Palm Business Solutions Limited

Company Name	Palm Business Solutions Limited
Company Status	Dissolved
Company Number	05042553
Category	Private Limited Company
Incorporation Date	12 February 2004(20 years, 2 months ago)
Dissolution Date	4 October 2013 (10 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Alan Christopher Jones
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2004(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	68 Green Lane Acklam Middlesbrough Cleveland TS5 7SL

Secretary Name	Helen Ruth Jones
Nationality	British
Status	Closed
Appointed	28 February 2005(1 year after company formation)
Appointment Duration	8 years, 7 months (closed 04 October 2013)
Role	Staff Nurse
Correspondence Address	68 Green Lane Acklam Middlesbrough Cleveland TS5 7SL

Director Name	Mrs Lisa Wake
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Woodlands Sneck Gate Lane, Newby Middlesbrough Cleveland TS8 0AH

Director Name	Mr Mark Joseph Wake
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Role	Trainer
Country of Residence	United Kingdom
Correspondence Address	Woodlands Sneck Gate Lane, Newby Middlesbrough Cleveland TS8 0AH

Secretary Name	Alan Christopher Jones
Nationality	British
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	68 Green Lane Acklam Middlesbrough Cleveland TS5 7SL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	8 High Street Yarm Stockton On Tees TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 August

Filing History

4 October 2013	Final Gazette dissolved following liquidation (1 page)
4 October 2013	Final Gazette dissolved following liquidation (1 page)
4 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2013	Liquidators statement of receipts and payments to 21 June 2013 (12 pages)
4 July 2013	Return of final meeting in a creditors' voluntary winding up (9 pages)
4 July 2013	Liquidators' statement of receipts and payments to 21 June 2013 (12 pages)
4 July 2013	Return of final meeting in a creditors' voluntary winding up (9 pages)
4 July 2013	Liquidators' statement of receipts and payments to 21 June 2013 (12 pages)
26 February 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-02-15 (1 page)
26 February 2013	Statement of affairs with form 4.19 (6 pages)
26 February 2013	Statement of affairs with form 4.19 (6 pages)
26 February 2013	Appointment of a voluntary liquidator (1 page)
26 February 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 February 2013	Appointment of a voluntary liquidator (1 page)
25 February 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-02-15 (1 page)
25 February 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 January 2013	Registered office address changed from 68 Green Lane Acklam Middlesborough TS5 7SL on 30 January 2013 (2 pages)
30 January 2013	Registered office address changed from 68 Green Lane Acklam Middlesborough TS5 7SL on 30 January 2013 (2 pages)
3 May 2012	Annual return made up to 12 February 2012 with a full list of shareholders Statement of capital on 2012-05-03 GBP 1 (4 pages)
3 May 2012	Annual return made up to 12 February 2012 with a full list of shareholders Statement of capital on 2012-05-03 GBP 1 (4 pages)
24 November 2011	Previous accounting period extended from 28 February 2011 to 31 August 2011 (3 pages)
24 November 2011	Previous accounting period extended from 28 February 2011 to 31 August 2011 (3 pages)
5 April 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
31 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for Alan Christopher Jones on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Alan Christopher Jones on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
4 January 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
4 January 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
6 April 2009	Return made up to 12/02/09; full list of members (3 pages)
6 April 2009	Return made up to 12/02/09; full list of members (3 pages)
21 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
21 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
8 May 2008	Return made up to 12/02/08; full list of members (3 pages)
8 May 2008	Return made up to 12/02/08; full list of members (3 pages)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
13 April 2007	Return made up to 12/02/07; full list of members (2 pages)
13 April 2007	Return made up to 12/02/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
9 May 2006	Return made up to 12/02/06; full list of members (2 pages)
9 May 2006	Return made up to 12/02/06; full list of members (2 pages)
15 February 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
15 February 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Secretary resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	New secretary appointed (1 page)
9 March 2005	New secretary appointed (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Secretary resigned (1 page)
8 March 2005	Return made up to 12/02/05; full list of members 363(287) ‐ Registered office changed on 08/03/05 (7 pages)
8 March 2005	Return made up to 12/02/05; full list of members (7 pages)
17 February 2004	New secretary appointed;new director appointed (1 page)
17 February 2004	Secretary resigned (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	New secretary appointed;new director appointed (1 page)
17 February 2004	New director appointed (1 page)
17 February 2004	Registered office changed on 17/02/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 February 2004	New director appointed (1 page)
17 February 2004	New director appointed (1 page)
17 February 2004	Secretary resigned (1 page)
17 February 2004	Registered office changed on 17/02/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 February 2004	New director appointed (1 page)
12 February 2004	Incorporation (16 pages)
12 February 2004	Incorporation (16 pages)

Palm Business Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact North East Check