Dissolved
Dissolved 2014-06-10
Company Information for PALCON SERVICES LIMITED
LEEDS, WEST YORKSHIRE, LS26 8XT,
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Company Registration Number
04817763
Private Limited Company
Dissolved Dissolved 2014-06-10 |
Company Name | ||||||||
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PALCON SERVICES LIMITED | ||||||||
Legal Registered Office | ||||||||
LEEDS WEST YORKSHIRE LS26 8XT Other companies in LS26 | ||||||||
Previous Names | ||||||||
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Company Number | 04817763 | |
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Date formed | 2003-07-02 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-06-10 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-17 00:55:10 |
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Officer | Role | Date Appointed |
---|---|---|
RAYMOND WALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES STUART LAWRIE |
Director | ||
MAURICE MCBRIDE |
Director | ||
TIMOTHY STEVENSON HALL |
Company Secretary | ||
TIMOTHY STEVENSON HALL |
Director | ||
DOROTHY WALL |
Company Secretary | ||
DENNIS FORBES SMITH |
Director | ||
SEAN BUSSLEY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRAMEWOOD MANOR MANAGEMENT COMPANY LIMITED | Director | 2008-04-26 | CURRENT | 1987-12-30 | Active | |
THE BRUNEL BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2007-05-02 | CURRENT | 2004-09-22 | Active | |
CRITICAL AIRFLOW CONTROLS LIMITED | Director | 2003-07-21 | CURRENT | 2003-07-21 | Dissolved 2014-06-10 | |
CAE REALISATIONS (2014) LIMITED | Director | 1999-03-01 | CURRENT | 1999-03-01 | Dissolved 2016-04-04 | |
THE BERKELEY CONTROLS GROUP LIMITED | Director | 1998-11-04 | CURRENT | 1998-11-04 | Dissolved 2014-06-10 | |
BERKELEY ENVIRONMENTAL SYSTEMS (MIDLANDS) LIMITED | Director | 1998-08-07 | CURRENT | 1998-08-07 | Dissolved 2014-06-10 | |
BERKELEY ENVIRONMENTAL SERVICES LIMITED | Director | 1996-09-26 | CURRENT | 1994-06-21 | Dissolved 2016-04-04 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE MCBRIDE | |
LATEST SOC | 22/07/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/07/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 510 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HALL | |
AR01 | 02/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/07/11 FULL LIST | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | |
AA01 | PREVEXT FROM 31/12/2009 TO 30/04/2010 | |
AR01 | 02/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES STUART LAWRIE | |
AP01 | DIRECTOR APPOINTED MR MAURICE MCBRIDE | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM TUDOR HOUSE, 649 LONDON ROAD HIGH WYCOMBE BUCKS HP11 1EZ | |
AP03 | SECRETARY APPOINTED TIMOTHY STEVENSON HALL | |
AP01 | DIRECTOR APPOINTED TIMOTHY STEVENSON HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOROTHY WALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS FORBES SMITH | |
AA01 | PREVSHO FROM 30/04/2010 TO 31/12/2009 | |
RES01 | ADOPT ARTICLES 16/04/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DOROTHY WALL / 16/08/2009 | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/10/2008 TO 30/04/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
CERTNM | COMPANY NAME CHANGED BERKELEY PROPERTY INVESTMENTS LI MITED CERTIFICATE ISSUED ON 03/03/05 | |
CERTNM | COMPANY NAME CHANGED ROBERTS FM LIMITED CERTIFICATE ISSUED ON 12/11/04 | |
363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BERKELEY CONTROLS (SOUTH WEST) L IMITED CERTIFICATE ISSUED ON 23/07/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 | |
CERTNM | COMPANY NAME CHANGED RAYDOR LIMITED CERTIFICATE ISSUED ON 31/07/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
Proposal to Strike Off | 2014-02-25 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED | Outstanding | BARCLAYS UNQUOTED INVESTMENTS LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE BENEFICIARIES | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 17TH JUNE 2008 AND | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as PALCON SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PALCON SERVICES LIMITED | Event Date | 2014-02-25 |
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. |