Palace Lamp Company Limited

Company Name	Palace Lamp Company Limited
Director	Duncan Anthony White
Company Status	Active
Company Number	00349444
Category	Private Limited Company
Incorporation Date	10 February 1939(84 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Duncan Anthony White
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 January 1999(59 years, 11 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Atwood Road Didsbury Manchester M20 6TD

Secretary Name	Mr Duncan Anthony White
Nationality	British
Status	Current
Appointed	15 January 1999(59 years, 11 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Atwood Road Didsbury Manchester M20 6TD

Secretary Name	Dr Catherine White
Nationality	British
Status	Current
Appointed	12 December 2002(63 years, 10 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Correspondence Address	24 Atwood Road Didsbury Manchester M20 6TD

Director Name	John Gordon Whitlow
Date of Birth	August 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1972(33 years, 1 month after company formation)
Appointment Duration	26 years, 10 months (resigned 22 January 1999)
Role	Electrical Wholesaler
Correspondence Address	Brenhinlle Fawr Llandegla Wrexham Clwyd LL11 3AT Wales

Director Name	Mr John Fauvin Ross
Date of Birth	October 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1975(36 years, 1 month after company formation)
Appointment Duration	23 years, 10 months (resigned 22 January 1999)
Role	Electrical Wholesaler
Correspondence Address	42 Beechwood Drive Formby Merseyside L37 2DW

Secretary Name	Mr John Fauvin Ross
Nationality	British
Status	Resigned
Appointed	22 December 1991(52 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 January 1999)
Role	Company Director
Correspondence Address	42 Beechwood Drive Formby Merseyside L37 2DW

Director Name	Terence Gerard Nolan
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(59 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	126 Ravens Meols Lane Liverpool L37 4DQ

Contact

Telephone	0161 9279295
Telephone region	Manchester

Location

Registered Address	Bridgwater House Century Park Caspian Road Altrincham Cheshire WA14 5HH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£158,604
Current Liabilities	£188,052

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	22 December 2022 (3 months, 1 week ago)
Next Return Due	5 January 2024 (9 months, 1 week from now)

Charges

25 January 1999	Delivered on: 27 January 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 October 1998	Delivered on: 7 October 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 July 1973	Delivered on: 30 November 1973 Satisfied on: 28 June 1997 Persons entitled: The Parcels & General Assurances Association LTD Classification: Legal charge registered to an under of court dated 19/11/73 Secured details: £9,400. Particulars: 69 seel street and 70 and 70A fleet street, liverpool. Fully Satisfied
19 April 1973	Delivered on: 2 May 1973 Satisfied on: 2 February 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys estate in all freehold and leasehold properties a floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital see doc 58 for details. Fully Satisfied

