Dissolved
Dissolved 2015-07-20
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Company Information for PALACECROFT LIMITED
LONDON, E1,
|
Company Registration Number
 02660037 Private Limited Company
Dissolved 2015-07-20 |
Company Overview
About Palacecroft Ltd
PALACECROFT LIMITED was founded on 1991-11-04 and had its registered office in London. The company was dissolved on the 2015-07-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PALACECROFT LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 02660037 | |
|---|---|---|
| Date formed | 1991-11-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-31 | |
| Date Dissolved | 2015-07-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 00:56:06 |
| Companies House |
|
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Company Officers of PALACECROFT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRANT HOUGHTON |
||
GRAHAM HOUGHTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID HOWARD WEBER |
Company Secretary | ||
CAROLE HOUGHTON |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADAMLINE LIMITED | Company Secretary | 2008-12-13 | CURRENT | 1997-07-31 | Active | |
| TRANS OCEANIC MEAT COMPANY (MANCHESTER) LIMITED | Company Secretary | 2008-12-13 | CURRENT | 1978-04-06 | Active | |
| LRG FIC | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
| CHERRY TREE FARM INVESTMENTS LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
| HIGHGREEN MANAGEMENT LIMITED | Director | 2001-09-01 | CURRENT | 2001-05-22 | Active | |
| ADAMLINE LIMITED | Director | 1997-07-31 | CURRENT | 1997-07-31 | Active | |
| QUICKBONE LIMITED | Director | 1997-01-15 | CURRENT | 1996-11-28 | Active | |
| TRANS OCEANIC MEAT COMPANY (MANCHESTER) LIMITED | Director | 1991-07-31 | CURRENT | 1978-04-06 | Active | |
| TRANS OCEANIC MEAT CO. LIMITED | Director | 1991-07-16 | CURRENT | 1972-11-01 | Active | |
| TRANS OCEANIC MEAT CO (NOTTINGHAM) LIMITED | Director | 1991-07-16 | CURRENT | 1987-09-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/11/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/09 FULL LIST | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID WEBER | |
| 288a | SECRETARY APPOINTED GRANT HOUGHTON | |
| 363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
| 363s | RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
| 363s | RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/11/93; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | |
| 363s | RETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
| 123 | NC INC ALREADY ADJUSTED 11/11/91 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/91 FROM: TEMPLE HSE 20 HOLYWELL ROW LONDON EC2A 4JB | |
| SRES01 | ADOPT MEM AND ARTS 11/11/91 | |
| SRES04 | £ NC 100/1000 11/11/9 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products
Licences & Regulatory approval
We could not find any licences issued to PALACECROFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-02-03 |
Fines / Sanctions
No fines or sanctions have been issued against PALACECROFT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PALACECROFT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.35 | 9 |
| MortgagesNumMortOutstanding | 0.85 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.51 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46320 - Wholesale of meat and meat products
Intangible Assets
Patents
We have not found any records of PALACECROFT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PALACECROFT LIMITED
Income
Government Income
We have not found government income sources for PALACECROFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as PALACECROFT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PALACECROFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | PALACECROFT LIMITED | Event Date | 2015-01-28 |
| Notice is hereby given that a final meeting of the members of Palacecroft Limited will be held at 10.00am on 31 March 2015 at the offices of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding up. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote in their place. A proxy need not be a member. Proxies to be used at the meeting and hitherto unlodged proofs must be returned to the offices of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 12 September 2013. Office Holder details: John Anthony Dickinson, (IP No. 9342) and Robin Hamilton Davis, (IP No. 8800) both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN For further details contact: The Joint Liquidators, Tel: 020 7309 3800. Alternative contact: Alex Ablett, Email: alexander.ablett@cbw.co.uk, Tel: 020 7309 3872. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALACECROFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PALACECROFT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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