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PALMER & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Palmer & Son Limited. The company was founded 18 years ago and was given the registration number 05737422. The firm's registered office is in BURY. You can find them at Bespoke Insolvency Solutions Suite 6, 1-7 Taylor Street, Bury, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:PALMER & SON LIMITED
Company Number:05737422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 March 2006
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Bespoke Insolvency Solutions Suite 6, 1-7 Taylor Street, Bury, BL9 6DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bespoke Insolvency Solutions, Suite 6, 1-7 Taylor Street, Bury, BL9 6DT

Secretary09 March 2006Active
Bespoke Insolvency Solutions, Suite 6, 1-7 Taylor Street, Bury, BL9 6DT

Director09 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 March 2006Active
93, Fieldhouse Road, Yardley, Birmingham, England, B25 8SL

Director15 April 2016Active
153 Wash Lane, Birmingham, B25 8PX

Director09 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 March 2006Active

People with Significant Control

Mr David John Palmer
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:153 Wash Lane, Birmingham, United Kingdom, B25 8PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Christopher Palmer
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:Bespoke Insolvency Solutions, Suite 6, Bury, BL9 6DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-14Gazette

Gazette dissolved liquidation.

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2021-09-14Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-09-14Resolution

Resolution.

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2020-11-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-09-18Address

Change registered office address company with date old address new address.

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2019-09-17Insolvency

Liquidation voluntary statement of affairs.

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2019-09-17Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-02Officers

Change person director company with change date.

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2019-01-02Officers

Change person secretary company with change date.

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2019-01-02Persons with significant control

Change to a person with significant control.

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2019-01-02Address

Change registered office address company with date old address new address.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-10-02Persons with significant control

Change to a person with significant control.

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2018-10-02Persons with significant control

Cessation of a person with significant control.

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2018-10-02Officers

Termination director company with name termination date.

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2018-09-17Officers

Termination director company with name termination date.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-12-13Persons with significant control

Change to a person with significant control.

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2017-12-13Persons with significant control

Change to a person with significant control.

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2017-10-23Accounts

Accounts with accounts type unaudited abridged.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-04-20Officers

Appoint person director company with name date.

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