PALLAN LIMITED

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

    Company NamePALLAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07672207
    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 PALLAN LIMITED?

    • Licenced clubs (56301) / Accommodation and food service activities

    Where is PALLAN LIMITED located?

    Registered Office Address
    Unit 3 113 High Street
    HA4 8JN Ruislip
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for PALLAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Thomas Harold French as a director on Dec 14, 2012

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    5 pagesMG01

    Annual return made up to Jun 16, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2012

    Statement of capital on Aug 01, 2012

    • Capital: GBP 1
    SH01

    Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on Jul 13, 2011

    1 pagesAD01

    Appointment of Mr Thomas French as a director

    2 pagesAP01

    Termination of appointment of Aderyn Hurworth as a director

    1 pagesTM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PALLAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRENCH, Thomas Harold
    Beverley
    Toothill
    SN5 8BN Swindon
    85
    United Kingdom
    Director
    Beverley
    Toothill
    SN5 8BN Swindon
    85
    United Kingdom
    EnglandBritishDirector125711890001
    HURWORTH, Aderyn
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    Director
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    United KingdomBritishDirector89673040001

    Does PALLAN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 26, 2012
    Delivered On Oct 09, 2012
    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, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Leamview Limited
    Transactions
    • Oct 09, 2012Registration 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