| Company Name | Palm Knitwear (Hinckley) Limited. |
|---|---|
| Company Status | Dissolved |
| Company Number | 00087241 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1906(117 years, 9 months ago) |
| Dissolution Date | 23 September 2014 (9 years ago) |
| Previous Name | Manchester Hosiery Manufacturing Company,Limited(The) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Baxter Shaw |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1991(85 years, 3 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 23 September 2014) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 527 Fulwood Road Sheffield South Yorkshire S10 3QB |
| Secretary Name | Mr John Julian Dunk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1991(85 years, 3 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 23 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Sawmill Out Lane Outseats Hathersage Hope Valley S32 1BQ |
| Director Name | Mr John Julian Dunk |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2011(105 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 23 September 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Sawmill Out Lane Hathersage Hope Valley Derbyshire S32 1BQ |
| Director Name | Mr Sydney Harvey |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1991(85 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 March 1996) |
| Role | Company Director |
| Correspondence Address | Homefield Cottage Lower Contour Road Kingswear South Devon TQ6 0AL |
| Director Name | Mrs Elizabeth Anne Walthall |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1996(90 years, 4 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 02 November 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 St Marys Close Bransgore Christchurch Dorset BH23 8HU |
Location
| Registered Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 438 at £10 | Manchester Hosiery Group LTD 99.55% Ordinary |
|---|---|
| 2 at £10 | Mr David Baxter Shaw 0.45% Ordinary |
Accounts
| Latest Accounts | 31 December 2012 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2014 | Application to strike the company off the register (3 pages) |
| 23 May 2014 | Application to strike the company off the register (3 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders Statement of capital on 2013-04-26
|
| 26 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders Statement of capital on 2013-04-26
|
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 May 2012 | Registered office address changed from Queens Road Works Queens Road Hinckley Leicester LE10 1EG on 1 May 2012 (1 page) |
| 1 May 2012 | Registered office address changed from Queens Road Works Queens Road Hinckley Leicester LE10 1EG on 1 May 2012 (1 page) |
| 1 May 2012 | Registered office address changed from Queens Road Works Queens Road Hinckley Leicester LE10 1EG on 1 May 2012 (1 page) |
| 30 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (6 pages) |
| 30 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (6 pages) |
| 2 December 2011 | Termination of appointment of Elizabeth Walthall as a director (1 page) |
| 2 December 2011 | Appointment of John Julian Dunk as a director (2 pages) |
| 2 December 2011 | Appointment of John Julian Dunk as a director (2 pages) |
| 2 December 2011 | Termination of appointment of Elizabeth Walthall as a director (1 page) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 27 June 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (6 pages) |
| 27 June 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (6 pages) |
| 27 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 27 June 2011 | Register inspection address has been changed (1 page) |
| 27 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 27 June 2011 | Register inspection address has been changed (1 page) |
| 18 May 2010 | Particulars of variation of rights attached to shares (2 pages) |
| 18 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (11 pages) |
| 18 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (11 pages) |
| 18 May 2010 | Particulars of variation of rights attached to shares (2 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 June 2009 | Return made up to 24/04/09; full list of members (5 pages) |
| 2 June 2009 | Return made up to 24/04/09; full list of members (5 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 20 June 2008 | Return made up to 24/04/08; full list of members (8 pages) |
| 20 June 2008 | Return made up to 24/04/08; full list of members (8 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 May 2007 | Return made up to 24/04/07; no change of members (7 pages) |
| 29 May 2007 | Return made up to 24/04/07; no change of members (7 pages) |
| 30 May 2006 | Return made up to 24/04/06; full list of members (7 pages) |
| 30 May 2006 | Return made up to 24/04/06; full list of members (7 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 12 May 2005 | Return made up to 24/04/05; full list of members
|
| 12 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 12 May 2005 | Return made up to 24/04/05; full list of members
|
| 12 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 13 May 2004 | Return made up to 24/04/04; full list of members (7 pages) |
| 13 May 2004 | Return made up to 24/04/04; full list of members (7 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 27 May 2003 | Return made up to 24/04/03; full list of members (7 pages) |
| 27 May 2003 | Return made up to 24/04/03; full list of members (7 pages) |
| 1 October 2002 | Full accounts made up to 31 December 2001 (6 pages) |
| 1 October 2002 | Full accounts made up to 31 December 2001 (6 pages) |
| 24 May 2002 | Return made up to 24/04/02; full list of members (7 pages) |
| 24 May 2002 | Return made up to 24/04/02; full list of members (7 pages) |
| 17 October 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 17 October 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 14 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 14 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 11 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 May 2000 | Return made up to 24/04/00; full list of members
|
| 18 May 2000 | Return made up to 24/04/00; full list of members
|
| 9 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 9 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 10 May 1999 | Return made up to 24/04/99; full list of members (8 pages) |
| 10 May 1999 | Return made up to 24/04/99; full list of members (8 pages) |
| 24 April 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 24 April 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 27 May 1998 | Return made up to 24/04/98; full list of members (8 pages) |
| 27 May 1998 | Return made up to 24/04/98; full list of members (8 pages) |
| 15 April 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 15 April 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 15 May 1997 | Return made up to 24/04/97; full list of members (8 pages) |
| 15 May 1997 | Return made up to 24/04/97; full list of members (8 pages) |
| 9 May 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 9 May 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 30 June 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 30 June 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 25 June 1996 | New director appointed (2 pages) |
| 25 June 1996 | Director resigned (1 page) |
| 25 June 1996 | New director appointed (2 pages) |
| 25 June 1996 | Director resigned (1 page) |
| 10 June 1996 | Return made up to 24/04/96; full list of members (8 pages) |
| 10 June 1996 | Return made up to 24/04/96; full list of members (8 pages) |
| 12 June 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 12 June 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 16 May 1995 | Return made up to 24/04/95; full list of members (10 pages) |
| 16 May 1995 | Return made up to 24/04/95; full list of members (10 pages) |