Active
Company Information for PALACE CAPITAL (HALIFAX) LIMITED
THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX,
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Company Registration Number
05122315
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
PALACE CAPITAL (HALIFAX) LIMITED | ||||||
Legal Registered Office | ||||||
THOMAS HOUSE 84 ECCLESTON SQUARE LONDON SW1V 1PX Other companies in LS1 | ||||||
Previous Names | ||||||
|
Company Number | 05122315 | |
---|---|---|
Company ID Number | 05122315 | |
Date formed | 2004-05-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-07 11:34:09 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MALCOLM KAYE |
||
STANLEY HAROLD DAVIS |
||
DAVID MALCOLM KAYE |
||
STEPHEN JOHN SILVESTER |
||
RONALD NEIL SINCLAIR |
||
RICHARD PAUL STARR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARJORIE ROBERTSON |
Company Secretary | ||
GEORGE BARRY GREGORY |
Director | ||
TREVOR ROBERT GURNEY |
Director | ||
DAVID JOHN BRIMBLECOMBE |
Director | ||
PETER JOHN BYRNE WILKINSON |
Director | ||
PAMELA JUNE SMYTH |
Company Secretary | ||
NIGEL KENNETH BELL |
Director | ||
DONALD WILLIAM BORLAND |
Director | ||
ANDREW SUTHERLAND |
Director | ||
MARLENE WOOD |
Director | ||
DAVID THOMAS MILLOY |
Director | ||
STEPHEN EVANS |
Director | ||
OMAR ADAM ELMI |
Director | ||
PHILIP HARTLEY MILLER |
Director | ||
JULIE MANSFIELD JACKSON |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILL HILL PLACE LIMITED | Director | 2017-11-06 | CURRENT | 2016-02-16 | Active | |
R.T.WARREN(INVESTMENTS)LIMITED | Director | 2017-10-09 | CURRENT | 1935-09-14 | Active - Proposal to Strike off | |
ONE DERBY SQUARE LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
PALACE CAPITAL (NEWCASTLE) LIMITED | Director | 2017-08-07 | CURRENT | 2005-01-31 | Active | |
PALACE CAPITAL (DARTFORD) LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
IRONBRIDGE INVESTORS LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
PALACE CAPITAL (MANCHESTER) LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
PALACE CAPITAL (DEVELOPMENTS) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
PALACE CAPITAL (PROPERTIES) LIMITED | Director | 2015-08-17 | CURRENT | 2011-11-30 | Active | |
PALACE CAPITAL (NORTHAMPTON) LIMITED | Director | 2015-06-17 | CURRENT | 2003-12-02 | Active | |
PROPERTY INVESTMENT HOLDINGS LIMITED | Director | 2014-08-27 | CURRENT | 1957-04-26 | Active | |
MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED | Director | 2013-10-21 | CURRENT | 1992-04-09 | Active | |
QUINTAIN (SIGNAL) MEMBER B LIMITED | Director | 2013-10-21 | CURRENT | 2009-08-14 | Active - Proposal to Strike off | |
PALACE CAPITAL PLC | Director | 2010-07-30 | CURRENT | 2005-01-14 | Active | |
PALACE CAPITAL (LEEDS) LIMITED | Director | 2010-07-30 | CURRENT | 2007-01-25 | Active | |
YORK PLACE COMPANY SERVICES LIMITED | Director | 2005-05-03 | CURRENT | 1986-12-04 | Active | |
INTERNATIONAL BUSINESS DEVELOPMENT CONSULTANTS LIMITED | Director | 2004-07-13 | CURRENT | 2003-05-19 | Active | |
STRATEGIC GLOBAL INVESTMENTS LIMITED | Director | 2004-06-25 | CURRENT | 2004-06-15 | Active | |
UNITGUIDE LIMITED | Director | 2002-12-05 | CURRENT | 2002-10-31 | Active | |
STANLEY DAVIS GROUP LIMITED | Director | 1993-04-01 | CURRENT | 1989-08-16 | Active | |
HT INVESTMENTS 4 LTD | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active - Proposal to Strike off | |
HT INVESTMENTS 3 LTD | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active - Proposal to Strike off | |
HACKING MARKETING LTD | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
HACKING COMMERCIAL INVESTMENTS 4 LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
HACKING COMMERCIAL INVESTMENTS 1 LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
HACKING COMMERCIAL INVESTMENTS 5 LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
HACKING COMMERCIAL INVESTMENTS 3 LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
HACKING COMMERCIAL INVESTMENTS 2 LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
HACKING PROPERTY INVESTMENTS 22 LTD | Director | 2017-12-04 | CURRENT | 2017-08-21 | Active - Proposal to Strike off | |
HACKING PROPERTY INVESTMENTS 23 LTD | Director | 2017-12-04 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
HACKING PROPERTY INVESTMENTS 25 LTD | Director | 2017-12-04 | CURRENT | 2017-08-25 | Active - Proposal to Strike off | |
HACKING PROPERTY INVESTMENTS 27 LTD | Director | 2017-12-04 | CURRENT | 2017-08-25 | Active - Proposal to Strike off | |
