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Company Information for

NORTH PALLANT LTD

MHA MACINTYRE HUDSON NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
08434826
Private Limited Company
In Administration

Company Overview

About North Pallant Ltd
NORTH PALLANT LTD was founded on 2013-03-07 and has its registered office in London. The organisation's status is listed as "In Administration". North Pallant 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
NORTH PALLANT LTD
 
Legal Registered Office
MHA MACINTYRE HUDSON NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in PO19
 
Filing Information
Company Number 08434826
Company ID Number 08434826
Date formed 2013-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 03:42:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH PALLANT LTD

Company Officers of NORTH PALLANT LTD

Current Directors
Officer Role Date Appointed
STEVEN JOHN KNOTT
Director 2013-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANIL BHARTI SEHGAL
Director 2014-04-04 2016-07-04
DANIEL MATTHEW FEARNLEY
Director 2013-10-23 2014-02-13
SARAH CHARLOTTE KNOTT
Director 2013-03-07 2013-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN KNOTT NORTH PALLANT CLOUD LTD Director 2014-04-25 CURRENT 2014-01-07 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.

DateDocument TypeDocument Description
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2018 FROM APPLEDRAM BARNS BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7EQ
2018-07-28AM06NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-07-23AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-07-05OCRESCINDORDER OF COURT TO RESCIND WINDING UP
2018-06-06COCOMPORDER OF COURT TO WIND UP
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2018 FROM APPLEDRAM BARNS BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7EQ
2018-05-16AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008698,00009688
2018-04-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-03-06GAZ1FIRST GAZETTE
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN KNOTT / 10/03/2017
2017-01-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ANIL SEHGAL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0107/03/16 FULL LIST
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0107/03/15 FULL LIST
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM AVENUE HOUSE SOUTHGATE CHICHESTER WEST SUSSEX PO19 1ES
2014-11-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 084348260001
2014-04-08AP01DIRECTOR APPOINTED MR ANIL BHARTI SEHGAL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0107/03/14 FULL LIST
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FEARNLEY
2014-02-05SH0127/01/14 STATEMENT OF CAPITAL GBP 100
2013-10-29AP01DIRECTOR APPOINTED MR DANIEL MATTHEW FEARNLEY
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR SARAH KNOTT
2013-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to NORTH PALLANT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-07-12
Winding-Up Orders2018-05-23
Petitions 2018-03-28
Fines / Sanctions
No fines or sanctions have been issued against NORTH PALLANT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-09 Outstanding TRANSPUTEC COMPUTERS PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 NORTH PALLANT LTD

Intangible Assets
Patents
We have not found any records of NORTH PALLANT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH PALLANT LTD
Trademarks
We have not found any records of NORTH PALLANT LTD registering or being granted any trademarks
Income
Government Income

Government spend with NORTH PALLANT LTD

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2013-11-04 GBP £5,700 Hired & Contracted Services
Hampshire County Council 2013-10-28 GBP £6,000 Hired & Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NORTH PALLANT 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 TypeAppointmen
Defending partyNORTH PALLANT LTDEvent Date2018-07-12
In the High Court of Justice Court Number: CR-2018-3464 NORTH PALLANT LTD (Company Number 08434826 ) Nature of Business: Other information technology service activities Registered office: Appledram Ba…
 
Initiating party Event TypePetitions
Defending partyNORTH PALLANT LTD Event Date2018-03-28
In the High Court of Justice (Chancery Division) Companies Court No 1356 of 2018 In the Matter of NORTH PALLANT LTD (Company Number 08434826 ) and in the Matter of the Insolvency Act 1986 A Petition t…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH PALLANT 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 NORTH PALLANT LTD any grants or awards.
Ownership
    We could not find any group structure information
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