PALL MALL PRODUCTS LIMITED

Company Name
PALL MALL PRODUCTS LIMITED

Legal Registered Office
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ Other companies in CH41

Company Number		06493975
Company ID Number		06493975
Date formed		2008-02-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		05/02/2016
Return next due		05/03/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB935931403~~

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Company Officers of PALL MALL PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
JEAN MCKAY ELLIS	Company Secretary	2014-06-24
SANTOSH BHASKARAN CHITTAH	Director	2010-06-01
PAUL NEWNS	Director	2008-07-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANET EASTWOOD	Company Secretary	2013-07-02	2013-07-12
DAVID GEORGE PARMLEY	Company Secretary	2008-07-21	2011-06-08
DAVID GEORGE PARMLEY	Director	2008-07-21	2011-06-08
CHRISTOPHER EZEH	Director	2008-07-21	2011-06-07
DSG SECRETARIES LIMITED	Company Secretary	2008-02-05	2008-07-21
DSG DIRECTORS LIMITED	Director	2008-02-05	2008-07-21
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Company Secretary	2008-02-05	2008-02-05
CHRISTINE SUSAN AVIS	Nominated Director	2008-02-05	2008-02-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL NEWNS	ELK FOREST LIMITED	Director	2010-05-26	CURRENT	2010-05-26	Active - Proposal to Strike off
PAUL NEWNS	HITEC EXPORTS LIMITED	Director	2004-10-01	CURRENT	2003-06-01	Active
PAUL NEWNS	THE FIVE WITS COMPANY LIMITED	Director	2003-05-01	CURRENT	2003-05-01	Dissolved 2015-09-29
PAUL NEWNS	EBANI INVESTMENTS LIMITED	Director	2001-07-10	CURRENT	1998-01-30	Active
PAUL NEWNS	O.D.A. SUPPLIES LIMITED	Director	2001-03-13	CURRENT	1992-07-20	Active
PAUL NEWNS	JOHN HOLT GROUP LIMITED	Director	2000-11-29	CURRENT	2000-11-02	Active
PAUL NEWNS	MANILLA LIMITED	Director	2000-02-17	CURRENT	2000-02-17	Dissolved 2016-08-02
PAUL NEWNS	JOHN HOLT & COMPANY (LIVERPOOL) LIMITED	Director	1992-05-12	CURRENT	1897-03-29	Active

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
2018-02-05	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/01/2018:LIQ. CASE NO.1
2017-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/2017 FROM EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA ENGLAND
2017-04-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN MCKAY ELLIS / 10/02/2017
2017-02-16	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-01-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-26	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-01-26	4.20	STATEMENT OF AFFAIRS/4.19
2017-01-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-26	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-01-26	4.20	STATEMENT OF AFFAIRS/4.19
2016-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/2016 FROM UNIT 5 MORPETH WHARF TWELVE QUAYS BIRKENHEAD MERSEYSIDE CH41 1LF
2016-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-03	AR01	05/02/16 FULL LIST
2015-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-12	AR01	05/02/15 FULL LIST
2015-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SANTOSH BHASKARAN CHITTAH / 01/03/2014
2015-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SANTOSH BHASKARAN CHITTAH / 01/03/2014
2014-06-26	AP03	SECRETARY APPOINTED MRS JEAN MCKAY ELLIS
2014-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-10	AR01	05/02/14 FULL LIST
2013-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/2013 FROM UNIT A MARITIME PARK DOCK ROAD WALLASEY WIRRAL CH41 1HW UNITED KINGDOM
2013-07-12	TM02	APPOINTMENT TERMINATED, SECRETARY JANET EASTWOOD
2013-07-02	AP03	SECRETARY APPOINTED MISS JANET EASTWOOD
2013-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-02-14	AR01	05/02/13 FULL LIST
2013-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/2013 FROM MARITIME PARK II DOCK ROAD WALLASEY WIRRAL CH41 1HW UNITED KINGDOM
2012-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-29	AR01	05/02/12 FULL LIST
2011-11-24	AA01	CURREXT FROM 30/09/2011 TO 31/12/2011
2011-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 32 PALL MALL LIVERPOOL MERSEYSIDE L3 6AL
2011-10-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PARMLEY
2011-07-14	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID PARMLEY
2011-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EZEH
2011-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-05-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-05-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-22	AR01	05/02/11 FULL LIST
2010-09-03	AP01	DIRECTOR APPOINTED SANTOSH BHASKARAN CHITTAH
2010-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-06-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-16	AR01	05/02/10 FULL LIST
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE PARMLEY / 16/02/2010
2009-11-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-11-18	AA01	CURRSHO FROM 28/02/2009 TO 30/09/2008
2009-02-24	363a	RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-07-29	288a	DIRECTOR APPOINTED CHRISTOPHER CHIEF EZEH
2008-07-29	288a	DIRECTOR APPOINTED PAUL NEWNS
2008-07-28	288a	DIRECTOR AND SECRETARY APPOINTED DAVID GEORGE PARMLEY
2008-07-28	288b	APPOINTMENT TERMINATED SECRETARY DSG SECRETARIES LIMITED
2008-07-28	288b	APPOINTMENT TERMINATED DIRECTOR DSG DIRECTORS LIMITED
2008-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/2008 FROM CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL MERSEYSIDE L2 9SH
2008-02-07	288b	DIRECTOR RESIGNED
2008-02-07	288b	SECRETARY RESIGNED
2008-02-07	288a	NEW SECRETARY APPOINTED
2008-02-07	288a	NEW DIRECTOR APPOINTED
2008-02-05	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

