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Home > England & Wales Companies > CHALFONT AND PALMERS PROJECT SERVICES LTD
Company Information for

CHALFONT AND PALMERS PROJECT SERVICES LTD

25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
06215481
Private Limited Company
Liquidation

Company Overview

About Chalfont And Palmers Project Services Ltd
CHALFONT AND PALMERS PROJECT SERVICES LTD was founded on 2007-04-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Chalfont And Palmers Project Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHALFONT AND PALMERS PROJECT SERVICES LTD
 
Legal Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in EC4A
 
Filing Information
Company Number 06215481
Company ID Number 06215481
Date formed 2007-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2009
Account next due 31/12/2010
Latest return 17/04/2011
Return next due 15/05/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 05:42:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHALFONT AND PALMERS PROJECT SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Company Officers of CHALFONT AND PALMERS PROJECT SERVICES LTD

Current Directors
Officer Role Date Appointed
THEODORE KWEKU AGADZI
Company Secretary 2007-04-17
THEODORE KWEKU AGADZI
Director 2007-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLAS TALIADOROS
Director 2007-04-17 2009-06-16

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
2021-04-01WU15Compulsory liquidation. Final meeting
2020-09-18WU07Compulsory liquidation winding up progress report
2019-08-14WU07Compulsory liquidation winding up progress report
2019-08-14WU07Compulsory liquidation winding up progress report
2018-09-07WU07Compulsory liquidation winding up progress report
2017-09-11WU07Compulsory liquidation winding up progress report
2016-08-26LIQ MISCINSOLVENCY:progress report ends 03/07/2016
2015-08-18LIQ MISCINSOLVENCY:Progress report ends 03/07/2015
2014-09-03LIQ MISCInsolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 03/07/2014
2013-12-20COCOMPCompulsory winding up order
2013-12-20LIQ MISC OCCourt order insolvency:court order replacement of liquidator
2013-12-124.31Compulsory liquidaton liquidator appointment
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/13 FROM 2Nd Floor 145-157 St.John Street London EC1V 4PY
2013-07-254.31Compulsory liquidaton liquidator appointment
2012-05-24COCOMPCompulsory winding up order
2012-03-21DISS16(SOAS)Compulsory strike-off action has been suspended
2012-02-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-08-20DISS40Compulsory strike-off action has been discontinued
2011-08-18LATEST SOC18/08/11 STATEMENT OF CAPITAL;GBP 1000
2011-08-18AR0117/04/11 ANNUAL RETURN FULL LIST
2011-05-24DISS16(SOAS)Compulsory strike-off action has been suspended
2011-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-08-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0117/04/10 ANNUAL RETURN FULL LIST
2010-08-12CH01Director's details changed for Theodore Kweku Agadzi on 2010-04-17
2010-05-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-08-11288bAppointment terminate, director nicholas taliadoros logged form
2009-06-29288bAppointment terminated director nicolas taliadoros
2009-06-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THEODORE AGADZI / 19/06/2009
2009-06-19288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLAS TALIADOROS / 19/06/2009
2009-06-16363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-12-28AA31/03/08 TOTAL EXEMPTION FULL
2008-12-28ELRESS252 DISP LAYING ACC 01/12/2008
2008-12-28ELRESS366A DISP HOLDING AGM 01/12/2008
2008-05-22363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-08-10225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08
2007-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy



Licences & Regulatory approval
We could not find any licences issued to CHALFONT AND PALMERS PROJECT SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2013-07-23
Winding-Up Orders2012-05-25
Petitions to Wind Up (Companies)2012-05-01
Proposal to Strike Off2012-02-21
Proposal to Strike Off2011-04-12
Proposal to Strike Off2010-05-04
Fines / Sanctions
No fines or sanctions have been issued against CHALFONT AND PALMERS PROJECT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHALFONT AND PALMERS PROJECT SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.077

This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy

Filed Financial Reports
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 CHALFONT AND PALMERS PROJECT SERVICES LTD

Intangible Assets
Patents
We have not found any records of CHALFONT AND PALMERS PROJECT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHALFONT AND PALMERS PROJECT SERVICES LTD
Trademarks
We have not found any records of CHALFONT AND PALMERS PROJECT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHALFONT AND PALMERS PROJECT SERVICES 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 (7414 - Business & management consultancy) as CHALFONT AND PALMERS PROJECT SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHALFONT AND PALMERS PROJECT SERVICES 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 TypeAppointment of Liquidators
Defending partyCHALFONT AND PALMERS PROJECT SERVICES LIMITEDEvent Date2013-07-04
In the High Court of Justice case number 2489 Notice is hereby given, as required by Legislation section: Rule 4.106A(2) of the Legislation: Insolvency Rules 1986 (as amended) and Legislation section: Section 137(4) of the Legislation: Insolvency Act 1986 , that a Liquidator has been appointed by the Secretary of State. It is not proposed to hold a Meeting of Creditors for the purpose of establishing a Creditors Committee. Under Legislation section: Section 141(2) of the Legislation: Insolvency Act 1986 a Creditor with (or with the concurrence of) at least 10% of the total value of the Companys Creditors may request that a Meeting of Creditors be held. David Griffin (IP number 11816) of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB was appointed as Liquidator of the Company on 4 July 2013 . The Companys previous registered office and the Companys principal trading address was 2nd Floor, 145-157 St John Street, London EC1V 4PY .
 
Initiating party Event TypeWinding-Up Orders
Defending partyCHALFONT AND PALMERS PROJECT SERVICES LIMITEDEvent Date2012-05-14
In the High Court Of Justice case number 002489 Liquidator appointed: T Neale 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyCHALFONT AND PALMERS POROJECT SERVICES LTDEvent Date2012-03-18
In the High Court of Justice (Chancery Division) Companies Court case number 2489 A Petition to wind up the above-named Company, Registration Number 06215481, of 2nd Floor, 145-147 St.John Street, London, EC1V 4PY , presented on 18 March 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 14 May 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 May 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7722 .(Ref SLR 1597819/37/Z) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHALFONT AND PALMERS PROJECT SERVICES LTDEvent Date2012-02-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHALFONT AND PALMERS PROJECT SERVICES LTDEvent Date2011-04-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHALFONT AND PALMERS PROJECT SERVICES LTDEvent Date2010-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHALFONT AND PALMERS PROJECT SERVICES 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 CHALFONT AND PALMERS PROJECT SERVICES 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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