PALATINE PRECISION (2021) LIMITED
Overview
| Company Name | PALATINE PRECISION (2021) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13656156 |
| 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 PALATINE PRECISION (2021) LIMITED?
- Machining (25620) / Manufacturing
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is PALATINE PRECISION (2021) LIMITED located?
| Registered Office Address | 11 Roman Way Business Centre Berry Hill Industrial Estate WR9 9AJ Droitwich Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALATINE PRECISION (2021) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PALATINE PRECISION (2021) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 30, 2022 |
What are the latest filings for PALATINE PRECISION (2021) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2024 | 18 pages | LIQ03 | ||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||||||
Registered office address changed from Unit 15 Enterprise Park Bala Gwynedd LL23 7NL United Kingdom to 11 Roman Way Business Centre Berry Hill Industrial Estate Droitwich Worcestershire WR9 9AJ on Nov 09, 2023 | 2 pages | AD01 | ||||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of David John Freeman as a director on Aug 15, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Adam Keith Bartlett as a director on Sep 13, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gregory Owen Easter as a director on Aug 08, 2023 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Registered office address changed from Unit 15 Enterprise Park Bala, Gwynedd, Wales LL23 7NL United Kingdom to Unit 15 Enterprise Park Bala Gwynedd LL23 7NL on Apr 04, 2023 | 1 pages | AD01 | ||||||||||||||
Director's details changed for David John Freeman on Apr 04, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Monoflex Limited as a person with significant control on Apr 04, 2023 | 2 pages | PSC05 | ||||||||||||||
Registration of charge 136561560002, created on Nov 07, 2022 | 82 pages | MR01 | ||||||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Alison Patricia Louise Price as a secretary on Sep 26, 2022 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Alison Patricia Louise Price as a director on Sep 26, 2022 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Registration of charge 136561560001, created on Nov 26, 2021 | 18 pages | MR01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PALATINE PRECISION (2021) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLETT, Adam Keith | Director | Roman Way Business Centre Berry Hill Industrial Estate WR9 9AJ Droitwich 11 Worcestershire | England | British | 313528600001 | |||||
| EASTER, Gregory Owen | Director | 4 St. Philips Place B3 2PP Birmingham Heligan Group, St Philip's House England | England | British | 251417630001 | |||||
| PRICE, Alison Patricia Louise | Secretary | Bala, LL23 7NL Gwynedd, Wales Unit 15 Enterprise Park United Kingdom | 287876560001 | |||||||
| FREEMAN, David John | Director | Enterprise Park LL23 7NL Bala Unit 15 Gwynedd United Kingdom | England | British | 287876540001 | |||||
| PRICE, Alison Patricia Louise | Director | Bala, LL23 7NL Gwynedd, Wales Unit 15 Enterprise Park United Kingdom | Wales | British | 287876550001 |
Who are the persons with significant control of PALATINE PRECISION (2021) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Monoflex Limited | Oct 01, 2021 | Enterprise Park LL23 7NL Bala Unit 15 Gwynedd United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does PALATINE PRECISION (2021) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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