PALMA MIDCO LIMITED
Overview
| Company Name | PALMA MIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08622086 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PALMA MIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PALMA MIDCO LIMITED located?
| Registered Office Address | Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PALMA MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELFIELD FURNISHINGS GROUP LTD | May 02, 2014 | May 02, 2014 |
| BF (2013) LIMITED | Jul 24, 2013 | Jul 24, 2013 |
What are the latest accounts for PALMA MIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for PALMA MIDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 31, 2022 |
What are the latest filings for PALMA MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||||||
Insolvency filing INSOLVENCY:secretary of state's release of liquidator | 1 pages | LIQ MISC | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Removal of liquidator by court order | 19 pages | LIQ10 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 25, 2024 | 15 pages | LIQ03 | ||||||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||||||
Registered office address changed from Oldham Road Middleton Manchester M24 2DB England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Jul 06, 2023 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on Jun 22, 2023
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2022 to Jun 29, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Paul Glynn as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 086220860001 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 086220860004 in full | 4 pages | MR04 | ||||||||||||||
Confirmation statement made on Oct 31, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Glenn Gordon Timms as a director on Sep 24, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of PALMA MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDS, Gilbert James | Director | 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd The Shard | England | British | 198756840001 | |||||
| LEWIS, Mark | Director | 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd The Shard | England | British | 287791460001 | |||||
| O'RIORDAN, Daniel Joseph, Mr. | Director | 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd The Shard | England | British | 176979900001 | |||||
| ROUND, Darren Lee | Director | 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd The Shard | England | British | 100922110001 | |||||
| GLYNN, Paul | Director | Middleton M24 2DB Manchester Oldham Road England | England | British | 131164750001 | |||||
| HAMPTON, Stephen Raymond | Director | Furnace Road DE7 5EP Ilkeston C/O Belfield Furnishings Ltd Derbyshire United Kingdom | England | British | 127114430002 | |||||
| LASHAM, Gary | Director | Middleton M24 2DB Manchester Oldham Road England | United Kingdom | British | 102512840002 | |||||
| MCWALTER, Alan James | Director | Furnace Road DE7 5EP Ilkeston C/O Belfield Furnishings Ltd Derbyshire | United Kingdom | British | 40974510001 | |||||
| MELTHAM, John David | Director | Middleton M24 2DB Manchester Oldham Road England | England | British | 257833640001 | |||||
| METCALFE, Robin Hunt | Director | Furnace Road DE7 5EP Ilkeston C/O Belfield Furnishings Ltd Derbyshire United Kingdom | United Kingdom | British | 71403240001 | |||||
| MILLERSHIP, Alexander Paul | Director | Furnace Road DE7 5EP Ilkeston C/O Belfield Furnishings Ltd Derbyshire United Kingdom | United Kingdom | British | 60786280005 | |||||
| STEVENS, Karl Ivor | Director | Furnace Road DE7 5EP Ilkeston C/O Belfield Furnishings Ltd Derbyshire United Kingdom | England | British | 133771870001 | |||||
| STONE, Robert Eric | Director | Furnace Road DE7 5EP Ilkeston C/O Belfield Furnishings Ltd Derbyshire United Kingdom | England | British | 84342220002 | |||||
| TIMMS, Glenn Gordon | Director | Middleton M24 2DB Manchester Oldham Road England | England | British | 150129540004 | |||||
| WARSOP, Jonathan Philip | Director | Furnace Road DE7 5EP Ilkeston C/O Belfield Furnishings Ltd Derbyshire United Kingdom | United Kingdom | British | 180038450001 |
Who are the persons with significant control of PALMA MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Palma Bidco Limited | Jul 15, 2016 | Furnace Road DE7 5EP Ilkeston Site 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Northedge Capital Fund 11, Lp | Jul 14, 2016 | Hardman Street M3 3HF Manchester 6th Floor, Vantage Point England | Yes | ||||||||||
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Natures of Control
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Does PALMA MIDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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