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Home > England & Wales Companies > PALMALIFE LIMITED
Company Information for

PALMALIFE LIMITED

ST ALBANS, HERTS, AL1 5JN,
Company Registration Number
05833931
Private Limited Company
Dissolved

Dissolved 2014-11-28

Company Overview

About Palmalife Ltd
PALMALIFE LIMITED was founded on 2006-06-01 and had its registered office in St Albans. The company was dissolved on the 2014-11-28 and is no longer trading or active.

Key Data
Company Name
PALMALIFE LIMITED
 
Legal Registered Office
ST ALBANS
HERTS
AL1 5JN
Other companies in AL1
 
Filing Information
Company Number 05833931
Date formed 2006-06-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2014-11-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-14 23:03:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALMALIFE LIMITED
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Company Officers of PALMALIFE LIMITED

Current Directors
Officer Role Date Appointed
CA SOLUTIONS LTD
Company Secretary 2006-07-04
OMOTAYO OTULANA
Director 2006-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2006-06-01 2006-06-19
HANOVER DIRECTORS LIMITED
Nominated Director 2006-06-01 2006-06-19

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CA SOLUTIONS LTD VEBULA LTD Company Secretary 2008-09-12 CURRENT 2008-06-03 Dissolved 2014-02-11
CA SOLUTIONS LTD BARRON ONLINE SOLUTIONS LTD Company Secretary 2008-08-13 CURRENT 2008-08-12 Dissolved 2014-02-11
CA SOLUTIONS LTD LANSDOWNE LAWN LTD Company Secretary 2008-07-30 CURRENT 2008-06-17 Dissolved 2013-08-20
CA SOLUTIONS LTD FM TRADE LTD Company Secretary 2008-07-28 CURRENT 2008-07-25 Dissolved 2015-09-29
CA SOLUTIONS LTD RAREFIED LTD Company Secretary 2008-07-24 CURRENT 2008-07-22 Dissolved 2014-09-09
CA SOLUTIONS LTD K L W SOLUTIONS LTD Company Secretary 2008-04-01 CURRENT 2008-03-28 Dissolved 2013-08-22
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CA SOLUTIONS LTD CATEGORY DYNAMICS LTD Company Secretary 2007-11-27 CURRENT 2007-11-22 Dissolved 2014-02-04
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CA SOLUTIONS LTD RUBYTONE ASSOCIATES LTD Company Secretary 2000-08-24 CURRENT 2000-08-24 Dissolved 2014-11-04
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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
2014-11-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-284.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 44 CAMPION ROAD HATFIELD HERTFORDSHIRE AL10 9FT
2014-03-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-17LRESSPSPECIAL RESOLUTION TO WIND UP
2014-03-174.70DECLARATION OF SOLVENCY
2013-11-08AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-18LATEST SOC18/06/13 STATEMENT OF CAPITAL;GBP 10
2013-06-18AR0101/06/13 FULL LIST
2012-11-27AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-26AR0101/06/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-04AR0101/06/11 FULL LIST
2010-12-03AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-27AR0101/06/10 FULL LIST
2010-07-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-07-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 01/06/2010
2010-07-26AD02SAIL ADDRESS CREATED
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / OMOTAYO OTULANA / 01/06/2010
2009-12-30AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-11-24AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-29288cSECRETARY'S CHANGE OF PARTICULARS / C.A. SOLUTIONS LTD / 26/09/2008
2008-06-23363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-11-04287REGISTERED OFFICE CHANGED ON 04/11/07 FROM: 15 GRACE CLOSE BOREHAMWOOD HERTFORDSHIRE WD6 5NQ
2007-11-04288cDIRECTOR'S PARTICULARS CHANGED
2007-09-10363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-07-18287REGISTERED OFFICE CHANGED ON 18/07/06 FROM: CA SOLUTIONS LIMITED 12 - 14 CLAREMONT ROAD SURBITON SURREY KT6 4QU
2006-07-18288aNEW SECRETARY APPOINTED
2006-07-18225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07
2006-07-18288aNEW DIRECTOR APPOINTED
2006-06-23288bSECRETARY RESIGNED
2006-06-23288bDIRECTOR RESIGNED
2006-06-23287REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2006-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to PALMALIFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-07-10
Fines / Sanctions
No fines or sanctions have been issued against PALMALIFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PALMALIFE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 25,151

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31

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 PALMALIFE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 10
Cash Bank In Hand 2012-06-01 £ 117,978
Current Assets 2012-06-01 £ 119,879
Debtors 2012-06-01 £ 1,901
Shareholder Funds 2012-06-01 £ 94,728

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PALMALIFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PALMALIFE LIMITED
Trademarks
We have not found any records of PALMALIFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALMALIFE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PALMALIFE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where PALMALIFE LIMITED 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 TypeFinal Meetings
Defending partyPALMALIFE LIMITEDEvent Date2014-07-07
The Company was placed into Members Voluntary Liquidation on 3 March 2014 when Phillip Anthony Roberts (IP No. 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN was appointed as Liquidator of the Company. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at the offices of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN on 15 August 2014, at 11.00 am, for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meeting must be lodged with Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN no later than 12.00 noon on the preceding business day. Any person who requires further information may contact the Liquidators office by telephone on 01727 811 161 or by email at office@sterlingford.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALMALIFE LIMITED 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 PALMALIFE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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