Meetings o	2017-05-10
Resolutions for Winding-up	2017-01-24
Appointment of Liquidators	2017-01-24
Meetings of Creditors	2016-12-19

Fines / Sanctions

No fines or sanctions have been issued against PALL MALL PRODUCTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE (ALL ASSETS)	2011-05-24	Outstanding	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2011-05-24	Outstanding	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE	2011-04-14	Outstanding	HSBC BANK PLC
DEBENTURE	2010-06-21	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of PALL MALL PRODUCTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PALL MALL PRODUCTS LIMITED

Trademarks

We have not found any records of PALL MALL PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PALL MALL PRODUCTS 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 (82990 - Other business support service activities n.e.c.) as PALL MALL PRODUCTS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where PALL MALL PRODUCTS 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 PALL MALL PRODUCTS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-03-01	70139900	Glassware of a kind used for toilet, office, indoor decoration or similar purposes (excl. glassware of lead crystal or of a kind used for table or kitchen purposes, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like)
		2014-02-01	70139900	Glassware of a kind used for toilet, office, indoor decoration or similar purposes (excl. glassware of lead crystal or of a kind used for table or kitchen purposes, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like)

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

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PALL MALL PRODUCTS LIMITED	Event Date	2017-01-13
At a General Meeting of the above named Company, duly convened and held at 116 Duke Street, Liverpool, L1 5JW, on 13 January 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That it has been resolved by special resolution that the Company be wound up voluntarily and that Stephen Michael John Berry and Colin David Wilson , both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA , (IP Nos. 9506 and 9478) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that they act jointly and severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Michael John Berry and Colin David Wilson as Joint Liquidators. For further details contact: Matt Rolph, Email: matt.rolph@opusllp.com, Tel: 01908 306090. Paul Newns , Chairman : Ag EF101980

Initiating party		Event Type	Appointment of Liquidators
Defending party	PALL MALL PRODUCTS LIMITED	Event Date	2017-01-13
Liquidator's name and address: Stephen Michael John Berry and Colin David Wilson , both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . : For further details contact: Matt Rolph, Email: matt.rolph@opusllp.com, Tel: 01908 306090. Ag EF101980

Initiating party		Event Type	Meetings of Creditors
Defending party	PALL MALL PRODUCTS LIMITED	Event Date	2017-01-13
Notice is hereby given, pursuant to Rule 15.8 of the Insolvency Rules (England and Wales) 2016 ("the Rules") that a Virtual Meeting of the Creditors of the above named Company is being proposed by Stephen Michael John Berry (IP No. 9605 ) and Colin David Wilson (IP No. 9478 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ the Joint Liquidators of the Company. The virtual meeting will be held at 12.00 noon on 25 May 2017 . Please contact the Joint Liquidators for access information at least one business day before the meeting. To be entitled to vote, those attending must submit a proxy form, together with a proof of debt if one has not already been submitted, to the Joint Liquidators by one of the following methods: By post to: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ. By fax to: 01908 255700 or by email to: matt.rolph@opusllp.com. All proofs of debt must be delivered by 4.00 pm on 24 May 2017. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 12.00 noon on 25 May 2017. Date of Appointment: 13 January 2017 Futher details contact: Matt Rolph, Email: matt.rolph@opusllp.com or Tel: 01908 306090 . Ag IF20392

Initiating party		Event Type	Meetings of Creditors
Defending party	PALL MALL PRODUCTS LIMITED	Event Date	2016-12-12
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 116 Duke Street, Liverpool, L1 5JW on 13 January 2017 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the companys creditors will be available for inspection free of charge at the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA , no later than 12 noon on 12 January 2017. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidators are to be remunerated. A resolution may be sought at the meeting to approve the sum of 7,500 plus disbursements and VAT, in respect of the costs incurred in the convening of the meetings of members and creditors, the production of the information for creditors to be presented to the meeting and provided prior to the meeting and for the assistance provided in accordance with the preparation of the statement of affairs and other work undertaken in the preparation of the meetings convened in accordance with Section 98 of the Insolvency Act 1986, such fees to be paid from the assets of the Company. Names of Insolvency Practitioners calling the meetings: Stephen Michael John Berry and Colin David Wilson (IP Nos. 9506 and 9478) both of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. Further details contact: Matt Rolph, Email: matt.rolph@opusllp.com or Tel: 01908 306090.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PALL MALL PRODUCTS 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 PALL MALL PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-09-05 01:10:04
Primary Source:	Companies House

Company Overview

Company Officers of PALL MALL PRODUCTS LIMITED

Related Directorships