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Home > England & Wales Companies > DERMOT & JILL PALMER ANTIQUES LIMITED
Company Information for

DERMOT & JILL PALMER ANTIQUES LIMITED

68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE,
Company Registration Number
07002442
Private Limited Company
Liquidation

Company Overview

About Dermot & Jill Palmer Antiques Ltd
DERMOT & JILL PALMER ANTIQUES LIMITED was founded on 2009-08-27 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Dermot & Jill Palmer Antiques Limited 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
DERMOT & JILL PALMER ANTIQUES LIMITED
 
Legal Registered Office
68 SHIP STREET
BRIGHTON
EAST SUSSEX
BN1 1AE
Other companies in BN3
 
Previous Names
BOSSLEAF LIMITED23/10/2009
Filing Information
Company Number 07002442
Company ID Number 07002442
Date formed 2009-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 09:21:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERMOT & JILL PALMER ANTIQUES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB INTERNAL AUDIT LIMITED   ASPIRE BUSINESS ADVISORS LIMITED   BARBARA COOPER LIMITED   BOX HILL SERVICES LTD   GILLARDS ACCOUNTANTS LIMITED   GORROD NOMINEES LIMITED   KEYTE & CO. ACCOUNTANTS LTD   LAKIN CLARK LIMITED   S3M LIMITED
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Companies with same name DERMOT & JILL PALMER ANTIQUES LIMITED
The following companies were found which have the same name as DERMOT & JILL PALMER ANTIQUES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DERMOT & JILL PALMER ANTIQUES LIMITED Unknown

Company Officers of DERMOT & JILL PALMER ANTIQUES LIMITED

Current Directors
Officer Role Date Appointed
EVELYN JILL PALMER
Director 2009-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
Sameday Company Services Limited
Company Secretary 2009-08-27 2009-10-08
JOHN WILDMAN
Director 2009-08-27 2009-10-08

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.

DateDocument TypeDocument Description
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2018 FROM SPECTRUM HOUSE 96A COLERIDGE STREET HOVE EAST SUSSEX BN3 5AA
2018-01-05RES13COMPANY BE WOUND UP VOLUNTARILY 05/10/2017
2017-10-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-10-17LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-01GAZ1FIRST GAZETTE
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-05-26AA31/08/15 TOTAL EXEMPTION SMALL
2015-10-19AA31/08/14 TOTAL EXEMPTION SMALL
2015-09-16DISS40DISS40 (DISS40(SOAD))
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-15AR0127/08/15 FULL LIST
2015-09-01GAZ1FIRST GAZETTE
2014-10-24AA31/08/13 TOTAL EXEMPTION SMALL
2014-09-16DISS40DISS40 (DISS40(SOAD))
2014-09-13LATEST SOC13/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-13AR0127/08/14 FULL LIST
2014-09-09GAZ1FIRST GAZETTE
2013-09-06AR0127/08/13 FULL LIST
2013-07-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-26AR0127/08/12 FULL LIST
2012-07-05AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-08AR0127/08/11 FULL LIST
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-16AR0127/08/10 FULL LIST
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2010 FROM SPECTRUM HOUSE 96A COLERIDGE STREET HOVE EAST SUSSEX BN3 5AA UNITED KINGDOM
2009-11-10RES01ADOPT ARTICLES 16/10/2009
2009-10-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-23CERTNMCOMPANY NAME CHANGED BOSSLEAF LIMITED CERTIFICATE ISSUED ON 23/10/09
2009-10-23RES15CHANGE OF NAME 08/10/2009
2009-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILDMAN
2009-10-16TM02APPOINTMENT TERMINATED, SECRETARY SAMEDAY COMPANY SERVICES LIMITED
2009-10-15AP01DIRECTOR APPOINTED MRS EVELYN JILL PALMER
2009-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2009-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47791 - Retail sale of antiques including antique books in stores




