ADDINGTON PALACE LIMITED

Key Data

Status

Dissolved

Company No.

03484196

Incorporation date

21/12/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1997)

20/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/12/2010

Notice of move from Administration to Dissolution on 2010-12-15

View PDF (17 pages)

04/08/2010

Administrator's progress report to 2010-06-28

View PDF (14 pages)

15/06/2010

Notice of extension of period of Administration

View PDF (1 pages)

11/01/2010

Administrator's progress report to 2009-12-28

View PDF (14 pages)

13/12/2009

Termination of appointment of Sukhjinder Gill as a secretary

View PDF (1 pages)

09/09/2009

Result of meeting of creditors

View PDF (2 pages)

09/09/2009

Statement of administrator's proposal

View PDF (26 pages)

09/09/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

19/08/2009

Statement of administrator's proposal

View PDF (26 pages)

10/07/2009

Registered office changed on 11/07/2009 from airport house purley way croydon surrey CR0 0XZ

View PDF (1 pages)

06/07/2009

Appointment of an administrator

View PDF (1 pages)

11/06/2009

Notice of appointment of receiver or manager

View PDF (2 pages)

09/12/2008

Return made up to 03/12/08; full list of members

View PDF (3 pages)

02/02/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

02/12/2007

Return made up to 03/12/07; full list of members

View PDF (2 pages)

04/02/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

10/12/2006

Return made up to 03/12/06; full list of members

View PDF (2 pages)

06/08/2006

Auditor's resignation

View PDF (1 pages)

03/02/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

19/12/2005

Return made up to 03/12/05; full list of members

View PDF (2 pages)

06/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

12/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

12/01/2005

Return made up to 03/12/04; full list of members

View PDF (7 pages)

07/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

26/01/2004

Return made up to 03/12/03; full list of members

View PDF (7 pages)

12/01/2004

Auditor's resignation

View PDF (1 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (17 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

15/01/2003

Return made up to 03/12/02; full list of members

View PDF (7 pages)

05/03/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

03/01/2002

Return made up to 03/12/01; full list of members

View PDF (6 pages)

03/01/2002

Director's particulars changed

View PDF (0 pages)

26/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2000

Director's particulars changed

View PDF (1 pages)

17/12/2000

Return made up to 03/12/00; full list of members

View PDF (6 pages)

17/12/2000

Director's particulars changed

View PDF (0 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

10/01/2000

Return made up to 11/12/99; full list of members

View PDF (6 pages)

10/01/2000

Director's particulars changed

View PDF (0 pages)

06/12/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

11/10/1999

New director appointed

View PDF (2 pages)

16/12/1998

Return made up to 11/12/98; full list of members

View PDF (6 pages)

10/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/01/1998

New secretary appointed

View PDF (2 pages)

08/01/1998

New director appointed

View PDF (3 pages)

04/01/1998

Registered office changed on 05/01/98 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

04/01/1998

Director resigned

View PDF (1 pages)

04/01/1998

Secretary resigned

View PDF (1 pages)

21/12/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dhamelia, Jay	Director	31/07/1999 - 27/02/2005	14
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	21/12/1997 - 21/12/1997	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	21/12/1997 - 21/12/1997	5153
Power, John Christopher	Director	21/12/1997 - Present	18
Gill, Sukhjinder Singh	Secretary	21/12/1997 - 13/12/2009	13

Persons with Significant Control

No PSC data available.

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Description

About ADDINGTON PALACE LIMITED

ADDINGTON PALACE LIMITED is an(a) Dissolved company incorporated on 21/12/1997 with the registered office located at BEGBIES TRAYNOR, The Old Barn Caverswell Park Caverswell Lane, Stoke On Trent, Staffordshire ST3 6HP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDINGTON PALACE LIMITED?

ADDINGTON PALACE LIMITED is currently Dissolved. It was registered on 21/12/1997 and dissolved on 20/03/2011.

Where is ADDINGTON PALACE LIMITED located?

ADDINGTON PALACE LIMITED is registered at BEGBIES TRAYNOR, The Old Barn Caverswell Park Caverswell Lane, Stoke On Trent, Staffordshire ST3 6HP.

What does ADDINGTON PALACE LIMITED do?

ADDINGTON PALACE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ADDINGTON PALACE LIMITED?

The latest filing was on 20/03/2011: Final Gazette dissolved following liquidation.