PALFREEMAN HOLDINGS LIMITED
Overview
| Company Name | PALFREEMAN HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06742429 |
| 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 PALFREEMAN HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PALFREEMAN HOLDINGS LIMITED located?
| Registered Office Address | Yorkshire Produce Centre Pontefract Lane LS9 0QP Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PALFREEMAN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMCO (152008) LIMITED | Nov 05, 2008 | Nov 05, 2008 |
What are the latest accounts for PALFREEMAN HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for PALFREEMAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2012 | 6 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Nov 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Nov 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Register inspection address has been changed from 11 Park Place Leeds West Yorkshire LS1 2RX England | 1 pages | AD02 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 26, 2011
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Nov 05, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Director's details changed for Ian Palfreeman on Nov 17, 2009 | 2 pages | CH01 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Certificate of change of name Company name changed imco (152008) LIMITED\certificate issued on 19/06/09 | 2 pages | CERTNM | ||||||||||||||
legacy | 2 pages | 287 | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
legacy | 5 pages | 395 | ||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||
Who are the officers of PALFREEMAN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALFREEMAN, Ian John | Director | 14 Oakwood Lane LS8 2JQ Leeds | England | British | Director | 65732540006 | ||||
| IMCO SECRETARY LIMITED | Secretary | Wellington Place LS1 4BZ Leeds 2 West Yorkshire | 131130330001 | |||||||
| CUERDEN, Simon Paul | Director | 5 Flax Meadow Lindley HD3 3ZN Huddersfield West Yorkshire | Uk | British | Partner | 105380880004 | ||||
| IMCO DIRECTOR LIMITED | Director | 2 Wellington Place LS1 4BZ Leeds C/O Irwin Mitchell Solicitors West Yorkshire | 131130340001 |
Does PALFREEMAN HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 24, 2008 Delivered On Jan 07, 2009 | 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 Any f/h or l/h property all rights and interests in and claims under all policies of insurance all shares floating charge all the undertaking and all property assets and rights see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 24, 2008 Delivered On Dec 30, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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