Palmburn Limited

Company Name	Palmburn Limited
Directors	Roy David Jackson and Thomas Ickringill
Company Status	Dissolved
Company Number	02244563
Category	Private Limited Company
Incorporation Date	15 April 1988(36 years, 1 month ago)
Previous Name	Lone Star Toys Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Roy David Jackson
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	13 May 1988(4 weeks after company formation)
Appointment Duration	36 years
Role	Chief Executive
Correspondence Address	99 Aire Road Wetherby West Yorkshire LS22 7FJ

Director Name	Thomas Ickringill
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 June 1995(7 years, 2 months after company formation)
Appointment Duration	28 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Park Mead Thackley Bradford West Yorkshire BD10 0RL

Secretary Name	Thomas Ickringill
Nationality	British
Status	Current
Appointed	15 June 1998(10 years, 2 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Park Mead Thackley Bradford West Yorkshire BD10 0RL

Director Name	Mrs Lesley Ann Coutts
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 June 1998)
Role	Buying Executive
Correspondence Address	11 Marston Way Wetherby West Yorkshire LS22 6XZ

Director Name	Nigel Ronald Jackson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(3 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 July 1992)
Role	Sales Executive
Correspondence Address	19 Old Barber Harrogate North Yorkshire HG1 3DF

Director Name	Frank Alexander Weber-Picard
Date of Birth	November 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	16 October 1991(3 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 24 January 2000)
Role	Chief Executive
Correspondence Address	Jahn Strasse 33 Eitorf-Sieg D 5208 Germany

Secretary Name	Mrs Lesley Ann Coutts
Nationality	British
Status	Resigned
Appointed	16 October 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 June 1998)
Role	Company Director
Correspondence Address	11 Marston Way Wetherby West Yorkshire LS22 6XZ

Director Name	Sean Howard Looney
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(4 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 1998)
Role	Sales Director
Correspondence Address	Cornerstones 2 Hell Wath Grove Redwell Heath Ripon North Yorkshire HG4 2JT

Location

Registered Address	C/O John Gordon Walton Yorkshire House Greek Street Leeds LS1 5ST
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Gross Profit	£1,063,805
Net Worth	£302,706
Cash	£445
Current Liabilities	£1,346,830

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

7 August 2003	Dissolved (1 page)
7 May 2003	Return of final meeting in a members' voluntary winding up (3 pages)
13 February 2003	Liquidators statement of receipts and payments (6 pages)
15 August 2002	Liquidators statement of receipts and payments (5 pages)
31 January 2002	Liquidators statement of receipts and payments (5 pages)
20 August 2001	Liquidators statement of receipts and payments (5 pages)
15 February 2001	Liquidators statement of receipts and payments (5 pages)
4 February 2000	Director resigned (1 page)
1 February 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 February 2000	Declaration of solvency (3 pages)
1 February 2000	Appointment of a voluntary liquidator (1 page)
20 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1999	Return made up to 16/10/98; no change of members 363(288) ‐ Director resigned (5 pages)
25 September 1998	Registered office changed on 25/09/98 from: esco house thorp arch trading estate wetherby west yorkshire LS23 7BJ (1 page)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
1 July 1998	Company name changed lone star toys LIMITED\certificate issued on 02/07/98 (2 pages)
9 April 1998	Accounts for a medium company made up to 31 December 1996 (21 pages)
13 November 1997	Return made up to 16/10/97; no change of members (6 pages)
6 August 1997	Particulars of mortgage/charge (3 pages)
18 November 1996	Return made up to 16/10/96; full list of members (4 pages)
3 September 1996	Accounts for a medium company made up to 31 December 1995 (20 pages)
13 November 1995	Return made up to 16/10/95; no change of members 363(287) ‐ Registered office changed on 13/11/95 (4 pages)
13 November 1995	New director appointed (2 pages)
19 October 1995	Accounts for a medium company made up to 31 December 1994 (19 pages)
11 April 1995	Particulars of mortgage/charge (4 pages)

Palmburn Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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