PALIN PROPERTY LIMITED

PALIN PROPERTY LIMITED

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

    Company NamePALIN PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06947947
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PALIN PROPERTY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PALIN PROPERTY LIMITED located?

    Registered Office Address
    Welbeck
    Portuan Road
    PL13 2DW West Looe
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PALIN PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for PALIN PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Previous accounting period extended from Jun 30, 2019 to Jul 31, 2019

    1 pagesAA01

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    legacy

    5 pagesMG01

    legacy

    5 pagesMG01

    Who are the officers of PALIN PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALIN, Alan
    Portuan Road
    PL13 2DW West Looe
    Welbeck
    Cornwall
    United Kingdom
    Director
    Portuan Road
    PL13 2DW West Looe
    Welbeck
    Cornwall
    United Kingdom
    United KingdomBritish123377020002
    PALIN, Deirdre
    Portuan Road
    PL13 2DW West Looe
    Welbeck
    Cornwall
    United Kingdom
    Director
    Portuan Road
    PL13 2DW West Looe
    Welbeck
    Cornwall
    United Kingdom
    EnglandBritish126106320002

    Who are the persons with significant control of PALIN PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Palin
    Portuan Road
    PL13 2DW West Looe
    Welbeck
    Cornwall
    Jun 30, 2016
    Portuan Road
    PL13 2DW West Looe
    Welbeck
    Cornwall
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Deirdre Palin
    Portuan Road
    PL13 2DW West Looe
    Welbeck
    Cornwall
    Jun 30, 2016
    Portuan Road
    PL13 2DW West Looe
    Welbeck
    Cornwall
    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.

    Does PALIN PROPERTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Sep 24, 2010
    Delivered On Oct 06, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Little fieldhead portuan road looe cornwall; all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Oct 06, 2010Registration of a charge (MG01)
    Mortgage debenture
    Created On Sep 24, 2010
    Delivered On Sep 30, 2010
    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, book debts, uncalled capital, plant & machinery see image for full details.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Sep 30, 2010Registration of a charge (MG01)

    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