HACKING PROPERTY INVESTMENTS 26 LTD | Director | 2017-12-04 | CURRENT | 2017-08-25 | Active - Proposal to Strike off | |
HACKING PROPERTY INVESTMENTS 21 LIMITED | Director | 2017-12-04 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
HACKING PROPERTY INVESTMENTS 24 LTD | Director | 2017-12-04 | CURRENT | 2017-08-25 | Active - Proposal to Strike off | |
HACKING PROPERTY INVESTMENTS 33 LTD | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
HACKING PROPERTY INVESTMENTS 32 LTD | Director | 2017-12-01 | CURRENT | 2017-12-01 | Liquidation | |
HACKING PROPERTY INVESTMENTS 31 LTD | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
HACKING PROPERTY INVESTMENTS 34 LTD | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
HACKING PROPERTY INVESTMENTS 35 LTD | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
HACKING PROPERTY INVESTMENTS 30 LTD | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
ONE DERBY SQUARE LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
CAMPFIRE HOLDINGS LONDON LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Liquidation | |
MODDEROSE LIMITED | Director | 2017-07-14 | CURRENT | 1978-12-28 | Active - Proposal to Strike off | |
COMPANY DIRECTORS LIMITED | Director | 2017-06-13 | CURRENT | 1982-10-14 | Dissolved 2017-10-17 | |
COMPANY NOMINEES LIMITED | Director | 2017-06-13 | CURRENT | 1982-10-20 | Dissolved 2017-10-17 | |
FORM 10 DIRECTORS FD LTD | Director | 2017-06-13 | CURRENT | 1996-05-16 | Dissolved 2017-10-17 | |
FORM 10 SECRETARIES FD LTD | Director | 2017-06-13 | CURRENT | 1996-05-16 | Dissolved 2017-10-17 | |
A1 INTERNET LIMITED | Director | 2017-06-13 | CURRENT | 1999-05-19 | Dissolved 2017-10-17 | |
ECOMP LIMITED | Director | 2017-06-13 | CURRENT | 2001-12-11 | Dissolved 2017-10-17 | |
ECOSEC LIMITED | Director | 2017-06-13 | CURRENT | 2003-08-01 | Dissolved 2017-10-17 | |
CHEAP FORMATIONS LIMITED | Director | 2017-06-13 | CURRENT | 2005-03-10 | Dissolved 2017-10-17 | |
FD LIMITED | Director | 2017-06-13 | CURRENT | 2005-07-13 | Dissolved 2017-10-17 | |
QFL CORPORATE SERVICES LIMITED | Director | 2017-06-13 | CURRENT | 2006-12-20 | Dissolved 2017-10-17 | |
VERY QUICK FORMATIONS LTD | Director | 2017-06-13 | CURRENT | 2013-06-10 | Dissolved 2017-10-17 | |
QUICKER FORMATIONS LTD | Director | 2017-06-13 | CURRENT | 2013-06-11 | Dissolved 2017-10-17 | |
WOODBERRY SECRETARIAL LIMITED | Director | 2017-06-13 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
WOODBERRY DIRECTORS LIMITED | Director | 2017-06-13 | CURRENT | 2010-02-24 | Active | |
BLUE SKY FORMATIONS LIMITED | Director | 2017-06-13 | CURRENT | 2010-01-12 | Active | |
QF REGISTRARS LIMITED | Director | 2017-06-13 | CURRENT | 2002-09-30 | Active | |
QUICK FORMATIONS LIMITED | Director | 2017-06-13 | CURRENT | 2011-03-21 | Active | |
WOODBERRY FIDUCIARIES LIMITED | Director | 2017-06-13 | CURRENT | 2011-09-13 | Active - Proposal to Strike off | |
XEPHYR LIMITED | Director | 2017-06-13 | CURRENT | 2013-12-16 | Active - Proposal to Strike off | |
A1 SECRETARIAL SERVICES LIMITED | Director | 2017-06-13 | CURRENT | 1998-03-02 | Active | |
FORMATIONS DIRECT LIMITED | Director | 2017-06-13 | CURRENT | 2001-08-08 | Active - Proposal to Strike off | |
A1 INTERNATIONAL LIMITED | Director | 2017-06-13 | CURRENT | 2002-10-01 | Active | |
QFL SECRETARIES LIMITED | Director | 2017-06-13 | CURRENT | 2003-04-17 | Active - Proposal to Strike off | |
COMPANY FORMATIONS DIRECT LIMITED | Director | 2017-06-13 | CURRENT | 2004-12-08 | Active | |
FD SECRETARIAL LTD | Director | 2017-06-13 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
GO DIGITAL SOLUTIONS LTD | Director | 2017-05-23 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
RONNIE PROPERTIES LIMITED | Director | 2017-05-15 | CURRENT | 2002-01-21 | Active | |
HACKING PROPERTY INVESTMENTS 19 LTD | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
HACKING PROPERTY INVESTMENTS 8 LTD | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
HACKING PROPERTY INVESTMENTS 10 LTD | Director | 2017-03-27 | CURRENT | 2017-03-27 | Active - Proposal to Strike off | |
HACKING PROPERTY INVESTMENTS 9 LTD | Director | 2017-03-27 | CURRENT | 2017-03-27 | Active - Proposal to Strike off | |
HACKING PROPERTY INVESTMENTS 6 LTD | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
PITTA EMEA LTD. | Director | 2017-01-30 | CURRENT | 2015-03-13 | Active - Proposal to Strike off | |
EPCM SERVICES LTD | Director | 2016-12-31 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
