PALGRAVE BROWN (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04484736

Incorporation date

11/07/2002

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2002)

19/08/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2013

Termination of appointment of Andrew Paul Glennon as a director on 2013-02-18

View PDF (2 pages)

25/09/2012

Receiver's abstract of receipts and payments to 2012-09-20

View PDF (2 pages)

25/09/2012

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

22/11/2011

Receiver's abstract of receipts and payments to 2011-11-03

View PDF (2 pages)

22/11/2010

Receiver's abstract of receipts and payments to 2010-11-03

View PDF (2 pages)

25/04/2010

Termination of appointment of Steven Pinner as a director

View PDF (2 pages)

18/11/2009

Receiver's abstract of receipts and payments to 2009-11-03

View PDF (2 pages)

22/06/2009

Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD

View PDF (1 pages)

22/01/2009

Administrative Receiver's report

View PDF (24 pages)

10/11/2008

Registered office changed on 11/11/2008 from the old bank railway road, brinscall chorley lancashire PR6 8RJ

View PDF (1 pages)

09/11/2008

Notice of appointment of receiver or manager

View PDF (1 pages)

13/07/2008

Return made up to 12/07/08; full list of members

View PDF (16 pages)

02/07/2008

Group of companies' accounts made up to 2008-03-31

View PDF (36 pages)

22/10/2007

£ ic 225000/134900 06/09/07 £ sr [email protected]=90100

View PDF (1 pages)

17/10/2007

Resolutions

View PDF (0 pages)

17/10/2007

Resolutions

View PDF (34 pages)

15/10/2007

Resolutions

View PDF (1 pages)

30/08/2007

New director appointed

View PDF (2 pages)

17/07/2007

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

View PDF (11 pages)

01/07/2007

Accounts made up to 2007-03-31

View PDF (36 pages)

01/01/2007

Director resigned

View PDF (1 pages)

06/08/2006

Group of companies' accounts made up to 2006-03-31

View PDF (36 pages)

31/07/2006

Return made up to 12/07/06; full list of members

View PDF (10 pages)

18/09/2005

New director appointed

View PDF (2 pages)

21/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (30 pages)

19/07/2005

Return made up to 12/07/05; full list of members

View PDF (21 pages)

23/06/2005

Director resigned

View PDF (1 pages)

05/06/2005

Director resigned

View PDF (1 pages)

13/04/2005

Nc inc already adjusted 22/03/05

View PDF (1 pages)

13/04/2005

Memorandum and Articles of Association

View PDF (31 pages)

13/04/2005

Resolutions

View PDF (0 pages)

13/04/2005

Resolutions

View PDF (0 pages)

13/04/2005

Resolutions

View PDF (0 pages)

13/04/2005

Resolutions

View PDF (2 pages)

12/09/2004

Return made up to 12/07/04; full list of members

View PDF (23 pages)

22/08/2004

Group of companies' accounts made up to 2004-03-31

View PDF (34 pages)

10/06/2004

Registered office changed on 11/06/04 from: north east avenue brinscall chorley lancashire PR6 8RR

View PDF (1 pages)

26/08/2003

Group of companies' accounts made up to 2003-03-31

View PDF (33 pages)

24/07/2003

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

View PDF (17 pages)

12/11/2002

New secretary appointed

View PDF (2 pages)

06/11/2002

Ad 25/10/02--------- £ si [email protected]=153770 £ ic 79130/232900

View PDF (4 pages)

06/11/2002

Ad 25/10/02--------- £ si [email protected]=79129 £ ic 1/79130

View PDF (4 pages)

06/11/2002

Memorandum and Articles of Association

View PDF (9 pages)

06/11/2002

S-div 25/10/02

View PDF (1 pages)

06/11/2002

Resolutions

View PDF (1 pages)

06/11/2002

Resolutions

View PDF (0 pages)

06/11/2002

Resolutions

View PDF (0 pages)

06/11/2002

Resolutions

View PDF (30 pages)

06/11/2002

£ nc 1000/232900 25/10/02

View PDF (1 pages)

06/11/2002

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

06/11/2002

Secretary resigned

View PDF (1 pages)

06/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

New director appointed

View PDF (2 pages)

06/11/2002

New director appointed

View PDF (1 pages)

06/11/2002

New director appointed

View PDF (4 pages)

06/11/2002

New director appointed

View PDF (2 pages)

06/11/2002

New director appointed

View PDF (2 pages)

06/11/2002

New director appointed

View PDF (2 pages)

06/11/2002

New director appointed

View PDF (2 pages)

06/11/2002

New director appointed

View PDF (2 pages)

06/11/2002

New director appointed

View PDF (2 pages)

04/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2002

Particulars of mortgage/charge

View PDF (7 pages)

31/10/2002

Particulars of mortgage/charge

View PDF (8 pages)

14/10/2002

Registered office changed on 15/10/02 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

25/09/2002

Certificate of change of name

View PDF (2 pages)

11/07/2002

Incorporation

View PDF (18 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Group

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Ward, Neil Howard	Director	24/10/2002 - Present	4
Fazakerley, Edmund	Director	24/10/2002 - 21/07/2005	31
Martin, Kevin	Director	24/10/2002 - 14/10/2003	10
INHOCO FORMATIONS LIMITED	Nominee Director	11/07/2002 - 24/10/2002	1430
Pinner, Steven Richard	Director	24/10/2002 - 21/04/2010	4

Persons with Significant Control

No PSC data available.

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Description

About PALGRAVE BROWN (HOLDINGS) LIMITED

PALGRAVE BROWN (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 11/07/2002 with the registered office located at 6th Floor 3 Hardman Street, Manchester M3 3AT. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PALGRAVE BROWN (HOLDINGS) LIMITED?

PALGRAVE BROWN (HOLDINGS) LIMITED is currently Dissolved. It was registered on 11/07/2002 and dissolved on 19/08/2013.

Where is PALGRAVE BROWN (HOLDINGS) LIMITED located?

PALGRAVE BROWN (HOLDINGS) LIMITED is registered at 6th Floor 3 Hardman Street, Manchester M3 3AT.

What does PALGRAVE BROWN (HOLDINGS) LIMITED do?

PALGRAVE BROWN (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PALGRAVE BROWN (HOLDINGS) LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via compulsory strike-off.