PALCO INDUSTRIES LIMITED

Company Number		03208516
Company ID Number		03208516
Date formed		1996-06-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2014
Account next due		30/06/2016
Latest return		06/06/2015
Return next due		04/07/2016
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name PALCO INDUSTRIES LIMITED

The following companies were found which have the same name as PALCO INDUSTRIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PALCO INDUSTRIES INCORPORATED	5980 ALPHA AVE RENO NV 89506	Active	Company formed on the 1993-10-19
PALCO INDUSTRIES LIMITED		Active	Company formed on the 1976-06-18
PALCO INDUSTRIES, LLC	9838 OLD BAYMEADOWS RD JACKSONVILLE FL 32256	Inactive	Company formed on the 2007-05-22
PALCO INDUSTRIES INC	Georgia	Unknown
PALCO INDUSTRIES INCORPORATED	North Carolina	Unknown
PALCO INDUSTRIES INCORPORATED	New Jersey	Unknown
Palco Industries Incorporated	Maryland	Unknown
PALCO INDUSTRIES INC	Georgia	Unknown

Company Officers of PALCO INDUSTRIES LIMITED

Current Directors

Officer	Role	Date Appointed
PETER JOHN GOLD	Director	2011-05-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FAZLUR RAHMAN KHAN	Company Secretary	1996-06-06	2016-05-06
JANICE GOLD	Director	2009-12-15	2011-05-31
PETER JOHN GOLD	Director	2005-07-11	2009-12-15
NICHOLAS PAUL GOLD	Director	1996-06-06	2006-03-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-06-06	1996-06-06
INSTANT COMPANIES LIMITED	Nominated Director	1996-06-06	1996-06-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER JOHN GOLD	PGHC LIMITED	Director	2015-09-14	CURRENT	2015-09-14	Dissolved 2016-11-15
PETER JOHN GOLD	EUROCHEM SUPPLIES LIMITED	Director	2015-02-12	CURRENT	2004-02-16	Liquidation
PETER JOHN GOLD	CROWN IMPERIAL INDUSTRIES LIMITED	Director	2011-05-31	CURRENT	1998-03-04	Liquidation
PETER JOHN GOLD	RUSHTEAM PROPERTIES LIMITED	Director	2011-05-31	CURRENT	1990-05-24	Liquidation
PETER JOHN GOLD	UNIVERSAL SOLUTIONS (INTERNATIONAL) LIMITED	Director	2011-05-31	CURRENT	1999-08-02	Liquidation
PETER JOHN GOLD	RCI INDUSTRIES LIMITED	Director	2011-05-31	CURRENT	2003-05-29	Liquidation
PETER JOHN GOLD	GLOBAL IMPERIAL SOLUTIONS LTD	Director	2011-05-31	CURRENT	1991-11-22	Liquidation
PETER JOHN GOLD	MILLENNIUM COMPUTER SYSTEMS CORPORATION LIMITED	Director	2011-05-31	CURRENT	1996-06-17	Liquidation
PETER JOHN GOLD	INTERPOLY CHEMICALS LIMITED	Director	2011-05-31	CURRENT	1999-08-19	Liquidation
PETER JOHN GOLD	GENERAL LITESEARCH LIMITED	Director	2011-05-31	CURRENT	1999-08-19	Liquidation

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.

Date	Document Type	Document Description
2021-06-11	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-08-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-23
2018-08-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-05-23
2017-08-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-05-23
2016-06-27	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-06-27	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-06-07	600	Appointment of a voluntary liquidator
2016-06-07	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-05-24
2016-06-07	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/16 FROM Hanover Place 8 Ravensbourne Road Bromley Kent BR1 1HP
2016-05-07	TM02	Termination of appointment of Fazlur Rahman Khan on 2016-05-06
2015-10-19	AA01	Previous accounting period extended from 31/07/15 TO 30/09/15
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-10	AR01	06/06/15 ANNUAL RETURN FULL LIST
2015-05-31	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07	LATEST SOC	07/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-07	AR01	06/06/14 ANNUAL RETURN FULL LIST
2014-07-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032085160005
2014-05-31	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032085160004
2014-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/14 FROM 11-21 Beavor Lane Hammersmith London W6 9AR
2013-12-27	AA01	Previous accounting period extended from 31/03/13 TO 31/07/13
2013-08-20	AR01	06/06/13 ANNUAL RETURN FULL LIST
2013-04-02	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01	AR01	06/06/12 ANNUAL RETURN FULL LIST
2012-03-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11	AR01	06/06/11 ANNUAL RETURN FULL LIST
2011-08-02	AP01	DIRECTOR APPOINTED MR PETER JOHN GOLD
2011-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JANICE GOLD
2011-03-31	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-23	AR01	06/06/10 FULL LIST
2010-02-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-12-16	AP01	DIRECTOR APPOINTED MRS JANICE GOLD
2009-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GOLD
2009-08-14	363a	RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-03-17	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-11	CERTNM	COMPANY NAME CHANGED INFINITY LIGHTING LIMITED CERTIFICATE ISSUED ON 11/03/09
2009-02-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-25	363a	RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-11	363a	RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-04-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-06-06	363a	RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-05-02	288b	DIRECTOR RESIGNED
2005-09-02	225	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2005-07-24	363s	RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-07-20	288a	NEW DIRECTOR APPOINTED
2004-07-20	363s	RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-06-12	363s	RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2002-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-07-01	363s	RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2002-02-12	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-22	363s	RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-04-17	DISS40	STRIKE-OFF ACTION DISCONTINUED
2001-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2001-04-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-04-11	363s	RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
2001-01-09	GAZ1	FIRST GAZETTE
2000-06-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-13	363s	RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS; AMEND
2000-03-04	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1999-06-15	363(287)	REGISTERED OFFICE CHANGED ON 15/06/99
1999-06-15	363s	RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
1998-06-18	363(287)	REGISTERED OFFICE CHANGED ON 18/06/98
1998-06-18	363s	RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
1997-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1997-11-21	SRES03	EXEMPTION FROM APPOINTING AUDITORS 31/10/97
1997-06-11	363s	RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
1997-01-13	225	ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/10/97
1996-12-10	288a	NEW SECRETARY APPOINTED
1996-11-29	288b	DIRECTOR RESIGNED
1996-11-29	288b	SECRETARY RESIGNED
1996-11-29	288a	NEW DIRECTOR APPOINTED
1996-06-06	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