PALACE CAPITAL (DARTFORD) LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
MARATHON ESTATES LIMITED | Director | 2016-09-08 | CURRENT | 2011-05-25 | Liquidation | |
NORMADEC GLOBAL HOLDINGS LTD | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active - Proposal to Strike off | |
IRONBRIDGE INVESTORS LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
MINNIECREW LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
GLOBETREND LIMITED | Director | 2016-01-18 | CURRENT | 2006-10-04 | Dissolved 2018-05-15 | |
PALACE CAPITAL (MANCHESTER) LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
WHITE HART HOUSE LTD | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
PALACE CAPITAL (DEVELOPMENTS) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
THE WHITFIELDS PROPERTY INVESTMENTS LTD | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
AGAVE INVESTMENTS LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Dissolved 2018-02-27 | |
BARBERRY INVESTMENTS LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Dissolved 2018-05-22 | |
QUBUS INTERNATIONAL LTD | Director | 2015-08-14 | CURRENT | 2015-03-13 | Dissolved 2017-03-14 | |
WHITE HOUSE PROPERTY INTERESTS LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Dissolved 2017-01-24 | |
EXCLUSIVE PROPERTY SALES LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Dissolved 2017-10-17 | |
PALACE CAPITAL (LEEDS) LIMITED | Director | 2015-05-27 | CURRENT | 2007-01-25 | Active | |
TRANSPORTATION ASSET LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
HANOVER COMPANY SERVICES LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
HANOVER COMPANY FORMATIONS LIMITED | Director | 2015-03-03 | CURRENT | 2003-05-02 | Active | |
HANOVER DIRECTORS LIMITED | Director | 2015-03-03 | CURRENT | 1999-06-29 | Active - Proposal to Strike off | |
HCS SECRETARIAL LIMITED | Director | 2015-03-03 | CURRENT | 1999-07-08 | Active - Proposal to Strike off | |
CONCEPTION CONSULTING LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Dissolved 2018-08-14 | |
MUSICAL WHIM LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active - Proposal to Strike off | |
09361754 LTD | Director | 2014-12-19 | CURRENT | 2014-12-19 | Dissolved 2016-04-12 | |
FABA CONSULTING LTD | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
BIRDCHIME LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Dissolved 2015-05-12 | |
PROPERTY INVESTMENT HOLDINGS LIMITED | Director | 2014-08-27 | CURRENT | 1957-04-26 | Active | |
HELEN KENNEDY LTD | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2016-08-02 | |
JUSTLE LIMITED | Director | 2014-03-19 | CURRENT | 2014-02-03 | Active | |
INMATTER LIMITED | Director | 2014-03-12 | CURRENT | 2014-01-13 | Active - Proposal to Strike off | |
SARAMANDER LTD | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
DELPHRED LIMITED | Director | 2014-02-14 | CURRENT | 2014-01-16 | Active | |
TATEHILL LIMITED | Director | 2014-01-01 | CURRENT | 2009-01-21 | Active - Proposal to Strike off | |
COMES (INTERNATIONAL) LTD | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
BEARLANE LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED | Director | 2013-10-21 | CURRENT | 1992-04-09 | Active | |
QUINTAIN (SIGNAL) MEMBER B LIMITED | Director | 2013-10-21 | CURRENT | 2009-08-14 | Active - Proposal to Strike off | |
PALACE CAPITAL (SIGNAL) LTD | Director | 2013-10-21 | CURRENT | 2009-08-14 | Active | |
DILLHURST LIMITED | Director | 2013-10-14 | CURRENT | 2013-05-10 | Active | |
HAPPY HIPPOS PRE-SCHOOL LTD | Director | 2013-10-04 | CURRENT | 2013-10-04 | Dissolved 2018-01-16 | |
TFF96 SINCLAIR ROAD LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2013-10-08 | |
CANDYCANE LIMITED | Director | 2013-06-01 | CURRENT | 2013-05-01 | Dissolved 2016-10-18 | |
SANDANCE LIMITED | Director | 2013-05-14 | CURRENT | 2013-04-17 | Dissolved 2015-05-19 | |
TARGET FORMATIONS LIMITED | Director | 2013-04-03 | CURRENT | 2004-03-25 | Dissolved 2014-06-10 | |
TARGET COMPANY SERVICES LIMITED | Director | 2013-04-03 | CURRENT | 2004-03-25 | Dissolved 2014-06-10 | |
TARGET COMPANY FORMATIONS LIMITED | Director | 2013-04-03 | CURRENT | 2004-03-24 | Dissolved 2014-06-10 | |
MORLEY MANAGEMENT (UK) LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Dissolved 2013-10-29 | |
THE BRIGHTON FORMATIONS COMPANY SERVICES GROUP INTERNATIONAL LIMITED | Director | 2013-04-03 | CURRENT | 2010-05-24 | Dissolved 2017-06-27 | |
BRIGHTON FORMATIONS (SERVICES) LIMITED | Director | 2013-04-03 | CURRENT | 2010-09-08 | Active - Proposal to Strike off | |
