Secretary | Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire | British | 24075160004 | ||||||
| HARKIN, Niall Patrick | Secretary | 5 Campbell Chase BT4 3PE Belfast County Antrim N Ireland | British | 125430560001 | ||||||
| LAWRENCE, David | Secretary | 45 Griffith Avenue Drumcondra Dublin 9 Republic Of Ireland | British | 136692630001 | ||||||
| SHEPLEY, Alison Margaret | Secretary | 6 Kingswood Close Weybridge KT13 0RE Surrey | British | 84788390002 | ||||||
| BEAN, Paul Francis | Director | 10 Ormiston Farm Steadings Kirknewton EH27 0DQ Edinburgh West Lothian | United Kingdom | British | 125759470001 | |||||
| BRANNIGAN, Terence Hugh | Director | West Cliffe Grove HG2 0PS Harrogate 17 North Yorkshire | United Kingdom | British | 125430930001 | |||||
| FORAN, Raymond Christopher | Director | Bullerthorpe Lane Colton LS15 9JL Leeds Innovation House | Ireland | Irish | 149366250001 | |||||
| GEORGE, Timothy Francis | Director | Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire | England | British | 24075160004 | |||||
| HARKIN, Niall Patrick | Director | 5 Campbell Chase BT4 3PE Belfast County Antrim N Ireland | Northern Ireland | British | 125430560001 | |||||
| HOLMES, David Mark | Director | 57 Hatherop Road TW12 2RG Hampton Middlesex | United Kingdom | British | 115187480001 | |||||
| KERSHAW, Andrew Richard | Director | Gold Hill North Chalfont St Peter SL9 9JG Nr Slough Brooklands Slough | British | 135115960001 | ||||||
| MILLS, Lee James | Director | 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire | United Kingdom | British | 53951880001 | |||||
| SEATON, David John | Director | Bullerthorpe Lane Colton LS15 9JL Leeds Innovation House | England | British | 66233040004 | |||||
| VAUGHAN, Andrew David | Director | Bullerthorpe Lane Colton LS15 9JL Leeds Innovation House | England | British | 110679680001 |
Does PALL MALL EMPLOYMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Sep 28, 2007 Delivered On Oct 16, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and the finance parties 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
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Transactions
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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