| Company Name | Palladian (Melbourne) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10802909 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2017(6 years, 10 months ago) |
| Dissolution Date | 19 March 2024 (1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Simon Gibbons |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Middlethorpe Business Park Sim Balk Lane York North Yorkshire YO23 2BD |
| Director Name | Mr Michael Francis Hogan |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF |
| Secretary Name | Mr Philip Sidney Coates |
|---|---|
| Status | Closed |
| Appointed | 05 June 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF |
Location
| Registered Address | Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Cassop-cum-Quarrington |
| Ward | Coxhoe |
| Built Up Area | Bowburn |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Charges
| 29 May 2018 | Delivered on: 30 May 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: By way of legal mortgage the property known as land at melbourne, york and registered at the land registry under title number YEA85612. Outstanding |
|---|---|
| 12 December 2017 | Delivered on: 22 December 2017 Persons entitled: Vb Turnbull Limited (Crn: 07695623) Classification: A registered charge Particulars: The freehold land at main street, melbourne, york YO42 4QQ and forming part of the property registered at hm land registry under title number HS223418. Outstanding |
| 12 December 2017 | Delivered on: 16 December 2017 Persons entitled: Vb Turnbull Limited Classification: A registered charge Particulars: Freehold land at main street melbourne york title number HS223418. Outstanding |
Filing History
| 8 December 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
|---|---|
| 22 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 14 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 7 June 2018 | Confirmation statement made on 4 June 2018 with updates (4 pages) |
| 30 May 2018 | Registration of charge 108029090003, created on 29 May 2018 (16 pages) |
| 8 January 2018 | Resolutions
|
| 8 January 2018 | Resolutions
|
| 28 December 2017 | Change of share class name or designation (2 pages) |
| 28 December 2017 | Change of share class name or designation (2 pages) |
| 28 December 2017 | Statement of capital following an allotment of shares on 12 December 2017
|
| 28 December 2017 | Statement of capital following an allotment of shares on 12 December 2017
|
| 22 December 2017 | Registration of charge 108029090002, created on 12 December 2017 (34 pages) |
| 22 December 2017 | Registration of charge 108029090002, created on 12 December 2017 (34 pages) |
| 16 December 2017 | Registration of charge 108029090001, created on 12 December 2017
|
| 16 December 2017 | Registration of charge 108029090001, created on 12 December 2017
|
| 13 October 2017 | Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page) |
| 13 October 2017 | Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page) |
| 5 June 2017 | Incorporation Statement of capital on 2017-06-05
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| 5 June 2017 | Incorporation Statement of capital on 2017-06-05
|