Palmerston Properties (North West) Limited

Company Name	Palmerston Properties (North West) Limited
Company Status	Dissolved
Company Number	03732204
Category	Private Limited Company
Incorporation Date	12 March 1999(25 years, 1 month ago)
Dissolution Date	16 April 2019 (5 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Scala Group Ltd (Corporation)
Status	Closed
Appointed	01 December 2005(6 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (closed 16 April 2019)
Correspondence Address	Bank House Market Street Whaley Bridge High Peak SK23 7AA

Director Name	Steven Thomas Grindrod
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Role	Accountant
Correspondence Address	Chester House 171 Chorley New Road Bolton Lancashire BL1 4QZ

Director Name	Steven Thomas Grindrod
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Role	Accountant
Correspondence Address	Chester House 171 Chorley New Road Bolton Lancashire BL1 4QZ

Director Name	Neville Chadwick
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 October 2000)
Role	Newsagent
Correspondence Address	27 Bishop Road Bollington Macclesfield Cheshire SK10 5NX

Director Name	Steven William Robinson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(1 year, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 September 2001)
Role	Publican
Correspondence Address	1 Foxglove Close Bollington Cheshire SK10 5DH

Director Name	Christopher Stanley Hurst
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(2 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 December 2004)
Role	Management Consultant
Correspondence Address	10 Oasis Parque Chao Das Donas Algarve 8500 Portmao Portugal

Director Name	Jennifer Hurst
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(2 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 December 2004)
Role	Managing Director
Correspondence Address	10 Oasis Parque Chao Das Donas Algarve 8500 Portmao Portugal

Director Name	Mr Steve Thomas Grindrod
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(5 years, 8 months after company formation)
Appointment Duration	12 months (resigned 01 December 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Market Street Whaley Bridge High Peak Derbyshire SK23 7AA

Director Name	Mr Matteo Galeotafiore
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 January 2012(12 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 10 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank House Market Street Whaley Bridge Derbyshire SK23 7AA

Director Name	Mr John Lee Hickens
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(12 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 November 2016)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	76 King Street Suite 307 Manchester M2 4NH

Director Name	Mr Darren Stephen Howarth
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(17 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	76 King Street Suite 307 Manchester M2 4NH

Secretary Name	Canon Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Correspondence Address	Bank House Market Street Whaley Bridge High Peak Derbyshire SK23 7AA

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	KBS Corporate Services Limited (Corporation)
Status	Resigned
Appointed	07 March 2011(11 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 November 2017)
Correspondence Address	Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD

Contact

Website	propertyinvestnorthwest.co.uk

Location

Registered Address	76 King Street Suite 307 Manchester M2 4NH
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

90k at £1	Chester House Property Holdings LTD 90.00% Preference
7.5k at £1	Scala Group LTD 7.50% Ordinary
2.5k at £1	Chester House Property Holdings LTD 2.50% Ordinary

