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PALM DEVELOPMENTS (SADDLEWORTH) LIMITED

PALM DEVELOPMENTS (SADDLEWORTH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePALM DEVELOPMENTS (SADDLEWORTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06474794
    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 PALM DEVELOPMENTS (SADDLEWORTH) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is PALM DEVELOPMENTS (SADDLEWORTH) LIMITED located?

    Registered Office Address
    103a High Street
    Lees
    OL4 4LY Oldham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PALM DEVELOPMENTS (SADDLEWORTH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for PALM DEVELOPMENTS (SADDLEWORTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    		6 pagesCS01

    Previous accounting period shortened from Jan 31, 2017 to Oct 31, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to Jan 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		3 pagesAA

    Annual return made up to Jan 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Bryan Taylor on Jan 10, 2014

    		2 pagesCH01

    Secretary's details changed for Victor Mayall on Jan 10, 2014

    		1 pagesCH03

    Director's details changed for Victor Mayall on Jan 10, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA

    Annual return made up to Jan 16, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of PALM DEVELOPMENTS (SADDLEWORTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAYALL, Victor
    103a High Street
    Lees
    OL4 4LY Oldham
    		Secretary
    103a High Street
    Lees
    OL4 4LY Oldham
    		British55546330005
    MAYALL, Victor
    103a High Street
    Lees
    OL4 4LY Oldham
    		Director
    103a High Street
    Lees
    OL4 4LY Oldham
    		EnglandBritish55546330005
    TAYLOR, Bryan
    103a High Street
    Lees
    OL4 4LY Oldham
    		Director
    103a High Street
    Lees
    OL4 4LY Oldham
    		EnglandBritish127967190002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PALM DEVELOPMENTS (SADDLEWORTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bryan Taylor
    103a High Street
    Lees
    OL4 4LY Oldham
    		Jul 01, 2016
    103a High Street
    Lees
    OL4 4LY Oldham
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Victor Mayall
    103a High Street
    Lees
    OL4 4LY Oldham
    		Jul 01, 2016
    103a High Street
    Lees
    OL4 4LY Oldham
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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