| Company Name | Palmgel Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06971476 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2009(14 years, 9 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
Directors
| Director Name | Mr Michael Parker |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34, Cleveland Grove Wakefield West Yorkshire WF2 8LD |
| Director Name | Mr Paul James Rock |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Barn 72a Slack Lane, Newmillerdam Wakefield West Yorkshire WF2 7SW |
| Director Name | Mr Andrew Richard Wolff |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2009(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years (closed 18 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Orchard Drive Royston Barnsley South Yorkshire S71 4TB |
| Director Name | Mrs Lisa Anne Wolff |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Orchard Drive Royston South Yorkshire S71 4TB |
Location
| Registered Address | 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Ecclesfield |
| Ward | East Ecclesfield |
| Built Up Area | Chapeltown |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Wolff 25.00% Ordinary |
|---|---|
| 1 at £1 | Gerard Hanse Price 25.00% Ordinary |
| 1 at £1 | Michael Parker 25.00% Ordinary |
| 1 at £1 | Paul Rock 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,561 |
| Current Liabilities | £5,592 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 June 2012 | Voluntary strike-off action has been suspended (1 page) |
| 27 June 2012 | Voluntary strike-off action has been suspended (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2012 | Application to strike the company off the register (5 pages) |
| 22 May 2012 | Application to strike the company off the register (5 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 3 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders Statement of capital on 2011-08-03
|
| 3 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders Statement of capital on 2011-08-03
|
| 19 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 4 October 2010 | Previous accounting period extended from 31 July 2010 to 31 August 2010 (1 page) |
| 4 October 2010 | Previous accounting period extended from 31 July 2010 to 31 August 2010 (1 page) |
| 28 September 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Director's details changed for Mr Paul Rock on 1 October 2009 (2 pages) |
| 28 September 2010 | Director's details changed for Mr Michael Parker on 1 October 2009 (2 pages) |
| 28 September 2010 | Director's details changed for Mr Paul Rock on 1 October 2009 (2 pages) |
| 28 September 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Director's details changed for Mr Michael Parker on 1 October 2009 (2 pages) |
| 28 September 2010 | Director's details changed for Mr Michael Parker on 1 October 2009 (2 pages) |
| 28 September 2010 | Director's details changed for Mr Paul Rock on 1 October 2009 (2 pages) |
| 22 September 2010 | Registered office address changed from 34 Cleveland Grove Wakefield WF2 8LD United Kingdom on 22 September 2010 (2 pages) |
| 22 September 2010 | Registered office address changed from 34 Cleveland Grove Wakefield WF2 8LD United Kingdom on 22 September 2010 (2 pages) |
| 8 November 2009 | Statement of capital following an allotment of shares on 13 October 2009
|
| 8 November 2009 | Statement of capital following an allotment of shares on 13 October 2009
|
| 1 October 2009 | Appointment terminated director lisa wolff (1 page) |
| 1 October 2009 | Appointment Terminated Director lisa wolff (1 page) |
| 25 September 2009 | Ad 10/09/09 gbp si 1@1=1 gbp ic 2/3 (2 pages) |
| 25 September 2009 | Director appointed andrew richard wolff (2 pages) |
| 25 September 2009 | Director appointed andrew richard wolff (2 pages) |
| 25 September 2009 | Ad 10/09/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 30 July 2009 | Director appointed mrs lisa anne wolff (1 page) |
| 30 July 2009 | Director appointed mrs lisa anne wolff (1 page) |
| 24 July 2009 | Incorporation (11 pages) |
| 24 July 2009 | Incorporation (11 pages) |