BRIGHTON FORMATIONS (UK) LIMITED | Director | 2013-04-03 | CURRENT | 2010-04-09 | Active - Proposal to Strike off | |
BFL GROUP LIMITED | Director | 2013-04-03 | CURRENT | 2006-05-18 | Dissolved 2018-05-22 | |
LIMITED COMPANY RESTORATIONS LIMITED | Director | 2013-04-03 | CURRENT | 2013-01-21 | Active | |
COMPANY RESTORATIONS LIMITED | Director | 2013-04-03 | CURRENT | 2013-01-22 | Active | |
BRIGHTON DIRECTOR LIMITED | Director | 2013-04-03 | CURRENT | 1992-12-16 | Active | |
BRIGHTON SECRETARY LIMITED | Director | 2013-04-03 | CURRENT | 2002-04-30 | Active | |
BRIGHTON COMPANY FORMATIONS LIMITED | Director | 2013-04-03 | CURRENT | 2002-11-15 | Active | |
BRIGHTON COMPANY RESTORATIONS LIMITED | Director | 2013-04-03 | CURRENT | 2013-01-25 | Active - Proposal to Strike off | |
GASTROAD LIMITED | Director | 2013-03-25 | CURRENT | 2011-12-23 | Dissolved 2014-02-25 | |
GREADO LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Dissolved 2015-01-13 | |
THAMES VALLEY GOSPEL WORSHIP LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2016-09-06 | |
STONE CORPORATE LTD | Director | 2013-02-01 | CURRENT | 2010-08-04 | Dissolved 2014-03-11 | |
FELICITY COOPER LTD | Director | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2015-03-10 | |
DRAYMILL LIMITED | Director | 2013-01-10 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
NAT PURCHASING LTD | Director | 2013-01-02 | CURRENT | 2013-01-02 | Dissolved 2018-04-10 | |
LAND CONSERVATION LTD | Director | 2012-10-17 | CURRENT | 2012-10-17 | Dissolved 2013-11-12 | |
MISS RUTH WARWICK LTD | Director | 2012-10-03 | CURRENT | 2012-10-03 | Dissolved 2013-11-12 | |
TEA BRIDGE LIMITED | Director | 2012-09-28 | CURRENT | 2012-08-13 | Dissolved 2017-05-23 | |
WW CONNECT LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2016-12-13 | |
POLLET LIMITED | Director | 2012-09-06 | CURRENT | 2011-09-07 | Dissolved 2014-10-07 | |
STANLEY DAVIS PRACTICE SUPPORT SERVICES LTD | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active - Proposal to Strike off | |
FG INTERNATIONAL INVESTMENTS LTD | Director | 2012-07-24 | CURRENT | 2012-07-24 | Dissolved 2014-05-13 | |
LILLIMIST LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
AIRTREE LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Active | |
EUROPEAN TENDER SERVICES LIMITED | Director | 2012-03-29 | CURRENT | 2011-02-09 | Active | |
LEVARHT PRODUCE LTD | Director | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2015-03-10 | |
FREIGHT SHIPPING LTD | Director | 2011-12-20 | CURRENT | 2011-12-20 | Dissolved 2017-04-11 | |
FENDTWIST LIMITED | Director | 2011-12-08 | CURRENT | 2010-01-06 | Active - Proposal to Strike off | |
RUST HOLDING LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
BIANG HOLDING LTD | Director | 2011-11-15 | CURRENT | 2011-11-15 | Dissolved 2014-06-24 | |
VERITAS DIGITAL SERVICES LIMITED | Director | 2011-10-04 | CURRENT | 2011-10-04 | Active | |
INTERKAPPA LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-16 | Active | |
EU CORPORATE LTD | Director | 2011-09-15 | CURRENT | 2011-09-15 | Dissolved 2014-12-02 | |
ALLLUBE LTD | Director | 2011-07-28 | CURRENT | 2011-07-12 | Active - Proposal to Strike off | |
NELDEN INVESTMENTS LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Dissolved 2013-08-13 | |
VICTOROUGE CONSULTING LTD | Director | 2011-07-08 | CURRENT | 2011-06-07 | Dissolved 2017-12-19 | |
WHOLEGOOD LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Active | |
APPSMOB LTD | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
APRIL ALLIANCE LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
PAMPERO LTD | Director | 2011-06-16 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
JEREMY CASHMAN LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Dissolved 2016-08-02 | |
ALPES REAL ESTATE LTD | Director | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2016-07-26 | |
MAYFAIR NAUTICAL SERVICES LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
RAMAC REAL ESTATE LTD | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
EST INVEST HOLDING PLC | Director | 2011-03-09 | CURRENT | 2011-02-08 | Dissolved 2014-03-18 | |
RIVIERA HOLDINGS INVESTMENTS LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active - Proposal to Strike off | |
CROSSWAY PRODUCTIONS LIMITED | Director | 2011-01-10 | CURRENT | 1998-10-30 | Dissolved 2016-12-13 | |
CROSSWAY PRODUCTIONS LIMITED | Director | 2011-01-10 | CURRENT | 1998-10-30 | Dissolved 2016-12-13 | |
