ANDY PALMER LIMITED - company is dissolved. This is historic information.

Company Overview

About Andy Palmer Ltd

ANDY PALMER LIMITED was founded on 2002-07-08 and had its registered office in 170 Midsummer Boulevard. The company was dissolved on the 2016-01-09 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
ANDY PALMER LIMITED

170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1BP Other companies in WD17

Filing Information

Company Number		04479714
Date formed		2002-07-08
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-03-31
Date Dissolved		2016-01-09
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDY PALMER LIMITED

Menu

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.

Companies with same name ANDY PALMER LIMITED

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

	Registered address	Last known status	Formation date
Andy Palmer Music, LLC	1210 Cook St Denver CO 80206	Good Standing	Company formed on the 2014-01-30
ANDY PALMER CONSTRUCTION, LLC	119 Fedel Court Ouray CO 81427	Delinquent	Company formed on the 2014-11-19
ANDY PALMER CONSTRUCTION LLC	11669 SW 204TH ST VASHON WA 980706463	Active	Company formed on the 2017-04-11
ANDY PALMER PERSONAL TRAINING LIMITED	11 11 VYRNWY CRESENT FOUR CROSSES LLANYMYNECH POWYS SY22 6NG	Active - Proposal to Strike off	Company formed on the 2017-09-01

Company Officers of ANDY PALMER LIMITED

Current Directors

Officer	Role	Date Appointed
LISA CAROLINE BROOK	Company Secretary	2002-07-08
LISA CAROLINE BROOK	Director	2006-06-28
ANDREW DEREK PALMER	Director	2002-07-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LISA CAROLINE PALMER	Company Secretary	2002-07-08	2002-07-08
QA REGISTRARS LIMITED	Nominated Secretary	2002-07-08	2002-07-08
QA NOMINEES LIMITED	Nominated Director	2002-07-08	2002-07-08

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
2016-01-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-09	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-05-01	LIQ MISC OC	COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2015-05-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-01	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/2015 FROM C/O RSM TENON RECOVERY 34 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ
2015-03-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2014
2015-03-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2013
2014-06-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-13	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-09-05	LIQ MISC OC	COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2013-09-05	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-09-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2012
2012-02-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2011
2011-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/2011 FROM C/O RSM TENON RECOVERY SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD
2011-01-19	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-01-10	4.20	STATEMENT OF AFFAIRS/4.19
2011-01-10	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-01-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/2011 FROM LETCHFORD HOUSE, HEADSTONE LANE HARROW MIDDLESEX HA3 6PE
2010-08-11	LATEST SOC	11/08/10 STATEMENT OF CAPITAL;GBP 100
2010-08-11	AR01	08/07/10 FULL LIST
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LISA CAROLINE BROOK / 27/05/2010
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEREK PALMER / 27/05/2010
2010-08-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / LISA CAROLINE BROOK / 27/05/2010
2010-07-14	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-09-29	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-30	363a	RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2008-10-31	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-28	363a	RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-02-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-23	363a	RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-07-23	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-08	287	REGISTERED OFFICE CHANGED ON 08/06/07 FROM: THE CUSTOM HOUSE, 112B HIGH STREET, MALDON ESSEX CM9 5ET
2007-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-14	363a	RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-07-18	288a	NEW DIRECTOR APPOINTED
2006-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-09	287	REGISTERED OFFICE CHANGED ON 09/08/05 FROM: CUSTOM HOUSE 112B HIGH STREET MALDON ESSEX CM9 5ET
2005-08-09	363a	RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-05-28	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-11	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-23	363s	RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-29	288c	SECRETARY'S PARTICULARS CHANGED
2004-01-29	288c	DIRECTOR'S PARTICULARS CHANGED
2003-08-28	363s	RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/03 FROM: AVON HOUSE 19A SPITAL ROAD MALDON ESSEX CM9 6DY
2002-08-15	288a	NEW SECRETARY APPOINTED
2002-08-15	288b	SECRETARY RESIGNED
2002-07-23	288a	NEW DIRECTOR APPOINTED
2002-07-23	288a	NEW SECRETARY APPOINTED
2002-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/02 FROM: AVON HOUSE 19A SPITAL ROAD MALDON ESSEX CM9 6DY
2002-07-23	225	ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2002-07-23	88(2)R	AD 08/07/02--------- £ SI 98@1=98 £ IC 2/100
2002-07-17	288b	DIRECTOR RESIGNED
2002-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2002-07-17	288b	SECRETARY RESIGNED
2002-07-08	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

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to ANDY PALMER 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

2015-07-31

Fines / Sanctions

No fines or sanctions have been issued against ANDY PALMER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-02-19	Outstanding	BARCLAYS BANK PLC
LEGAL MORTGAGE	2005-12-02	Outstanding	HSBC BANK PLC
DEBENTURE	2005-05-28	Outstanding	HSBC BANK PLC
LEGAL CHARGE	2005-01-11	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of ANDY PALMER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANDY PALMER LIMITED

Trademarks

We have not found any records of ANDY PALMER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANDY PALMER 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 (7487 - Other business activities) as ANDY PALMER LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where ANDY PALMER 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 ANDY PALMER LIMITED

Date	Import Code	Imported Goods classification description
2010-04-01	82130000	Scissors, tailors' shears and similar shears, and blades therefor, of base metal (excl. hedge shears, two-handed pruning shears and similar two-handed shears, secateurs and similar one-handed pruners and shears and hoof nippers for farriers)
2010-03-01	82130000	Scissors, tailors' shears and similar shears, and blades therefor, of base metal (excl. hedge shears, two-handed pruning shears and similar two-handed shears, secateurs and similar one-handed pruners and shears and hoof nippers for farriers)
2010-02-01	82130000	Scissors, tailors' shears and similar shears, and blades therefor, of base metal (excl. hedge shears, two-handed pruning shears and similar two-handed shears, secateurs and similar one-handed pruners and shears and hoof nippers for farriers)

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

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	ANDY PALMER LIMITED	Event Date	2015-07-28
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a Final General Meeting of the Members of the above-named Company will be held at Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP on 24 September 2015 at 11.00 am to be followed at 11.15 am by a Final Meeting of Creditors, for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A Member or Creditor entitled to vote at the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, no later than 12.00 noon on the preceding business day. Date of Appointment: Richard Brewer - 16 May 2014; Chris Cooke - 24 March 2015. Name, address & contact details of Joint Liquidators: Richard Brewer (IP No 9038) of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB, Tel: 0203 201 8000 and Chris Cooke (IP No 13610) of Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 70 Midsummer Boulevard, Milton Keynes MK9 1BP, Tel: 01908 687 828. Correspondence address & contact details of case manager: Sheryl Goan, Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, Tel: 01908 687 820. Richard Brewer and Chris Cooke , Joint Liquidators :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANDY PALMER 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 ANDY PALMER 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.