Liquidation
Company Information for PALET HOUSE TOURING LIMITED
264 BANBURY ROAD, OXFORD, OX2 7DY,
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Company Registration Number
08778296
Private Limited Company
Liquidation |
Company Name | |
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PALET HOUSE TOURING LIMITED | |
Legal Registered Office | |
264 BANBURY ROAD OXFORD OX2 7DY Other companies in NW1 | |
Company Number | 08778296 | |
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Company ID Number | 08778296 | |
Date formed | 2013-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 06/09/2018 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-08-04 07:04:02 |
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Registered address | Last known status | Formation date | ||
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PALET HOUSE TOURING LIMITED | Unknown |
Officer | Role | Date Appointed |
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KATIE MELUA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FEATURED ARTISTS COALITION LIMITED | Director | 2015-09-15 | CURRENT | 2009-03-12 | Active | |
KEW MUSIC RECORDS LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Dissolved 2015-05-19 | |
PALET HOUSE PUBLISHING LIMITED | Director | 2006-06-05 | CURRENT | 2006-06-05 | Active | |
MELUA MUSIC LIMITED | Director | 2003-05-06 | CURRENT | 2003-03-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM GROUND FLOOR, 31 KENTISH TOWN ROAD LONDON NW1 8NL | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA01 | PREVSHO FROM 31/12/2017 TO 06/12/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 18/11/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE MELUA / 20/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE MELUA / 11/02/2015 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 18/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE MELUA / 18/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM GROUND FLOOR, 31 KENTISH TOWN ROAD LONDON NW1 8NL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM GROUND FLOOR, 31 KENTISH TOWN ROAD LONDON NW1 8NL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 2ND FLOOR 44-46 WHITFIELD STREET LONDON W1T 2RJ ENGLAND | |
AA01 | CURREXT FROM 30/11/2014 TO 31/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM C/O RATHBONES PORT OF LIVERPOOL BUILDING PIER HEAD LIVERPOOL L3 1NW UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-12-15 |
Notices to Creditors | 2017-12-15 |
Resolutions for Winding-up | 2017-12-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts
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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 PALET HOUSE TOURING LIMITED
The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as PALET HOUSE TOURING LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | PALET HOUSE TOURING LIMITED | Event Date | 2017-12-06 |
Liquidator's name and address: Karyn Jones 264 Banbury Road, Oxford, OX2 7DY : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | PALET HOUSE TOURING LIMITED | Event Date | 2017-12-06 |
Karyn Jones (IP No. 102556) of Shaw Gibbs Insolvency Ltd, 264 Banbury Road, Oxford, OX2 7DY give notice that I was appointed liquidator of the above named company on 06 December 2017 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 12 January 2018 to prove their debts by sending to the undersigned Karyn Jones of Shaw Gibbs Insolvency Ltd, 264 Banbury Road, Oxford, OX2 7DY the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the joint liquidator to be necessary. Please note that this is a solvent liquidation and therefore the liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Contact person: Linda Field Telephone no.: 01865 292257 email address: Linda.field@shawgibbs.com Karyn Jones : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PALET HOUSE TOURING LIMITED | Event Date | 2017-12-06 |
At a General Meeting of the members of the above named company, duly convened and held at 4 Devonshire Street, London, W1W 5DT on 6 December 2017 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily". Ordinary Resolution i. "That Karyn Jones of Shaw Gibbs Insolvency Ltd, 264 Banbury Road, Oxford, OX2 7DY be hereby appointed liquidator of the company". Name of Insolvency Practitioner: Karyn Jones Address of Insolvency Practitioner: Shaw Gibbs Insolvency Ltd, 264 Banbury Road, Oxford, OX2 7DY IP Number: 102556 Date of Appointment: 6 December 2017 Contact Name: Linda Field Email Address: linda.field@shawgibbs.com Telephone Number: 01865 292257 K Melua : Chair of the meeting : | |||
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. |