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Home > England & Wales Companies > PALET HOUSE TOURING LIMITED
Company Information for

PALET HOUSE TOURING LIMITED

264 BANBURY ROAD, OXFORD, OX2 7DY,
Company Registration Number
08778296
Private Limited Company
Liquidation

Company Overview

About Palet House Touring Ltd
PALET HOUSE TOURING LIMITED was founded on 2013-11-18 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Palet House Touring Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PALET HOUSE TOURING LIMITED
 
Legal Registered Office
264 BANBURY ROAD
OXFORD
OX2 7DY
Other companies in NW1
 
Filing Information
Company Number 08778296
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
Primary Source:Companies House
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Companies with same name PALET HOUSE TOURING LIMITED
The following companies were found which have the same name as PALET HOUSE TOURING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PALET HOUSE TOURING LIMITED Unknown

Company Officers of PALET HOUSE TOURING LIMITED

Current Directors
Officer Role Date Appointed
KATIE MELUA
Director 2013-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATIE MELUA FEATURED ARTISTS COALITION LIMITED Director 2015-09-15 CURRENT 2009-03-12 Active
KATIE MELUA KEW MUSIC RECORDS LIMITED Director 2014-02-12 CURRENT 2014-02-12 Dissolved 2015-05-19
KATIE MELUA PALET HOUSE PUBLISHING LIMITED Director 2006-06-05 CURRENT 2006-06-05 Active
KATIE MELUA MELUA MUSIC LIMITED Director 2003-05-06 CURRENT 2003-03-02 Active - Proposal to Strike off

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
2017-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2017 FROM GROUND FLOOR, 31 KENTISH TOWN ROAD LONDON NW1 8NL
2017-12-20LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-20LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-20LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-20LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-08AA01PREVSHO FROM 31/12/2017 TO 06/12/2017
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES
2017-09-27AA31/12/16 TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-09-21AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-23AR0118/11/15 FULL LIST
2015-06-16AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE MELUA / 20/03/2015
2015-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE MELUA / 11/02/2015
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-26AR0118/11/14 FULL LIST
2014-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE MELUA / 18/11/2013
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2014 FROM GROUND FLOOR, 31 KENTISH TOWN ROAD LONDON NW1 8NL ENGLAND
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2014 FROM GROUND FLOOR, 31 KENTISH TOWN ROAD LONDON NW1 8NL ENGLAND
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 2ND FLOOR 44-46 WHITFIELD STREET LONDON W1T 2RJ ENGLAND
2014-06-13AA01CURREXT FROM 30/11/2014 TO 31/12/2014
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2014 FROM C/O RATHBONES PORT OF LIVERPOOL BUILDING PIER HEAD LIVERPOOL L3 1NW UNITED KINGDOM
2013-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



Licences & Regulatory approval
We could not find any licences issued to PALET HOUSE TOURING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-12-15
Notices to Creditors2017-12-15
Resolutions for Winding-up2017-12-15
Fines / Sanctions
No fines or sanctions have been issued against PALET HOUSE TOURING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PALET HOUSE TOURING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 PALET HOUSE TOURING LIMITED

Intangible Assets
Patents
We have not found any records of PALET HOUSE TOURING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PALET HOUSE TOURING LIMITED
Trademarks
We have not found any records of PALET HOUSE TOURING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALET HOUSE TOURING 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 (90010 - Performing arts) as PALET HOUSE TOURING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PALET HOUSE TOURING 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 TypeAppointment of Liquidators
Defending partyPALET HOUSE TOURING LIMITEDEvent Date2017-12-06
Liquidator's name and address: Karyn Jones 264 Banbury Road, Oxford, OX2 7DY :
 
Initiating party Event TypeNotices to Creditors
Defending partyPALET HOUSE TOURING LIMITEDEvent Date2017-12-06
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 TypeResolutions for Winding-up
Defending partyPALET HOUSE TOURING LIMITEDEvent Date2017-12-06
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALET HOUSE TOURING 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 PALET HOUSE TOURING 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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