| Company Name | Palmer Demolition Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01740875 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1983(40 years, 9 months ago) |
| Dissolution Date | 30 September 2014 (9 years, 7 months ago) |
| Previous Names | A. Palmer (Landscapes) Limited and A. Palmer Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43110 | Demolition |
Directors
| Director Name | Mr Kenneth Arthur Palmer |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1991(7 years, 9 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 30 September 2014) |
| Role | Demolition Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cavendish Road Worsley Manchester M28 2TQ |
| Secretary Name | Mrs Glynis Palmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1991(7 years, 9 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 30 September 2014) |
| Role | Company Director |
| Correspondence Address | 7 Cavendish Road Worsley Manchester Lancashire M28 2TQ |
Contact
| Website | bw-parkwayhotel.co.uk |
|---|
Location
| Registered Address | Mazars Llp The Lexicon Mount Street Manchester M2 5NT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 10.1k at £1 | Kenneth A. Palmer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £814,415 |
| Cash | £319,935 |
| Current Liabilities | £154,694 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 30 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 30 June 2014 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 30 June 2014 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 8 October 2013 | Registered office address changed from Polygon House Mode Wheel Road South Salford M50 1DG U K on 8 October 2013 (3 pages) |
| 8 October 2013 | Registered office address changed from Polygon House Mode Wheel Road South Salford M50 1DG U K on 8 October 2013 (3 pages) |
| 8 October 2013 | Registered office address changed from Polygon House Mode Wheel Road South Salford M50 1DG U K on 8 October 2013 (3 pages) |
| 7 October 2013 | Resolutions
|
| 7 October 2013 | Appointment of a voluntary liquidator (2 pages) |
| 7 October 2013 | Declaration of solvency (3 pages) |
| 7 October 2013 | Resolutions
|
| 7 October 2013 | Appointment of a voluntary liquidator (2 pages) |
| 7 October 2013 | Declaration of solvency (3 pages) |
| 21 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders Statement of capital on 2013-05-21
|
| 21 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders Statement of capital on 2013-05-21
|
| 30 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 9 June 2010 | Director's details changed for Mr Kenneth Arthur Palmer on 31 December 2009 (2 pages) |
| 9 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for Mr Kenneth Arthur Palmer on 31 December 2009 (2 pages) |
| 9 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 22 April 2009 with a full list of shareholders (3 pages) |
| 18 January 2010 | Annual return made up to 22 April 2009 with a full list of shareholders (3 pages) |
| 9 June 2009 | Registered office changed on 09/06/2009 from polygon house knoll street salford lancashire M7 2EQ (1 page) |
| 9 June 2009 | Registered office changed on 09/06/2009 from polygon house knoll street salford lancashire M7 2EQ (1 page) |
| 8 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 4 September 2008 | Company name changed A. palmer LIMITED\certificate issued on 04/09/08 (2 pages) |
| 4 September 2008 | Company name changed A. palmer LIMITED\certificate issued on 04/09/08 (2 pages) |
| 30 June 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 17 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 17 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 12 May 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 12 May 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 27 April 2006 | Return made up to 22/04/06; full list of members (6 pages) |
| 27 April 2006 | Return made up to 22/04/06; full list of members (6 pages) |
| 13 March 2006 | Section 394 (1 page) |
| 13 March 2006 | Section 394 (1 page) |
| 19 April 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 19 April 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 19 April 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 19 April 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 28 April 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 28 April 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 7 April 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 7 April 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 3 June 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 3 June 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 14 May 2003 | Return made up to 04/05/03; full list of members (6 pages) |
| 14 May 2003 | Return made up to 04/05/03; full list of members (6 pages) |
| 1 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 1 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 20 May 2002 | Return made up to 04/05/02; full list of members
|
| 20 May 2002 | Return made up to 04/05/02; full list of members
|
| 23 January 2002 | Resolutions
|
| 23 January 2002 | Resolutions
|
| 20 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 3 August 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 16 May 2001 | Return made up to 04/05/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 04/05/01; full list of members (6 pages) |
| 6 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 6 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 22 May 2000 | Return made up to 04/05/00; full list of members
|
| 22 May 2000 | Return made up to 04/05/00; full list of members
|
| 15 June 1999 | Return made up to 04/05/99; no change of members (4 pages) |
| 15 June 1999 | Return made up to 04/05/99; no change of members (4 pages) |
| 23 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 23 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 26 May 1998 | Return made up to 04/05/98; no change of members (4 pages) |
| 26 May 1998 | Return made up to 04/05/98; no change of members (4 pages) |
| 9 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 9 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 26 June 1997 | Return made up to 04/05/97; full list of members
|
| 26 June 1997 | Return made up to 04/05/97; full list of members
|
| 18 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 18 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 5 June 1996 | Return made up to 04/05/96; no change of members (4 pages) |
| 5 June 1996 | Return made up to 04/05/96; no change of members (4 pages) |
| 27 June 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 27 June 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 June 1995 | Return made up to 04/05/95; full list of members (6 pages) |
| 1 June 1995 | Return made up to 04/05/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |