PALLADIAN (THIRSK) LIMITED
Overview
| Company Name | PALLADIAN (THIRSK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08896782 |
| 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 PALLADIAN (THIRSK) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PALLADIAN (THIRSK) LIMITED located?
| Registered Office Address | Dere Street House Bowburn North Industrial Estate Bowburn DH6 5PF Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PALLADIAN (THIRSK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| VB TURNBULL NEWCO LIMITED | Feb 17, 2014 | Feb 17, 2014 |
What are the latest accounts for PALLADIAN (THIRSK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for PALLADIAN (THIRSK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Registered office address changed from The Farm House Hedley Hill Farm Cornsay Colliery Co. Durham DH7 9EX to Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF on Mar 14, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Registration of charge 088967820002, created on Jul 25, 2017 | 17 pages | MR01 | ||||||||||
Director's details changed for Mr Simon Gibbons on Apr 26, 2017 | 3 pages | CH01 | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Registration of charge 088967820001, created on Jul 19, 2016 | 36 pages | MR01 | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 24, 2015
| 4 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Who are the officers of PALLADIAN (THIRSK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COATES, Philip Sydney | Secretary | Woodham Gate DL5 4UB Newton Aycliffe 12 County Durham England | 194301740001 | |||||||
| GIBBONS, Simon | Director | Sim Balk Lane Bishopthorpe YO23 2BD York 6 Middlethorpe Business Park North Yorkshire | England | British | Company Director | 168467750001 | ||||
| HOGAN, Michael Francis | Director | House Hedley Hill Farm DH7 9EX Cornsay Colliery The Farm Co. Durham United Kingdom | United Kingdom | British | Director | 1900760003 |
Who are the persons with significant control of PALLADIAN (THIRSK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vb Turnbull Ltd | Apr 06, 2016 | Hedley Hill DH7 9EX Durham The Farmhouse England | No | ||||||||||
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Natures of Control
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Does PALLADIAN (THIRSK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 25, 2017 Delivered On Jul 31, 2017 | Outstanding | ||
Brief description By way of legal mortgage the property known as 6 ingramgate, thirsk, YO7 1DD and registered at the land registry under title number NYK373807. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jul 19, 2016 Delivered On Jul 21, 2016 | Outstanding | ||
Brief description Bridge garage ingramgate thirsk t/no.NYK373807. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
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