FIRST ENGINEERING SOLUTIONS LTD | Director | 2010-10-07 | CURRENT | 2010-10-07 | Dissolved 2017-11-21 | |
WORLD MARINE INTERNATIONAL CONTRACTORS LIMITED | Director | 2010-09-16 | CURRENT | 2004-02-10 | Dissolved 2013-10-08 | |
WALL HALL (ALDENHAM) MANAGEMENT COMPANY LIMITED | Director | 2010-09-06 | CURRENT | 2005-03-24 | Active | |
GOLDTHEME MOBILE EQUIPMENTS LIMITED | Director | 2010-09-02 | CURRENT | 2002-10-25 | Dissolved 2013-10-08 | |
CHALTON SECRETARIES LIMITED | Director | 2010-09-02 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
SEARCH PARTNERS & ADVISORS LIMITED | Director | 2010-09-02 | CURRENT | 2005-12-22 | Dissolved 2018-05-29 | |
TRAPLINK LIMITED | Director | 2010-09-02 | CURRENT | 2002-04-11 | Active - Proposal to Strike off | |
QUADVOICE TRADING LIMITED | Director | 2010-09-02 | CURRENT | 2004-03-01 | Active - Proposal to Strike off | |
HALLMARK COMPANY SERVICES LIMITED | Director | 2010-08-02 | CURRENT | 1994-03-28 | Active - Proposal to Strike off | |
CITYLAW (COMPANY SERVICES) LIMITED | Director | 2010-08-02 | CURRENT | 1993-12-21 | Active - Proposal to Strike off | |
CR SECRETARIES LIMITED | Director | 2010-08-02 | CURRENT | 1988-07-05 | Active - Proposal to Strike off | |
KALMAN TURNER COMPANY SERVICES LIMITED | Director | 2010-08-02 | CURRENT | 1993-12-17 | Dissolved 2018-05-22 | |
FIRST CHOICE COMPANY FORMATIONS LIMITED | Director | 2010-08-02 | CURRENT | 1993-12-24 | Dissolved 2018-05-22 | |
CHALTON NOMINEES LIMITED | Director | 2010-08-02 | CURRENT | 2004-01-19 | Active | |
SDG SECRETARIES LIMITED | Director | 2010-08-02 | CURRENT | 2001-08-09 | Active - Proposal to Strike off | |
STANLEY DAVIS LIMITED | Director | 2010-08-02 | CURRENT | 2003-03-03 | Active | |
STANLEY DAVIS EMAINTENANCE LIMITED | Director | 2010-08-02 | CURRENT | 2003-03-03 | Active - Proposal to Strike off | |
STANLEY DAVIS SECRETARIES LIMITED | Director | 2010-08-02 | CURRENT | 2003-07-02 | Active | |
STANLEY DAVIS COMPANY SEARCHES LIMITED | Director | 2010-08-02 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
CCS DIRECTORS LIMITED | Director | 2010-08-02 | CURRENT | 1990-11-13 | Active - Proposal to Strike off | |
CCS SECRETARIES LIMITED | Director | 2010-08-02 | CURRENT | 1990-11-13 | Active | |
CAPITAL COMPANY SERVICES LIMITED | Director | 2010-08-02 | CURRENT | 1993-12-21 | Active - Proposal to Strike off | |
CAPITAL REGISTRARS LIMITED | Director | 2010-08-02 | CURRENT | 1993-12-21 | Active - Proposal to Strike off | |
EAST NOMINEES LIMITED | Director | 2010-08-02 | CURRENT | 2004-01-21 | Active | |
EUROLIFE SECRETARIES LIMITED | Director | 2010-08-02 | CURRENT | 2006-11-06 | Active | |
EUROLIFE DIRECTORS LIMITED | Director | 2010-08-02 | CURRENT | 2006-11-06 | Active | |
SDG REGISTRARS LIMITED | Director | 2010-08-02 | CURRENT | 2001-08-09 | Active - Proposal to Strike off | |
SDG NOMINEES LIMITED | Director | 2010-08-02 | CURRENT | 2001-08-09 | Active | |
STANLEY DAVIS EFORMATIONS LIMITED | Director | 2010-08-02 | CURRENT | 2003-03-03 | Active - Proposal to Strike off | |
STANLEY DAVIS NOMINEES LIMITED | Director | 2010-08-02 | CURRENT | 2003-07-02 | Active | |
GREENHOOF LIMITED | Director | 2010-06-08 | CURRENT | 2010-03-18 | Dissolved 2014-03-04 | |
WELLS & CHAMBER INVESTMENTS LIMITED | Director | 2010-05-21 | CURRENT | 2009-08-21 | Dissolved 2016-11-29 | |
QUOTEGUIDE LIMITED | Director | 2010-03-08 | CURRENT | 2003-11-06 | Dissolved 2016-11-29 | |
FLEXSTAR LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2014-09-09 | |
MANUGA 1 LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Dissolved 2015-07-07 | |
ZEDSTORM LIMITED | Director | 2009-11-18 | CURRENT | 2009-10-31 | Active - Proposal to Strike off | |
MEERBROOKE SERVICES LIMITED | Director | 2009-10-05 | CURRENT | 2003-06-17 | Active - Proposal to Strike off | |
FORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED | Director | 2009-04-28 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
CMT SUPPLIES & SERVICES LIMITED | Director | 2009-03-13 | CURRENT | 2008-06-30 | Active - Proposal to Strike off | |
RIGHTWARE LIMITED | Director | 2009-02-17 | CURRENT | 2005-04-21 | Dissolved 2016-01-19 | |
NOBLEVOICE LIMITED | Director | 2008-11-26 | CURRENT | 2004-01-05 | Dissolved 2015-08-29 | |
S.M.L. INVESTMENTS LTD | Director | 2008-11-26 | CURRENT | 2008-11-26 | Dissolved 2018-01-09 | |
CARTA CHARTA LIMITED | Director | 2008-11-17 | CURRENT | 2008-11-17 | Dissolved 2014-09-30 | |
TRUSTCONSULT (UK) LIMITED | Director | 2008-11-10 | CURRENT | 2003-05-13 | Active - Proposal to Strike off | |