Licences & Regulatory approval
We could not find any licences issued to DERMOT & JILL PALMER ANTIQUES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2017-11-10
Appointment of Liquidators2017-10-10
Resolutions for Winding-up2017-10-10
Meetings of Creditors2017-10-05
Proposal to Strike Off2014-09-09
Fines / Sanctions
No fines or sanctions have been issued against DERMOT & JILL PALMER ANTIQUES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DERMOT & JILL PALMER ANTIQUES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.699
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 47791 - Retail sale of antiques including antique books in stores

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 DERMOT & JILL PALMER ANTIQUES LIMITED

Intangible Assets
Patents
We have not found any records of DERMOT & JILL PALMER ANTIQUES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERMOT & JILL PALMER ANTIQUES LIMITED
Trademarks
We have not found any records of DERMOT & JILL PALMER ANTIQUES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERMOT & JILL PALMER ANTIQUES 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 (47791 - Retail sale of antiques including antique books in stores) as DERMOT & JILL PALMER ANTIQUES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DERMOT & JILL PALMER ANTIQUES 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.
Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyDERMOT & JILL PALMER ANTIQUES LIMITEDEvent Date2017-11-10
On 5 October 2017 the above named company entered insolvent liquidation. I, Evelyn Jill Palmer of 7-8 Union Street, Brighton BN1 1HA was a director of the company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more ways specified in s216(3 ) of the Insolvency Act 1986 ("The Act") in connection with, or for the purposes of, carrying on the whole or substantially the whole of the business of the insolvent company under the following name : Dermot & Jill Palmer Antiques. I would not otherwise be permitted to undertake those activities without the leave of the Court or the application of an exception created by the Rules made under The Act. Breach of the prohibition created by s216 of The Act is a criminal offence. Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): S216(3) of The Act lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under The Act ("The Rules"), including the exceptions in Part 22 of The Rules. These activities are:- a) Acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; b) Directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or c) Directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in a) above. This notice is given under rule 22.4 of The Rules where the business of a company which is in, or may go, into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of the company. The purpose of giving this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company being personally liable for that company's debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. JILL PALMER :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDERMOT & JILL PALMER ANTIQUES LIMITEDEvent Date2017-10-05
Liquidator's name and address: Simon Peter Edward Knight and William Jeremy Jonathan Knight both of Jeremy Knight & Co. , 68 Ship Street, Brighton BN1 1AE . Telephone No: 01273 203654 . Person to Contact: Jeremy Knight :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDERMOT & JILL PALMER ANTIQUES LIMITEDEvent Date2017-10-05
Passed - 5 October 2017 At a General Meeting of the members of the above named company, duly convened and held at 68 Ship Street, Brighton, East Sussex, BN1 1AE on 5 October 2017 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. "That the Company be wound up voluntarily". 2. "That William Jeremy Jonathan Knight and Simon Peter Edward Knight of 68 Ship St., Brighton BN1 1AE be and they are hereby appointed Joint Liquidators for the purposes of such winding up". Further information about the liquidation is available from Gabriela Gazova at the offices of Jeremy Knight & Co, 68 Ship St., Brighton BN1 1AE, 01273 203654 , jknight@jeremyknight.co.uk , WJJ Knight (IP No. 2236 ) - SPE Knight (IP No. 11150 ) E J PALMER - Director : Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDERMOT & JILL PALMER ANTIQUES LIMITEDEvent Date2017-09-30
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by MRS E J PALMER, to be held on 5 October 2017 at 10:00 am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Jeremy Knight & Co, 68 Ship Street, Brighton, BN1 1AE. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. 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. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company's creditors will be available for inspection free of charge at 68 Ship Street, Brighton, BN1 1AE between 10 am and 4 pm on the two business days prior to the meeting. For further details contact W J J Knight on telephone 01273 203654, or by email at jknight@jeremyknight.co.uk. MRS E J PALMER :
 
Initiating party Event TypeProposal to Strike Off
Defending partyDERMOT & JILL PALMER ANTIQUES LIMITEDEvent Date2014-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERMOT & JILL PALMER ANTIQUES 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 DERMOT & JILL PALMER ANTIQUES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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