About

Registered Number: 00399300
Date of Incorporation: 10/10/1945 (78 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 12/04/2017 (7 years ago)
Registered Address: 141 Parrock Street, Gravesend, Kent, DA12 1EY

 

Based in Gravesend in Kent, Palm Bay Garage Ltd was registered on 10 October 1945. Cox, George Edward, Cox, Christine, Cox, Stafford Mark, Cox, George Edward, Cox, Roslyn Iris are listed as directors of the company. We don't currently know the number of employees at Palm Bay Garage Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, George Edward N/A 04 November 1998 1
COX, Roslyn Iris 19 December 2002 01 March 2012 1
Secretary Name Appointed Resigned Total Appointments
COX, George Edward 10 March 2012 - 1
COX, Christine N/A 04 November 1998 1
COX, Stafford Mark 04 November 1998 10 March 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 April 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 12 January 2017
4.68 - Liquidator's statement of receipts and payments 28 January 2014
AD01 - Change of registered office address 04 September 2013
RESOLUTIONS - N/A 01 March 2013
4.20 - N/A 01 March 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 01 March 2013
RESOLUTIONS - N/A 26 February 2013
LQ01 - Notice of appointment of receiver or manager 02 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 September 2012
AP03 - Appointment of secretary 21 September 2012
TM02 - Termination of appointment of secretary 20 September 2012
AA - Annual Accounts 20 September 2012
TM01 - Termination of appointment of director 21 March 2012
AR01 - Annual Return 14 March 2012
MG01 - Particulars of a mortgage or charge 03 February 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 11 March 2009
395 - Particulars of a mortgage or charge 02 December 2008
395 - Particulars of a mortgage or charge 02 December 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 20 March 2008
AA - Annual Accounts 19 October 2007
225 - Change of Accounting Reference Date 19 June 2007
363a - Annual Return 08 March 2007
AA - Annual Accounts 01 August 2006
225 - Change of Accounting Reference Date 13 April 2006
363a - Annual Return 08 March 2006
395 - Particulars of a mortgage or charge 17 February 2006
AA - Annual Accounts 12 September 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 28 July 2004
363s - Annual Return 25 February 2004
395 - Particulars of a mortgage or charge 12 July 2003
AA - Annual Accounts 10 July 2003
363s - Annual Return 20 March 2003
169 - Return by a company purchasing its own shares 23 January 2003
288a - Notice of appointment of directors or secretaries 14 January 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
395 - Particulars of a mortgage or charge 23 December 2002
AA - Annual Accounts 15 May 2002
363s - Annual Return 13 March 2002
AA - Annual Accounts 10 October 2001
363s - Annual Return 15 March 2001
AA - Annual Accounts 12 July 2000
363s - Annual Return 05 April 2000
225 - Change of Accounting Reference Date 24 May 1999
AA - Annual Accounts 24 May 1999
363a - Annual Return 29 March 1999
169 - Return by a company purchasing its own shares 23 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1998
288a - Notice of appointment of directors or secretaries 26 November 1998
288b - Notice of resignation of directors or secretaries 26 November 1998
288a - Notice of appointment of directors or secretaries 26 November 1998
288b - Notice of resignation of directors or secretaries 26 November 1998
395 - Particulars of a mortgage or charge 11 November 1998
395 - Particulars of a mortgage or charge 07 November 1998
395 - Particulars of a mortgage or charge 07 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1998
288c - Notice of change of directors or secretaries or in their particulars 07 October 1998
288c - Notice of change of directors or secretaries or in their particulars 07 October 1998
288c - Notice of change of directors or secretaries or in their particulars 07 October 1998
363s - Annual Return 25 March 1998
AA - Annual Accounts 26 February 1998
RESOLUTIONS - N/A 22 December 1997
363s - Annual Return 27 March 1997
AA - Annual Accounts 03 March 1997
363s - Annual Return 28 March 1996
AA - Annual Accounts 27 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 1996
363s - Annual Return 27 March 1995
AA - Annual Accounts 10 February 1995
363s - Annual Return 25 March 1994
AA - Annual Accounts 28 February 1994
AA - Annual Accounts 04 April 1993
363s - Annual Return 26 March 1993
363s - Annual Return 30 March 1992
AA - Annual Accounts 30 March 1992
AA - Annual Accounts 29 April 1991
363a - Annual Return 29 April 1991
AA - Annual Accounts 20 April 1990
363 - Annual Return 20 April 1990
AA - Annual Accounts 06 February 1989
363 - Annual Return 06 February 1989
AA - Annual Accounts 07 December 1988
363 - Annual Return 07 December 1988
RESOLUTIONS - N/A 16 February 1988
RESOLUTIONS - N/A 16 February 1988
169 - Return by a company purchasing its own shares 16 February 1988
288 - N/A 08 February 1988
173 - Declaration in relation to the redemption or purchase of shares out of capital 29 January 1988
173 - Declaration in relation to the redemption or purchase of shares out of capital 14 December 1987
395 - Particulars of a mortgage or charge 11 December 1987
288 - N/A 19 November 1987
AA - Annual Accounts 08 October 1987
363 - Annual Return 08 October 1987
NEWINC - New incorporation documents 10 October 1945

Mortgages & Charges

Description Date Status Charge by
Debenture 16 January 2012 Outstanding

N/A

Debenture 26 November 2008 Outstanding

N/A

Legal charge 26 November 2008 Outstanding

N/A

Legal charge 14 February 2006 Fully Satisfied

N/A

Debenture 01 July 2003 Outstanding

N/A

Mortgage 20 December 2002 Outstanding

N/A

Mortgage deed 04 November 1998 Outstanding

N/A

Debenture 04 November 1998 Fully Satisfied

N/A

Mortgage deed 04 November 1998 Outstanding

N/A

Legal charge 09 December 1987 Fully Satisfied

N/A

Legal charge 30 May 1980 Fully Satisfied

N/A

Debenture 30 May 1980 Outstanding

N/A

Legal charge 03 December 1976 Fully Satisfied

N/A

Legal charge 03 December 1976 Fully Satisfied

N/A

Legal charge 29 December 1965 Fully Satisfied

N/A

Legal mortgage 12 March 1959 Fully Satisfied

N/A

Mortgage 15 September 1947 Fully Satisfied

N/A

Mortgage 15 June 1946 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.