Financials

Year	2014
Net Worth	-£27,120
Cash	£48,988
Current Liabilities	£221,108

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

16 April 2019	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2019	Compulsory strike-off action has been suspended (1 page)
27 November 2018	First Gazette notice for compulsory strike-off (1 page)
12 September 2018	Termination of appointment of Darren Stephen Howarth as a director on 19 August 2018 (1 page)
10 August 2018	Termination of appointment of John Lee Hickens as a director on 29 November 2016 (1 page)
22 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
22 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
16 December 2017	Compulsory strike-off action has been discontinued (1 page)
16 December 2017	Compulsory strike-off action has been discontinued (1 page)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017	Termination of appointment of Kbs Corporate Services Limited as a secretary on 1 November 2017 (1 page)
14 December 2017	Termination of appointment of Kbs Corporate Services Limited as a secretary on 1 November 2017 (1 page)
14 December 2017	Termination of appointment of Kbs Corporate Services Limited as a secretary on 1 November 2017 (1 page)
14 December 2017	Termination of appointment of Kbs Corporate Services Limited as a secretary on 1 November 2017 (1 page)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
9 December 2017	Compulsory strike-off action has been suspended (1 page)
9 December 2017	Compulsory strike-off action has been suspended (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
20 July 2017	Appointment of Mr Darren Stephen Howarth as a director on 1 July 2016 (2 pages)
20 July 2017	Appointment of Mr Darren Stephen Howarth as a director on 1 July 2016 (2 pages)
23 May 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
9 May 2017	Registered office address changed from Barton Arcade Suite 37 Deansgate Manchester M3 2BH England to 76 King Street Suite 307 Manchester M2 4NH on 9 May 2017 (1 page)
9 May 2017	Registered office address changed from Barton Arcade Suite 37 Deansgate Manchester M3 2BH England to 76 King Street Suite 307 Manchester M2 4NH on 9 May 2017 (1 page)
5 November 2016	Compulsory strike-off action has been discontinued (1 page)
5 November 2016	Compulsory strike-off action has been discontinued (1 page)
3 November 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
3 November 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
24 May 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100,000 (5 pages)
24 May 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100,000 (5 pages)
12 May 2016	Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD England to Barton Arcade Suite 37 Deansgate Manchester M3 2BH on 12 May 2016 (1 page)
12 May 2016	Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD England to Barton Arcade Suite 37 Deansgate Manchester M3 2BH on 12 May 2016 (1 page)
25 November 2015	Registered office address changed from Bank House Market Street Whaley Bridge Derbyshire SK23 7AA to Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD on 25 November 2015 (1 page)
25 November 2015	Registered office address changed from Bank House Market Street Whaley Bridge Derbyshire SK23 7AA to Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD on 25 November 2015 (1 page)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
30 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100,000 (5 pages)
30 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100,000 (5 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
12 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100,000 (5 pages)
12 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100,000 (5 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
12 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
26 September 2012	Director's details changed for Mr John Lee Hickens on 10 January 2012 (2 pages)
26 September 2012	Director's details changed for Mr John Lee Hickens on 10 January 2012 (2 pages)
30 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
11 July 2012	Termination of appointment of Matteo Galeotafiore as a director (1 page)
11 July 2012	Appointment of Mr John Lee Hickens as a director (2 pages)
11 July 2012	Appointment of Mr John Lee Hickens as a director (2 pages)
11 July 2012	Termination of appointment of Matteo Galeotafiore as a director (1 page)
13 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
11 January 2012	Appointment of Mr Matteo Galeotafiore as a director (2 pages)
11 January 2012	Appointment of Mr Matteo Galeotafiore as a director (2 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
21 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
7 March 2011	Appointment of Kbs Corporate Services Limited as a secretary (2 pages)
7 March 2011	Termination of appointment of Canon Secretaries Limited as a secretary (1 page)
7 March 2011	Appointment of Kbs Corporate Services Limited as a secretary (2 pages)
7 March 2011	Termination of appointment of Canon Secretaries Limited as a secretary (1 page)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 March 2010	Secretary's details changed for Canon Secretaries Limited on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for Scala Group Ltd on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for Scala Group Ltd on 16 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Canon Secretaries Limited on 16 March 2010 (2 pages)
22 April 2009	Return made up to 12/03/09; full list of members (4 pages)
22 April 2009	Return made up to 12/03/09; full list of members (4 pages)
18 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
18 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
9 June 2008	Return made up to 12/03/08; full list of members (4 pages)
9 June 2008	Return made up to 12/03/08; full list of members (4 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	Return made up to 12/03/07; full list of members (3 pages)
28 March 2007	Return made up to 12/03/07; full list of members (3 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
12 May 2006	Return made up to 12/03/06; full list of members (3 pages)
12 May 2006	Ad 26/09/05--------- Â£ si 7500@1=7500 Â£ ic 92500/100000 (1 page)
12 May 2006	Return made up to 12/03/06; full list of members (3 pages)
12 May 2006	Ad 26/09/05--------- Â£ si 7500@1=7500 Â£ ic 92500/100000 (1 page)
9 January 2006	Ad 30/11/05--------- Â£ si 2498@1=2498 Â£ ic 90002/92500 (2 pages)
9 January 2006	Ad 30/11/05--------- Â£ si 2498@1=2498 Â£ ic 90002/92500 (2 pages)
4 January 2006	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
4 January 2006	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 December 2005	Ad 30/11/05--------- Â£ si 90000@1=90000 Â£ ic 2/90002 (3 pages)
19 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2005	Ad 30/11/05--------- Â£ si 90000@1=90000 Â£ ic 2/90002 (3 pages)
19 December 2005	Nc inc already adjusted 29/11/05 (1 page)
19 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2005	Nc inc already adjusted 29/11/05 (1 page)
15 April 2005	Return made up to 12/03/05; full list of members (6 pages)
15 April 2005	Return made up to 12/03/05; full list of members (6 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
16 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
16 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
3 April 2004	Return made up to 12/03/04; full list of members (7 pages)
3 April 2004	Return made up to 12/03/04; full list of members (7 pages)
16 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
16 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
14 March 2003	Director's particulars changed (2 pages)
14 March 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 March 2003	Director's particulars changed (2 pages)
14 March 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
17 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
12 March 2002	Return made up to 12/03/02; full list of members (6 pages)
12 March 2002	Return made up to 12/03/02; full list of members (6 pages)
10 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
10 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
18 October 2001	New director appointed (4 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	New director appointed (4 pages)
18 October 2001	New director appointed (4 pages)
18 October 2001	New director appointed (4 pages)
16 June 2001	Registered office changed on 16/06/01 from: chester house 171 chorley new road, bolton BL1 4QZ (1 page)
16 June 2001	Registered office changed on 16/06/01 from: chester house 171 chorley new road, bolton BL1 4QZ (1 page)
7 March 2001	Return made up to 12/03/01; full list of members (6 pages)
7 March 2001	Return made up to 12/03/01; full list of members (6 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 November 2000	Nc inc already adjusted 15/11/00 (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 November 2000	Nc inc already adjusted 15/11/00 (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	Director resigned (1 page)
3 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
3 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	New director appointed (3 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	New director appointed (3 pages)
14 April 2000	Return made up to 12/03/00; full list of members (6 pages)
14 April 2000	Return made up to 12/03/00; full list of members (6 pages)
1 August 1999	Director resigned (2 pages)
1 August 1999	Director resigned (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
19 March 1999	Secretary resigned (1 page)
19 March 1999	Secretary resigned (1 page)
12 March 1999	Incorporation (19 pages)
12 March 1999	Incorporation (19 pages)

Palmerston Properties (North West) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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