EUROPOLYCOM LTD | Director | 2008-11-04 | CURRENT | 2008-11-04 | Dissolved 2014-05-06 | |
AGRICULTURAL & FOOD MACHINERIES LIMITED | Director | 2008-10-27 | CURRENT | 2008-08-18 | Dissolved 2014-06-10 | |
FAST SYNERGY LTD. | Director | 2008-10-24 | CURRENT | 2004-05-11 | Dissolved 2015-02-24 | |
INTERNATIONAL VOICE SERVICES LIMITED | Director | 2008-09-30 | CURRENT | 2008-04-28 | Active | |
INTARO EQUITIES LIMITED | Director | 2008-09-29 | CURRENT | 2007-07-24 | Dissolved 2014-05-13 | |
YALESIGN LIMITED | Director | 2008-09-29 | CURRENT | 2007-01-26 | Dissolved 2014-11-18 | |
MARCAP FASHION DEVELOPMENT LIMITED | Director | 2008-09-29 | CURRENT | 2006-11-30 | Dissolved 2014-06-24 | |
UNIDAYS LIMITED | Director | 2008-09-29 | CURRENT | 2008-02-20 | Dissolved 2017-01-24 | |
ASTHOJUMA LIMITED | Director | 2008-09-29 | CURRENT | 2007-05-17 | Active | |
JH VAT SERVICES LIMITED | Director | 2007-09-28 | CURRENT | 1993-02-10 | Active - Proposal to Strike off | |
ISOPOWER SOLAR LIMITED | Director | 2007-08-20 | CURRENT | 2007-08-20 | Dissolved 2014-01-07 | |
DATANET INVEST LIMITED | Director | 2007-05-01 | CURRENT | 2000-01-12 | Dissolved 2015-03-31 | |
CHARMSTORE CONSULTANTS LIMITED | Director | 2007-05-01 | CURRENT | 2002-03-04 | Dissolved 2016-12-20 | |
DEALISLE LIMITED | Director | 2007-05-01 | CURRENT | 1999-06-24 | Active | |
HORTIS LTD | Director | 2007-05-01 | CURRENT | 2005-05-04 | Active - Proposal to Strike off | |
PROVECH SERVICES LIMITED | Director | 2007-05-01 | CURRENT | 2001-02-19 | Active - Proposal to Strike off | |
ARCADE PROPERTIES LIMITED | Director | 2007-02-26 | CURRENT | 2007-02-26 | Active | |
FORETHEM PROPERTIES LIMITED | Director | 2007-02-16 | CURRENT | 2007-02-16 | Dissolved 2017-12-19 | |
REGENT HOLDINGS LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Dissolved 2013-09-24 | |
MARVING INVESTMENTS LIMITED | Director | 2006-11-20 | CURRENT | 2006-11-20 | Active - Proposal to Strike off | |
EUROLIFE COMPANY SERVICES LIMITED | Director | 2006-11-03 | CURRENT | 1981-12-14 | Active - Proposal to Strike off | |
M&B MEDIA WORLDWIDE LIMITED | Director | 2006-11-01 | CURRENT | 2004-06-22 | Dissolved 2014-01-21 | |
STRATIFY ASSOCIATES LTD | Director | 2006-08-31 | CURRENT | 2005-07-27 | Dissolved 2013-10-01 | |
YORK PLACE COMPANY SECRETARIES LIMITED | Director | 2006-07-11 | CURRENT | 1990-09-07 | Active - Proposal to Strike off | |
YORK PLACE COMPANY NOMINEES LIMITED | Director | 2006-06-09 | CURRENT | 1990-09-07 | Active - Proposal to Strike off | |
ASTON MEDICAL DEVELOPMENTS LIMITED | Director | 2006-06-09 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
YORKWAY INTERNATIONAL LIMITED | Director | 2006-05-12 | CURRENT | 2004-05-04 | Dissolved 2017-01-24 | |
REGENT ADVISORY SERVICES LIMITED | Director | 2005-11-02 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
INTERNATIONAL COMMUNICATION ADVISORS LIMITED | Director | 2005-08-19 | CURRENT | 2005-08-19 | Active - Proposal to Strike off | |
UNITGUIDE LIMITED | Director | 2005-06-03 | CURRENT | 2002-10-31 | Active | |
YORK PLACE COMPANY SERVICES LIMITED | Director | 2005-05-03 | CURRENT | 1986-12-04 | Active | |
DELTRO ENTERPRISES LIMITED | Director | 2005-01-10 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
HALLMARK SECRETARIES LIMITED | Director | 2004-11-29 | CURRENT | 1990-01-10 | Active - Proposal to Strike off | |
HALLMARK REGISTRARS LIMITED | Director | 2004-11-29 | CURRENT | 1991-07-31 | Active - Proposal to Strike off | |
CAPITAL NOMINEES LIMITED | Director | 2004-03-01 | CURRENT | 1988-04-15 | Active - Proposal to Strike off | |
STANLEY DAVIS GROUP LIMITED | Director | 2003-02-21 | CURRENT | 1989-08-16 | Active | |
R.T.WARREN(INVESTMENTS)LIMITED | Director | 2017-10-09 | CURRENT | 1935-09-14 | Active - Proposal to Strike off | |
ONE DERBY SQUARE LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
PALACE CAPITAL (NEWCASTLE) LIMITED | Director | 2017-08-07 | CURRENT | 2005-01-31 | Active | |
PALACE CAPITAL (DARTFORD) LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
PALACE CAPITAL (MANCHESTER) LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
PALACE CAPITAL (DEVELOPMENTS) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
PALACE CAPITAL (PROPERTIES) LIMITED | Director | 2015-08-17 | CURRENT | 2011-11-30 | Active | |
PROPERTY INVESTMENT HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 1957-04-26 | Active | |
MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED | Director | 2015-07-01 | CURRENT | 1992-04-09 | Active | |
