Company Information for DERMOT & JILL PALMER ANTIQUES LIMITED
68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE,
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Company Registration Number
07002442
Private Limited Company
Liquidation |
Company Name | ||
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DERMOT & JILL PALMER ANTIQUES LIMITED | ||
Legal Registered Office | ||
68 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AE Other companies in BN3 | ||
Previous Names | ||
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Company Number | 07002442 | |
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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 |
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Registered address | Last known status | Formation date | ||
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DERMOT & JILL PALMER ANTIQUES LIMITED | Unknown |
Officer | Role | Date Appointed |
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EVELYN JILL PALMER |
Officer | Role | Date Appointed | Date Resigned |
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Sameday Company Services Limited |
Company Secretary | ||
JOHN WILDMAN |
Director |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM SPECTRUM HOUSE 96A COLERIDGE STREET HOVE EAST SUSSEX BN3 5AA | |
RES13 | COMPANY BE WOUND UP VOLUNTARILY 05/10/2017 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/08/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 13/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/08/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 27/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM SPECTRUM HOUSE 96A COLERIDGE STREET HOVE EAST SUSSEX BN3 5AA UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 16/10/2009 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BOSSLEAF LIMITED CERTIFICATE ISSUED ON 23/10/09 | |
RES15 | CHANGE OF NAME 08/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILDMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAMEDAY COMPANY SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MRS EVELYN JILL PALMER | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2017-11-10 |
Appointment of Liquidators | 2017-10-10 |
Resolutions for Winding-up | 2017-10-10 |
Meetings of Creditors | 2017-10-05 |
Proposal to Strike Off | 2014-09-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.69 | 9 |
MortgagesNumMortOutstanding | 0.43 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.25 | 9 |
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
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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
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:
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
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Defending party | DERMOT & JILL PALMER ANTIQUES LIMITED | Event Date | 2017-11-10 |
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 Type | Appointment of Liquidators | |
Defending party | DERMOT & JILL PALMER ANTIQUES LIMITED | Event Date | 2017-10-05 |
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 Type | Resolutions for Winding-up | |
Defending party | DERMOT & JILL PALMER ANTIQUES LIMITED | Event Date | 2017-10-05 |
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 Type | Meetings of Creditors | |
Defending party | DERMOT & JILL PALMER ANTIQUES LIMITED | Event Date | 2017-09-30 |
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 Type | Proposal to Strike Off | |
Defending party | DERMOT & JILL PALMER ANTIQUES LIMITED | Event Date | 2014-09-09 |
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. |