About

Registered Number: 04661703
Date of Incorporation: 11/02/2003 (22 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 05/03/2015 (10 years and 1 month ago)
Registered Address: BDO LLP, 3 Hardman Street Spinningfields, Manchester, M3 3AT

 

Based in Manchester, London & Palatine Spring Gardens Ltd was registered on 11 February 2003. We do not know the number of employees at the organisation. Crocker, William is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CROCKER, William 30 June 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 March 2015
4.68 - Liquidator's statement of receipts and payments 05 December 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 05 December 2014
LIQ MISC OC - N/A 16 July 2014
4.40 - N/A 16 July 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 16 July 2014
AD01 - Change of registered office address 21 January 2014
RESOLUTIONS - N/A 11 December 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 11 December 2013
4.20 - N/A 11 December 2013
AP03 - Appointment of secretary 01 July 2013
TM01 - Termination of appointment of director 01 July 2013
TM02 - Termination of appointment of secretary 01 July 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 15 January 2013
RESOLUTIONS - N/A 04 April 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 31 January 2011
MG01 - Particulars of a mortgage or charge 14 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 October 2010
MG01 - Particulars of a mortgage or charge 08 October 2010
MG01 - Particulars of a mortgage or charge 08 October 2010
AP01 - Appointment of director 07 October 2010
TM01 - Termination of appointment of director 25 June 2010
AA01 - Change of accounting reference date 24 June 2010
AR01 - Annual Return 15 February 2010
AA - Annual Accounts 05 January 2010
288c - Notice of change of directors or secretaries or in their particulars 23 April 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 28 October 2008
288c - Notice of change of directors or secretaries or in their particulars 16 October 2008
395 - Particulars of a mortgage or charge 16 August 2008
363a - Annual Return 06 March 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 01 March 2007
AA - Annual Accounts 26 July 2006
363s - Annual Return 23 March 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
288c - Notice of change of directors or secretaries or in their particulars 08 September 2005
AA - Annual Accounts 04 August 2005
363s - Annual Return 01 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 2005
395 - Particulars of a mortgage or charge 06 January 2005
AA - Annual Accounts 05 August 2004
395 - Particulars of a mortgage or charge 23 June 2004
363s - Annual Return 20 February 2004
288c - Notice of change of directors or secretaries or in their particulars 19 August 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
RESOLUTIONS - N/A 28 May 2003
RESOLUTIONS - N/A 28 May 2003
RESOLUTIONS - N/A 28 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
225 - Change of Accounting Reference Date 08 May 2003
CERTNM - Change of name certificate 02 May 2003
288b - Notice of resignation of directors or secretaries 11 February 2003
NEWINC - New incorporation documents 11 February 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 28 September 2010 Outstanding

N/A

Security accession deed 28 September 2010 Outstanding

N/A

Upside fee debenture 28 September 2010 Outstanding

N/A

Legal charge 14 August 2008 Fully Satisfied

N/A

Legal charge 20 December 2004 Outstanding

N/A

Mortgage 10 June 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.