Filing History

30 December 2021	Confirmation statement made on 22 December 2021 with no updates (3 pages)
27 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
1 January 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
10 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
25 November 2020	Registered office address changed from 101 Manchester Rd Altrincham Greater Manchester WA14 4RL to Bridgwater House Century Park Caspian Road Altrincham Cheshire WA14 5HH on 25 November 2020 (1 page)
23 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 December 2018	Confirmation statement made on 22 December 2018 with no updates (3 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 5,000 (4 pages)
5 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 5,000 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 5,000 (4 pages)
5 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 5,000 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 5,000 (4 pages)
14 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 5,000 (4 pages)
24 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
1 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 January 2009	Return made up to 22/12/08; full list of members (3 pages)
12 January 2009	Return made up to 22/12/08; full list of members (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
16 January 2008	Return made up to 22/12/07; full list of members (2 pages)
16 January 2008	Location of register of members (1 page)
16 January 2008	Registered office changed on 16/01/08 from: unit 4 summers road brunswick business park liverpool L3 4BL (1 page)
16 January 2008	Return made up to 22/12/07; full list of members (2 pages)
16 January 2008	Location of register of members (1 page)
16 January 2008	Registered office changed on 16/01/08 from: unit 4 summers road brunswick business park liverpool L3 4BL (1 page)
11 June 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 June 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
16 January 2007	Return made up to 22/12/06; full list of members (8 pages)
16 January 2007	Return made up to 22/12/06; full list of members (8 pages)
6 February 2006	Return made up to 22/12/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 February 2006	Return made up to 22/12/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 February 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 July 2004 (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 July 2004 (6 pages)
10 December 2004	Return made up to 22/12/04; full list of members (8 pages)
10 December 2004	Return made up to 22/12/04; full list of members (8 pages)
29 November 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
29 November 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
12 December 2003	Return made up to 22/12/03; full list of members (8 pages)
12 December 2003	Return made up to 22/12/03; full list of members (8 pages)
4 March 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
4 March 2003	Total exemption small company accounts made up to 31 July 2001 (6 pages)
4 March 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
4 March 2003	Total exemption small company accounts made up to 31 July 2001 (6 pages)
14 January 2003	Return made up to 22/12/02; full list of members (7 pages)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	Return made up to 22/12/02; full list of members (7 pages)
14 January 2003	New secretary appointed (2 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
10 January 2002	Return made up to 22/12/01; full list of members 363(287) ‐ Registered office changed on 10/01/02 (6 pages)
10 January 2002	Return made up to 22/12/01; full list of members 363(287) ‐ Registered office changed on 10/01/02 (6 pages)
4 December 2001	Total exemption small company accounts made up to 31 July 2000 (7 pages)
4 December 2001	Total exemption small company accounts made up to 31 July 2000 (7 pages)
20 November 2001	Compulsory strike-off action has been discontinued (1 page)
20 November 2001	Compulsory strike-off action has been discontinued (1 page)
16 November 2001	Return made up to 22/12/00; full list of members (6 pages)
16 November 2001	Return made up to 22/12/00; full list of members (6 pages)
9 November 2001	Registered office changed on 09/11/01 from: 69 seel street liverpool L1 4BD (1 page)
9 November 2001	Registered office changed on 09/11/01 from: 69 seel street liverpool L1 4BD (1 page)
9 October 2001	First Gazette notice for compulsory strike-off (1 page)
9 October 2001	First Gazette notice for compulsory strike-off (1 page)
27 September 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
27 September 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
9 August 2000	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
9 August 2000	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
7 July 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
7 July 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
17 April 1999	Return made up to 22/12/98; no change of members (4 pages)
17 April 1999	Return made up to 22/12/98; no change of members (4 pages)
25 March 1999	Accounts for a small company made up to 28 February 1998 (8 pages)
25 March 1999	Accounts for a small company made up to 28 February 1998 (8 pages)
5 March 1999	Registered office changed on 05/03/99 from: 71 seel street liverpool L1 6BD (1 page)
5 March 1999	Registered office changed on 05/03/99 from: 71 seel street liverpool L1 6BD (1 page)
16 February 1999	Declaration of assistance for shares acquisition (4 pages)
16 February 1999	Declaration of assistance for shares acquisition (4 pages)
12 February 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
12 February 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Secretary resigned;director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Secretary resigned;director resigned (1 page)
2 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1999	Particulars of mortgage/charge (3 pages)
27 January 1999	Particulars of mortgage/charge (3 pages)
22 January 1999	New secretary appointed;new director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New secretary appointed;new director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
2 December 1998	Accounts for a small company made up to 28 February 1997 (9 pages)
2 December 1998	Accounts for a small company made up to 28 February 1997 (9 pages)
7 October 1998	Particulars of mortgage/charge (3 pages)
7 October 1998	Particulars of mortgage/charge (3 pages)
8 May 1998	Accounts for a small company made up to 31 March 1996 (7 pages)
8 May 1998	Accounts for a small company made up to 31 March 1996 (7 pages)
13 February 1998	Return made up to 22/12/97; full list of members (6 pages)
13 February 1998	Return made up to 22/12/97; full list of members (6 pages)
28 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1997	Return made up to 22/12/96; no change of members (4 pages)
16 April 1997	Return made up to 22/12/96; no change of members (4 pages)
25 February 1997	Accounting reference date shortened from 31/03/97 to 28/02/97 (1 page)
25 February 1997	Accounting reference date shortened from 31/03/97 to 28/02/97 (1 page)
16 February 1996	Return made up to 22/12/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
16 February 1996	Return made up to 22/12/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

Palace Lamp Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check