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Home > England & Wales Companies > PALASON (CLC) LTD.
Company Information for

PALASON (CLC) LTD.

1066 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3NA,
Company Registration Number
07575925
Private Limited Company
Liquidation

Company Overview

About Palason (clc) Ltd.
PALASON (CLC) LTD. was founded on 2011-03-23 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Liquidation". Palason (clc) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PALASON (CLC) LTD.
 
Legal Registered Office
1066 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 3NA
Other companies in BL1
 
Previous Names
CLC ACCOUNTANTS & BUSINESS ADVISORS LTD18/08/2020
CLC SEDULO LIMITED20/09/2012
COWGILL HOLLOWAY SBU LIMITED15/03/2012
Filing Information
Company Number 07575925
Company ID Number 07575925
Date formed 2011-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB130970919  
Last Datalog update: 2023-08-06 08:42:06
Primary Source:Companies House
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Company Officers of PALASON (CLC) LTD.

Current Directors
Officer Role Date Appointed
JOHN AMBROSE COLEE
Director 2012-03-23
PHILLIP MICHAEL LEE
Director 2011-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LUKE CLEGG
Director 2012-12-31 2013-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN AMBROSE COLEE CLC INVESTIGATION SERVICES LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active - Proposal to Strike off
JOHN AMBROSE COLEE INWIT SERVICES LIMITED Director 2009-07-01 CURRENT 2007-09-28 Active
PHILLIP MICHAEL LEE CLC INVESTIGATION SERVICES LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active - Proposal to Strike off
PHILLIP MICHAEL LEE SWITZER HOLDINGS (UK) LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active

More director information

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.

DateDocument TypeDocument Description
2023-07-27REGISTERED OFFICE CHANGED ON 27/07/23 FROM 234 Southchurch Road Southend-on-Sea Essex SS1 2EG
2022-11-14Voluntary liquidation Statement of receipts and payments to 2022-10-13
2022-11-14Voluntary liquidation Statement of receipts and payments to 2022-10-13
2022-11-14LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-13
2022-11-07Appointment of a voluntary liquidator
2022-11-07Removal of liquidator by court order
2022-11-07600Appointment of a voluntary liquidator
2022-11-07LIQ10Removal of liquidator by court order
2021-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/21 FROM 7 Heathlee Road Crayford Dartford DA1 3PW England
2021-10-20600Appointment of a voluntary liquidator
2021-10-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-10-14
2021-10-20LIQ02Voluntary liquidation Statement of affairs
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-15AP01DIRECTOR APPOINTED MR TOMAS HRIANKA
2020-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/20 FROM 32-36 Chorley New Road Bolton Lancashire BL1 4AP
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP MICHAEL LEE
2020-10-14PSC07CESSATION OF PHILLIP MICHAEL LEE AS A PERSON OF SIGNIFICANT CONTROL
2020-09-30PSC07CESSATION OF JOHN AMBROSE COLEE AS A PERSON OF SIGNIFICANT CONTROL
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN AMBROSE COLEE
2020-08-18RES15CHANGE OF COMPANY NAME 18/08/20
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075759250001
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 075759250002
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-07-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 105
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-06-06CH01Director's details changed for Phillip Michael Lee on 2017-03-17
2016-08-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 106
2016-06-07AR0105/06/16 ANNUAL RETURN FULL LIST
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 106
2015-06-05AR0105/06/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13SH0131/12/13 STATEMENT OF CAPITAL GBP 106
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 106
2014-06-06AR0105/06/14 ANNUAL RETURN FULL LIST
2014-04-25AR0123/03/14 ANNUAL RETURN FULL LIST
2014-01-27SH08Change of share class name or designation
2013-12-11RES12VARYING SHARE RIGHTS AND NAMES
2013-12-11RES01ADOPT ARTICLES 11/12/13
2013-12-11SH08Change of share class name or designation
2013-12-05SH0101/01/13 STATEMENT OF CAPITAL GBP 100
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLEGG
2013-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 075759250001
2013-04-03AR0123/03/13 ANNUAL RETURN FULL LIST
2013-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-17AP01DIRECTOR APPOINTED MR DAVID LUKE CLEGG
2013-01-17AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 42-44 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP UNITED KINGDOM
2012-09-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-20CERTNMCOMPANY NAME CHANGED CLC SEDULO LIMITED CERTIFICATE ISSUED ON 20/09/12
2012-09-14RES15CHANGE OF NAME 10/09/2012
2012-04-13AR0123/03/12 FULL LIST
2012-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-02AP01DIRECTOR APPOINTED MR JOHN AMBROSE COLEE
2012-03-15RES15CHANGE OF NAME 12/03/2012
2012-03-15CERTNMCOMPANY NAME CHANGED COWGILL HOLLOWAY SBU LIMITED CERTIFICATE ISSUED ON 15/03/12
2012-03-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to PALASON (CLC) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-10-19
Resolution2021-10-19
Fines / Sanctions
No fines or sanctions have been issued against PALASON (CLC) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-27 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 PALASON (CLC) LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PALASON (CLC) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PALASON (CLC) LTD.
Trademarks
We have not found any records of PALASON (CLC) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALASON (CLC) LTD.. 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 (69201 - Accounting and auditing activities) as PALASON (CLC) LTD. are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where PALASON (CLC) LTD. 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 TypeAppointmen
Defending partyPALASON (CLC) LTD.Event Date2021-10-19
Name of Company: PALASON (CLC) LTD. Company Number: 07575925 Nature of Business: Business Services - Financial Services Previous Name of Company: CLC Accountants & Business Advisors Ltd; CLC Sedulo Li…
 
Initiating party Event TypeResolution
Defending partyPALASON (CLC) LTD.Event Date2021-10-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALASON (CLC) LTD. 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 PALASON (CLC) LTD. 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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