PALACE CAPITAL PLC | Director | 2015-07-01 | CURRENT | 2005-01-14 | Active | |
QUINTAIN (SIGNAL) MEMBER B LIMITED | Director | 2015-07-01 | CURRENT | 2009-08-14 | Active - Proposal to Strike off | |
PALACE CAPITAL (NORTHAMPTON) LIMITED | Director | 2015-07-01 | CURRENT | 2003-12-02 | Active | |
PALACE CAPITAL (LEEDS) LIMITED | Director | 2015-07-01 | CURRENT | 2007-01-25 | Active | |
PALACE CAPITAL (SIGNAL) LTD | Director | 2015-07-01 | CURRENT | 2009-08-14 | Active | |
R.T.WARREN(INVESTMENTS)LIMITED | Director | 2017-10-09 | CURRENT | 1935-09-14 | Active - Proposal to Strike off | |
ONE DERBY SQUARE LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
PALACE CAPITAL (DARTFORD) LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
PALACE CAPITAL (MANCHESTER) LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
PALACE CAPITAL (DEVELOPMENTS) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
PALACE CAPITAL (PROPERTIES) LIMITED | Director | 2015-08-17 | CURRENT | 2011-11-30 | Active | |
PALACE CAPITAL (NORTHAMPTON) LIMITED | Director | 2015-06-17 | CURRENT | 2003-12-02 | Active | |
PROPERTY INVESTMENT HOLDINGS LIMITED | Director | 2014-08-27 | CURRENT | 1957-04-26 | Active | |
MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED | Director | 2013-10-21 | CURRENT | 1992-04-09 | Active | |
QUINTAIN (SIGNAL) MEMBER B LIMITED | Director | 2013-10-21 | CURRENT | 2009-08-14 | Active - Proposal to Strike off | |
PALACE CAPITAL (SIGNAL) LTD | Director | 2013-10-21 | CURRENT | 2009-08-14 | Active | |
PALACE CAPITAL PLC | Director | 2010-07-30 | CURRENT | 2005-01-14 | Active | |
PALACE CAPITAL (LEEDS) LIMITED | Director | 2010-07-30 | CURRENT | 2007-01-25 | Active | |
R.T.WARREN(INVESTMENTS)LIMITED | Director | 2017-10-09 | CURRENT | 1935-09-14 | Active - Proposal to Strike off | |
ONE DERBY SQUARE LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
PALACE CAPITAL (DARTFORD) LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
PALACE CAPITAL (MANCHESTER) LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
PALACE CAPITAL (DEVELOPMENTS) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
PALACE CAPITAL (LEEDS) LIMITED | Director | 2015-05-27 | CURRENT | 2007-01-25 | Active | |
PROPERTY INVESTMENT HOLDINGS LIMITED | Director | 2014-08-27 | CURRENT | 1957-04-26 | Active | |
HBP SERVICES LIMITED | Director | 2014-08-27 | CURRENT | 2003-12-19 | Active | |
MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED | Director | 2013-10-21 | CURRENT | 1992-04-09 | Active | |
PALACE CAPITAL PLC | Director | 2013-10-21 | CURRENT | 2005-01-14 | Active | |
QUINTAIN (SIGNAL) MEMBER B LIMITED | Director | 2013-10-21 | CURRENT | 2009-08-14 | Active - Proposal to Strike off | |
PALACE CAPITAL (SIGNAL) LTD | Director | 2013-10-21 | CURRENT | 2009-08-14 | Active | |
ACORN2OAK PROPERTY ADVISORS LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 01/12/23 FROM Fora Victoria Greencoat Place London SW1P 1PL England | ||
REGISTERED OFFICE CHANGED ON 13/07/23 FROM Fora Fora Victoria 6-8 Greencoat Place London SW1P 1PL England | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/22 FROM 4th Floor 25 Bury Street St James's London SW1Y 6AL United Kingdom | |
DIRECTOR APPOINTED MR PHIL HIGGINS | ||
DIRECTOR APPOINTED MR THOMAS HOOD | ||
DIRECTOR APPOINTED MR DANIEL ROBERT DAVIES | ||
AP01 | DIRECTOR APPOINTED MR PHIL HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL STARR | |
APPOINTMENT TERMINATED, DIRECTOR RONALD NEIL SINCLAIR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD NEIL SINCLAIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
Termination of appointment of Nicola Jane Grinham on 2021-12-15 | ||
Appointment of Mr Philip Higgins as company secretary on 2021-12-15 | ||
AP03 | Appointment of Mr Philip Higgins as company secretary on 2021-12-15 | |
TM02 | Termination of appointment of Nicola Jane Grinham on 2021-12-15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN SILVESTER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY HAROLD DAVIS | |
CH01 | Director's details changed for Mr Stephen John Silvester on 2021-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | |
SH01 | 26/03/20 STATEMENT OF CAPITAL GBP 8109736 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/19 FROM Lower Ground Floor One George Yard London EC3V 9DF United Kingdom | |
TM02 | Termination of appointment of David Malcolm Kaye on 2019-07-19 | |
