Dissolved 2017-02-28
Company Information for PALMER JAIN LIMITED
LONDON, SW12 9PB,
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Company Registration Number
08996816
Private Limited Company
Dissolved Dissolved 2017-02-28 |
Company Name | |
---|---|
PALMER JAIN LIMITED | |
Legal Registered Office | |
LONDON SW12 9PB Other companies in SW12 | |
Company Number | 08996816 | |
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Date formed | 2014-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2017-02-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-31 11:35:44 |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA JAIN |
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JONATHAN MAX PALMER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREATIVE ACCESS | Director | 2016-11-02 | CURRENT | 2012-02-21 | Dissolved 2017-10-24 | |
BUSINESSLDN | Director | 2015-12-02 | CURRENT | 1992-10-16 | Active | |
THE EDINBURGH INTERNATIONAL TELEVISION FESTIVAL LIMITED | Director | 2014-12-03 | CURRENT | 1992-01-06 | Active | |
THE EDINBURGH TELEVISION FESTIVAL COUNCIL | Director | 2014-12-03 | CURRENT | 2001-01-03 | Active | |
FILM LONDON | Director | 2013-03-27 | CURRENT | 2003-03-17 | Active | |
HOLYCOW PROPERTY LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/04/15 FULL LIST | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-10-10 |
Appointment of Liquidators | 2016-03-14 |
Resolutions for Winding-up | 2016-03-14 |
Total # Mortgages/Charges | 0 |
---|---|
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 41100 - Development of building projects
|
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 PALMER JAIN LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PALMER JAIN LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | PALMER JAIN LIMITED | Event Date | 2016-10-06 |
Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU on 18 November 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU by no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 4 March 2016. Office Holder details: David Thorniley, (IP No. 8307) of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU For further details contact: David Thorniley, Tel: 01892 704055. Alternative contact: Julia Raeburn. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | PALMER JAIN LIMITED | Event Date | 2016-03-04 |
Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required to prove their debts by 22 April 2016 by sending to the undersigned, David Thorniley of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU the Liquidator of the Company, written statements of the amount 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 Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 04 March 2016 Office Holder details: David Thorniley , (IP No. 8307) of Traverse Advisory , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU . Further details contact: David Thorniley, Tel: 01892 704055. Alternative contact: Julia Raeburn | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PALMER JAIN LIMITED | Event Date | 2016-03-04 |
David Thorniley , (IP No. 8307) of Traverse Advisory , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU . : Further details contact: David Thorniley, Tel: 01892 704055. Alternative contact: Julia Raeburn | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PALMER JAIN LIMITED | Event Date | 2016-03-04 |
Notice is hereby given that the following resolutions were passed on 04 March 2016 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that David Thorniley , (IP No. 8307) of Traverse Advisory , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU be appointed as Liquidator for the purposes of such voluntary winding up. Further details contact: David Thorniley, Tel: 01892 704055. Alternative contact: Julia Raeburn | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | SPIREVISTA LIMITED | Event Date | 2010-11-15 |
Notice is hereby given that pursuant to Rule 11.2 of the Insolvency Rules 1986 (as amended), that I, Brendan Doyle, the Liquidator of the above named, intend paying a dividend to the unsecured creditors within two months of the last date of proving as specified below. Creditors who have not already proved are required, on or before, the last day for proving, to submit their proof of debt to me at Doyle Davies, The Gatehouse, Melrose Hall, Cypress Drive, St Mellons, Cardiff CF3 0EG, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. The last date for proving is the 15 December 2010. A creditor who has not proved his debt by this date is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Brendan Doyle , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | Event Date | 2010-03-02 | |
(In Liquidation) Notice is hereby given that I, Anne Buchanan, of PKF (UK) LLP, 78 Carlton Place, Glasgow G5 9TH was appointed Interim Liquidator of the above Company by Interlocutor of Glasgow Sheriff Court on 8 February 2010. Pursuant to Section 138(3) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, a Meeting of Creditors will be held on 19 March 2010 at 11.00 am within the offices of PKF (UK) LLP, Accountants & business advisers, 78 Carlton Place, Glasgow G5 9TH for the purpose of choosing a Liquidator, who may either be the Interim Liquidator or any such person qualified to act as Liquidator. Creditors may vote either in person at the Meeting of Creditors or by forms of proxy. To be valid, a proxy must be lodged with me at PKF (UK) LLP, Accountants & business advisers, 78 Carlton Place, Glasgow G5 9TH, before or at the Meeting of Creditors, or at any adjourned Meeting at which it is to be used. Any creditor who has not yet lodged their claim may do so at or before the aforementioned Meeting. Anne Buchanan , Interim Liquidator 25 February 2010. | |||
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. |