FOX PALMER LEISURE LIMITED

FOX PALMER LEISURE LIMITED

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

    Company NameFOX PALMER LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06212215
    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 FOX PALMER LEISURE LIMITED?

    • (5540) /

    Where is FOX PALMER LEISURE LIMITED located?

    Registered Office Address
    Avaland House
    110 London Road Apsley
    HP3 9SD Hemel Hempstead
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOX PALMER LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for FOX PALMER LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pagesLQ02

    legacy

    3 pagesLQ01

    legacy

    3 pagesLQ01

    legacy

    3 pages363a

    Receiver's abstract of receipts and payments to Apr 08, 2009

    2 pages3.6

    legacy

    1 pages405(2)

    legacy

    2 pages405(1)

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

    7 pagesAA

    legacy

    4 pages363a

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    3 pages395

    legacy

    3 pages395

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    Who are the officers of FOX PALMER LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Michael Brian
    87 Piccotts End
    HP1 3AT Hemel Hempstead
    Boars Head
    Hertfordshire
    United Kingdom
    Secretary
    87 Piccotts End
    HP1 3AT Hemel Hempstead
    Boars Head
    Hertfordshire
    United Kingdom
    BritishGeneral Builder121101070002
    PALMER, Michael Brian
    87 Piccotts End
    HP1 3AT Hemel Hempstead
    Boars Head
    Hertfordshire
    United Kingdom
    Director
    87 Piccotts End
    HP1 3AT Hemel Hempstead
    Boars Head
    Hertfordshire
    United Kingdom
    BritishGeneral Builder121101070002
    BUHAGIAR, Bryan
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    Nominee Secretary
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    British900011210001
    BUHAGIAR, Susan
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    Nominee Director
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    United KingdomBritish900011200001
    FOX, Victoria Jay
    Boars Head
    Piccotts End
    HP1 3AT Hemel Hempstead
    Hertfordshire
    Director
    Boars Head
    Piccotts End
    HP1 3AT Hemel Hempstead
    Hertfordshire
    BritishHospitality Manager121103180002

    Does FOX PALMER LEISURE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal and general charge
    Created On Sep 03, 2007
    Delivered On Sep 19, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The boars head, piccotts end, hamel hempstead, hertfordshire.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • Sep 19, 2007Registration of a charge (395)
    • 2Dec 03, 2010Appointment of a receiver or manager (LQ01)
    Legal charge
    Created On Sep 03, 2007
    Delivered On Sep 19, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The boars head, piccotts end, hemel hampstead, hertfordshire.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • Sep 19, 2007Registration of a charge (395)
    • Mar 19, 2009Appointment of a receiver or manager (405 (1))
    • 2Dec 03, 2010Appointment of a receiver or manager (LQ01)
    • 2Oct 04, 2011Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 1
      • Case Number 2

    Does FOX PALMER LEISURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Simon Robert Thomas
    45 Moorfields
    EC2Y 9AE London
    receiver manager
    45 Moorfields
    EC2Y 9AE London
    Frederick Charles Satow
    45 Moorfields
    EC2Y 9AE London
    receiver manager
    45 Moorfields
    EC2Y 9AE London
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Simon Robert Thomas
    Moorfields Corporate Recovery 34 Park Cross Street
    LS1 2QH Leeds
    West Yorkshire
    receiver manager
    Moorfields Corporate Recovery 34 Park Cross Street
    LS1 2QH Leeds
    West Yorkshire
    Frederick Charles Satow
    88 Wood Street
    EC2V 7QF London
    receiver manager
    88 Wood Street
    EC2V 7QF London

    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