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to PALCO INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2001-01-09

Fines / Sanctions

No fines or sanctions have been issued against PALCO INDUSTRIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-18	Outstanding	LLOYDS BANK PLC
	2014-04-03	Outstanding	LLOYDS BANK PLC
DEBENTURE	2007-08-24	Outstanding	LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT (OGSA)	2007-08-24	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2002-02-12	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)

Filed Financial Reports

Annual Accounts
2013-07-31

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 PALCO INDUSTRIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-03-31	£ 2
Called Up Share Capital	2011-03-31	£ 2
Cash Bank In Hand	2012-03-31	£ 2
Cash Bank In Hand	2011-03-31	£ 2
Current Assets	2012-03-31	£ 1,248,667
Current Assets	2011-03-31	£ 839,997
Debtors	2012-03-31	£ 1,147,991
Debtors	2011-03-31	£ 730,603
Fixed Assets	2012-03-31	£ 1,580
Fixed Assets	2011-03-31	£ 0
Shareholder Funds	2012-03-31	£ 226,242
Shareholder Funds	2011-03-31	£ 170,412
Stocks Inventory	2012-03-31	£ 100,674
Stocks Inventory	2011-03-31	£ 109,392
Tangible Fixed Assets	2012-03-31	£ 1,580
Tangible Fixed Assets	2011-03-31	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PALCO INDUSTRIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PALCO INDUSTRIES LIMITED

Trademarks

We have not found any records of PALCO INDUSTRIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PALCO INDUSTRIES 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 (46900 - Non-specialised wholesale trade) as PALCO INDUSTRIES LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where PALCO INDUSTRIES 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.

Import/Export of Goods

Goods imported/exported by PALCO INDUSTRIES LIMITED

Date	Import Code	Imported Goods classification description
2013-07-01	85393110	Discharge lamps, fluorescent, hot cathode, with double ended cap
2013-05-01	34029090	Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream)
2013-05-01	85393110	Discharge lamps, fluorescent, hot cathode, with double ended cap
2013-04-01	85393110	Discharge lamps, fluorescent, hot cathode, with double ended cap
2012-11-01	85393110	Discharge lamps, fluorescent, hot cathode, with double ended cap
2011-07-01	39232990	Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2010-07-01	39232990	Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type
Defending party	PALCO INDUSTRIES LIMITED	Event Date	2016-05-24
Paul Cooper and Paul Appleton , both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : Further details contact: The Joint Liquidators, Tel: 020 7400 7900. Alternative contact: David Marks

Initiating party		Event Type
Defending party	PALCO INDUSTRIES LIMITED	Event Date	2016-05-24
At General Meetings of the Members of the above-named Companies, duly convened and held at 26-28 Bedford Row, London, WC1R 4HE on 24 May 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily, and that Paul Cooper and Paul Appleton , both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE , (IP Nos: 15452 and 8883) be and they are hereby appointed Joint Liquidators for the purposes of such windings-up. Further details contact: The Joint Liquidators, Tel: 020 7400 7900. Alternative contact: David Marks Peter Gold , Director :

Initiating party		Event Type	Proposal to Strike Off
Defending party	PALCO INDUSTRIES LIMITED	Event Date	2001-01-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PALCO INDUSTRIES 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 PALCO INDUSTRIES 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.
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Last Datalog update:	2018-09-05 01:10:24
Primary Source:	Companies House

Company Overview

Company Officers of PALCO INDUSTRIES LIMITED

Related Directorships