| Company Name | Palladium Express Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07080408 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2009(14 years, 5 months ago) |
| Dissolution Date | 3 December 2014 (9 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr John Lee Grimes |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 120 Elmhurst Gardens Middlesbrough TS8 9EW |
| Director Name | Mr James Clifford Joyce |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Scalby Road Berwick Hills Middlesbrough TS3 7BL |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hill Road Theydon Bois Epping CM16 7LX |
Location
| Registered Address | Central House 47 St. Pauls Street Leeds West Yorkshire LS1 2TE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | James Joyce 50.00% Ordinary |
|---|---|
| 50 at £1 | John Grimes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,471 |
| Cash | £3,043 |
| Current Liabilities | £12,468 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 September 2014 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 3 September 2014 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 13 August 2014 | Liquidators statement of receipts and payments to 9 January 2013 (2 pages) |
| 13 August 2014 | Liquidators statement of receipts and payments to 9 January 2013 (2 pages) |
| 13 August 2014 | Liquidators' statement of receipts and payments to 9 January 2013 (2 pages) |
| 13 August 2014 | Liquidators' statement of receipts and payments to 9 January 2013 (2 pages) |
| 6 March 2014 | Liquidators statement of receipts and payments to 9 January 2014 (14 pages) |
| 6 March 2014 | Liquidators' statement of receipts and payments to 9 January 2014 (14 pages) |
| 6 March 2014 | Liquidators statement of receipts and payments to 9 January 2014 (14 pages) |
| 6 March 2014 | Liquidators' statement of receipts and payments to 9 January 2014 (14 pages) |
| 17 January 2012 | Statement of affairs with form 4.19 (6 pages) |
| 17 January 2012 | Statement of affairs with form 4.19 (6 pages) |
| 17 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 17 January 2012 | Resolutions
|
| 17 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 17 January 2012 | Resolutions
|
| 5 January 2012 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH United Kingdom on 5 January 2012 (2 pages) |
| 5 January 2012 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH United Kingdom on 5 January 2012 (2 pages) |
| 5 January 2012 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH United Kingdom on 5 January 2012 (2 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders Statement of capital on 2011-01-04
|
| 4 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders Statement of capital on 2011-01-04
|
| 23 December 2010 | Accounts made up to 31 March 2010 (3 pages) |
| 23 December 2010 | Accounts made up to 31 March 2010 (3 pages) |
| 1 December 2009 | Current accounting period shortened from 30 November 2010 to 31 March 2010 (1 page) |
| 1 December 2009 | Appointment of James Joyce as a director (3 pages) |
| 1 December 2009 | Appointment of John Grimes as a director (3 pages) |
| 1 December 2009 | Current accounting period shortened from 30 November 2010 to 31 March 2010 (1 page) |
| 1 December 2009 | Appointment of James Joyce as a director (3 pages) |
| 1 December 2009 | Appointment of John Grimes as a director (3 pages) |
| 19 November 2009 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 19 November 2009 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 18 November 2009 | Incorporation (22 pages) |
| 18 November 2009 | Incorporation (22 pages) |