PSC05 | Change of details for Palace Capital Plc as a person with significant control on 2019-07-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALCOLM KAYE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW IAN SIMPSON | |
AP03 | Appointment of Ms Nicola Jane Grinham as company secretary on 2019-07-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 23/05/18 STATEMENT OF CAPITAL;GBP 6500103 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
AAMD | Amended full accounts made up to 2017-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 6500103 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/17 FROM 41 Chalton Street London NW1 1JD England | |
CH01 | Director's details changed for Mr Ronald Neil Sinclair on 2017-01-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051223150014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/07/16 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 6500103 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
RES13 | CREATION OF SHARES 30/03/2016 | |
RES01 | ADOPT ARTICLES 08/06/16 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 6500103 | |
RES13 | OTHER COMPANY BUSINESS 11/03/2016 | |
RES10 | Resolutions passed:
| |
AA01 | Previous accounting period extended from 31/01/16 TO 31/03/16 | |
AA01 | CURREXT FROM 31/01/2017 TO 31/03/2017 | |
AP01 | DIRECTOR APPOINTED MR DAVID MALCOLM KAYE | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 103 | |
SH01 | 11/03/16 STATEMENT OF CAPITAL GBP 103 | |
RES01 | ALTER ARTICLES 11/03/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES15 | CHANGE OF NAME 14/03/2016 | |
CERTNM | COMPANY NAME CHANGED GREGORY PROJECTS (HALIFAX) LIMITED CERTIFICATE ISSUED ON 15/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
AP03 | SECRETARY APPOINTED MR DAVID MALCOLM KAYE | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL STARR | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN SILVESTER | |
AP01 | DIRECTOR APPOINTED MR RONALD NEIL SINCLAIR | |
AP01 | DIRECTOR APPOINTED MR STANLEY HAROLD DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GURNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GREGORY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARJORIE ROBERTSON | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 2 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4GP | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 08/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ALTER ARTICLES 24/01/2013 | |
AA01 | PREVEXT FROM 29/12/2012 TO 31/01/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA01 | PREVSHO FROM 30/12/2011 TO 29/12/2011 | |
AA01 | CURRSHO FROM 30/12/2012 TO 29/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIMBLECOMBE | |
AP01 | DIRECTOR APPOINTED MR TREVOR ROBERT GURNEY | |
AA01 | PREVSHO FROM 31/12/2011 TO 30/12/2011 | |
AR01 | 08/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 08/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILKINSON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 08/05/09; CHANGE OF MEMBERS | |
RES13 | FINANCING ARRANGEMENT 28/01/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL BELL | |
288b | APPOINTMENT TERMINATED SECRETARY PAMELA SMYTH | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM C/O MILLER 28 DOVER STREET LONDON W1S 4NA | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW SUTHERLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR DONALD BORLAND | |
288a | SECRETARY APPOINTED MARJORIE ROBERTSON | |
CERTNM | COMPANY NAME CHANGED MILLER GREGORY (HALIFAX) LIMITED CERTIFICATE ISSUED ON 10/07/08 | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
SECURITY ASSIGNMENT | Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC | |
LEGAL CHARGE | PART of the property or undertaking has been released from charge | YORKSHIRE FORWARD (YORKSHIRE & HUMBER REGIONAL DEVELOPMENT AGENCY) | |
DEBENTURE | Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC | |
LEGAL MORTGAGE | Satisfied | GUERNSEY INVESTMENTS LIMITED | |
LEGAL MORTGAGE | Satisfied | GUERNSEY INVESTMENTS LIMITED | |
DEBENTURE | Satisfied | GUERNSEY INVESTMENTS LIMITED | |
LEGAL MORTGAGE | Satisfied | GUERNSEY INVESTMENTS LIMITED | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | GUERNSEY INVESTMENTS LIMITED | |
LEGAL MORTGAGE | Satisfied | GUERNSEY INVESTMENTS LIMITED | |
DEBENTURE | Satisfied | GUERNSEY INVESTMENTS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PALACE CAPITAL (HALIFAX) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PALACE CAPITAL (HALIFAX) LIMITED are:
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