In Administration
Company Information for PALMERS GREEN DEVELOPMENTS LIMITED
C/O OPUS RESTRUCTING LLP 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
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Company Registration Number
![]() Private Limited Company
In Administration |
Company Name | |
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PALMERS GREEN DEVELOPMENTS LIMITED | |
Legal Registered Office | |
C/O OPUS RESTRUCTING LLP 1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ | |
Company Number | 13244359 | |
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Company ID Number | 13244359 | |
Date formed | 2021-03-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 01/04/2022 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 18:39:03 |
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Registered address | Last known status | Formation date | ||
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PALMERS GREEN DEVELOPMENTS MANAGEMENT LIMITED | C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD | Active - Proposal to Strike off | Company formed on the 2022-05-19 |
Date | Document Type | Document Description |
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Liquidation statement of affairs AM02SOA | ||
Notice of deemed approval of proposals | ||
Statement of administrator's proposal | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 19/11/24 FROM C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD England | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES OWEN ANWELL | ||
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR INFINITY C DIRECTORS LIMITED | ||
DIRECTOR APPOINTED MR JAMES OWEN ANWELL | ||
Change of details for Merlin 3 Holdings Limited as a person with significant control on 2023-12-13 | ||
CESSATION OF MERLIN 2 HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 23/01/24 FROM 4 Clippers Quay C/O Infinity Asset Management Llp Salford Quays Manchester M50 3BL England | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN FINESTEIN | ||
Appointment of Infinity C Directors Limited as director on 2023-03-10 | ||
APPOINTMENT TERMINATED, DIRECTOR PHIL VICKERS | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MISS VICTORIA TAYLOR | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/22 FROM C/O Infinity, 4 Clippers Quay Salford Quays Salford Manchester Lancashire M50 3BL United Kingdom | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/12/21 | |
02/12/21 STATEMENT OF CAPITAL GBP 3475 | ||
SH01 | 02/12/21 STATEMENT OF CAPITAL GBP 3475 | |
PSC05 | Change of details for Merlin 3 Holdings Limited as a person with significant control on 2021-10-15 | |
SH01 | 15/10/21 STATEMENT OF CAPITAL GBP 2665 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 132443590001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 132443590003 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 132443590002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 132443590001 | |
SH01 | 12/05/21 STATEMENT OF CAPITAL GBP 850 | |
PSC02 | Notification of Merlin 2 Holdings Limited as a person with significant control on 2021-05-12 | |
PSC05 | Change of details for Merlin 3 Holdings Limited as a person with significant control on 2021-05-12 | |
AA01 | Current accounting period shortened from 31/03/22 TO 31/12/21 | |
NEWINC | New incorporation |
Appointment of Administrators | 2024-11-21 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 PALMERS GREEN DEVELOPMENTS LIMITED
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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. |