Palgrave Brown (Holdings) Limited

Company Name	Palgrave Brown (Holdings) Limited
Company Status	Dissolved
Company Number	04484736
Category	Private Limited Company
Incorporation Date	12 July 2002(21 years, 9 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)
Previous Name	Inhoco 2701 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Alan Fillingham
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2002(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (closed 20 August 2013)
Role	Company Director
Correspondence Address	56 Blackburn Road Whittle Le Woods Chorley Lancashire PR6 8LH

Director Name	Michael Fleming
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2002(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (closed 20 August 2013)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Sharkhouse Barn Clehonger Hereford Herefordshire HR2 9TE Wales

Director Name	Keith Foster Rutherford
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2002(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (closed 20 August 2013)
Role	Company Director
Correspondence Address	10 Newmeadow Beaumont Park Lostock Bolton Greater Manchester BL6 4PB

Director Name	Anthony Walton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2002(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (closed 20 August 2013)
Role	Company Director
Correspondence Address	The Leasowes Main Street, Claybrooke Parva Lutterworth Leicestershire LE17 5AF

Director Name	Mr Neil Howard Ward
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2002(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (closed 20 August 2013)
Role	Financial Director
Country of Residence	England
Correspondence Address	18 Cross Road Idle Bradford West Yorkshire BD10 9RU

Secretary Name	Mr Neil Howard Ward
Nationality	British
Status	Closed
Appointed	25 October 2002(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (closed 20 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Cross Road Idle Bradford West Yorkshire BD10 9RU

Director Name	Mr Gordon Hugh Donald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2007(5 years after company formation)
Appointment Duration	6 years (closed 20 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Dobb Top Road Holmbridge Holmfirth HD9 2QP

Director Name	Edmund Fazakerley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 22 July 2005)
Role	Chartered Accountant
Correspondence Address	2 Adamson Gardens Didsbury Manchester M20 2TQ

Director Name	Kevin Martin
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(3 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 October 2003)
Role	General Manager
Correspondence Address	30a West Street Berwick Upon Tweed Northumberland TD15 1AS Scotland

Director Name	Mr Christopher John Myatt
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	High Clere 166 Oulton Road Stone Staffordshire ST15 8DR

Director Name	Mr Steven Richard Pinner
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 22 April 2010)
Role	Operations Manager
Country of Residence	England
Correspondence Address	9 Somersby Green Boston Lincolnshire PE21 9PH

Director Name	Mr Andrew Paul Glennon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(3 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 18 February 2013)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	13 Broadway Tranmore Park Guiseley Leeds Yorkshire LS20 8JU

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	6th Floor 3 Hardman Street Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

108.9k at 0.1	Keith Foster Rutherford 8.07% Ordinary
93.9k at 0.1	Alan Fillingham 6.96% Ordinary
93.9k at 0.1	Anthony Walton 6.96% Ordinary
93.9k at 0.1	Michael Fleming 6.96% Ordinary
93.9k at 0.1	Neil Ward 6.96% Ordinary
93.9k at 0.1	Steven Pinner 6.96% Ordinary
75k at 0.1	Tameside Metropolitan Borough Council 5.56% Preferred Ordinary
50k at 0.1	Aberdeen Development Capital PLC 3.71% Preferred Ordinary
50k at 0.1	City Of Bradford Metropolitan Distr 3.71% Preferred Ordinary
223.3k at 0.1	Abertdeen Murray Johnstone Private 16.55% Preferred Ordinary
201.3k at 0.1	Aberdeen Murray Johnstone Private E 14.92% Preferred Ordinary
25k at 0.1	Aberdeen Growth Vct1 PLC 1.85% Preferred Ordinary
25k at 0.1	Mellon Nominees Uk Limited Ac B 1.85% Preferred Ordinary
25k at 0.1	Murray Vct 3 PLC 1.85% Preferred Ordinary
25k at 0.1	Murray Vct PLC 1.85% Preferred Ordinary
25k at 0.1	Murray Vct2 PLC 1.85% Preferred Ordinary
15k at 0.1	Aberdeen Growth Oportunities Vct Pl 1.11% Preferred Ordinary
9.7k at 0.1	Aberdeen Murray Johnstone Private Equity Fund A 0.72% Ordinary
-	OTHER 0.69% -
8.8k at 0.1	Aberdeen Murray Johnstone Private Equity Fund B 0.65% Ordinary
3.3k at 0.1	Tameside Metropolitan Borough Council 0.24% Ordinary

Financials

Year	2014
Turnover	£62,923,000
Gross Profit	£17,190,000
Net Worth	£3,169,000
Cash	£7,000
Current Liabilities	£11,302,000

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

20 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2013	First Gazette notice for compulsory strike-off (1 page)
7 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 February 2013	Termination of appointment of Andrew Paul Glennon as a director on 18 February 2013 (2 pages)
21 February 2013	Termination of appointment of Andrew Glennon as a director (2 pages)
26 September 2012	Receiver's abstract of receipts and payments to 20 September 2012 (2 pages)
26 September 2012	Receiver's abstract of receipts and payments to 20 September 2012 (2 pages)
26 September 2012	Notice of ceasing to act as receiver or manager (1 page)
26 September 2012	Notice of ceasing to act as receiver or manager (1 page)
23 November 2011	Receiver's abstract of receipts and payments to 3 November 2011 (2 pages)
23 November 2011	Receiver's abstract of receipts and payments to 3 November 2011 (2 pages)
23 November 2011	Receiver's abstract of receipts and payments to 3 November 2011 (2 pages)
23 November 2010	Receiver's abstract of receipts and payments to 3 November 2010 (2 pages)
23 November 2010	Receiver's abstract of receipts and payments to 3 November 2010 (2 pages)
23 November 2010	Receiver's abstract of receipts and payments to 3 November 2010 (2 pages)
26 April 2010	Termination of appointment of Steven Pinner as a director (2 pages)
26 April 2010	Termination of appointment of Steven Pinner as a director (2 pages)
19 November 2009	Receiver's abstract of receipts and payments to 3 November 2009 (2 pages)
19 November 2009	Receiver's abstract of receipts and payments to 3 November 2009 (2 pages)
19 November 2009	Receiver's abstract of receipts and payments to 3 November 2009 (2 pages)
23 June 2009	Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
23 June 2009	Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
23 January 2009	Administrative Receiver's report (24 pages)
23 January 2009	Administrative Receiver's report (24 pages)
11 November 2008	Registered office changed on 11/11/2008 from the old bank railway road, brinscall chorley lancashire PR6 8RJ (1 page)
11 November 2008	Registered office changed on 11/11/2008 from the old bank railway road, brinscall chorley lancashire PR6 8RJ (1 page)
10 November 2008	Notice of appointment of receiver or manager (1 page)
10 November 2008	Notice of appointment of receiver or manager (1 page)
14 July 2008	Return made up to 12/07/08; full list of members (16 pages)
14 July 2008	Return made up to 12/07/08; full list of members (16 pages)
3 July 2008	Group of companies' accounts made up to 31 March 2008 (36 pages)
3 July 2008	Group of companies' accounts made up to 31 March 2008 (36 pages)
23 October 2007	Â£ ic 225000/134900 06/09/07 Â£ sr [email protected]=90100 (1 page)
23 October 2007	Â£ ic 225000/134900 06/09/07 Â£ sr [email protected]=90100 (1 page)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
16 October 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 October 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
18 July 2007	Return made up to 12/07/07; full list of members (11 pages)
18 July 2007	Return made up to 12/07/07; full list of members (11 pages)
2 July 2007	Accounts for a dormant company made up to 31 March 2007 (36 pages)
2 July 2007	Accounts made up to 31 March 2007 (36 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
7 August 2006	Group of companies' accounts made up to 31 March 2006 (36 pages)
7 August 2006	Group of companies' accounts made up to 31 March 2006 (36 pages)
1 August 2006	Return made up to 12/07/06; full list of members (10 pages)
1 August 2006	Return made up to 12/07/06; full list of members (10 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
11 August 2005	Group of companies' accounts made up to 31 March 2005 (30 pages)
11 August 2005	Group of companies' accounts made up to 31 March 2005 (30 pages)
20 July 2005	Return made up to 12/07/05; full list of members (21 pages)
20 July 2005	Return made up to 12/07/05; full list of members (21 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
14 April 2005	Memorandum and Articles of Association (31 pages)
14 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 April 2005	Nc inc already adjusted 22/03/05 (1 page)
14 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 April 2005	Nc inc already adjusted 22/03/05 (1 page)
14 April 2005	Memorandum and Articles of Association (31 pages)
13 September 2004	Return made up to 12/07/04; full list of members (23 pages)
13 September 2004	Return made up to 12/07/04; full list of members (23 pages)
23 August 2004	Group of companies' accounts made up to 31 March 2004 (34 pages)
23 August 2004	Group of companies' accounts made up to 31 March 2004 (34 pages)
11 June 2004	Registered office changed on 11/06/04 from: north east avenue brinscall chorley lancashire PR6 8RR (1 page)
11 June 2004	Registered office changed on 11/06/04 from: north east avenue brinscall chorley lancashire PR6 8RR (1 page)
27 August 2003	Group of companies' accounts made up to 31 March 2003 (33 pages)
27 August 2003	Group of companies' accounts made up to 31 March 2003 (33 pages)
25 July 2003	Return made up to 12/07/03; full list of members (17 pages)
25 July 2003	Return made up to 12/07/03; full list of members (17 pages)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	New secretary appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
7 November 2002	Â£ nc 1000/232900 25/10/02 (1 page)
7 November 2002	Ad 25/10/02--------- Â£ si [email protected]=79129 Â£ ic 1/79130 (4 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	Ad 25/10/02--------- Â£ si [email protected]=153770 Â£ ic 79130/232900 (4 pages)
7 November 2002	S-div 25/10/02 (1 page)
7 November 2002	New director appointed (1 page)
7 November 2002	Memorandum and Articles of Association (9 pages)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
7 November 2002	Ad 25/10/02--------- Â£ si [email protected]=79129 Â£ ic 1/79130 (4 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	Â£ nc 1000/232900 25/10/02 (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (4 pages)
7 November 2002	New director appointed (1 page)
7 November 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	Memorandum and Articles of Association (9 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	Ad 25/10/02--------- Â£ si [email protected]=153770 Â£ ic 79130/232900 (4 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	S-div 25/10/02 (1 page)
7 November 2002	New director appointed (4 pages)
7 November 2002	Secretary resigned (1 page)
5 November 2002	Particulars of mortgage/charge (7 pages)
5 November 2002	Particulars of mortgage/charge (3 pages)
5 November 2002	Particulars of mortgage/charge (7 pages)
5 November 2002	Particulars of mortgage/charge (3 pages)
1 November 2002	Particulars of mortgage/charge (8 pages)
1 November 2002	Particulars of mortgage/charge (8 pages)
15 October 2002	Registered office changed on 15/10/02 from: 100 barbirolli square manchester M2 3AB (1 page)
26 September 2002	Company name changed inhoco 2701 LIMITED\certificate issued on 26/09/02 (2 pages)
26 September 2002	Company name changed inhoco 2701 LIMITED\certificate issued on 26/09/02 (2 pages)
12 July 2002	Incorporation (18 pages)

Palgrave Brown (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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